Brookes (Northern) Limited

Company Name	Brookes (Northern) Limited
Company Status	Dissolved
Company Number	01754244
Category	Private Limited Company
Incorporation Date	19 September 1983(40 years, 7 months ago)
Dissolution Date	21 May 2011 (12 years, 11 months ago)
Previous Names	4

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
SIC 4544	Painting and glazing
SIC 43341	Painting
Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Simon John Lomax
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	10 July 1991(7 years, 9 months after company formation)
Appointment Duration	19 years, 10 months (closed 21 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Briksdal Way Lostock Bolton Lancashire BL6 4PQ

Secretary Name	Mr Simon John Lomax
Nationality	British
Status	Closed
Appointed	28 February 1994(10 years, 5 months after company formation)
Appointment Duration	17 years, 2 months (closed 21 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Briksdal Way Lostock Bolton Lancashire BL6 4PQ

Director Name	Peter Stuart Gobbett
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(7 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	18 Durnford Close Norden Rochdale Lancashire OL12 7RX

Director Name	Michael David Taylor
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(7 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 1994)
Role	Accountant
Correspondence Address	8 Gleneagles Avenue Hopwood Heywood Lancashire OL10 2BZ

Director Name	Brian Peter Yates
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(7 years, 9 months after company formation)
Appointment Duration	12 years (resigned 31 July 2003)
Role	Company Director
Correspondence Address	13 Riddings Court Timperley Altrincham Cheshire WA15 6BG

Secretary Name	Michael David Taylor
Nationality	British
Status	Resigned
Appointed	10 July 1991(7 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	8 Gleneagles Avenue Hopwood Heywood Lancashire OL10 2BZ

Director Name	Robert James Lomax
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(20 years after company formation)
Appointment Duration	1 week, 2 days (resigned 12 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Bardwell Avenue Bowlands Hey Westhoughton Bolton Greater Manchester BL5 3GW

Location

Registered Address	Arkwright House Parsonage Gardens Manchester Lancashire M3 2LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£856,875
Net Worth	£223,800
Current Liabilities	£1,117,202

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

21 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
21 May 2011	Final Gazette dissolved following liquidation (1 page)
21 February 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 February 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 November 2010	Liquidators statement of receipts and payments to 6 October 2010 (5 pages)
5 November 2010	Liquidators' statement of receipts and payments to 6 October 2010 (5 pages)
5 November 2010	Liquidators statement of receipts and payments to 6 October 2010 (5 pages)
6 May 2010	Liquidators' statement of receipts and payments to 6 April 2010 (5 pages)
6 May 2010	Liquidators statement of receipts and payments to 6 April 2010 (5 pages)
6 May 2010	Liquidators statement of receipts and payments to 6 April 2010 (5 pages)
16 November 2009	Registered office address changed from Clive House Clive Street Bolton BL1 1ET on 16 November 2009 (1 page)
16 November 2009	Registered office address changed from Clive House Clive Street Bolton BL1 1ET on 16 November 2009 (1 page)
31 October 2009	Liquidators' statement of receipts and payments to 6 October 2009 (5 pages)
31 October 2009	Liquidators statement of receipts and payments to 6 October 2009 (5 pages)
31 October 2009	Liquidators statement of receipts and payments to 6 October 2009 (5 pages)
30 April 2009	Liquidators' statement of receipts and payments to 6 April 2009 (5 pages)
30 April 2009	Liquidators statement of receipts and payments to 6 April 2009 (5 pages)
30 April 2009	Liquidators statement of receipts and payments to 6 April 2009 (5 pages)
3 November 2008	Liquidators statement of receipts and payments to 6 October 2008 (5 pages)
3 November 2008	Liquidators statement of receipts and payments to 6 October 2008 (5 pages)
3 November 2008	Liquidators' statement of receipts and payments to 6 October 2008 (5 pages)
26 April 2008	Liquidators statement of receipts and payments to 6 October 2008 (6 pages)
26 April 2008	Liquidators statement of receipts and payments to 6 October 2008 (6 pages)
26 April 2008	Liquidators' statement of receipts and payments to 6 October 2008 (6 pages)
30 October 2007	Liquidators' statement of receipts and payments (5 pages)
30 October 2007	Liquidators statement of receipts and payments (5 pages)
21 April 2007	Liquidators' statement of receipts and payments (5 pages)
21 April 2007	Liquidators statement of receipts and payments (5 pages)
17 October 2006	Liquidators' statement of receipts and payments (5 pages)
17 October 2006	Liquidators statement of receipts and payments (5 pages)
21 April 2006	Liquidators statement of receipts and payments (5 pages)
21 April 2006	Liquidators' statement of receipts and payments (5 pages)
21 October 2005	Liquidators statement of receipts and payments (5 pages)
21 October 2005	Liquidators' statement of receipts and payments (5 pages)
3 November 2004	Appointment of a voluntary liquidator (1 page)
3 November 2004	Appointment of a voluntary liquidator (1 page)
29 October 2004	Administrator's abstract of receipts and payments (2 pages)
29 October 2004	Administrator's abstract of receipts and payments (2 pages)
28 October 2004	Registered office changed on 28/10/04 from: irwell house, the grove, eccles, manchester.M30 0BN (1 page)
28 October 2004	Registered office changed on 28/10/04 from: irwell house, the grove, eccles, manchester.M30 0BN (1 page)
14 October 2004	Administrator's progress report (11 pages)
14 October 2004	Administrator's progress report (13 pages)
14 October 2004	Administrator's progress report (11 pages)
14 October 2004	Administrator's progress report (13 pages)
7 October 2004	Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages)
7 October 2004	Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages)
26 February 2004	Result of meeting of creditors (4 pages)
26 February 2004	Result of meeting of creditors (4 pages)
24 February 2004	Statement of administrator's proposal (21 pages)
24 February 2004	Statement of administrator's proposal (21 pages)
29 December 2003	Statement of affairs (17 pages)
29 December 2003	Statement of affairs (17 pages)
28 October 2003	Appointment of an administrator (1 page)
28 October 2003	Appointment of an administrator (1 page)
25 October 2003	Director resigned (1 page)
25 October 2003	Director resigned (1 page)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
21 August 2003	Return made up to 10/07/03; full list of members 363(288) ‐ Director resigned (8 pages)
21 August 2003	Return made up to 10/07/03; full list of members (8 pages)
3 May 2003	Accounts for a medium company made up to 30 June 2002 (18 pages)
3 May 2003	Accounts for a medium company made up to 30 June 2002 (18 pages)
29 October 2002	Return made up to 10/07/02; full list of members (8 pages)
29 October 2002	Return made up to 10/07/02; full list of members (8 pages)
27 January 2002	Accounts for a medium company made up to 30 June 2001 (15 pages)
27 January 2002	Accounts for a medium company made up to 30 June 2001 (15 pages)
1 August 2001	Return made up to 10/07/01; full list of members (7 pages)
1 August 2001	Return made up to 10/07/01; full list of members (7 pages)
17 May 2001	Ad 29/03/01--------- Â£ si 20@1=20 Â£ ic 229/249 (2 pages)
17 May 2001	Ad 29/03/01--------- Â£ si 20@1=20 Â£ ic 229/249 (2 pages)
17 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
3 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
2 August 2000	Return made up to 10/07/00; full list of members (7 pages)
2 August 2000	Return made up to 10/07/00; full list of members (7 pages)
8 December 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
8 December 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
16 July 1999	Return made up to 10/07/99; no change of members (4 pages)
16 July 1999	Return made up to 10/07/99; no change of members (4 pages)
17 November 1998	Full accounts made up to 30 June 1998 (16 pages)
17 November 1998	Full accounts made up to 30 June 1998 (16 pages)
8 July 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
8 July 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
7 July 1998	Return made up to 10/07/98; no change of members (4 pages)
7 July 1998	Return made up to 10/07/98; no change of members (4 pages)
11 August 1997	Director resigned (2 pages)
11 August 1997	Director resigned (2 pages)
11 August 1997	Return made up to 10/07/97; full list of members 363(288) ‐ Director resigned (6 pages)
11 August 1997	Return made up to 10/07/97; full list of members (6 pages)
19 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
19 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
17 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
17 June 1997	Â£ nc 117/100000 23/12/96 (1 page)
17 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
17 June 1997	Ad 23/12/96--------- Â£ si 112@1=112 Â£ ic 117/229 (2 pages)
17 June 1997	Ad 23/12/96--------- Â£ si 112@1=112 Â£ ic 117/229 (2 pages)
17 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 June 1997	Â£ nc 117/100000 23/12/96 (1 page)
17 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 February 1997	Ad 06/02/97--------- Â£ si 17@1=17 Â£ ic 100/117 (2 pages)
12 February 1997	Ad 06/02/97--------- Â£ si 17@1=17 Â£ ic 100/117 (2 pages)
10 January 1997	Particulars of mortgage/charge (3 pages)
10 January 1997	Particulars of mortgage/charge (3 pages)
7 January 1997	Particulars of mortgage/charge (3 pages)
7 January 1997	Particulars of mortgage/charge (3 pages)
23 October 1996	Full accounts made up to 31 December 1995 (13 pages)
23 October 1996	Full accounts made up to 31 December 1995 (13 pages)
15 August 1996	Return made up to 10/07/96; no change of members (4 pages)
15 August 1996	Return made up to 10/07/96; no change of members 363(287) ‐ Registered office changed on 15/08/96 (4 pages)
2 March 1996	Resolutions ERES01 ‐ Extraordinary resolution of adoption of Memorandum of Association (19 pages)
2 March 1996	Â£ nc 100/117 23/02/96 (10 pages)
2 March 1996	Resolutions ERES01 ‐ Extraordinary resolution of adoption of Memorandum of Association (19 pages)
2 March 1996	Â£ nc 100/117 23/02/96 (10 pages)
12 July 1995	Return made up to 10/07/95; full list of members (4 pages)
12 July 1995	Return made up to 10/07/95; full list of members (4 pages)
31 May 1995	Accounts for a small company made up to 31 December 1994 (13 pages)
31 May 1995	Accounts for a small company made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
17 January 1991	Particulars of mortgage/charge (3 pages)
17 January 1991	Particulars of mortgage/charge (3 pages)
16 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 October 1987	Memorandum and Articles of Association (12 pages)
20 October 1987	Memorandum and Articles of Association (12 pages)

Brookes (Northern) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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