Company NameBrooks Apparel Limited
Company StatusDissolved
Company Number02295957
CategoryPrivate Limited Company
Incorporation Date13 September 1988(35 years, 6 months ago)
Dissolution Date5 July 2016 (7 years, 8 months ago)
Previous NameTakehuge Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear

Directors

Director NameJohn Brooks Cuthbertson
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed04 April 1991(2 years, 6 months after company formation)
Appointment Duration25 years, 3 months (closed 05 July 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFour Acre Cottage
Harwood Road Tottington
Bury
Lancashire
BL8 3PT
Secretary NameSusan Heather Cuthbertson
NationalityBritish
StatusClosed
Appointed04 April 1991(2 years, 6 months after company formation)
Appointment Duration25 years, 3 months (closed 05 July 2016)
RoleCompany Director
Correspondence AddressFour Acre Cottage
Harwood Road Tottington
Bury
Lancashire
BL8 3PT
Director NameMrs Susan Heather Cuthbertson
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2011(22 years, 10 months after company formation)
Appointment Duration4 years, 11 months (closed 05 July 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Market Place
Ramsbottom
Bury
Lancs.
BL0 9HT

Location

Registered Address14 Market Place
Ramsbottom
Bury
Lancs.
BL0 9HT
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardRamsbottom
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Shareholders

50 at £1John Brooks Cuthbertson
50.00%
Ordinary
50 at £1Susan Heather Cuthbertson
50.00%
Ordinary

Financials

Year2014
Net Worth£187
Cash£1,360
Current Liabilities£1,193

Accounts

Latest Accounts31 July 2015 (8 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

5 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016First Gazette notice for voluntary strike-off (1 page)
9 April 2016Application to strike the company off the register (3 pages)
18 January 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
16 April 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
(5 pages)
29 August 2014Total exemption small company accounts made up to 31 July 2014 (8 pages)
29 April 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
(5 pages)
19 September 2013Total exemption small company accounts made up to 31 July 2013 (13 pages)
24 April 2013Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
4 September 2012Total exemption small company accounts made up to 31 July 2012 (8 pages)
2 May 2012Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
2 September 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 August 2011Appointment of Mrs Susan Heather Cuthbertson as a director (2 pages)
29 April 2011Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
14 September 2010Total exemption small company accounts made up to 31 July 2010 (5 pages)
15 April 2010Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
15 April 2010Director's details changed for John Brooks Cuthbertson on 1 October 2009 (2 pages)
15 April 2010Director's details changed for John Brooks Cuthbertson on 1 October 2009 (2 pages)
23 September 2009Total exemption small company accounts made up to 31 July 2009 (5 pages)
30 April 2009Return made up to 15/04/09; full list of members (3 pages)
15 October 2008Total exemption small company accounts made up to 31 July 2008 (5 pages)
13 May 2008Return made up to 15/04/08; full list of members (3 pages)
17 September 2007Total exemption small company accounts made up to 31 July 2007 (5 pages)
17 April 2007Return made up to 15/04/07; full list of members (2 pages)
25 October 2006Total exemption small company accounts made up to 31 July 2006 (5 pages)
19 April 2006Return made up to 15/04/06; full list of members (2 pages)
3 November 2005Total exemption small company accounts made up to 31 July 2005 (4 pages)
27 April 2005Return made up to 15/04/05; full list of members (3 pages)
11 October 2004Total exemption small company accounts made up to 31 July 2004 (4 pages)
27 April 2004Return made up to 15/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 October 2003Total exemption small company accounts made up to 31 July 2003 (4 pages)
29 April 2003Return made up to 15/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 October 2002Total exemption small company accounts made up to 31 July 2002 (4 pages)
23 April 2002Return made up to 15/04/02; full list of members (6 pages)
12 October 2001Total exemption small company accounts made up to 31 July 2001 (4 pages)
26 April 2001Return made up to 15/04/01; full list of members (6 pages)
3 October 2000Accounts for a small company made up to 31 July 2000 (4 pages)
21 April 2000Return made up to 15/04/00; full list of members (6 pages)
12 November 1999Accounts for a small company made up to 31 July 1999 (5 pages)
11 May 1999Accounts for a small company made up to 31 October 1998 (5 pages)
28 April 1999Return made up to 15/04/99; full list of members (6 pages)
23 February 1999Accounting reference date shortened from 31/10/99 to 31/07/99 (1 page)
24 April 1998Return made up to 15/04/98; full list of members (6 pages)
16 December 1997Accounts for a small company made up to 31 October 1997 (5 pages)
18 April 1997Return made up to 15/04/97; full list of members (6 pages)
16 April 1997Accounts for a small company made up to 31 October 1996 (5 pages)
22 April 1996Return made up to 15/04/96; full list of members (6 pages)
19 April 1995Return made up to 15/04/95; full list of members (6 pages)