Brooks Construction Services Ltd

Company Name	Brooks Construction Services Ltd
Company Status	Dissolved
Company Number	03398280
Category	Private Limited Company
Incorporation Date	3 July 1997(26 years, 10 months ago)
Dissolution Date	15 November 2016 (7 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Andrew Brooks
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	04 July 1997(1 day after company formation)
Appointment Duration	19 years, 4 months (closed 15 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Edgerley Place Ashton In Makerfield Wigan Lancashire WN4 9JX

Director Name	Barry Edwin Brooks
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	04 July 1997(1 day after company formation)
Appointment Duration	19 years, 4 months (closed 15 November 2016)
Role	Construction
Country of Residence	United Kingdom
Correspondence Address	8 Edgerley Place Ashton In Makerfield Wigan Lancashire WN4 9JX

Secretary Name	Ann Brooks
Nationality	British
Status	Closed
Appointed	04 July 1997(1 day after company formation)
Appointment Duration	19 years, 4 months (closed 15 November 2016)
Role	Company Director
Correspondence Address	8 Edgerley Place Ashton In Makerfield Wigan Lancashire WN4 9JX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	brooksconstruction.co.uk

Location

Registered Address	42 Garswood Street Ashton-In-Makerfield Wigan Lancashire WN4 9AF
Region	North West
Constituency	Makerfield
County	Greater Manchester
Ward	Ashton
Built Up Area	Liverpool

Shareholders

70 at £1	Barry Edwin Brooks 70.00% Ordinary
30 at £1	Andrew Brooks 30.00% Ordinary

Financials

Year	2014
Net Worth	-£388,161
Cash	£2,200
Current Liabilities	£390,361

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

28 June 1999	Delivered on: 7 July 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

28 June 1999

Delivered on: 7 July 1999
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

15 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2016	Compulsory strike-off action has been suspended (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
1 January 2016	Compulsory strike-off action has been discontinued (1 page)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 December 2015	Compulsory strike-off action has been suspended (1 page)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
31 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (5 pages)
23 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (5 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30 (5 pages)
30 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30 (5 pages)
3 April 2013	Compulsory strike-off action has been discontinued (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
31 March 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
3 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
19 July 2010	Director's details changed for Andrew Brooks on 2 October 2009 (2 pages)
19 July 2010	Director's details changed for Andrew Brooks on 2 October 2009 (2 pages)
19 July 2010	Director's details changed for Barry Edwin Brooks on 2 October 2009 (2 pages)
19 July 2010	Director's details changed for Barry Edwin Brooks on 2 October 2009 (2 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
7 July 2009	Return made up to 03/07/09; full list of members (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
9 December 2008	Return made up to 03/07/08; full list of members (4 pages)
19 June 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
13 February 2008	Registered office changed on 13/02/08 from: 8 edgerley place ashton in makerfield wigan lancashire WN4 9JX (1 page)
1 February 2008	Total exemption small company accounts made up to 31 March 2006 (3 pages)
16 July 2007	Return made up to 03/07/07; no change of members (7 pages)
28 February 2007	Total exemption small company accounts made up to 31 March 2005 (4 pages)
24 August 2006	Return made up to 03/07/06; full list of members (7 pages)
22 July 2005	Return made up to 03/07/05; full list of members (7 pages)
22 July 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
8 July 2004	Return made up to 03/07/04; full list of members (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 July 2003	Return made up to 03/07/03; full list of members (7 pages)
31 March 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
9 July 2002	Return made up to 03/07/02; full list of members (7 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
10 July 2001	Return made up to 03/07/01; full list of members (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
13 July 2000	Return made up to 03/07/00; full list of members (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
7 July 1999	Particulars of mortgage/charge (3 pages)
7 July 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
7 July 1999	Return made up to 03/07/99; change of members (6 pages)
13 August 1998	Return made up to 03/07/98; full list of members (6 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	Ad 04/07/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 September 1997	Registered office changed on 09/09/97 from: 1ST floor 7 bryn street ashton in makerfield wigan lancashire WN4 9AX (1 page)
9 September 1997	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
9 September 1997	New director appointed (2 pages)
9 September 1997	New secretary appointed (2 pages)
10 July 1997	Director resigned (1 page)
10 July 1997	Secretary resigned (1 page)
3 July 1997	Incorporation (12 pages)