| Company Name | Brookson (5171C) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06085184 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2007(17 years, 3 months ago) |
| Dissolution Date | 20 March 2018 (6 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Alan Ronald Metcalfe |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 years, 11 months (closed 20 March 2018) |
| Role | Electrical Engineer |
| Correspondence Address | 18 Albert Road East Hale Altrincham Cheshire WA15 9AL |
| Director Name | Brookson Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2007(same day as company formation) |
| Correspondence Address | Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG |
| Secretary Name | Jordan Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2007(same day as company formation) |
| Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
Contact
| Website | brookson.co.uk |
|---|---|
| Telephone | 0845 0581300 |
| Telephone region | Unknown |
Location
| Registered Address | 18 Albert Road East Hale Altrincham WA15 9AL |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Carol Metcalfe 50.00% Ordinary A |
|---|---|
| 1 at £1 | Mr Alan Ronald Metcalfe 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,337 |
| Cash | £18,084 |
| Current Liabilities | £17,822 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 16 November 2017 | Notification of Carol Metcalfe as a person with significant control on 10 November 2017 (2 pages) |
|---|---|
| 15 November 2017 | Cessation of Carol Metcalfe as a person with significant control on 15 November 2017 (1 page) |
| 14 November 2017 | Notification of Carol Metcalfe as a person with significant control on 9 November 2017 (2 pages) |
| 10 November 2017 | Withdrawal of a person with significant control statement on 10 November 2017 (2 pages) |
| 6 February 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 25 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 25 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 7 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 7 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 10 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 8 October 2010 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
| 8 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 March 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 October 2008 | Ad 15/09/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 15 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 6 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
| 23 April 2007 | New director appointed (1 page) |
| 23 April 2007 | Director resigned (1 page) |
| 15 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 19 February 2007 | Resolutions
|
| 6 February 2007 | Incorporation (18 pages) |