| Company Name | Brookson (5068H) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06101150 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2007(17 years, 2 months ago) |
| Dissolution Date | 30 November 2021 (2 years, 5 months 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 | John Hodgson |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 14 years, 8 months (closed 30 November 2021) |
| Role | Company Director |
| Correspondence Address | 17 Edale Grove Sale Cheshire M33 4RG |
| Director Name | Brookson Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 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 | 13 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 | 17 Edale Grove Sale M33 4RG |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Maria Hodgson 50.00% Ordinary A |
|---|---|
| 1 at £1 | Mr John Hodgson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,163 |
| Cash | £18,784 |
| Current Liabilities | £14,410 |
Accounts
| Latest Accounts | 9 June 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 09 June |
Filing History
| 30 November 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2021 | Application to strike the company off the register (3 pages) |
| 28 July 2021 | Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 17 Edale Grove Sale M33 4RG on 28 July 2021 (1 page) |
| 21 July 2021 | Previous accounting period extended from 31 March 2021 to 9 June 2021 (1 page) |
| 21 July 2021 | Micro company accounts made up to 9 June 2021 (3 pages) |
| 16 February 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
| 8 December 2020 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 8 December 2020 (1 page) |
| 5 September 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 13 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
| 7 February 2020 | Change of details for Mr John Hodgson as a person with significant control on 10 November 2017 (2 pages) |
| 7 February 2020 | Notification of Maria Hodgson as a person with significant control on 10 October 2017 (2 pages) |
| 18 September 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 13 February 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
| 15 October 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 13 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 16 November 2017 | Notification of John Hodgson as a person with significant control on 10 November 2017 (2 pages) |
| 16 November 2017 | Notification of John Hodgson as a person with significant control on 10 November 2017 (2 pages) |
| 15 November 2017 | Cessation of John Hodgson as a person with significant control on 9 November 2017 (1 page) |
| 15 November 2017 | Cessation of John Hodgson as a person with significant control on 15 November 2017 (1 page) |
| 14 November 2017 | Notification of John Hodgson as a person with significant control on 9 November 2017 (2 pages) |
| 14 November 2017 | Notification of John Hodgson 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) |
| 10 November 2017 | Withdrawal of a person with significant control statement on 10 November 2017 (2 pages) |
| 15 February 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
| 15 February 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 26 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 15 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 15 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 13 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 March 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 13 March 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 17 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 17 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 13 February 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 13 February 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 30 August 2007 | Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 30 August 2007 | Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 18 April 2007 | New director appointed (1 page) |
| 18 April 2007 | New director appointed (1 page) |
| 17 April 2007 | Director resigned (1 page) |
| 17 April 2007 | Director resigned (1 page) |
| 14 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 14 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 28 February 2007 | Resolutions
|
| 28 February 2007 | Resolutions
|
| 13 February 2007 | Incorporation (18 pages) |
| 13 February 2007 | Incorporation (18 pages) |