| Company Name | MFR Process Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06116917 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2007(17 years, 2 months ago) |
| Dissolution Date | 11 January 2022 (2 years, 3 months ago) |
| Previous Name | Brookson (5060M) Limited |
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 | Mr Walter Rajah |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 14 years, 9 months (closed 11 January 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Delahays Road Hale Altrincham WA15 8DT |
| Director Name | Brookson Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 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 | 19 February 2007(same day as company formation) |
| Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
Contact
| Website | brookson.co.uk |
|---|---|
| Telephone | 0800 2300213 |
| Telephone region | Freephone |
Location
| Registered Address | 37 Delahays Road Hale Altrincham WA15 8DT |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Mr Walter Rajah 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£480 |
| Cash | £18,505 |
| Current Liabilities | £21,097 |
Accounts
| Latest Accounts | 28 February 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 11 January 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2021 | Voluntary strike-off action has been suspended (1 page) |
| 13 July 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2021 | Application to strike the company off the register (3 pages) |
| 30 June 2021 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 37 Delahays Road Hale Altrincham WA15 8DT on 30 June 2021 (1 page) |
| 10 June 2021 | Previous accounting period shortened from 31 March 2021 to 28 February 2021 (1 page) |
| 10 June 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 27 May 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
| 21 September 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 19 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 13 December 2019 | Director's details changed for Mr Walter Rajah on 12 December 2019 (2 pages) |
| 13 December 2019 | Change of details for Mr Walter Rajah as a person with significant control on 12 December 2019 (2 pages) |
| 16 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 19 February 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
| 30 October 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 19 February 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 25 September 2017 | Notification of Walter Rajah as a person with significant control on 19 September 2017 (2 pages) |
| 25 September 2017 | Notification of Walter Rajah as a person with significant control on 19 September 2017 (2 pages) |
| 22 September 2017 | Withdrawal of a person with significant control statement on 22 September 2017 (2 pages) |
| 22 September 2017 | Withdrawal of a person with significant control statement on 22 September 2017 (2 pages) |
| 20 February 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
| 20 February 2017 | Confirmation statement made on 19 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) |
| 19 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 11 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 August 2015 | Director's details changed for Walter Rajah on 18 August 2015 (2 pages) |
| 18 August 2015 | Director's details changed for Walter Rajah on 18 August 2015 (2 pages) |
| 19 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 25 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 30 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (3 pages) |
| 19 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (3 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 May 2012 | Company name changed brookson (5060M) LIMITED\certificate issued on 02/05/12
|
| 2 May 2012 | Company name changed brookson (5060M) LIMITED\certificate issued on 02/05/12
|
| 20 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (3 pages) |
| 20 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (3 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (3 pages) |
| 21 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (3 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 May 2010 | Director's details changed for Walter Rajah on 21 May 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Walter Rajah on 21 May 2010 (2 pages) |
| 19 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 March 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 16 March 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 December 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) |
| 20 February 2008 | Return made up to 19/02/08; full list of members (2 pages) |
| 20 February 2008 | Return made up to 19/02/08; full list of members (2 pages) |
| 18 April 2007 | New director appointed (1 page) |
| 18 April 2007 | New director appointed (1 page) |
| 18 April 2007 | Director resigned (1 page) |
| 18 April 2007 | Director resigned (1 page) |
| 15 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 15 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 15 March 2007 | Resolutions
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| 15 March 2007 | Resolutions
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| 19 February 2007 | Incorporation (18 pages) |
| 19 February 2007 | Incorporation (18 pages) |