Dissolved
Dissolved 2017-04-18
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Home > England & Wales Companies > G BROOKES & CO LIMITED
Company Information for G BROOKES & CO LIMITED
NOTTINGHAM, ENGLAND, NG7,
|
Company Registration Number
 02360953 Private Limited Company
Dissolved 2017-04-18 |
Company Overview
About G Brookes & Co Ltd
G BROOKES & CO LIMITED was founded on 1989-03-14 and had its registered office in Nottingham. The company was dissolved on the 2017-04-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| G BROOKES & CO LIMITED | |
| Legal Registered Office | |
| NOTTINGHAM ENGLAND | |
Filing Information
| Company Number | 02360953 | |
|---|---|---|
| Date formed | 1989-03-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-30 | |
| Date Dissolved | 2017-04-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-18 11:48:34 |
| Companies House |
|
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Company Officers of G BROOKES & CO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS DAVID RUBINS |
||
SUZAN RUBINS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LYNN VALERIE HALL |
Director | ||
MALCOLM HAROLD KNIGHT |
Director | ||
CLARE NOWELL |
Company Secretary | ||
LYNN VALERIE HALL |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| QD MARKET TOWNS LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Active | |
| QD COMMERCIAL GROUP (PROPERTY) LIMITED | Director | 2013-05-10 | CURRENT | 1988-09-22 | Active | |
| CHERRY LANE RETAIL CENTRES LIMITED | Director | 2013-05-10 | CURRENT | 1981-12-11 | Active | |
| QD COMMERCIAL GROUP HOLDINGS LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Active | |
| HADLEIGH MANAGEMENT CONSULTANCY LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Active | |
| INTACLOTH LIMITED | Director | 1996-11-15 | CURRENT | 1984-05-18 | In Administration/Administrative Receiver | |
| QD EASTERN LIMITED | Director | 1995-08-30 | CURRENT | 1964-06-12 | Active | |
| WESTBRIDGE INTERNATIONAL GROUP LIMITED | Director | 1995-08-30 | CURRENT | 1969-05-16 | Active | |
| THE MATCH-CLUB LIMITED | Director | 1994-06-24 | CURRENT | 1987-07-13 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 5100 | |
| AR01 | 08/04/16 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZAN RUBINS / 08/04/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM C/O N RUBINS WESTBRIDGE HOUSE HOLLAND STREET HYSON GREEN NOTTINGHAM NG7 5DS ENGLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID RUBINS / 08/04/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM UNIT 34 BIRCHBROOK INDUSTRIAL PARK, BIRCHBROOK LANE SHENSTONE LICHFIELD WS14 0DJ | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 5100 | |
| AR01 | 08/04/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN HALL | |
| LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 5100 | |
| AR01 | 08/04/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM KNIGHT | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID RUBINS / 11/03/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZAN RUBINS / 11/03/2014 | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 08/04/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 08/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 08/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HAROLD KNIGHT / 08/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZAN RUBINS / 08/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN VALERIE HALL / 08/04/2010 | |
| RES01 | ADOPT ARTICLES 28/04/2010 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH01 | 28/04/10 STATEMENT OF CAPITAL GBP 5100 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY CLARE NOWELL | |
| 363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM KNIGHT / 01/09/2008 | |
| 363a | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(287) | REGISTERED OFFICE CHANGED ON 03/05/00 | |
| 363s | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 363s | RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 09/03/98 | |
| 363s | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
| 363s | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
| 363s | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 10/04/95 | |
| 363s | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
| 363s | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to G BROOKES & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against G BROOKES & CO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G BROOKES & CO LIMITED
Intangible Assets
Patents
We have not found any records of G BROOKES & CO LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domainG BROOKES & CO LIMITED owns 2 domain names.
gbrookes.co.uk silverconcepts.co.uk
Income
Government Income
We have not found government income sources for G BROOKES & CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as G BROOKES & CO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where G BROOKES & CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G BROOKES & CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded G BROOKES & CO LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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