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Home > England & Wales Companies > MIDDLEBROOK LIMITED
Company Information for

MIDDLEBROOK LIMITED

BOLTON, LANCASHIRE, BL3,
Company Registration Number
02799403
Private Limited Company
Dissolved

Dissolved 2015-10-13

Company Overview

About Middlebrook Ltd
MIDDLEBROOK LIMITED was founded on 1993-03-15 and had its registered office in Bolton. The company was dissolved on the 2015-10-13 and is no longer trading or active.

Key Data
Company Name
MIDDLEBROOK LIMITED
 
Legal Registered Office
BOLTON
LANCASHIRE
 
Filing Information
Company Number 02799403
Date formed 1993-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-07-31
Date Dissolved 2015-10-13
Type of accounts DORMANT
Last Datalog update: 2015-12-19 15:17:54
Primary Source:Companies House
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Companies with same name MIDDLEBROOK LIMITED
The following companies were found which have the same name as MIDDLEBROOK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MIDDLEBROOK BUSINESS PARK LIMITED EMERSON HOUSE HEYES LANE ALDERLEY EDGE CHESHIRE SK9 7LF Active Company formed on the 1996-09-02
MIDDLEBROOK CONSULTING LIMITED 4 4 BATEMOOR BARN MONTACUTE SOMERSET TA15 6XN Active Company formed on the 1998-08-11
MIDDLEBROOK CONTRACTORS LIMITED YORKSHIRE HOUSE 7 SOUTH LANE HOLMFIRTH WEST YORKSHIRE HD9 1HN Dissolved Company formed on the 1977-09-06
MIDDLEBROOK DEVELOPMENTS LTD BUTTERCUP FARM LOWER BAGTHORPE BAGTHORPE NOTTINGHAM NG16 5HF Active Company formed on the 2006-03-01
MIDDLEBROOK GARAGE LIMITED NORTHGATE HOUSE NORTH GATE NEW BASFORD NOTTINGHAM NG7 7BQ Active Company formed on the 2004-07-19
MIDDLEBROOK ISR LIMITED NETWORK HOUSE STUBS BECK LANE CLECKHEATON WEST YORKSHIRE BD19 4TT Active - Proposal to Strike off Company formed on the 2010-10-21
MIDDLEBROOK LIFTING ENGINEERS LIMITED 192 AXMINSTER CLOSE BRANSHOLME HULL YORKSHIRE HU7 4SQ Dissolved Company formed on the 2013-04-12
MIDDLEBROOK HORWICH LIMITED EMERSON HOUSE HEYES LANE ALDERLEY EDGE CHESHIRE SK9 7LF Active Company formed on the 1996-09-02
MIDDLEBROOK PROPERTIES LTD 6D PORTNA ROAD KILREA COLERAINE BT51 5SW Active Company formed on the 1999-03-03
MIDDLEBROOK SPECSAVERS LIMITED FORUM 6 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM PO15 7PA Active Company formed on the 2012-08-14
MIDDLEBROOK TRANSPORT LIMITED UNIT 2 ASHVILLE WAY INDUSTRIAL ESTATE SUTTON WEAVER RUNCORN WA7 3EZ Active Company formed on the 1984-04-11
MIDDLEBROOK VIEW MANAGEMENT LIMITED NORTH POINT, STAFFORD DRIVE BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3BF Active Company formed on the 2010-03-09
MIDDLEBROOK MEDIA LIMITED MISTLETOE BARN BISHAMPTON ROAD FLYFORD FLAVELL WORCESTERSHIRE WR7 4BX Active Company formed on the 1979-11-27
MIDDLEBROOKS BUSINESS RECOVERY & ADVICE LIMITED 14-18 HILL STREET HILL STREET EDINBURGH EH2 3JZ Active Company formed on the 2014-10-28
Middlebrook Engineering Inc. 113 MCKENZIE LAKE COVE S.E. CALGARY Alberta T2Z 1L1 Active Company formed on the 2005-07-04
MIDDLEBROOK LIMITED AIRTON ROAD, TALLAGHT, DUBLIN 24. Dissolved Company formed on the 1992-05-08
MIDDLEBROOK 1965 LIMITED 101 MIDDLEBROOK DRIVE LOSTOCK BOLTON ENGLAND BL6 4RJ Dissolved Company formed on the 2015-03-03
MIDDLEBROOK, LLC ONE CORPORATE DRIVE SUITE 102 Suffolk BOHEMIA NY 11716 Active Company formed on the 2011-10-17
MIDDLEBROOK SISTERS, LLC 57 WEST HIGH STREET Saratoga BALLSTON SPA NY 12020 Active Company formed on the 2008-04-14
Middlebrook, LLC 8197 W Caley Pl Littleton CO 80123 Good Standing Company formed on the 2005-05-06

Company Officers of MIDDLEBROOK LIMITED

Current Directors
Officer Role Date Appointed
FARUK YAKOOB PATEL
Company Secretary 1996-11-01
DILAVER VALLI
Director 2015-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
AZIZ ADAM
Director 1993-04-01 2015-03-01
YUSUF PATEL
Company Secretary 1993-04-01 1996-11-01
YUSUF PATEL
Director 1993-04-01 1996-06-10
MUSHTAK MOHMED
Director 1993-04-01 1993-11-01
STATUTORY MANAGEMENTS LIMITED
Nominated Secretary 1993-03-15 1993-04-01
WORLDFORM LIMITED
Nominated Director 1993-03-15 1993-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FARUK YAKOOB PATEL RAVENTOP LIMITED Company Secretary 2002-05-23 CURRENT 1998-05-13 Active
DILAVER VALLI VVUK LTD Director 2018-05-16 CURRENT 2018-05-16 Active
DILAVER VALLI ACRESDALE INVESTMENTS LIMITED Director 2018-03-11 CURRENT 2018-03-11 Active
DILAVER VALLI BIRKDALE PROPERTY INVESTMENTS LIMITED Director 2016-04-01 CURRENT 2013-05-28 Active
DILAVER VALLI PROSPER MULTI ACADEMY TRUST Director 2016-01-20 CURRENT 2016-01-20 Active
DILAVER VALLI FRANCO'S BAKERY 2003 LIMITED Director 2016-01-01 CURRENT 2003-02-05 Active
DILAVER VALLI HEATON DEVELOPMENTS LIMITED Director 2015-07-01 CURRENT 2006-03-31 Active
DILAVER VALLI LEISUREWEAR DESIGN LIMITED Director 2011-08-31 CURRENT 2006-08-31 Active
DILAVER VALLI ELEMENTS 5 LIMITED Director 2011-04-01 CURRENT 2006-06-12 Dissolved 2014-01-22
DILAVER VALLI SHARPNET LIMITED Director 2009-08-01 CURRENT 2009-05-01 Dissolved 2014-10-30
DILAVER VALLI GDCO 59 LIMITED Director 2008-02-21 CURRENT 2008-02-20 Dissolved 2013-12-24
DILAVER VALLI GDCO 57 LIMITED Director 2008-02-13 CURRENT 2007-09-07 Dissolved 2013-11-22
DILAVER VALLI PASS MANUFACTURING LTD Director 2008-02-01 CURRENT 2007-11-14 Dissolved 2013-12-24

More director information

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.

DateDocument TypeDocument Description
2015-10-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-06-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-06-18DS01APPLICATION FOR STRIKING-OFF
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR AZIZ ADAM
2015-06-04AP01DIRECTOR APPOINTED MR DILAVER VALLI
2015-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-20AR0115/03/14 FULL LIST
2014-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-04-08AR0115/03/13 FULL LIST
2013-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2012 FROM C/O ABBEY & CO ASSOCIATES 1ST FLOOR UNITY HOUSE FLETCHER STREET BOLTON LANCASHIRE BL3 6NE UNITED KINGDOM
2012-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2012-03-23AR0115/03/12 FULL LIST
2011-04-19AR0115/03/11 FULL LIST
2011-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2011 FROM ABBEY & CO ASSOCIATES 1ST FLOOR, UNITY HOUSE FLETCHER STREET BOLTON LANCASHIRE BL3 6NE UNITED KINGDOM
2011-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2010-03-16AR0115/03/10 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AZIZ ADAM / 01/10/2009
2009-03-16363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-03-29363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-03-28287REGISTERED OFFICE CHANGED ON 28/03/2008 FROM ABBEY & CO ASSOCIATES 271 DERBY STREET BOLTON BL3 6LA
2008-03-27288cSECRETARY'S CHANGE OF PARTICULARS / FARUK PATEL / 01/03/2004
2007-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-03-19363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-04-21363aRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2005-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2005-05-11363(287)REGISTERED OFFICE CHANGED ON 11/05/05
2005-05-11363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-04-13363(288)SECRETARY'S PARTICULARS CHANGED
2004-04-13363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2003-06-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-04-27363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2002-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-03-14363sRETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2002-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00
2001-04-03363sRETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2000-06-05AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-05-16363sRETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
1999-06-06AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-04-06363sRETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS
1998-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-04-18363sRETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS
1997-05-12363sRETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS
1997-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-03-10288bSECRETARY RESIGNED
1997-03-10287REGISTERED OFFICE CHANGED ON 10/03/97 FROM: 446 BRIDGEMAN STREET BOLTON LANCSG BL3 6TD
1997-03-10288aNEW SECRETARY APPOINTED
1996-07-29288DIRECTOR RESIGNED
1996-05-09363sRETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS
1996-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-03-30363(287)REGISTERED OFFICE CHANGED ON 30/03/95
1995-03-30363sRETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS
1995-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-03-29363sRETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS
1993-12-15288DIRECTOR RESIGNED
1993-10-12395PARTICULARS OF MORTGAGE/CHARGE
1993-06-25395PARTICULARS OF MORTGAGE/CHARGE
1993-05-27287REGISTERED OFFICE CHANGED ON 27/05/93 FROM: 446 BRIDGEMAN STREET BOLTPON LANCS
1993-04-16287REGISTERED OFFICE CHANGED ON 16/04/93 FROM: 71 BATH COURT BATH STREET LONDON EC1V 9NT
1993-04-16288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-04-16288NEW DIRECTOR APPOINTED
1993-04-16224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1993-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 MIDDLEBROOK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MIDDLEBROOK 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
LEGAL MORTGAGE 1993-10-12 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1993-06-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31

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 MIDDLEBROOK LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 100
Shareholder Funds 2011-08-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MIDDLEBROOK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIDDLEBROOK LIMITED
Trademarks
We have not found any records of MIDDLEBROOK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIDDLEBROOK 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 MIDDLEBROOK LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MIDDLEBROOK 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 MIDDLEBROOK 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 MIDDLEBROOK 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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