Dissolved
Dissolved 2016-11-01
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Company Information for BROOKSETCIE LIMITED
LONDON, SW3,
|
Company Registration Number
 04510123 Private Limited Company
Dissolved 2016-11-01 |
Company Overview
About Brooksetcie Ltd
BROOKSETCIE LIMITED was founded on 2002-08-13 and had its registered office in London. The company was dissolved on the 2016-11-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BROOKSETCIE LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 04510123 | |
|---|---|---|
| Date formed | 2002-08-13 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-08-31 | |
| Date Dissolved | 2016-11-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BROOKSETCIE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PATRICIA MARGARET BROOKS |
||
PATRICIA MARGARET BROOKS |
||
PETER MALCOLM BROOKS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HILLIER & CO LIMITED |
Company Secretary | ||
SIMON HILLIER |
Company Secretary | ||
HILLIER & CO LIMITED |
Director | ||
AR CORPORATE SERVICES LIMITED |
Nominated Secretary | ||
AR NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FOX POKER CLUB LIMITED | Director | 2011-11-22 | CURRENT | 2005-03-15 | Dissolved 2014-10-14 | |
| GENTING3 LIMITED | Director | 2008-09-16 | CURRENT | 2004-07-19 | Dissolved 2014-08-19 | |
| STANLEY GENTING CASINOS (LEEDS) LIMITED | Director | 2007-02-14 | CURRENT | 2004-10-08 | Dissolved 2016-06-02 | |
| METRO LEISURE GROUP LIMITED | Director | 2007-01-31 | CURRENT | 2003-10-01 | Dissolved 2015-11-03 | |
| TV-AM ENTERPRISES LIMITED | Director | 2007-01-31 | CURRENT | 1983-02-17 | Dissolved 2015-11-03 | |
| TV-AM LIMITED | Director | 2007-01-31 | CURRENT | 1988-12-08 | Dissolved 2015-11-03 | |
| SPORTCREST LIMITED | Director | 2007-01-31 | CURRENT | 1994-06-08 | Dissolved 2015-11-03 | |
| DEALDUO LIMITED | Director | 2007-01-31 | CURRENT | 1994-06-16 | Dissolved 2015-11-03 | |
| CAPITAL CLUBS LIMITED | Director | 2007-01-31 | CURRENT | 1975-07-02 | Dissolved 2015-11-03 | |
| CHURCHSTIRLING LIMITED | Director | 2007-01-31 | CURRENT | 1987-05-20 | Dissolved 2016-06-02 | |
| HAZELMAN LIMITED | Director | 2007-01-31 | CURRENT | 1988-04-06 | Dissolved 2016-06-02 | |
| INCOMEACTUAL LIMITED | Director | 2007-01-31 | CURRENT | 1992-01-30 | Dissolved 2016-06-02 | |
| KINGS CASINO (YARMOUTH) LIMITED(THE) | Director | 2007-01-31 | CURRENT | 1981-11-24 | Dissolved 2016-06-02 | |
| LANGWAY LIMITED | Director | 2007-01-31 | CURRENT | 1983-06-03 | Dissolved 2016-06-02 | |
| PELLANFAYRE LIMITED | Director | 2007-01-31 | CURRENT | 1975-06-13 | Dissolved 2016-06-02 | |
| ST. AUBIN PROPERTIES LIMITED | Director | 2007-01-31 | CURRENT | 1973-05-08 | Dissolved 2016-06-02 | |
| STANLEY INTERACTIVE LIMITED | Director | 2007-01-31 | CURRENT | 1959-02-23 | Dissolved 2016-06-02 | |
| STANLEY SNOOKER CLUBS LIMITED | Director | 2007-01-31 | CURRENT | 1988-11-23 | Dissolved 2016-06-02 | |
| STAR CITY CASINO LIMITED | Director | 2007-01-31 | CURRENT | 1958-12-30 | Dissolved 2016-06-02 | |
| TV-AM (NEWS) LIMITED | Director | 2007-01-31 | CURRENT | 1982-04-23 | Dissolved 2016-06-02 | |
| KHS MANAGEMENT LIMITED | Director | 2006-01-19 | CURRENT | 2006-01-19 | Dissolved 2015-01-14 | |
| STANLEY GENTING CASINOS LIMITED | Director | 2004-11-22 | CURRENT | 2004-11-05 | Dissolved 2016-06-02 | |
| PALOMINO SUN (UK) LIMITED | Director | 2004-11-18 | CURRENT | 2004-11-03 | Dissolved 2016-06-02 |
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 | 19/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 13/08/15 FULL LIST | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 13/08/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
| AR01 | 13/08/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
| AR01 | 13/08/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION FULL | |
| AR01 | 13/08/11 FULL LIST | |
| AR01 | 13/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARGARET BROOKS / 13/08/2010 | |
| AA | 31/08/10 TOTAL EXEMPTION FULL | |
| AA | 31/08/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 31/08/02--------- £ SI 998@1=998 £ IC 2/1000 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 12-14 ST MARYS STREET NEWPORT SHROPSHIRE TF10 7AB | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors
Licences & Regulatory approval
We could not find any licences issued to BROOKSETCIE 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 BROOKSETCIE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BROOKSETCIE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.26 | 8 |
| MortgagesNumMortOutstanding | 0.22 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.05 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors
Creditors
| Creditors Due After One Year | 2012-09-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2012-09-01 | £ 0 |
| Provisions For Liabilities Charges | 2012-09-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
|
|
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 BROOKSETCIE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-09-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2012-09-01 | £ 1,400 |
| Current Assets | 2012-09-01 | £ 1,400 |
| Debtors | 2012-09-01 | £ 0 |
| Fixed Assets | 2012-09-01 | £ 971 |
| Shareholder Funds | 2012-09-01 | £ 2,371 |
| Stocks Inventory | 2012-09-01 | £ 0 |
| Tangible Fixed Assets | 2013-08-31 | £ 971 |
| Tangible Fixed Assets | 2012-09-01 | £ 971 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BROOKSETCIE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BROOKSETCIE LIMITED
Income
Government Income
We have not found government income sources for BROOKSETCIE 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 (69102 - Solicitors) as BROOKSETCIE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BROOKSETCIE 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 BROOKSETCIE 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 BROOKSETCIE 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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