Company Information for BROOKSON EMPLOYMENT SOLUTIONS LIMITED
320 FIRECREST COURT, CENTRE PARK, WARRINGTON, WA1 1RG,
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Company Registration Number
06053565
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
BROOKSON EMPLOYMENT SOLUTIONS LIMITED | ||||
Legal Registered Office | ||||
320 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG Other companies in WA1 | ||||
Previous Names | ||||
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Company Number | 06053565 | |
---|---|---|
Company ID Number | 06053565 | |
Date formed | 2007-01-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2021 | |
Account next due | 30/09/2023 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-08-06 13:29:00 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN JOHN HESKETH |
||
ANDREW CHARLES MCGREGOR |
||
CAROLYN NEVINSON |
||
MARTIN JOHN SCOTT |
||
THOMAS JEREMY SEDDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ALEXANDER GOINS |
Director | ||
JANE PARTINGTON |
Company Secretary | ||
JANE PARTINGTON |
Director | ||
BROOKSON SECRETARY LIMITED |
Nominated Secretary | ||
BROOKSON DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RCAF VI MALLARD GROUP LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-03 | Active | |
RCAF VI MALLARD HOLDINGS LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-03 | Active | |
NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Liquidation | |
BROOKSON LEGAL SERVICES LIMITED | Director | 2012-08-01 | CURRENT | 2012-03-23 | Active | |
INNOVA FINANCIAL SOLUTIONS LIMITED | Director | 2009-11-02 | CURRENT | 2007-04-10 | Active | |
DIRECTORS GALORE LIMITED | Director | 2008-10-24 | CURRENT | 2000-12-20 | Dissolved 2015-07-21 | |
BROOKSON CIS SOLUTIONS LIMITED | Director | 2007-06-22 | CURRENT | 2006-04-05 | Active | |
BROOKSON PROJECTS LIMITED | Director | 2007-04-05 | CURRENT | 2006-10-23 | Active | |
BROOKSON SOLUTIONS LIMITED | Director | 2007-04-05 | CURRENT | 2006-10-23 | Active | |
NAVIGATOR BUSINESS SERVICES LIMITED | Director | 2003-11-04 | CURRENT | 2003-11-04 | Active - Proposal to Strike off | |
BROOKSON MANAGEMENT SERVICES LIMITED | Director | 2003-04-01 | CURRENT | 2000-12-20 | Active | |
BROOKSON LIMITED | Director | 2003-04-01 | CURRENT | 1995-11-21 | Active | |
DARWIN TOPCO LIMITED | Director | 2017-04-12 | CURRENT | 2016-03-01 | Active | |
DARWIN BIDCO LIMITED | Director | 2017-04-12 | CURRENT | 2016-03-09 | Active | |
GUESTLINE LIMITED | Director | 2017-04-12 | CURRENT | 1991-11-08 | Active | |
1ST GROUP OF COMPANIES LIMITED | Director | 2017-03-10 | CURRENT | 2007-03-26 | Active | |
1ST ONLINE LIMITED | Director | 2017-03-10 | CURRENT | 2012-09-07 | Active | |
1ST PORTAL LIMITED | Director | 2017-03-10 | CURRENT | 2015-11-13 | Active - Proposal to Strike off | |
BROOKSON FINANCIAL LIMITED | Director | 2017-03-10 | CURRENT | 1996-04-16 | Active | |
1ST OPTION CONSULTING SERVICES LIMITED | Director | 2017-03-10 | CURRENT | 1996-04-16 | Active | |
BOOMERANG SUPPORT SERVICES LIMITED | Director | 2016-07-08 | CURRENT | 2012-06-27 | Active | |
BOARD MAZE LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Active - Proposal to Strike off | |
BROOKSON MANAGEMENT SERVICES LIMITED | Director | 2016-06-01 | CURRENT | 2000-12-20 | Active | |
BROOKSON CIS SOLUTIONS LIMITED | Director | 2016-06-01 | CURRENT | 2006-04-05 | Active | |
BROOKSON GROUP LIMITED | Director | 2016-06-01 | CURRENT | 2006-10-03 | Active | |
BROOKSON PROJECTS LIMITED | Director | 2016-06-01 | CURRENT | 2006-10-23 | Active | |
NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED | Director | 2016-06-01 | CURRENT | 2012-12-12 | Liquidation | |
RCAF VI MALLARD GROUP LIMITED | Director | 2016-06-01 | CURRENT | 2014-12-03 | Active | |
RCAF VI MALLARD HOLDINGS LIMITED | Director | 2016-06-01 | CURRENT | 2014-12-03 | Active | |
BROOKSON LIMITED | Director | 2016-06-01 | CURRENT | 1995-11-21 | Active | |
BROOKSON SOLUTIONS LIMITED | Director | 2016-06-01 | CURRENT | 2006-10-23 | Active | |
BROOKSON LEGAL SERVICES LIMITED | Director | 2014-12-18 | CURRENT | 2012-03-23 | Active | |
RCAF VI MALLARD GROUP LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-03 | Active | |
RCAF VI MALLARD HOLDINGS LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-03 | Active | |
NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Liquidation | |
YOUR G-LOVES LTD | Director | 2008-02-04 | CURRENT | 2008-02-04 | Dissolved 2015-08-04 | |
BROOKSON CIS SOLUTIONS LIMITED | Director | 2007-06-22 | CURRENT | 2006-04-05 | Active | |
BROOKSON PROJECTS LIMITED | Director | 2007-04-05 | CURRENT | 2006-10-23 | Active | |
BROOKSON SOLUTIONS LIMITED | Director | 2007-04-05 | CURRENT | 2006-10-23 | Active | |
BROOKSON GROUP LIMITED | Director | 2006-11-23 | CURRENT | 2006-10-03 | Active | |
NAVIGATOR BUSINESS SERVICES LIMITED | Director | 2003-11-04 | CURRENT | 2003-11-04 | Active - Proposal to Strike off | |
BROOKSON MANAGEMENT SERVICES LIMITED | Director | 2001-04-27 | CURRENT | 2000-12-20 | Active | |
BRUNEL FINANCIAL SERVICES LIMITED | Director | 1999-07-16 | CURRENT | 1999-07-16 | Dissolved 2016-02-16 | |
BROOKSON LIMITED | Director | 1998-07-06 | CURRENT | 1995-11-21 | Active | |
PROJECT OLIVE UK BIDCO LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
1ST GROUP OF COMPANIES LIMITED | Director | 2017-03-10 | CURRENT | 2007-03-26 | Active | |
1ST ONLINE LIMITED | Director | 2017-03-10 | CURRENT | 2012-09-07 | Active | |
1ST PORTAL LIMITED | Director | 2017-03-10 | CURRENT | 2015-11-13 | Active - Proposal to Strike off | |
1ST OPTION CONSULTING SERVICES LIMITED | Director | 2017-03-10 | CURRENT | 1996-04-16 | Active | |
BOOMERANG SUPPORT SERVICES LIMITED | Director | 2016-07-08 | CURRENT | 2012-06-27 | Active | |
DARWIN BIDCO LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
DARWIN TOPCO LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
DARWIN HOLDCO LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
DARWIN MIDCO LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
BROOKSON LEGAL SERVICES LIMITED | Director | 2015-08-19 | CURRENT | 2012-03-23 | Active | |
FADATA UK LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
REF WISDOM LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
BROOKSON MANAGEMENT SERVICES LIMITED | Director | 2014-12-18 | CURRENT | 2000-12-20 | Active | |
BROOKSON CIS SOLUTIONS LIMITED | Director | 2014-12-18 | CURRENT | 2006-04-05 | Active | |
BROOKSON GROUP LIMITED | Director | 2014-12-18 | CURRENT | 2006-10-03 | Active | |
BROOKSON PROJECTS LIMITED | Director | 2014-12-18 | CURRENT | 2006-10-23 | Active | |
NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED | Director | 2014-12-18 | CURRENT | 2012-12-12 | Liquidation | |
BROOKSON LIMITED | Director | 2014-12-18 | CURRENT | 1995-11-21 | Active | |
BROOKSON SOLUTIONS LIMITED | Director | 2014-12-18 | CURRENT | 2006-10-23 | Active | |
RCAF VI MALLARD GROUP LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
RCAF VI MALLARD HOLDINGS LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
1ST GROUP OF COMPANIES LIMITED | Director | 2017-03-10 | CURRENT | 2007-03-26 | Active | |
1ST ONLINE LIMITED | Director | 2017-03-10 | CURRENT | 2012-09-07 | Active | |
1ST PORTAL LIMITED | Director | 2017-03-10 | CURRENT | 2015-11-13 | Active - Proposal to Strike off | |
BROOKSON FINANCIAL LIMITED | Director | 2017-03-10 | CURRENT | 1996-04-16 | Active | |
1ST OPTION CONSULTING SERVICES LIMITED | Director | 2017-03-10 | CURRENT | 1996-04-16 | Active | |
BOOMERANG SUPPORT SERVICES LIMITED | Director | 2016-07-08 | CURRENT | 2012-06-27 | Active | |
DARWIN BIDCO LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
DARWIN TOPCO LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
DARWIN HOLDCO LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
DARWIN MIDCO LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
INNOVA FINANCIAL SOLUTIONS LIMITED | Director | 2015-11-18 | CURRENT | 2007-04-10 | Active | |
BROOKSON LEGAL SERVICES LIMITED | Director | 2015-08-19 | CURRENT | 2012-03-23 | Active | |
BROOKSON MANAGEMENT SERVICES LIMITED | Director | 2014-12-18 | CURRENT | 2000-12-20 | Active | |
BROOKSON CIS SOLUTIONS LIMITED | Director | 2014-12-18 | CURRENT | 2006-04-05 | Active | |
BROOKSON GROUP LIMITED | Director | 2014-12-18 | CURRENT | 2006-10-03 | Active | |
BROOKSON PROJECTS LIMITED | Director | 2014-12-18 | CURRENT | 2006-10-23 | Active | |
NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED | Director | 2014-12-18 | CURRENT | 2012-12-12 | Liquidation | |
BROOKSON LIMITED | Director | 2014-12-18 | CURRENT | 1995-11-21 | Active | |
BROOKSON SOLUTIONS LIMITED | Director | 2014-12-18 | CURRENT | 2006-10-23 | Active | |
NAVIGATOR BUSINESS SERVICES LIMITED | Director | 2014-12-18 | CURRENT | 2003-11-04 | Active - Proposal to Strike off | |
RCAF VI MALLARD GROUP LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
RCAF VI MALLARD HOLDINGS LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
APPOINTMENT TERMINATED, DIRECTOR JON JAMES GATTA | ||
APPOINTMENT TERMINATED, DIRECTOR JON JAMES GATTA | ||
APPOINTMENT TERMINATED, DIRECTOR JASON TODD KING | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
AA01 | Current accounting period extended from 30/09/22 TO 31/12/22 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
DIRECTOR APPOINTED JASON TODD KING | ||
DIRECTOR APPOINTED JON JAMES GATTA | ||
DIRECTOR APPOINTED STEVEN KENNETH SCHAUS | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS JEREMY SEDDON | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN SCOTT | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN HESKETH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JEREMY SEDDON | |
AP01 | DIRECTOR APPOINTED JASON TODD KING | |
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CH01 | Director's details changed for Mr Thomas Jeremy Seddon on 2021-04-22 | |
CH01 | Director's details changed for Mr Andrew Mark Fahey on 2020-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK FAHEY | |
PSC07 | CESSATION OF STEWART KOHL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Brookson Management Services Ltd as a person with significant control on 2020-12-01 | |
CH01 | Director's details changed for Martin John Hesketh on 2020-11-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/20 FROM Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG | |
PSC05 | Change of details for Brookson Management Services Ltd as a person with significant control on 2020-11-30 | |
PSC07 | CESSATION OF CAROLYN NEVINSON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
PSC07 | CESSATION OF ANDREW CHARLES MCGREGOR AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES MCGREGOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN NEVINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
TM01 | Termination of appointment of a director | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES MCGREGOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER GOINS | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MARTIN JOHN SCOTT | |
AP01 | DIRECTOR APPOINTED JAMES ALEXANDER GOINS | |
AP01 | DIRECTOR APPOINTED MR THOMAS JEREMY SEDDON | |
RES01 | ADOPT ARTICLES 18/12/2014 | |
RES01 | ADOPT ARTICLES 18/12/2014 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AD02 | Register inspection address changed from C/O Eos Law Llp 82 King Street Manchester M2 4WQ England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 16/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 16/01/12 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Stephensons Solicitors Llp Sefton House Northgate Close Horwich Bolton BL6 6PQ England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE PARTINGTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANE PARTINGTON | |
AR01 | 16/01/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O DWF LLP CENTURION HOUSE, 129 DEANSGATE MANCHESTER M3 3AA PR4 6JR ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 16/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANE PARTINGTON / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE PARTINGTON / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN NEVINSON / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN HESKETH / 16/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS; AMEND | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/09/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BROOKSON (4911) LIMITED CERTIFICATE ISSUED ON 14/05/07 | |
ELRES | S80A AUTH TO ALLOT SEC 14/03/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | |
ELRES | S252 DISP LAYING ACC 14/03/07 | |
ELRES | S386 DISP APP AUDS 14/03/07 | |
CERTNM | COMPANY NAME CHANGED BROOKSON (4611) LIMITED CERTIFICATE ISSUED ON 27/02/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 BROOKSON EMPLOYMENT SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BROOKSON EMPLOYMENT SOLUTIONS LIMITED are:
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. |