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Home > England & Wales Companies > BROOKSON (5012I) LIMITED
Company Information for

BROOKSON (5012I) LIMITED

POPES HEAD COURT OFFICES, PETER LANE, YORK, YO1 8SU,
Company Registration Number
06103527
Private Limited Company
Liquidation

Company Overview

About Brookson (5012i) Ltd
BROOKSON (5012I) LIMITED was founded on 2007-02-14 and has its registered office in York. The organisation's status is listed as "Liquidation". Brookson (5012i) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BROOKSON (5012I) LIMITED
 
Legal Registered Office
POPES HEAD COURT OFFICES
PETER LANE
YORK
YO1 8SU
Other companies in IG10
 
Filing Information
Company Number 06103527
Company ID Number 06103527
Date formed 2007-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2011
Account next due 31/12/2012
Latest return 14/02/2011
Return next due 13/03/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-05-07 12:24:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKSON (5012I) LIMITED
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Company Officers of BROOKSON (5012I) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN ORMSBY
Director 2007-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN SECRETARIES LIMITED
Nominated Secretary 2007-02-14 2008-07-10
BROOKSON DIRECTORS LIMITED
Nominated Director 2007-02-14 2007-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN ORMSBY AYJAYOH ENGINEERING LIMITED Director 2018-04-18 CURRENT 2018-04-18 Active - Proposal to Strike off
JOHN HUGH COLLINS ROUNDHOUSE COMPUTERS LIMITED Director 1999-11-16 - 2000-12-14 RESIGNED 1999-11-16 Dissolved 2015-01-16

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
2024-07-02Compulsory liquidation winding up progress report
2023-07-24Compulsory liquidation winding up progress report
2022-08-09WU07Compulsory liquidation winding up progress report
2022-04-27Compulsory liquidation. Removal of liquidator by court
2022-04-27WU14Compulsory liquidation. Removal of liquidator by court
2022-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/22 FROM Haslers Old Station Road Loughton IG10 4PL
2022-04-14WU04Compulsory liquidation appointment of liquidator
2021-07-30WU07Compulsory liquidation winding up progress report
2020-08-11WU07Compulsory liquidation winding up progress report
2020-02-17WU14Compulsory liquidation. Removal of liquidator by court
2019-08-05WU07Compulsory liquidation winding up progress report
2018-08-02WU07Compulsory liquidation winding up progress report
2017-12-04WU14Compulsory liquidation. Removal of liquidator by court
2017-11-20WU04Compulsory liquidation appointment of liquidator
2017-07-26WU07Compulsory liquidation winding up progress report
2016-07-01LIQ MISCINSOLVENCY:re progress report to 18/05/2016
2016-07-01LIQ MISC OCCourt order insolvency:c/o replacement of liquidator
2016-07-01COCOMPCompulsory winding up order
2016-06-164.31Compulsory liquidaton liquidator appointment
2015-06-23LIQ MISCINSOLVENCY:re progress report 19/05/2014-18/05/2015
2014-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/14 FROM 30 Delamere Road Urmston Manchester M41 5QL United Kingdom
2014-06-134.31Compulsory liquidaton liquidator appointment
2012-02-15COCOMPCompulsory winding up order
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/11 FROM Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG
2011-02-14LATEST SOC14/02/11 STATEMENT OF CAPITAL;GBP 2
2011-02-14AR0114/02/11 ANNUAL RETURN FULL LIST
2010-11-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-05SH0131/03/10 STATEMENT OF CAPITAL GBP 2
2010-02-15AR0114/02/10 ANNUAL RETURN FULL LIST
2009-12-07AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-13363aReturn made up to 14/02/09; full list of members
2009-02-07AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-17288bAppointment terminated secretary jordan secretaries LIMITED
2008-02-15363aReturn made up to 14/02/08; full list of members
2007-05-01288aNew director appointed
2007-04-23288bDirector resigned
2007-04-14225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08
2007-03-03ELRESS386 DISP APP AUDS 14/02/07
2007-03-03ELRESS366A DISP HOLDING AGM 14/02/07
2007-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to BROOKSON (5012I) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-06-16
Winding-Up Orders2012-02-10
Petitions to Wind Up (Companies)2012-01-18
Petitions to Wind Up (Companies)2011-11-23
Fines / Sanctions
No fines or sanctions have been issued against BROOKSON (5012I) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOKSON (5012I) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Filed Financial Reports
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 BROOKSON (5012I) LIMITED

Intangible Assets
Patents
We have not found any records of BROOKSON (5012I) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKSON (5012I) LIMITED
Trademarks
We have not found any records of BROOKSON (5012I) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKSON (5012I) 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 (7487 - Other business activities) as BROOKSON (5012I) LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where BROOKSON (5012I) 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBROOKSON (5012I) LIMITEDEvent Date2014-05-19
In the Manchester District Registry case number 2279 Principal Trading Address: 30 Delamere Road, Urmston, Manchester, M41 5QL Notice is hereby given, pursuant to Section 137(4) of the Insolvency Act 1986 (as amended) that Nicholas W Nicholson and Richard A J Cooper , both of Haslers , Old Station Road, Loughton, Essex, IG10 4PL , (IP Nos. 9624 and 8028) were appointed Joint Liquidators of the above named Company by the Secretary of State on 19 May 2014 . For further details contact: Lillia Dear, Email: Lillia.dear@haslers.com, Tel: 0208 418 3432.
 
Initiating party Event TypeWinding-Up Orders
Defending partyBROOKSON (5012L) LIMITEDEvent Date2012-01-30
In the High Court Of Justice case number 009095 Liquidator appointed: D Brogan 2nd Floor , 3 Piccadilly Place , MANCHESTER , M1 3BN , telephone: 0161 234 8500 , email: Manchester.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyBROOKSON (5012I) LIMITEDEvent Date2011-10-19
In the High Court of Justice (Chancery Division) Companies Court case number 9095 A Petition to wind up the above-named Company, Registration Number 06103527, of 30 Delamere Road, Urmston, Manchester, United Kingdom M41 5QL , formerly at Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire WA1 1RG, presented on 19 October 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 30 January 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 27 January 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6596 . (Ref SLR 1565319/37/W.) :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyBROOKSON (5012I) LIMITEDEvent Date2011-10-19
In the High Court of Justice (Chancery Division) Companies Court case number 9095 A Petition to wind up the above-named Company, Registration Number 06103527, of Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire WA1 1RG , presented on 19 October 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 5 December 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 4 December 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6596 . (Ref SLR 1565319/37/W.) :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partySCOTBRAY ESTATES LTDEvent Date2009-06-17
In the High Court of Justice (Chancery Division) Companies Court case number 15320 A Petition to wind up the above-named Company of Grafton Lodge, 15 Grafton Road, Worthing, Sussex BN11 1QR , presented on 17 June 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 29 July 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 28 July 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268. (Ref SLR 1421008/37/U.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKSON (5012I) 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 BROOKSON (5012I) 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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