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Brooksclose Limited

Brooksclose Limited is a dissolved company incorporated on 10 November 1971 with the registered office located in Uxbridge, Greater London. Brooksclose Limited was registered 54 years ago.
Status
Dissolved
Dissolved on 26 May 2018 (7 years ago)
Was 46 years old at the time of dissolution
Following liquidation
Company No
01030515
Private limited company
Age
54 years
Incorporated 10 November 1971
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Unit 1 First Floor
Brook Business Centre
Cowley Mill Road
Uxbridge
UB8 2FX
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Ms Doris Sherwood
Director • Secretary • Company Secretary • British • Lives in UK • Born in Dec 1937
Kenneth John Licence
Director • British • Born in Jul 1939
Brooksclose Holdings Limited
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Apr 2016
For period 30 Mar ⟶ 30 Apr 2016
Traded for 13 months
Cash in Bank
£3.14M
Increased by £2.11M (+206%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.14M
Increased by £1.73M (+123%)
Total Liabilities
-£396.98K
Increased by £249.17K (+169%)
Net Assets
£2.74M
Increased by £1.48M (+118%)
Debt Ratio (%)
13%
Increased by 2.13% (+20%)
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Latest Activity
Dissolved After Liquidation
7 Years Ago on 26 May 2018
Registered Address Changed
7 Years Ago on 22 Jan 2018
Registered Address Changed
8 Years Ago on 7 Feb 2017
Voluntary Liquidator Appointed
8 Years Ago on 1 Feb 2017
Declaration of Solvency
8 Years Ago on 1 Feb 2017
Confirmation Submitted
8 Years Ago on 16 Jan 2017
Charge Satisfied
9 Years Ago on 7 Oct 2016
Charge Satisfied
9 Years Ago on 7 Oct 2016
Charge Satisfied
9 Years Ago on 6 Oct 2016
Charge Satisfied
9 Years Ago on 6 Oct 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 May 2018
Return of final meeting in a members' voluntary winding up
Submitted on 26 Feb 2018
Registered office address changed from St. Martins House the Runway South Ruislip Middlesex HA4 6SE to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 22 January 2018
Submitted on 22 Jan 2018
Registered office address changed from 68 Grafton Way London W1T 5DS to St. Martins House the Runway South Ruislip Middlesex HA4 6SE on 7 February 2017
Submitted on 7 Feb 2017
Declaration of solvency
Submitted on 1 Feb 2017
Appointment of a voluntary liquidator
Submitted on 1 Feb 2017
Resolutions
Submitted on 1 Feb 2017
Confirmation statement made on 20 November 2016 with updates
Submitted on 16 Jan 2017
Satisfaction of charge 3 in full
Submitted on 7 Oct 2016
Satisfaction of charge 73 in full
Submitted on 7 Oct 2016
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Repayment History
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