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Brooksclose Holdings Limited

Brooksclose Holdings Limited is a dissolved company incorporated on 4 March 1982 with the registered office located in Uxbridge, Greater London. Brooksclose Holdings Limited was registered 43 years ago.
Status
Dissolved
Dissolved on 8 May 2018 (7 years ago)
Was 36 years old at the time of dissolution
Following liquidation
Company No
01620178
Private limited company
Age
43 years
Incorporated 4 March 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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
2
Controllers (PSC)
-
Ms Doris Sherwood
Director • Secretary • Company Secretary • British • Lives in UK • Born in Dec 1937
Kenneth John Licence
Director • British • Born in Jul 1939
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar ⟶ 31 Mar 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Dissolved After Liquidation
7 Years Ago on 8 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 2 Feb 2017
Declaration of Solvency
8 Years Ago on 2 Feb 2017
Small Accounts Submitted
8 Years Ago on 15 Nov 2016
Confirmation Submitted
9 Years Ago on 21 Dec 2015
Registered Address Changed
9 Years Ago on 23 Nov 2015
Dormant Accounts Submitted
10 Years Ago on 7 Sep 2015
Confirmation Submitted
10 Years Ago on 23 Dec 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 May 2018
Return of final meeting in a members' voluntary winding up
Submitted on 8 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 2 Feb 2017
Appointment of a voluntary liquidator
Submitted on 2 Feb 2017
Resolutions
Submitted on 2 Feb 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 15 Nov 2016
Annual return made up to 20 December 2015 with full list of shareholders
Submitted on 21 Dec 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015
Submitted on 23 Nov 2015
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Repayment History
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