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Brookside Products Limited
Brookside Products Limited is a dissolved company incorporated on 6 March 1989 with the registered office located in Manchester, Greater Manchester. Brookside Products Limited was registered 36 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 November 2016
(9 years ago)
Was
27 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02355643
Private limited company
Age
36 years
Incorporated
6 March 1989
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Brookside Products Limited
Contact
Update Details
Address
C/O Dwf Llp 1 Scott Place
2 Hardman Street
Manchester
M3 3AA
Same address for the past
10 years
Companies in M3 3AA
Telephone
Unreported
Email
Available in Endole App
Website
Brooksideproducts.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Olav Soleide
Director • Global Sales Controller • Norwegian • Lives in Norway • Born in Jul 1968
James Richard Edward Charles Mark
Director • Finance Director • British • Lives in UK • Born in Aug 1975
Brodies Secretarial Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Three60 Energy Renewables Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Mowi Consumer Products UK Limited
Brodies Secretarial Services Limited, James Richard Edward Charles Mark, and 1 more are mutual people.
Active
Meridian Salmon Group Limited
Brodies Secretarial Services Limited, James Richard Edward Charles Mark, and 1 more are mutual people.
Active
Meridian Salmon Processing Limited
Brodies Secretarial Services Limited, James Richard Edward Charles Mark, and 1 more are mutual people.
Active
Are Tallents Limited
Brodies Secretarial Services Limited is a mutual person.
Active
East West Oriental Brewing Company Limited
Brodies Secretarial Services Limited is a mutual person.
Active
FBG International Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Tibsco Limited
Brodies Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
£72.22K
Increased by £72.22K (%)
Turnover
£1.19M
Decreased by £11.84M (-91%)
Employees
63
Decreased by 13 (-17%)
Total Assets
£74.42K
Decreased by £1.51M (-95%)
Total Liabilities
-£33.42K
Decreased by £4.89M (-99%)
Net Assets
£41.01K
Increased by £3.37M (-101%)
Debt Ratio (%)
45%
Decreased by 264.73% (-85%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 1 Nov 2016
Voluntary Gazette Notice
9 Years Ago on 9 Aug 2016
Application To Strike Off
9 Years Ago on 27 Jul 2016
Charge Satisfied
9 Years Ago on 30 Jun 2016
Andrew William Stapley Resigned
9 Years Ago on 31 May 2016
Confirmation Submitted
9 Years Ago on 15 Apr 2016
James Richard Edward Charles Mark Appointed
9 Years Ago on 24 Mar 2016
Olav Soleide Appointed
9 Years Ago on 24 Mar 2016
Sabina Elisabeth Clementina Odilia Goertz Resigned
9 Years Ago on 10 Mar 2016
Maiko Van De Meer Resigned
9 Years Ago on 21 Jan 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Nov 2016
First Gazette notice for voluntary strike-off
Submitted on 9 Aug 2016
Application to strike the company off the register
Submitted on 27 Jul 2016
Termination of appointment of Andrew William Stapley as a director on 31 May 2016
Submitted on 1 Jul 2016
Satisfaction of charge 10 in full
Submitted on 30 Jun 2016
Appointment of James Richard Edward Charles Mark as a director on 24 March 2016
Submitted on 22 Apr 2016
Termination of appointment of Sabina Elisabeth Clementina Odilia Goertz as a director on 10 March 2016
Submitted on 21 Apr 2016
Termination of appointment of Maiko Van De Meer as a director on 21 January 2016
Submitted on 21 Apr 2016
Appointment of Olav Soleide as a director on 24 March 2016
Submitted on 21 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Submitted on 15 Apr 2016
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Repayment History
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