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JOHN BROCKLESBY & SONS LIMITED

Learn more about JOHN BROCKLESBY & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 HUMBER QUAYS, WELLINGTON STREET WEST, HULL, HU1 2BN

JOHN BROCKLESBY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00340534
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.05.21
dissolution date: 2014.08.02
last member list: 2012.11.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2011.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.11.14
documents available: 1

Mortgages:

MOUNT PLEASANT URBAN REGENERATION LIMITED
RENT DEPOSIT DEED - Outstanding on 2010.07.16

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.08.02
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.05.02
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.02.12
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2014.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/2014 FROM, RSM TENON RESTRUCTRING, LOWGATE HOUSE LOWGATE, HULL, EAST YORKSHIRE, HU1 1EL
Form type: AD01
Date: 2014.01.22
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.05.01
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.04.17
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.04.17
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 25/03/2013 FROM, 92-96 LIME STREET, HULL, EAST YORKSHIRE, HU8 7AF, ENGLAND
Form type: AD01
Date: 2013.03.25
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.11.29
Form type: LATEST SOC
Document description: 29/11/12 STATEMENT OF CAPITAL;GBP 612
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REGISTERED OFFICE CHANGED ON 14/11/2012 FROM, COURTNEY STREET, HULL, HU8 7QF
Form type: AD01
Date: 2012.11.14
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PREVEXT FROM 30/04/2012 TO 31/07/2012
Form type: AA01
Date: 2012.08.15
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.12.23
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.07.16
£2.95
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14/11/09 FULL LIST
Form type: AR01
Date: 2010.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NICHOLAS ROBERTSON / 14/11/2009
Form type: CH01
Date: 2010.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HARRY HOLMES / 14/11/2009
Form type: CH01
Date: 2010.02.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN NICHOLAS ROBERTSON / 14/11/2009
Form type: CH03
Date: 2010.02.03
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.05
£2.95
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RETURN MADE UP TO 14/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN ROBERTSON / 01/07/2007
Form type: 288c
Date: 2009.02.17
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.12.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.21
£2.95
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RETURN MADE UP TO 14/11/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.04.04
Child documents:
Document type: ANNOTATION
Date: 2006.04.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.23
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.03
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
Child documents:
Document type: ANNOTATION
Date: 2003.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
Child documents:
Document type: ANNOTATION
Date: 2001.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.03
Child documents:
Document type: ANNOTATION
Date: 1999.12.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.11

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Company directors and board members:

STEVEN NICHOLAS ROBERTSON (dissolve)
Secretary, 2006.01.16 - 2014.08.02
2 HUMBER QUAYS WELLINGTON STREET WEST , HULL
HU1 2BN
HARRY CHARLES HOLMES (dissolve)
Director, MANAGER, 2006.01.16 - 2014.08.02
2 HUMBER QUAYS WELLINGTON STREET WEST , HULL
HU1 2BN
STEVEN NICHOLAS ROBERTSON (dissolve)
Director, 1998.03.27 - 2014.08.02
2 HUMBER QUAYS WELLINGTON STREET WEST , HULL
HU1 2BN
PHILIP HAROLD BROCKLESBY (dissolve)
Secretary, 1991.12.28 - 2006.01.16
WYVERN MAIN ROAD WYTON , HULL
HU11 4DJ, NORTH HUMBERSIDE
ERIC CLIVE BROCKLESBY (dissolve)
Director, 1991.12.28 - 1993.09.10
173 WEST ELLA ROAD WEST ELLA , HULL
HU10 7RP, NORTH HUMBERSIDE
HAROLD BROCKLESBY (dissolve)
Director, RETIRED, 1993.09.10 - 2001.12.14
77 THE WOLDS , COTTINGHAM
HU16 5LQ, NORTH HUMBERSIDE
LYNN BROCKLESBY (dissolve)
Director, COMPANY DIRECTOR, 1994.03.09 - 2001.12.14
WYVERN MAIN ROAD , WYTON HULL
HU11 4DJ, HUMBERSIDE
PHILIP HAROLD BROCKLESBY (dissolve)
Director, 1991.12.28 - 2006.01.16
WYVERN MAIN ROAD WYTON , HULL
HU11 4DJ, NORTH HUMBERSIDE

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Information about the Private Limited Company JOHN BROCKLESBY & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data