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BROOKS CLEANING SERVICES LIMITED

Learn more about BROOKS CLEANING SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP

BROOKS CLEANING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00502937
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.12.31
last member list: 2006.10.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9301 - Wash & dry clean textile & fur
  • 7481 - Portrait photographic activities, other specialist photography, film processing
  • 5271 - Repair boots, shoes, leather goods

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC (SECURITY AGENT)
A SECURITY ACCESSION DEED MADE BETWEEN THE COMPANY, BRAVO (HOLDINGS) LIMITED (THE PARENT) AND BARCLAYS BANK PLC, AS SECURITY AGENT ACCEDING TO A DEBENTURE DATED 5 DECEMBER 2000 MADE BETWEEN INTER ALIOS, THE PARENT, THE CHARGING COMPANIES NAMED THEREIN AND - Outstanding on 2001.03.15

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.12.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.08
£2.95
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2007.09.17
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.09.17
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.09.17
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.04.23
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.04.23
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REGISTERED OFFICE CHANGED ON 06/03/07 FROM:, 210 AZTEC WEST, ALMONDSBURY, BRISTOL, BS32 4SN
Form type: 287
Date: 2007.03.06
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.02.23
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.16
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
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REGISTERED OFFICE CHANGED ON 19/10/05 FROM:, AZTEC WEST, ALMONDSBURY, BRISTOL, BS32 4SN
Form type: 287
Date: 2005.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.15
£2.95
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2002.02.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.02.15
Child documents:
Document type: ANNOTATION
Date: 2002.02.15
Form type: RES14
Document description: CAPITALISE £15498.00 29/01/02
Document type: ANNOTATION
Date: 2002.02.15
Form type: RES13
Document description: APPROVE DIVIDEND 29/01/02
Document type: ANNOTATION
Date: 2002.02.15
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.10.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.04.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.04.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/99
Form type: AA
Date: 2000.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.07
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 12/10/99
Form type: SRES03
Date: 1999.10.20
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RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 26/12/98
Form type: AA
Date: 1999.10.20
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.10.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.01
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FULL ACCOUNTS MADE UP TO 27/12/97
Form type: AA
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.23
Child documents:
Document type: ANNOTATION
Date: 1998.10.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/10/98
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/96
Form type: AA
Date: 1997.10.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/10/97
Form type: 363(287)
Date: 1997.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/95
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.09

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Company directors and board members:

EDWARD CRAWFORD HOPE (dissolve)
Director, COMPANY DIRECTOR, 2006.06.01
SPECK END 16 HAM CLOSE , CHELTENHAM
GL52 6NP, GLOUCESTERSHIRE
MICHAEL WILLIAM BEWS (dissolve)
Secretary, 1992.01.13 - 1999.06.11
37 STONEWELL DRIVE CONGRESBURY , BRISTOL
BS49 5DW, AVON
JOHN HUBERT CLARKE (dissolve)
Secretary, 1991.10.09 - 1992.01.13
13A FOSSE LANE NAILSEA , BRISTOL
BS19 2AR
PATRICK JOHN MULCAHY (dissolve)
Secretary, 1999.06.15 - 2007.08.24
2 TRINITY LANE CAERLEON , NEWPORT
NP18 3SZ, GWENT
JOHN ARTHUR BARBER (dissolve)
Director, MANAGER, 1994.01.09 - 2000.08.31
ASHBRIDGE NEWPORT , BERKELEY
GL13 9PY, GLOUCESTERSHIRE
RICHARD SIMON BROOKS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.09 - 1994.12.30
THE BATCH FLAX BOURTON , BRISTOL
BS48 1PU
JOHN HUBERT CLARKE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.09 - 1998.05.29
13A FOSSE LANE NAILSEA , BRISTOL
BS19 2AR
BRIAN ST JOHN MOWBRAY (dissolve)
Director, LAURDERER, 1993.02.09 - 1994.12.30
4 FETCHAM PARK DRIVE , LEATHERHEAD
KT22 9ED, SURREY
PATRICK JOHN MULCAHY (dissolve)
Director, 1998.05.26 - 2007.08.24
2 TRINITY LANE CAERLEON , NEWPORT
NP18 3SZ, GWENT
ALAN JAMES PARKER (dissolve)
Director, GROUP HUMAN RESOURCES MANAGER, 1995.01.01 - 1999.12.24
6 GRANARY WAY STAPLEHAY , TAUNTON
TA3 7HX, SOMERSET
TIMOTHY JOHN SMITH (dissolve)
Director, ENGINEER, 1991.10.09 - 1993.02.08
FERNWOOD BRINDLEY BRAE KINVER , STOURBRIDGE
DY7 6LR, WEST MIDLANDS
JOHN EDGAR WINSTON WALTERS (dissolve)
Director, 1991.10.09 - 2006.05.31
SPRINGFIELD HOUSE KNIGHTCOTT ROAD ABBOTS LEIGH , BRISTOL
BS8 3SB, AVON

Companies near to BROOKS CLEANING SERVICES ltd.

Information about the Private Limited Company BROOKS CLEANING SERVICES 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: 2016.05.13. Reload the data