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FRANK BROOKES (COVENTRY) LIMITED

Learn more about FRANK BROOKES (COVENTRY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35 LUDGATE HILL, BIRMINGHAM, B3 1EH

FRANK BROOKES (COVENTRY) LIMITED on the map

Company type: Private Limited Company
Company number: 00913919
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.08.23
dissolution date: 2013.11.13
last member list: 2010.10.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5020 - Maintenance & repair of motors

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2010.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1988.09.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.09.07

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.11.13
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.08.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/10/2012
Form type: 4.68
Date: 2012.11.13
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.01.13
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.10.19
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.10.19
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/2011 FROM, STATION STREET WEST BUSINESS, PARK FOLESHILL, COVENTRY WEST MIDLANDS, CV6 5BP
Form type: AD01
Date: 2011.09.16
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.03
Form type: LATEST SOC
Document description: 03/11/10 STATEMENT OF CAPITAL;GBP 2000
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY FARRINGTON
Form type: TM01
Date: 2009.12.08
£2.95
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DIRECTOR APPOINTED MRS LINDA FARRINGTON
Form type: AP01
Date: 2009.12.07
£2.95
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DIRECTOR APPOINTED MR RAJENDRA PANCHAL
Form type: AP01
Date: 2009.12.07
£2.95
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DIRECTOR APPOINTED MS KATIE FARRINGTON
Form type: AP01
Date: 2009.12.07
£2.95
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LESLIE FARRINGTON / 11/11/2009
Form type: CH01
Date: 2009.11.11
£2.95
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DIRECTOR APPOINTED MR DUNCAN THOMAS FARRINGTON
Form type: AP01
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.02.13
£2.95
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.28
£2.95
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
Child documents:
Document type: ANNOTATION
Date: 2000.11.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/11/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.07
£2.95
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REGISTERED OFFICE CHANGED ON 28/07/98 FROM:, UNIT 24, SMITHS INDUSTRIAL ESTATE, HUMBER AVENUE, COVENTRY CV3 1JL
Form type: 287
Date: 1998.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.12.06
£2.95
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RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.02.27
£2.95
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RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/01/91 FROM:, UNIT 22B, SMITHS INDUSTRIAL ESTATE, HUMBER AVENUE, COVENTRY CV3 1JL
Form type: 287
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.29

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Company directors and board members:

LINDA FARRINGTON (dissolve)
Secretary, 1991.09.17 - 2013.11.13
42 GORSE FARM ROAD WHITESTONE , NUNEATON
CV11 6TH, WARWICKSHIRE
DUNCAN THOMAS FARRINGTON (dissolve)
Director, BODYSHOP MANAGER, 2009.10.19 - 2013.11.13
35 LUDGATE HILL , BIRMINGHAM
B3 1EH
KATIE FARRINGTON (dissolve)
Director, FINANCIAL DIRECTOR, 2009.12.04 - 2013.11.13
35 LUDGATE HILL , BIRMINGHAM
B3 1EH
LINDA FARRINGTON (dissolve)
Director, MANAGING DIRECTOR, 2009.12.04 - 2013.11.13
35 LUDGATE HILL , BIRMINGHAM
B3 1EH
RAJENDRA PANCHAL (dissolve)
Director, BODYSHOP MANAGER, 2009.12.04 - 2013.11.13
35 LUDGATE HILL , BIRMINGHAM
B3 1EH
ANTHONY LESLIE FARRINGTON (dissolve)
Director, ENGINEER, 1991.09.17 - 2009.11.11
42 GORSE FARM ROAD , NUNEATON
CV11 6TH, WARWICKSHIRE

Companies near to FRANK BROOKES (COVENTRY) ltd.

Information about the Private Limited Company FRANK BROOKES (COVENTRY) 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: 2016.06.16. Reload the data