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BROOK MERCANTILE TRUST LIMITED

Learn more about BROOK MERCANTILE TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KENDAL HOUSE, 41 SCOTLAND STREET, SHEFFIELD, S3 7BS

BROOK MERCANTILE TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 01045727
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.03.10
last member list: 2014.01.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 28.02
next due date: 2015.11.30
overdue: OVERDUE
last made update: 2014.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.02.08
overdue: OVERDUE
last made update: 2014.01.11
documents available: 1

Mortgages:

CLYDESDALE BANK PUBLIC LIMITED COMPANY
CHARGE - Outstanding on 1984.12.20

List of company documents:

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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2016.05.31
£2.95
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REGISTERED OFFICE CHANGED ON 12/08/2015 FROM, 93 QUEEN STREET, SHEFFIELD, S1 1WF
Form type: AD01
Date: 2015.08.12
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 01/04/2015 FROM, WELL FARM GREAVES SIKE LANE, MICKLEBRING, ROTHERHAM, SOUTH YORKSHIRE, S66 7RR
Form type: AD01
Date: 2015.04.01
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.03.31
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.03.31
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.30
£2.95
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11/01/14 FULL LIST
Form type: AR01
Date: 2014.01.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.16
Form type: LATEST SOC
Document description: 16/01/14 STATEMENT OF CAPITAL;GBP 254950
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.29
£2.95
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11/01/13 FULL LIST
Form type: AR01
Date: 2013.03.07
£2.95
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DIRECTOR APPOINTED MR JONATHAN EDWARD WALKER
Form type: AP01
Date: 2013.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/2013 FROM, C/O JOHNSON WALKER, HORIZON HOUSE 2 WHITING STREET, SHEFFIELD, S8 9QR, UNITED KINGDOM
Form type: AD01
Date: 2013.01.15
£2.95
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.26
£2.95
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11/01/12 FULL LIST
Form type: AR01
Date: 2012.02.16
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.08
£2.95
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11/01/11 FULL LIST
Form type: AR01
Date: 2011.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 01/02/2011 FROM, THE MASTER'S HOUSE, 92A ARUNDEL STREET, SHEFFIELD, S1 4RE
Form type: AD01
Date: 2011.02.01
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.27
£2.95
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11/01/10 FULL LIST
Form type: AR01
Date: 2010.02.23
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.06
£2.95
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RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.27
Child documents:
Document type: ANNOTATION
Date: 2006.03.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/03/06
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/06 FROM:, AIZLEWOOD'S MILL, NURSERY STREET, SHEFFIELD, SOUTH YORKSHIRE S3 8GG
Form type: 287
Date: 2006.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2005.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.28
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05
Form type: 225
Date: 2005.05.18
£2.95
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RETURN MADE UP TO 11/01/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 12/10/04 FROM:, BRIDGE HOUSE, BRIDGE STREET, SHEFFIELD, S3 8NS
Form type: 287
Date: 2004.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.22
£2.95
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RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 11/01/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 11/01/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.08
£2.95
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RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.25

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Company directors and board members:

GILLIAN ELIZABETH WALKER (dissolve)
Secretary, ADMINISTRATOR, 2006.03.09
WELL FARM GREAVES SIKE LANE , MICKLEBRING
S66 7RR, SOUTH YORKSHIRE
JOHN ANDREW WALKER (dissolve)
Director, COMPANY DIRECTOR, 2005.11.30
WELL FARM GREAVES SIKE LANE , MICKLEBRING
S66 7RR, ROTHERHAM
JONATHAN EDWARD WALKER (dissolve)
Director, COMPANY DIRECTOR, 2013.01.14
KENDAL HOUSE 41 SCOTLAND STREET , SHEFFIELD
S3 7BS
JOHN BRIAN JOHNSON (dissolve)
Secretary, 1992.01.11 - 1999.07.02
7 ST THOMASS CLOSE WARMSWORTH , DONCASTER
DN4 9LG
JOHN ALEXANDER MCQUISTON (dissolve)
Secretary, COMPANY DIRECTOR, 2004.09.30 - 2005.07.11
MEARNS 77 HALLAM ROAD , ROTHERHAM
S60 3ED, SOUTH YORKSHIRE
ANN MURPHY (dissolve)
Secretary, 2005.07.11 - 2006.03.10
65 EAST BAWTRY ROAD , ROTHERHAM
S60 4BX, SOUTH YORKSHIRE
ANTHONY WALDRON (dissolve)
Secretary, 1999.07.16 - 2004.09.30
22 FINLAS AVENUE , AYR
KA7 4SG, AYRSHIRE
WALTER E BACHMAN III (dissolve)
Director, CFO, 2004.03.12 - 2006.01.31
329 CROTON ROAD , STRAFFORD
CHESTER PA19087
UNITED STATES OF AMERICA
DAVID MCQUISTON (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.07.11 - 2005.07.14
LA MURAILLE 889 ROUTE DE LA PLAGNE, 74110 , MORZINE
FRANCE
JOHN ALEXANDER MCQUISTON (dissolve)
Director, COMPANY DIRECTOR, 1992.01.11 - 2005.09.05
MEARNS 77 HALLAM ROAD , ROTHERHAM
S60 3ED, SOUTH YORKSHIRE
JAMES ERNEST RICHARDSON (dissolve)
Director, COMPANY DIRECTOR, 1992.01.11 - 2004.09.30
SIRAMA LITTLE BOUNDES CLOSE LONDON ROAD SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0RS, KENT

Companies near to BROOK MERCANTILE TRUST ltd.

Information about the Private Limited Company BROOK MERCANTILE TRUST 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: 2016.07.21. Reload the data