J A Brooks & Co Limited

Company Name	J A Brooks & Co Limited
Company Status	Dissolved
Company Number	00473775
Category	Private Limited Company
Incorporation Date	11 October 1949(74 years, 2 months ago)
Dissolution Date	23 March 2020 (3 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Gary John Cooper
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	18 April 1992(42 years, 6 months after company formation)
Appointment Duration	27 years, 11 months (closed 23 March 2020)
Role	Surveyor
Country of Residence	England
Correspondence Address	Kimmeridge Boughton Hall Avenue, Send Surrey GU23 7DE

Director Name	Terence William Edmonds
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	18 April 1992(42 years, 6 months after company formation)
Appointment Duration	27 years, 11 months (closed 23 March 2020)
Role	Design Engineer
Country of Residence	England
Correspondence Address	10 Westholme Mayfield Avenue Orpington Kent BR6 0AN

Secretary Name	Gary John Cooper
Nationality	British
Status	Closed
Appointed	22 May 2001(51 years, 7 months after company formation)
Appointment Duration	18 years, 10 months (closed 23 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Kimmeridge Boughton Hall Avenue, Send Surrey GU23 7DE

Director Name	Anthony Mark Drake
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2002(52 years, 6 months after company formation)
Appointment Duration	17 years, 11 months (closed 23 March 2020)
Role	Building Services Contractor
Country of Residence	England
Correspondence Address	32 Chelmer Road Upminster Essex RM14 1QT

Director Name	Mrs Betty Margery Brooks
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(42 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 March 1998)
Role	Bookkeeper/Secretary
Correspondence Address	26 Moffats Lane Brookmans Park Hatfield Hertfordshire AL9 7RU

Director Name	Raymond James Brooks
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(42 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 22 May 2001)
Role	Sanitary Engineer
Correspondence Address	26 Moffats Lane Brookmans Park Hatfield Hertfordshire AL9 7RU

Secretary Name	Raymond James Brooks
Nationality	British
Status	Resigned
Appointed	18 April 1992(42 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 March 1998)
Role	Company Director
Correspondence Address	26 Moffats Lane Brookmans Park Hatfield Hertfordshire AL9 7RU

Director Name	Helen Louise Brooks
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(48 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 May 2001)
Role	Director/Company Secretary
Correspondence Address	34 North Road Avenue Hertford Hertfordshire SG14 2BT

Secretary Name	Helen Louise Brooks
Nationality	British
Status	Resigned
Appointed	24 March 1998(48 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 May 2001)
Role	Director/Company Secretary
Correspondence Address	34 North Road Avenue Hertford Hertfordshire SG14 2BT

Contact

Website	ja-brooks.co.uk
Email address	[email protected]
Telephone	020 72478481
Telephone region	London

Location

Registered Address	3 Field Court Gray's Inn London WC1R 5EF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Mr G.j. Cooper 4.55% Ordinary A
50 at £1	Mr T.w. Edmonds 4.55% Ordinary A
250 at £1	Mr G.j. Cooper 22.73% Ordinary
250 at £1	Mr T.w. Edmonds 22.73% Ordinary
250 at £1	Mrs S.j. Cooper 22.73% Ordinary
250 at £1	P.j. Edmonds 22.73% Ordinary

Financials

Year	2014
Net Worth	£98,049
Cash	£17,594
Current Liabilities	£895,537

Accounts

Latest Accounts	31 January 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Charges

17 May 2001	Delivered on: 30 May 2001 Satisfied on: 9 November 2011 Persons entitled: Raymond James Brooks Classification: Debenture Secured details: Â£100,000 and all monies due or to become due from the company to the chargee. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 March 1965	Delivered on: 10 March 1965 Persons entitled: Barclays Bank LTD Classification: Charge Secured details: All moneys due etc. Particulars: 23 christ upler street london EC2. Outstanding

17 May 2001

Delivered on: 30 May 2001
Satisfied on: 9 November 2011
Persons entitled: Raymond James Brooks

Classification: Debenture
Secured details: Â£100,000 and all monies due or to become due from the company to the chargee.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

1 March 1965

Delivered on: 10 March 1965
Persons entitled: Barclays Bank LTD

Classification: Charge
Secured details: All moneys due etc.
Particulars: 23 christ upler street london EC2.
Outstanding

Filing History

4 December 2017	Liquidators' statement of receipts and payments to 18 October 2017 (14 pages)
8 November 2016	Administrator's progress report to 20 September 2016 (27 pages)
19 October 2016	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
19 October 2016	Statement of affairs with form 2.14B (8 pages)
6 May 2016	Result of meeting of creditors (3 pages)
28 April 2016	Statement of administrator's proposal (26 pages)
25 April 2016	Registered office address changed from 23 Christopher Street Hackney London EC2A 2BS to 3 Field Court Gray's Inn London WC1R 5EF on 25 April 2016 (2 pages)
21 April 2016	Appointment of an administrator (1 page)
12 March 2016	Satisfaction of charge 1 in full (7 pages)
23 September 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
24 March 2015	Director's details changed for Anthony Mark Drake on 30 March 2012 (2 pages)
24 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1,100 (7 pages)
20 June 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
4 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1,100 (7 pages)
16 July 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
21 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (7 pages)
11 May 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 September 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
13 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
13 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
25 May 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
28 April 2010	Director's details changed for Terence William Edmonds on 1 April 2010 (2 pages)
28 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
28 April 2010	Director's details changed for Terence William Edmonds on 1 April 2010 (2 pages)
28 April 2010	Director's details changed for Gary John Cooper on 1 April 2010 (2 pages)
28 April 2010	Director's details changed for Anthony Mark Drake on 1 April 2010 (2 pages)
28 April 2010	Director's details changed for Anthony Mark Drake on 1 April 2010 (2 pages)
28 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
28 April 2010	Director's details changed for Gary John Cooper on 1 April 2010 (2 pages)
22 June 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
2 April 2009	Return made up to 01/04/09; full list of members (5 pages)
1 April 2009	Registered office changed on 01/04/2009 from 23 christopher street, london EC2A 2BS (1 page)
11 April 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
4 April 2008	Return made up to 01/04/08; full list of members (5 pages)
4 July 2007	Return made up to 01/04/07; full list of members (4 pages)
18 April 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
18 April 2006	Return made up to 01/04/06; full list of members (8 pages)
6 April 2006	Accounts for a small company made up to 31 January 2006 (5 pages)
8 April 2005	Return made up to 01/04/05; full list of members (8 pages)
31 March 2005	Accounts for a small company made up to 31 January 2005 (5 pages)
10 May 2004	Return made up to 18/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 April 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
11 June 2003	Return made up to 23/04/03; full list of members (8 pages)
8 April 2003	Full accounts made up to 31 January 2003 (13 pages)
25 September 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
24 April 2002	Return made up to 18/04/02; full list of members (8 pages)
24 April 2002	New director appointed (2 pages)
20 July 2001	Full accounts made up to 31 January 2001 (13 pages)
18 July 2001	New secretary appointed (2 pages)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	Secretary resigned;director resigned (1 page)
30 May 2001	Particulars of mortgage/charge (3 pages)
27 April 2001	Return made up to 18/04/01; full list of members (9 pages)
22 May 2000	Full accounts made up to 31 January 2000 (13 pages)
12 May 2000	Return made up to 18/04/00; full list of members 363(287) ‐ Registered office changed on 12/05/00 (9 pages)
12 July 1999	Return made up to 18/04/99; full list of members (6 pages)
21 May 1999	Full accounts made up to 31 January 1999 (15 pages)
22 May 1998	Full accounts made up to 31 January 1998 (14 pages)
18 May 1998	Return made up to 18/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 April 1998	New secretary appointed;new director appointed (2 pages)
15 April 1998	Secretary resigned (1 page)
15 April 1998	Director resigned (1 page)
9 June 1997	Full accounts made up to 31 January 1997 (11 pages)
9 June 1997	Return made up to 18/04/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
13 August 1996	Accounting reference date extended from 23/01 to 31/01 (1 page)
21 May 1996	Accounts for a small company made up to 23 January 1996 (11 pages)
30 April 1996	Return made up to 18/04/96; full list of members (6 pages)
29 April 1996	Auditor's resignation (2 pages)
28 April 1995	Return made up to 18/04/95; full list of members (6 pages)
28 April 1995	Accounts for a small company made up to 23 January 1995 (10 pages)