| Company Name | Brockwell And Sons Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05565290 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2005(18 years, 7 months ago) |
| Dissolution Date | 17 July 2013 (10 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mrs Nicola Brockwell |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Zider Pass Canvey Island Essex SS8 7QJ |
| Director Name | Mr Tony Martin Brockwell |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2005(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 7 months (closed 17 July 2013) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 33 Zider Pass Canvey Island Essex SS8 7QJ |
| Secretary Name | Mrs Nicola Brockwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2007(2 years, 2 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 17 July 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Zider Pass Canvey Island Essex SS8 7QJ |
| Director Name | Mr William Brockwell |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Zider Pass Canvey Island Essex SS8 7QJ |
| Secretary Name | Mr Nicholas John Robert Stone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 398 Coast Road Pevensey Bay Pevensey East Sussex BN24 6NY |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2005(same day as company formation) |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2005(same day as company formation) |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
Location
| Registered Address | 32 Cornhill London EC3V 3BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Shareholders
| 16 at £1 | Tony Brockwell 40.00% Ordinary |
|---|---|
| 12 at £1 | Nicky Brockwell 30.00% Ordinary |
| 4 at £1 | Kelly Harvey 10.00% Ordinary |
| 4 at £1 | Todd Brockwell 10.00% Ordinary |
| 4 at £1 | William Brockwell 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £10,315,877 |
| Net Worth | £791,943 |
| Cash | £89,508 |
| Current Liabilities | £1,166,318 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 31 December |
Filing History
| 17 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 July 2013 | Final Gazette dissolved following liquidation (1 page) |
| 17 July 2013 | Final Gazette dissolved following liquidation (1 page) |
| 17 April 2013 | Administrator's progress report to 8 April 2013 (30 pages) |
| 17 April 2013 | Notice of move from Administration to Dissolution on 8 April 2013 (30 pages) |
| 17 April 2013 | Notice of move from Administration to Dissolution (30 pages) |
| 17 April 2013 | Administrator's progress report to 8 April 2013 (30 pages) |
| 17 April 2013 | Administrator's progress report to 8 April 2013 (30 pages) |
| 8 November 2012 | Administrator's progress report to 9 October 2012 (31 pages) |
| 8 November 2012 | Administrator's progress report to 9 October 2012 (31 pages) |
| 8 November 2012 | Administrator's progress report to 9 October 2012 (31 pages) |
| 23 May 2012 | Administrator's progress report to 9 April 2012 (32 pages) |
| 23 May 2012 | Notice of extension of period of Administration (1 page) |
| 23 May 2012 | Administrator's progress report to 9 April 2012 (32 pages) |
| 23 May 2012 | Administrator's progress report to 9 April 2012 (32 pages) |
| 23 May 2012 | Notice of extension of period of Administration (1 page) |
| 11 May 2012 | Administrator's progress report to 9 April 2012 (32 pages) |
| 11 May 2012 | Administrator's progress report to 9 April 2012 (32 pages) |
| 11 May 2012 | Administrator's progress report to 9 April 2012 (32 pages) |
| 28 December 2011 | Notice of deemed approval of proposals (1 page) |
| 28 December 2011 | Notice of deemed approval of proposals (1 page) |
| 5 December 2011 | Statement of administrator's proposal (44 pages) |
| 5 December 2011 | Statement of administrator's proposal (44 pages) |
| 27 October 2011 | Appointment of an administrator (1 page) |
| 27 October 2011 | Appointment of an administrator (1 page) |
| 26 October 2011 | Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 26 October 2011 (2 pages) |
| 26 October 2011 | Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 26 October 2011 (2 pages) |
| 5 August 2011 | Accounts for a medium company made up to 31 December 2010 (19 pages) |
| 5 August 2011 | Accounts for a medium company made up to 31 December 2010 (19 pages) |
| 8 November 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
| 8 November 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
| 22 September 2010 | Director's details changed for Nicola Brockwell on 14 September 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders Statement of capital on 2010-09-22
|
| 22 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders Statement of capital on 2010-09-22
|
| 22 September 2010 | Director's details changed for Nicola Brockwell on 14 September 2010 (2 pages) |
| 5 August 2010 | Accounts for a medium company made up to 31 October 2009 (19 pages) |
| 5 August 2010 | Accounts for a medium company made up to 31 October 2009 (19 pages) |
| 30 September 2009 | Return made up to 15/09/09; full list of members (4 pages) |
| 30 September 2009 | Return made up to 15/09/09; full list of members (4 pages) |
| 18 August 2009 | Accounts for a small company made up to 31 October 2008 (6 pages) |
| 18 August 2009 | Accounts for a small company made up to 31 October 2008 (6 pages) |
| 14 January 2009 | Ad 01/11/08\gbp si 32@1=32\gbp ic 8/40\ (2 pages) |
| 14 January 2009 | Particulars of contract relating to shares (3 pages) |
| 14 January 2009 | Ad 01/11/08 gbp si 32@1=32 gbp ic 8/40 (2 pages) |
| 14 January 2009 | Particulars of contract relating to shares (3 pages) |
| 18 November 2008 | Accounts for a small company made up to 31 October 2007 (6 pages) |
| 18 November 2008 | Accounts for a small company made up to 31 October 2007 (6 pages) |
| 3 November 2008 | Return made up to 15/09/08; full list of members (4 pages) |
| 3 November 2008 | Return made up to 15/09/08; full list of members (4 pages) |
| 12 July 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 12 July 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 8 April 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 8 April 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 16 January 2008 | Director's particulars changed (1 page) |
| 16 January 2008 | Return made up to 15/09/07; full list of members (3 pages) |
| 16 January 2008 | Director's particulars changed (1 page) |
| 16 January 2008 | Return made up to 15/09/07; full list of members (3 pages) |
| 27 December 2007 | Director resigned (1 page) |
| 27 December 2007 | Director resigned (1 page) |
| 13 December 2007 | Secretary resigned (1 page) |
| 13 December 2007 | New secretary appointed (2 pages) |
| 13 December 2007 | Secretary resigned (1 page) |
| 13 December 2007 | New secretary appointed (2 pages) |
| 29 June 2007 | Particulars of mortgage/charge (3 pages) |
| 29 June 2007 | Particulars of mortgage/charge (3 pages) |
| 19 June 2007 | Particulars of mortgage/charge (9 pages) |
| 19 June 2007 | Particulars of mortgage/charge (9 pages) |
| 27 March 2007 | Registered office changed on 27/03/07 from: 398 coast road pevensey bay east sussex BN24 6NY (1 page) |
| 27 March 2007 | Registered office changed on 27/03/07 from: 398 coast road pevensey bay east sussex BN24 6NY (1 page) |
| 28 September 2006 | New director appointed (1 page) |
| 28 September 2006 | New director appointed (1 page) |
| 21 September 2006 | Return made up to 15/09/06; full list of members (3 pages) |
| 21 September 2006 | Return made up to 15/09/06; full list of members (3 pages) |
| 20 October 2005 | New director appointed (1 page) |
| 20 October 2005 | New director appointed (1 page) |
| 20 October 2005 | Accounting reference date extended from 30/09/06 to 31/10/06 (1 page) |
| 20 October 2005 | Accounting reference date extended from 30/09/06 to 31/10/06 (1 page) |
| 18 October 2005 | New director appointed (1 page) |
| 18 October 2005 | New director appointed (1 page) |
| 17 October 2005 | Registered office changed on 17/10/05 from: 398 coast road pevensey bay east sussex BN2 6NY (1 page) |
| 17 October 2005 | Ad 15/09/05--------- £ si 6@1=6 £ ic 2/8 (2 pages) |
| 17 October 2005 | Registered office changed on 17/10/05 from: 398 coast road pevensey bay east sussex BN2 6NY (1 page) |
| 17 October 2005 | New secretary appointed (2 pages) |
| 17 October 2005 | New secretary appointed (2 pages) |
| 17 October 2005 | Ad 15/09/05--------- £ si 6@1=6 £ ic 2/8 (2 pages) |
| 26 September 2005 | Secretary resigned (1 page) |
| 26 September 2005 | Director resigned (1 page) |
| 26 September 2005 | Registered office changed on 26/09/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW (1 page) |
| 26 September 2005 | Director resigned (1 page) |
| 26 September 2005 | Registered office changed on 26/09/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW (1 page) |
| 26 September 2005 | Secretary resigned (1 page) |
| 15 September 2005 | Incorporation (14 pages) |
| 15 September 2005 | Incorporation (14 pages) |