R C Brooker And Sons Limited

Company Name	R C Brooker And Sons Limited
Company Status	Dissolved
Company Number	01230355
Category	Private Limited Company
Incorporation Date	20 October 1975(48 years, 6 months ago)
Dissolution Date	22 December 2010 (13 years, 4 months ago)
Previous Name	R.C. Brooker Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Martyn Ramon Brooker
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 April 1991(15 years, 5 months after company formation)
Appointment Duration	19 years, 8 months (closed 22 December 2010)
Role	Company Director
Correspondence Address	109 Rickstones Road Witham Essex CM8 2SB

Secretary Name	Annette Brooker
Nationality	British
Status	Closed
Appointed	19 September 2005(29 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (closed 22 December 2010)
Role	Company Director
Correspondence Address	109 Rickstones Road Witham Essex CM8 2SB

Director Name	Shaun Charles Brooker
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(15 years, 5 months after company formation)
Appointment Duration	14 years, 5 months (resigned 19 September 2005)
Role	Company Director
Correspondence Address	21 Rubens Gate Springfield Chelmsford Essex CM1 6GW

Director Name	Wendy Joyce Brooker
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(15 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	144 Chelmer Road Chelmsford Essex CM2 6AB

Director Name	Ramon Charles Brookers
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(15 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	144 Chelmer Road Chelmsford Essex CM2 6AB

Secretary Name	Ramon Charles Brookers
Nationality	British
Status	Resigned
Appointed	03 April 1991(15 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	144 Chelmer Road Chelmsford Essex CM2 6AB

Secretary Name	Martyn Ramon Brooker
Nationality	British
Status	Resigned
Appointed	01 July 1993(17 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 19 September 2005)
Role	Company Director
Correspondence Address	Woodview 64 Ashworth Place Harlow Essex CM17 9PU

Location

Registered Address	Astute House Wilmslow Road Handforth Cheshire SK9 3HP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£100,512
Current Liabilities	£268,435

Accounts

Latest Accounts	4 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	04 December

Filing History

22 December 2010	Final Gazette dissolved following liquidation (1 page)
22 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2010	Administrator's progress report to 20 July 2010 (7 pages)
1 October 2010	Administrator's progress report to 20 July 2010 (7 pages)
22 September 2010	Notice of move from Administration to Dissolution on 20 July 2010 (7 pages)
22 September 2010	Notice of move from Administration to Dissolution (7 pages)
2 March 2010	Administrator's progress report to 20 January 2010 (6 pages)
2 March 2010	Administrator's progress report to 20 January 2010 (6 pages)
2 March 2010	Administrator's progress report to 20 July 2009 (6 pages)
2 March 2010	Administrator's progress report to 20 July 2009 (6 pages)
15 February 2010	Notice of extension of period of Administration (1 page)
15 February 2010	Notice of extension of period of Administration (1 page)
27 March 2009	Statement of affairs with form 2.14B (11 pages)
27 March 2009	Statement of administrator's proposal (37 pages)
27 March 2009	Statement of administrator's proposal (37 pages)
27 March 2009	Statement of affairs with form 2.14B (11 pages)
3 February 2009	Appointment of an administrator (1 page)
3 February 2009	Appointment of an administrator (1 page)
19 January 2009	Registered office changed on 19/01/2009 from mill siding railway street chelmsford essex CM1 1QS (1 page)
19 January 2009	Registered office changed on 19/01/2009 from mill siding railway street chelmsford essex CM1 1QS (1 page)
5 January 2009	Total exemption small company accounts made up to 4 December 2007 (4 pages)
5 January 2009	Total exemption small company accounts made up to 4 December 2007 (4 pages)
5 January 2009	Total exemption small company accounts made up to 4 December 2007 (4 pages)
19 May 2008	Return made up to 01/03/08; full list of members (3 pages)
19 May 2008	Return made up to 01/03/08; full list of members (3 pages)
16 May 2008	Total exemption small company accounts made up to 4 December 2006 (4 pages)
16 May 2008	Total exemption small company accounts made up to 4 December 2006 (4 pages)
16 May 2008	Total exemption small company accounts made up to 4 December 2006 (4 pages)
2 February 2008	Particulars of mortgage/charge (5 pages)
2 February 2008	Particulars of mortgage/charge (5 pages)
25 January 2008	Return made up to 01/03/07; full list of members (2 pages)
25 January 2008	Return made up to 01/03/07; full list of members (2 pages)
10 October 2006	Total exemption small company accounts made up to 4 December 2005 (4 pages)
10 October 2006	Total exemption small company accounts made up to 4 December 2005 (4 pages)
10 October 2006	Total exemption small company accounts made up to 4 December 2005 (4 pages)
24 April 2006	Return made up to 01/03/06; full list of members (2 pages)
24 April 2006	Return made up to 01/03/06; full list of members (2 pages)
24 April 2006	Director's particulars changed (1 page)
24 April 2006	Director's particulars changed (1 page)
13 October 2005	Particulars of mortgage/charge (3 pages)
13 October 2005	Particulars of mortgage/charge (3 pages)
5 October 2005	Total exemption small company accounts made up to 4 December 2004 (4 pages)
5 October 2005	Total exemption small company accounts made up to 4 December 2004 (4 pages)
5 October 2005	Total exemption small company accounts made up to 4 December 2004 (4 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	Secretary resigned (1 page)
20 September 2005	Secretary resigned (1 page)
20 September 2005	Director resigned (1 page)
20 September 2005	New secretary appointed (1 page)
20 September 2005	New secretary appointed (1 page)
17 March 2005	Return made up to 01/03/05; full list of members (7 pages)
17 March 2005	Return made up to 01/03/05; full list of members 363(287) ‐ Registered office changed on 17/03/05 (7 pages)
1 June 2004	Accounts for a small company made up to 4 December 2003 (5 pages)
1 June 2004	Accounts for a small company made up to 4 December 2003 (5 pages)
1 June 2004	Accounts for a small company made up to 4 December 2003 (5 pages)
12 March 2004	Return made up to 22/03/04; full list of members (7 pages)
12 March 2004	Return made up to 22/03/04; full list of members (7 pages)
25 November 2003	Accounts for a small company made up to 4 December 2002 (5 pages)
25 November 2003	Accounts for a small company made up to 4 December 2002 (5 pages)
25 November 2003	Accounts for a small company made up to 4 December 2002 (5 pages)
27 June 2003	Return made up to 22/03/03; full list of members (7 pages)
27 June 2003	Return made up to 22/03/03; full list of members (7 pages)
9 July 2002	Full accounts made up to 4 December 2001 (8 pages)
9 July 2002	Full accounts made up to 4 December 2001 (8 pages)
9 July 2002	Full accounts made up to 4 December 2001 (8 pages)
8 April 2002	Return made up to 22/03/02; full list of members (6 pages)
8 April 2002	Return made up to 22/03/02; full list of members (6 pages)
20 November 2001	Full accounts made up to 4 December 2000 (8 pages)
20 November 2001	Full accounts made up to 4 December 2000 (8 pages)
20 November 2001	Full accounts made up to 4 December 2000 (8 pages)
1 June 2000	Full accounts made up to 4 December 1999 (8 pages)
1 June 2000	Full accounts made up to 4 December 1999 (8 pages)
1 June 2000	Full accounts made up to 4 December 1999 (8 pages)
19 May 2000	Return made up to 22/03/00; full list of members (6 pages)
19 May 2000	Return made up to 22/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 August 1999	Full accounts made up to 4 December 1998 (11 pages)
26 August 1999	Full accounts made up to 4 December 1998 (11 pages)
26 August 1999	Full accounts made up to 4 December 1998 (11 pages)
19 April 1999	Return made up to 22/03/99; no change of members (4 pages)
19 April 1999	Return made up to 22/03/99; no change of members (4 pages)
27 April 1998	Return made up to 22/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 1998	Return made up to 22/03/98; full list of members (6 pages)
20 April 1998	Full accounts made up to 4 December 1997 (11 pages)
20 April 1998	Full accounts made up to 4 December 1997 (11 pages)
20 April 1998	Full accounts made up to 4 December 1997 (11 pages)
24 April 1997	Return made up to 22/03/97; no change of members (4 pages)
24 April 1997	Return made up to 22/03/97; no change of members (4 pages)
17 April 1997	Full accounts made up to 4 December 1996 (9 pages)
17 April 1997	Full accounts made up to 4 December 1996 (9 pages)
17 April 1997	Full accounts made up to 4 December 1996 (9 pages)
18 April 1996	Return made up to 22/03/96; no change of members (4 pages)
18 April 1996	Return made up to 22/03/96; no change of members (4 pages)
14 April 1996	Full accounts made up to 4 December 1995 (9 pages)
14 April 1996	Full accounts made up to 4 December 1995 (9 pages)
14 April 1996	Full accounts made up to 4 December 1995 (9 pages)
27 June 1995	Return made up to 22/03/95; full list of members (6 pages)
27 June 1995	Return made up to 22/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
23 April 1990	New director appointed (2 pages)
23 April 1990	New director appointed (2 pages)

R C Brooker And Sons Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire