BROOKSIDE ENGINEERING (STONE) LIMITED

Liquidation (when checked on 5 Dec 2018)

Address

BROOKSIDE ENGINEERING (STONE) LIMITED
FESTIVAL WAY
FESTIVAL PARK
STOKE-ON-TRENT
ST1 5BB
(94 companies also use this postcode)

Classification:

General mechanical engineering

Legal Information

Accounts Overdue (checked on 5 Dec 2018)
Annual Return Overdue (checked on 5 Dec 2018)
Company Registration No.:
01800612
Incorporation Date:
16 Mar 1984
Financial Year End:
31 Mar
Capital:
£2.00 on 18 Apr 2011
For period ending:
31 Mar 2011
Filed on:
2 Jan 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
25 Mar 2011
Filed on:
18 Apr 2011
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Map


Notices published in the Gazette

1 Dec 2014

BROOKSIDE ENGINEERING (STONE) LIMITED (Company Number 01800612) Registered office: Festival Way, Festival Park, Stoke-on-Trent, ST1 5BB Principal trading address: Brookside House, Brookside Business Park, Cold Meece, Stone, Staffordshire, ST15 0RZ Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named Company will be held at Baker Tilly, Festival Way, Festival Park, Stoke-on-Trent, ST1 5BB on 4 February 2015 at 10.00am, to be followed at 10.30am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meetings, together with any hither to unlodged proof of debt, must be lodged with the Liquidators at Baker Tilly Restructuring and Recovery LLP, Festival Way, Festival Park, Stoke-on-Trent, ST1 5BB, no later than 12.00 noon on the preceding business day. Dates of Appointment: Paul Finnity - 16 March 2012. Lindsey Cooper - 14 November 2013. Office Holder details: Paul Finnity, (IP No. 8768) of Baker Tilly Restructuring and Recovery LLP, Festival Way, Stoke on Trent, Staffordshire, ST1 5BB and Lindsey Cooper, (IP No. 8931) of Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester M3 3HF. Further details contact: Paul Finnity, Tel: 01782 406376 or Lindsey Cooper, Tel: 0161 830 4031. Correspondence address & contact details of case manager: Rachel Hardy of Baker Tilly Restructuring and Recovery LLP, Festival Way, Festival Park, Stoke-on-Trent, ST1 5BB, Tel: 01782 406376. Paul Finnity and Lindsey Cooper, Joint Liquidators 25 November 2014

Recently Filed Documents - 77 available


Directors and Secretaries

Philip Cooke
29 Jan 2002 ⇒ Present ( 16 Years ) Company Secretary
John Harris
before 14 Apr 1992 ⇒ Present ( 26 Years ) Director

Charges / mortgages against this Company

SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE - OUTSTANDING on 9 Jun 2007

Previous Addresses

RSM TENON
5 RIDGE HOUSE RIDGE HOUSE DRIVE
FESTIVAL PARK
STOKE-ON-TRENT
STAFFORDSHIRE
ST1 5SJ
Changed 8 Aug 2012

BROOKSIDE BUSINESS PARK
COLD MEECE
STONE
STAFFORDSHIRE
ST15 0RZ
Changed 26 Mar 2012

UNIT 14 MOUNT INDUSTRIAL EST.
MOUNT ROAD
STONE
STAFFS. ST15 8LL
Changed 12 Oct 1995

ALLIANCE WORKS
MILL ST
STONE
STAFFS ST15 8BA
Changed 6 Jun 1989


Company Annual Accounts

Annual accounts were due on:
31 Dec 2012 (this information was checked on 5 Dec 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2011 2 Jan 2012 10
31 Mar 2010 7 Jan 2011 10
31 Mar 2009 12 Jan 2010 10
31 Mar 2008 7 Jan 2009 10
31 Mar 2007 7 Jan 2008 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 11

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