BROOK MERCANTILE TRUST LIMITED

Liquidation (when checked on 1 Jul 2016)

Address

BROOK MERCANTILE TRUST LIMITED
KENDAL HOUSE
41 SCOTLAND STREET
SHEFFIELD
S3 7BS
(445 companies also use this postcode)

Classification:

Other service activities not elsewhere classified

Legal Information

Company Registration No.:
01045727
Incorporation Date:
10 Mar 1972
Financial Year End:
28 Feb
Capital:
£254,950.00 on 16 Jan 2014
For period ending:
28 Feb 2014
Filed on:
30 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Jan 2014
Filed on:
16 Jan 2014
Purchase latest return for £4.99
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Map


Financial Summary

28 Feb 2014 28 Feb 2013 29 Feb 2012
Cash at bank: £21 £1,322 £913
Debtors: £147,814 £116,052 £168,152
Creditors due within one year: £27,187 £22,593 £37,374
Total Assets less Current Liabilities: £120,648 £94,781 £131,691
Shareholders Funds / Net Worth: £120,648 £94,781 £131,691
Full details in: 2014 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

11 Mar 2016

BROOK MERCANTILE TRUST LIMITED (Company Number 01045727) Registered office: Kendal House, 41 Scotland Street, Sheffield, S3 7BS Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at Kendal House, 41 Scotland Street, Sheffield S3 7BS on 12 May 2016 at 2.30pm and 2.45pm respectively, for the purpose of having an account of the winding up laid before them, 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 joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield, S3 7BS, no later than 12 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Office Holder Details: Gareth David Rusling and John Russell (IP numbers 9481 and 5544) of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS. Date of Appointment: 18 March 2015. Further information about this case is available from Kirsty Kinneavy at the offices of Begbies Traynor (SY) LLP on 0114 275 5033 or at sheffield.north@begbies-traynor.com. Gareth David Rusling and John Russell , Joint Liquidators 9 March 2016

24 Mar 2015

BROOK MERCANTILE TRUST LIMITED (Company Number 01045727) Registered office: Well Farm, Greaves Sike Lane, Micklebring, Rotherham S66 7RR Principal trading address: Well Farm, Greaves Sike Lane, Micklebring, Rotherham S66 7RR At a GENERAL MEETING of the above named Company duly convened and held at 93 Queen Street, Sheffield S1 1WF on 18 March 2015 at 10.15 am the following resolution were duly passed, the first as a Special Resolution and the remainder as Ordinary Resolutions: 1. That the Company be wound up voluntarily. 2. That Gareth David Rusling and John Russell of The P&A Partnership Limited, 93 Queen Street, Sheffield S1 1WF Insolvency Practitioners duly qualified under the Insolvency Act 1986, be and are hereby appointed the Joint Liquidators of the company for the purposes of such winding up. 3. That the Liquidators be authorised to act jointly and severally in the liquidation. 4. At a subsequent Meeting of Creditors duly convened and held pursuant to Sections 98, 99, 100 and 101 of the Insolvency Act 1986, the Resolutions for Voluntary Liquidation and the appointment of Gareth David Rusling and John Russell were confirmed. Gareth David Rusling (IP number 9481) and John Russell (IP number 5544) both of The P&A Partnership Limited, 93 Queen Street, Sheffield S1 1WF were appointed Joint Liquidators of the Company on 18 March 2015. Further information about this case is available from Marie Harrison at the offices of The P&A Partnership Limited on 0114 275 5033 or at epost@thepandagroup.co.uk. Jonathan Walker, Chairman

24 Mar 2015

Company Number: 01045727 Name of Company: BROOK MERCANTILE TRUST LIMITED Nature of Business: Dormant Type of Liquidation: Creditors Voluntary Liquidation Registered office: Well Farm, Greaves Sike Lane, Micklebring, Rotherham S66 7RR Principal trading address: Well Farm, Greaves Sike Lane, Micklebring, Rotherham S66 7RR Gareth David Rusling and John Russell of The P&A Partnership Limited, 93 Queen Street, Sheffield S1 1WF Office Holder Numbers: 9481 and 5544. Date of Appointment: 18 March 2015 By whom Appointed: Members and Creditors Further information about this case is available from Marie Harrison at the offices of The P&A Partnership Limited on 0114 275 5033 or at epost@thepandagroup.co.uk.

11 Mar 2015

BROOK MERCANTILE TRUST LIMITED (Company Number 01045727) Registered office: Well Farm, Greaves Sike Lane, Micklebring, Rotherham S66 7RR Principal trading address: Well Farm, Greaves Sike Lane, Micklebring, Rotherham S66 7RR NOTICE IS HEREBY GIVEN, pursuant to section 98 of the INSOLVENCY ACT 1986 that a meeting of creditors of the above company will be held at 93 Queen Street, Sheffield S1 1WF on 18 March 2015 at 10.30 am for the purposes mentioned in sections 99 to 101 of the said Act. Gareth David Rusling (IP number: 9481) of The P&A Partnership Limited, 93 Queen Street, Sheffield S1 1WF is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Marie Harrison at the offices of The P&A Partnership Limited on 0114 275 5033 or at epost@thepandagroup.co.uk. John Walker, Director

Recently Filed Documents - 89 available


Directors and Secretaries

Jonathan Walker
14 Jan 2013 ⇒ Present ( 3 Years ) Director
John Walker
30 Nov 2005 ⇒ Present ( 10 Years ) Director
Gillian Walker
9 Mar 2006 ⇒ Present ( 10 Years ) Company Secretary

Charges / mortgages against this Company

CLYDESDALE BANK PUBLIC LIMITED COMPANY
CHARGE - OUTSTANDING on 20 Dec 1984

Previous Addresses

C/O JOHNSON WALKER
HORIZON HOUSE 2 WHITING STREET
SHEFFIELD
S8 9QR
UNITED KINGDOM
Changed 15 Jan 2013

THE MASTER'S HOUSE
92A ARUNDEL STREET
SHEFFIELD
S1 4RE
Changed 1 Feb 2011

AIZLEWOOD'S MILL
NURSERY STREET
SHEFFIELD
SOUTH YORKSHIRE S3 8GG
Changed 17 Mar 2006

BRIDGE HOUSE
BRIDGE STREET
SHEFFIELD
S3 8NS
Changed 12 Oct 2004

THE WHITE BUILDING
3RD FLOOR FITZALAN SQUARE
SHEFFIELD
SOUTH YORKSHIRE S1 2AY
Changed 2 Nov 1987


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.brookmercantiletrust.co.uk
www.brookmercantiletrust.com
www.brookmercantiletrust.net
www.brookmercantile.trust
www.brookmercantiletrust.active
www.brookmercantiletrust.org
www.brookmercantiletrust.services

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2014 30 Oct 2014 8
28 Feb 2013 28 Feb 2013 0
28 Feb 2013 29 Nov 2013 9
29 Feb 2012 26 Nov 2012 9
28 Feb 2011 8 Nov 2011 9

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Official Accounts
Latest Annual accounts for year ending 28 Feb 14

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