HENRY BROOK & COMPANY,LIMITED

Company summary

Accounts overdue
Confirmation statement overdue
Insolvency history recorded
4 outstanding charges

Company number: 00059353
Status: ACTIVE
Incorporated / age: 1 November 1898127 years
Registered office: Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, NE2 1TJ
Accounts due: 31 May 2003
Confirmation statement due: 31 December 2016
Active officers: 3
Outstanding charges: 4
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 5 October 2026 at 17:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, NE2 1TJ
Nature of business
Other special trades construction

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Administrative receiver
Case 1
Instrumented on
18 November 1993
Practitioners
- Edward Klempka
  Insolvency practitioner
  Appointed
  13 August 2002
  Ceased to act
  16 July 2004
- Stephen Andrew Ellis
  Insolvency practitioner
  Appointed
  13 August 2002
  Ceased to act
  16 July 2004
View related charge on the official register (opens in a new tab)
Creditors voluntary liquidation
Case 2
Wound up
12 March 2003
Dissolved on
8 August 2006
Practitioners
- William Paxton
  Insolvency practitioner
  Appointed
  12 March 2003
- Neil Matthews
  Insolvency practitioner
  Appointed
  12 March 2003
  Ceased to act
  3 June 2005

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FLOCKTON, Martin ACTIVE	Secretary	01 May 1995				50 Thorpes Avenue, Denby Dale, Huddersfield, West Yorkshire, HD8 8TB
FLOCKTON, Martin ACTIVE	Director	01 May 1995		England	May 1959	50 Thorpes Avenue, Denby Dale, Huddersfield, West Yorkshire, HD8 8TB
RANSHAW, Nigel Anyan Richard ACTIVE	Director	01 Jan 1993			April 1946	40 Grange Avenue, Marsden, Huddersfield, West Yorkshire, HD7 6AQ
COOPLAND, Jack RESIGNED	Director		31 Jul 1996		April 1935	13 Marling Road, Fixby, Huddersfield, West Yorkshire, HD2 2EE
LEAH, Keith RESIGNED	Director		20 Dec 1999		April 1941	9 Oakdale, Bingley, West Yorkshire, BD16 4AN
PORTER, Colin RESIGNED	Director		31 Dec 1992		August 1932	15 Sherwood Drive, Netherton, Huddersfield, West Yorkshire, HD4 7EJ

FLOCKTON, Martin ACTIVE
Role: Secretary
Appointed on: 01 May 1995
Address: 50 Thorpes Avenue, Denby Dale, Huddersfield, West Yorkshire, HD8 8TB

FLOCKTON, Martin ACTIVE
Role: Director
Appointed on: 01 May 1995
Country of Residence: England
Date of birth: May 1959
Address: 50 Thorpes Avenue, Denby Dale, Huddersfield, West Yorkshire, HD8 8TB

RANSHAW, Nigel Anyan Richard ACTIVE
Role: Director
Appointed on: 01 Jan 1993
Date of birth: April 1946
Address: 40 Grange Avenue, Marsden, Huddersfield, West Yorkshire, HD7 6AQ

COOPLAND, Jack RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1996
Date of birth: April 1935
Address: 13 Marling Road, Fixby, Huddersfield, West Yorkshire, HD2 2EE

LEAH, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1999
Date of birth: April 1941
Address: 9 Oakdale, Bingley, West Yorkshire, BD16 4AN

PORTER, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: August 1932
Address: 15 Sherwood Drive, Netherton, Huddersfield, West Yorkshire, HD4 7EJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jun 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Jun 1999	Outstanding
08 Jun 1999	Outstanding
18 Nov 1993	Outstanding	Registration of a charge (395) (opens in a new tab)Appointment of a receiver or manager (405 (1)) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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HENRY BROOK & COMPANY,LIMITED

Company summary

Insolvency

Administrative receiver

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

Administrative receiver

Practitioners

Creditors voluntary liquidation

Practitioners