BRAIN & CO. LIMITED - Gen construction & civil engineer - A business based in United Kingdom registered with Companies House

Company Overview

About Brain & Co. Ltd

BRAIN & CO. LIMITED was founded on 1965-04-21 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Brain & Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

BRAIN & CO. LIMITED

Legal Registered Office

STAVERTON COURT
STAVERTON
CHELTENHAM
GLOUCESTERSHIRE
GL51 0UX
Other companies in GL4

Previous Names

COLLIER & BRAIN LIMITED

28/07/2010

Filing Information

Company Number		00846306
Company ID Number		00846306
Date formed		1965-04-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2009
Account next due		31/01/2011
Latest return		04/10/2009
Return next due		01/11/2010
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-04-04 06:32:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAIN & CO. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BATH PROJECTS LIMITED ANTHONY HARRIS LTD SYON MANAGEMENT ADVISORY SERVICES LIMITED

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Company Officers of BRAIN & CO. LIMITED

Current Directors

Officer	Role	Date Appointed
DULCIE BRAIN	Director	1991-10-04
ROBERT JOHN BRAIN	Director	1995-09-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAULETTE RICHES	Company Secretary	2001-07-12	2009-04-23
SYLVIA PATRICIA DENNING	Director	1995-10-09	2006-05-26
ROGER VICTOR BARNARD	Director	1998-08-10	2005-02-11
RICHARD TREVOR COLLIER	Director	1991-10-04	2000-12-25
MARK IAN RAWLINGS	Company Secretary	1995-04-30	2000-11-02
NICHOLAS RICHARD DENNING	Director	1995-09-21	1997-06-20
DOROTHY JANE COLLIER	Director	1991-10-04	1995-10-09
PAUL ROBERTS DENNING	Company Secretary	1991-10-04	1995-04-30
PAUL ROBERTS DENNING	Director	1991-10-04	1995-04-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-19		Voluntary liquidation Statement of receipts and payments to 2023-08-17
2022-12-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-08-17
2021-10-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-08-17
2020-11-03	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-08-17
2019-10-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-08-17
2018-10-24	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-08-17
2017-11-01	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-08-17
2016-10-26	4.68	Liquidators' statement of receipts and payments to 2016-08-17
2015-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/15 FROM Hazelwoods Llp Windsor House Barnett Way Barnwood Gloucester GL4 3RT
2015-11-04	4.68	Liquidators' statement of receipts and payments to 2015-08-17
2015-08-06	LIQ MISC OC	Court order INSOLVENCY:re block transfer replacement of liq
2015-08-06	4.40	Notice of ceasing to act as a voluntary liquidator
2015-08-06	600	Appointment of a voluntary liquidator
2014-09-30	4.68	Liquidators' statement of receipts and payments to 2014-08-17
2013-12-23	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2013-08-27	4.68	Liquidators' statement of receipts and payments to 2013-08-17
2012-10-23	4.68	Liquidators' statement of receipts and payments to 2012-08-17
2011-11-28	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2011-09-20	4.68	Liquidators' statement of receipts and payments to 2011-08-17
2010-09-09	1.4	Notice of completion of liquidation voluntary arrangement
2010-09-09	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2010-09-02
2010-08-24	AD01	REGISTERED OFFICE CHANGED ON 24/08/10 FROM the Cross Drybrook Glos GL17 9ED
2010-08-24	4.20	Volunatary liquidation statement of affairs with form 4.19
2010-08-24	600	Appointment of a voluntary liquidator
2010-08-24	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2010-07-28	RES15	CHANGE OF NAME 28/06/2010
2010-07-28	CERTNM	Company name changed collier & brain LIMITED\certificate issued on 28/07/10
2010-07-19	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-07-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-07-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-07-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-07-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-07-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-07-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-07-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-11-03	AA	30/04/09 TOTAL EXEMPTION FULL
2009-10-30	LATEST SOC	30/10/09 STATEMENT OF CAPITAL;GBP 155145
2009-10-30	AR01	04/10/09 FULL LIST
2009-09-09	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2009
2009-04-28	288b	APPOINTMENT TERMINATED SECRETARY PAULETTE RICHES
2009-02-24	AA	30/04/08 TOTAL EXEMPTION FULL
2009-01-08	123	NC INC ALREADY ADJUSTED 26/09/08
2009-01-08	RES04	GBP NC 40000/184145 26/09/2008
2009-01-08	88(2)	CAPITALS NOT ROLLED UP
2008-11-18	363a	RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-09-10	1.1	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2008-09-10	1.14	ENDING OF MORATORIA
2008-08-20	1.11	COMMENCEMENT OF MORATORIUM
2008-02-28	AA	30/04/07 TOTAL EXEMPTION FULL
2007-10-17	363a	RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-02-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-10-26	288c	SECRETARY'S PARTICULARS CHANGED
2006-10-19	363a	RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-06-22	169	£ IC 41000/21000 26/05/06 £ SR 20000@1=20000
2006-06-16	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-06-12	RES13	THE AGREEMENT 26/05/06
2006-06-12	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-12	288b	DIRECTOR RESIGNED
2006-06-12	RES13	ACQUISITION 20000 SHARE 26/05/06
2006-06-06	AA	FULL ACCOUNTS MADE UP TO 30/04/05
2005-10-27	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-20	363a	RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-07-21	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-25	AA	FULL ACCOUNTS MADE UP TO 30/04/04
2005-02-18	288b	DIRECTOR RESIGNED
2004-10-11	363s	RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2003-12-24	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-10-30	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-15	363s	RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-01-09	AA	FULL ACCOUNTS MADE UP TO 30/04/02
2002-12-03	363s	RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2001-11-05	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-11-05	363s	RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
2001-08-17	AA	FULL ACCOUNTS MADE UP TO 30/04/01
2001-08-01	288b	SECRETARY RESIGNED
2001-07-19	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

4521 - Gen construction & civil engineer
9303 - Funeral and related activities

Licences & Regulatory approval

We could not find any licences issued to BRAIN & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2013-04-17
Notices to Creditors	2010-08-23
Petitions to Wind Up (Companies)	2008-07-31

Fines / Sanctions

No fines or sanctions have been issued against BRAIN & CO. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2005-10-26	Satisfied	AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE	2005-07-08	Satisfied	AIB GROUP (UK) P.L.C.
DEBENTURE	2003-12-17	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2003-10-15	Satisfied	NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT	1986-04-16	Satisfied	NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT	1986-02-07	Satisfied	NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT	1985-05-16	Satisfied	NATIONAL WESTMINSTER BANK PLC
MEMORANDUM DEPOSIT	1984-06-27	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of BRAIN & CO. LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRAIN & CO. LIMITED

Trademarks

We have not found any records of BRAIN & CO. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRAIN & CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as BRAIN & CO. LIMITED are:

WAVERLEY WATER LIMITED	£ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD	£ 456,959
HARLOW AND MILNER LIMITED	£ 443,235
HOLLOWAY AND CONNOLLY LIMITED	£ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED	£ 186,808
SURREY COUNTY BUILDERS LIMITED	£ 177,791
SEFTON PARK LIMITED	£ 115,674
ROK BUILDING LIMITED	£ 113,637
HEWITT AND MAUGHAN LIMITED	£ 101,922
RCP LANDSCAPES LTD	£ 95,920
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500

Outgoings

Business Rates/Property Tax

No properties were found where BRAIN & CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notice of Intended Dividends
Defending party	BRAIN AND COMPANY LIMITED	Event Date	2013-04-12
Notice is hereby given that I, Philip John Gorman of Hazlewoods LLP , Windsor House, Barnett Way, Barnwood, Gloucester, GL4 3RT intend paying an interim dividend to the unsecured creditors within 4 months from the last date for proving. Creditors who have not already proved should do so in writing to the Liquidator, at Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT , or by fax (01452)371900, or e-mail to dgg@hazlewoods.co.uk by no later than 7 May 2013 , the last date for proving. A creditor who has not proven by the last date for proving will be excluded from the dividend.

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	COLLIER & BRAIN LTD	Event Date	2008-06-12
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6666 A Petition to wind up the above-named Company of registered office The Cross, Drybrook, Gloucestershire GL17 9ED , presented on 12 June 2008 by WOLSELEY UK LTD. , whose registered office is situate at The Wolseley Center, Harrison Way, Leamington Spa CV31 3HH (claiming to be a Creditor of the Company), will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS , on Wednesday 20 August 2008 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Tuesday 19 August 2008. The Petitioners Solicitor is Wolseley UK Ltd , Legal Services Department, The Wolseley Center, PO Box 32, Boroughbridge Road, Ripon HG4 1UY .(Ref DM.) :

Initiating party		Event Type	Notices to Creditors
Defending party	BRAIN AND COMPANY LTD	Event Date
Registered Office and Principal Trading Address: The Cross, Drybrook GL17 9ED. Pursuant to Rule 4.106, notice is hereby given that Philip John Gorman, of Hazlewoods LLP, Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT (telephone number 01452 634800 or tlj@hazlewoods.co.uk) was appointed Liquidator on 18 August 2010, by Resolutions passed at Meetings of the above-named Companys Member and Creditors. Notice is also hereby given that Creditors of the above-named Company are required on or before 30 October 2010, to send their names and addresses, together with particulars of their debts or claims, and names and addresses of their Solicitors, if any, to Philip John Gorman, of Hazlewoods LLP, Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT, the Liquidator of said Company. If so required by notice in writing from the said Liquidator, or by Creditors, either personally or by their Solicitors, shall attend at such time and place specified in said notice to prove their debts or claims, or in default thereof, they will be excluded from the benefit of any distributions made before such debts are proved. P J Gorman (Licensed by the Insolvency Practitioners Association No 008069), Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRAIN & CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BRAIN & CO. LIMITED any grants or awards.

Ownership

We could not find any group structure information

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