Dissolved
Dissolved 2016-11-08
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Home > England & Wales Companies > BROOKLANDS CONSULTING GROUP LIMITED
Company Information for BROOKLANDS CONSULTING GROUP LIMITED
129 DEANSGATE, MANCHESTER, M3,
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Company Registration Number
 01579973 Private Limited Company
Dissolved 2016-11-08 |
Company Overview
About Brooklands Consulting Group Ltd
BROOKLANDS CONSULTING GROUP LIMITED was founded on 1981-08-13 and had its registered office in 129 Deansgate. The company was dissolved on the 2016-11-08 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BROOKLANDS CONSULTING GROUP LIMITED | ||
| Legal Registered Office | ||
| 129 DEANSGATE MANCHESTER | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01579973 | |
|---|---|---|
| Date formed | 1981-08-13 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2016-11-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Company Officers of BROOKLANDS CONSULTING GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VIVIENNE EVE HUNTER |
||
ERNEST ANTHONY HUNTER |
||
VIVIENNE EVE HUNTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN WYN JONES |
Director | ||
CAROLYN ELIZABETH WILLIAMS |
Director | ||
MARTIN ANDREW WILLIAMS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE BROOKLANDS HOUSE MANAGEMENT COMPANY LIMITED | Director | 2016-07-18 | CURRENT | 2004-08-19 | Active | |
| WILLOW TREE COURT LIMITED | Director | 2007-06-25 | CURRENT | 1972-05-26 | Active | |
| BROOKLANDS CONSULTING INTERNATIONAL LIMITED | Director | 2000-02-07 | CURRENT | 2000-02-07 | Active | |
| CORPORATE OPTIONS REVIEW LIMITED | Director | 2000-02-07 | CURRENT | 2000-02-07 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM HUNTERS' LODGE 2 BEAUFORT ROAD BROOKLANDS SALE M33 3WR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA01 | CURREXT FROM 30/06/2015 TO 30/09/2015 | |
| LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 2003 | |
| AR01 | 13/01/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 2003 | |
| AR01 | 13/01/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 13/01/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 13/01/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN WILLIAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JONES | |
| AR01 | 13/01/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WYN JONES / 28/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE EVE HUNTER / 28/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW WILLIAMS / 28/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ELIZABETH WILLIAMS / 28/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST ANTHONY HUNTER / 28/01/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/11/07--------- £ SI 3@1=3 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
| 88(2)R | AD 21/08/07--------- £ SI 3@1=3 £ IC 2000/2003 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED CORPORATE OPTIONS REVIEW LIMITED CERTIFICATE ISSUED ON 23/12/04 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 88(2)R | AD 14/06/99--------- £ SI 1000@1=1000 £ IC 1000/2000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
| 363s | RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | |
| 363s | RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 23/01/96 | |
| 363s | RETURN MADE UP TO 13/01/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 | |
| 363s | RETURN MADE UP TO 13/01/94; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 13/01/93; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to BROOKLANDS CONSULTING GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-06-28 |
| Appointment of Liquidators | 2015-08-28 |
| Notices to Creditors | 2015-08-28 |
| Resolutions for Winding-up | 2015-08-28 |
Fines / Sanctions
No fines or sanctions have been issued against BROOKLANDS CONSULTING GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BROOKLANDS CONSULTING GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.18 | 9 |
| MortgagesNumMortOutstanding | 0.11 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKLANDS CONSULTING GROUP LIMITED
Intangible Assets
Patents
We have not found any records of BROOKLANDS CONSULTING GROUP LIMITED registering or being granted any patents Domain Names
BROOKLANDS CONSULTING GROUP LIMITED owns 3 domain names.
bcgrp.co.uk corporateoptions.co.uk brooklandscg.co.uk
Income
Government Income
We have not found government income sources for BROOKLANDS CONSULTING GROUP 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 (70221 - Financial management) as BROOKLANDS CONSULTING GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BROOKLANDS CONSULTING GROUP 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | BROOKLANDS CONSULTING GROUP LIMITED | Event Date | 2015-08-24 |
| Jeremy Paul Oddie and Paul Anthony Palmer both of Mitchell Charlesworth , Centurion House, 129 Deansgate, Manchester, M3 3WR , Tel: 0161 817 6100 : Alternative contact name and telephone number: Alison Toft, 0161 817 6100 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | BROOKLANDS CONSULTING GROUP LIMITED | Event Date | 2015-08-24 |
| Notice is hereby given, pursuant to Rule 4.106A of the Insolvency Rules 1986 , that at a general meeting of Company, held on 24 August 2015 resolutions were passed placing the Company into members voluntary liquidation (solvent liquidation) and appointing Jeremy Paul Oddie (IP No 008918 ) and Paul Anthony Palmer (IP No 009657 ) of Mitchell Charlesworth as Joint Liquidators. Notice is also hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986 , that the Joint Liquidators of the Company intend to make a first and final distribution to creditors. Creditors are required to prove their debts on or before 30 September 2015 by sending full details of their claims to the Joint Liquidator at Mitchell Charlesworth , Centurion House, 129 Deansgate, Manchester, M3 3WR . Creditors must also, if so requested by the Joint Liquidator, provide such further details and documentary evidence to support their claims as the Joint Liquidator deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 30 September 2015 . Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidator intend that after paying the final distribution to creditors who have proved their claims, all funds remaining in the Joint Liquidator hands following the final distribution shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Telephone number through which office holders may be contacted is 0161 817 6100 . Alternative contact name and telephone number is Alison Toft on 0161 817 6100 . | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BROOKLANDS CONSULTING GROUP LIMITED | Event Date | 2015-08-24 |
| At a General Meeting of the members of the above named company, duly convened and held at Mitchell Charlesworth, Centurion House, 129 Deansgate, Manchester, M3 3WR on 24 August 2015 at 3.00 pm the following resolutions were duly passed as a Special Resolution and Ordinary Resolutions respectively: That the company be wound up voluntarily and that Jeremy Paul Oddie (IP No 008918 ) and Paul Anthony Palmer (IP No 009657 ) of Mitchell Charlesworth , Centurion House, 129 Deansgate, Manchester, M3 3WR be appointed as Joint Liquidators of the company and that they act jointly and severally Telephone number through which office holder(s) may be contacted: 0161 817 6100 . Alternative contact name and telephone number: Alison Toft , 0161 817 6100 . | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | BROOKLANDS CONSULTING GROUP LIMITED | Event Date | 2015-08-24 |
| Nature of business: Management Consultancy Activities Any other name(s) registered as in 12 months prior to commencement of proceedings: Corporate Options Review Limited Any name of style under which traded or incurred credit: Trading as Brooklands Consulting Groups Limited NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 , that a final meeting of the members of the above named company will be held at Mitchell Charlesworth, Centurion House, 129 Deansgate, Manchester, M3 3WR , on 26 July 2016 at 11.00 am, for the purpose of showing how 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 Liquidator, seeking authority for the release from office of the Joint Liquidator and seeking authority to destroy the books and records of the company, 12 months after the dissolution of the company. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member. Proxies to be used at the meetings must be lodged with the Joint Liquidator at Mitchell Charlesworth, Centurion House, 129 Deansgate, Manchester, M3 3WR no later than 12 noon on 25 July 2016 . Office Holders acting as Joint Liquidator : Jeremy Paul Oddie (IP Number 008918 ) and Paul Anthony Palmer (IP Number 009657 ) of Mitchell Charlesworth C/o Mitchell Charlesworth LLP, Centurion House, 129 Deansgate, Manchester M3 3WR Tel: 0161 817 6100 . Appointed 24 August 2015 . Further information can be obtained from Alison Toft , Tel: 0161 817 6100 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKLANDS CONSULTING GROUP 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 BROOKLANDS CONSULTING GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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