Liquidation
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Company Information for BRACKLEY INTERNATIONAL WINDTUNNELS LIMITED
UNIT C5 TELFORD ROAD, BICESTER, OXON, OX6 0TZ,
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Company Registration Number
 02271562 Private Limited Company
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Company Overview
About Brackley International Windtunnels Ltd
BRACKLEY INTERNATIONAL WINDTUNNELS LIMITED was founded on 1988-06-27 and has its registered office in Oxon. The organisation's status is listed as "Liquidation". Brackley International Windtunnels Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| BRACKLEY INTERNATIONAL WINDTUNNELS LIMITED | |
| Legal Registered Office | |
| UNIT C5 TELFORD ROAD BICESTER OXON OX6 0TZ Other companies in OX6 | |
Filing Information
| Company Number | 02271562 | |
|---|---|---|
| Company ID Number | 02271562 | |
| Date formed | 1988-06-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/1990 | |
| Account next due | 31/10/1992 | |
| Latest return | 27/06/1992 | |
| Return next due | 25/07/1993 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-04-04 07:33:32 |
| Companies House |
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Company Officers of BRACKLEY INTERNATIONAL WINDTUNNELS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KENNETH JOHN MARRABLE |
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JON TODD SLENZAK |
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BODY CORPORATE MARCH F1 LIMITED |
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HENRICUS JOSEPHUS NICOLAAS VOLLENDERG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EVELYN MARIA MEENAGHAN |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LEYTON HOUSE PROPERTIES LIMITED | Director | 1992-09-22 | CURRENT | 1989-04-17 | Liquidation |
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 |
|---|---|---|
| COCOMP | COURT ORDER TO COMPULSORY WIND UP | |
| F14 | APPOINTMENT OF OFFICIAL RECEIVER | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| CERTNM | COMPANY NAME CHANGED LEYTON HOUSE WINDTUNNEL LIMITED CERTIFICATE ISSUED ON 28/07/93 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 363b | RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
| 288 | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/89 | |
| 169 | £ IC 2126410/1081410 22/08/90 £ SR 1045000@1=1045000 | |
| SRES09 | 1045000 £1 22/08/90 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| 88(2)R | AD 13/03/90--------- £ SI 1045000@1=1045000 £ IC 1081410/2126410 | |
| 363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)O | AD 13/03/90--------- £ SI 1045000@1 | |
| 88(2)P | AD 13/03/90--------- £ SI 1045000@1=1045000 £ IC 1081413/2126413 | |
| SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/90 | |
| SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/03/90 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 123 | £ NC 1250000/2295000 13/03/90 | |
| 225(1) | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/12 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/09/89 FROM: 190 STRAND LONDON WC2R 1DT | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW SECRETARY APPOINTED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 225(2) | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/10 | |
| 288 | NEW SECRETARY APPOINTED | |
| 88(2)R | WD 20/07/89 AD 27/06/89--------- £ SI 100@1=100 £ IC 1081313/1081413 | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 123 | £ NC 100/1250000 | |
| 88(2)R | WD 20/06/89 AD 30/05/89--------- £ SI 1081311@1=1081311 £ IC 2/1081313 | |
| CERTNM | COMPANY NAME CHANGED MARCH WINDTUNNELS LIMITED CERTIFICATE ISSUED ON 23/06/89 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/06/89 FROM: MURDOCK ROAD BICESTER OXFORDSHIRE OX6 7PW | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/01/89 FROM: 84-86 BAKER ST LONDON W1M 1DL | |
| 288 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
9305 - Other service activities n.e.c. Licences & Regulatory approval
We could not find any licences issued to BRACKLEY INTERNATIONAL WINDTUNNELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BRACKLEY INTERNATIONAL WINDTUNNELS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHATTEL MORTGAGE | Outstanding | EUROPEAN TOURNAMENT ORGANISERS LIMITED |
Intangible Assets
Patents
We have not found any records of BRACKLEY INTERNATIONAL WINDTUNNELS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRACKLEY INTERNATIONAL WINDTUNNELS LIMITED
Income
Government Income
We have not found government income sources for BRACKLEY INTERNATIONAL WINDTUNNELS 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 (9305 - Other service activities n.e.c.) as BRACKLEY INTERNATIONAL WINDTUNNELS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRACKLEY INTERNATIONAL WINDTUNNELS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRACKLEY INTERNATIONAL WINDTUNNELS 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 BRACKLEY INTERNATIONAL WINDTUNNELS 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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