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Company Information for

BROOKLANDS NO. 1 LIMITED

C/O BRIDGESTONES, 125-127 UNION STREET, OLDHAM, LANCASHIRE, OL1 1TE,
Company Registration Number
02944513
Private Limited Company
Liquidation

Company Overview

About Brooklands No. 1 Ltd
BROOKLANDS NO. 1 LIMITED was founded on 1994-07-01 and has its registered office in Oldham. The organisation's status is listed as "Liquidation". Brooklands No. 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BROOKLANDS NO. 1 LIMITED
 
Legal Registered Office
C/O BRIDGESTONES
125-127 UNION STREET
OLDHAM
LANCASHIRE
OL1 1TE
Other companies in OL1
 
Filing Information
Company Number 02944513
Company ID Number 02944513
Date formed 1994-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2005
Account next due 30/04/2007
Latest return 01/07/2005
Return next due 29/07/2006
Type of accounts DORMANT
Last Datalog update: 2016-11-05 12:36:20
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKLANDS NO. 1 LIMITED

Company Officers of BROOKLANDS NO. 1 LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN GRIFFITHS
Director 2005-09-20
CHARLOTTE AIMEE WEBB
Company Secretary 2005-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ANTHONY CAPEWELL
Director 1994-07-01 2005-10-31
ADRIAN DAVENPORT
Company Secretary 2004-01-27 2005-10-30
NATHAN JOHN THOMAS ELWARD JONES
Company Secretary 2002-10-01 2004-01-27
JOHN WILLIAM STUBBS
Director 2003-04-30 2003-07-31
GWYN JONES
Company Secretary 1997-03-19 2002-10-01
ROBERT DEREK EDWARD WYNNE
Director 1999-06-01 2001-12-04
NEIL HARDING
Director 1994-07-01 1997-03-19
STEPHEN CHARLES CONNOLLY
Company Secretary 1994-07-01 1997-03-19
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1994-07-01 1994-07-01

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.

DateDocument TypeDocument Description
2008-05-28COCOMPORDER OF COURT TO WIND UP
2008-05-282.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/08/2007
2008-05-282.33BNOTICE OF COURT ORDER ENDING ADMINISTRATION
2007-02-122.24BADMINISTRATORS PROGRESS REPORT
2007-02-122.24BADMINISTRATORS PROGRESS REPORT
2006-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2006-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2006-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00
2006-04-262.23BRESULT OF MEETING OF CREDITORS
2006-04-262.17BSTATEMENT OF PROPOSALS
2006-03-022.12BAPPOINTMENT OF ADMINISTRATOR
2006-02-23287REGISTERED OFFICE CHANGED ON 23/02/06 FROM: WOODHOUSE CHURCHWOOD PENYGARN PONTYPOOL TORFAEN NP4 8DD
2005-11-14288bDIRECTOR RESIGNED
2005-11-14288bSECRETARY RESIGNED
2005-11-14288aNEW DIRECTOR APPOINTED
2005-11-10288aNEW SECRETARY APPOINTED
2005-10-25287REGISTERED OFFICE CHANGED ON 25/10/05 FROM: 52 LIVERPOOL ROAD STOKE ON TRENT STAFFORDSHIRE ST4 1AZ
2005-10-24363sRETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2005-10-14287REGISTERED OFFICE CHANGED ON 14/10/05 FROM: 1 GROSVENOR AVENUE OAKHILL STOKE-ON-TRENT ST4 5BQ
2005-08-15363aRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2004-08-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-20363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS; AMEND
2004-06-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-22363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-02-02288bSECRETARY RESIGNED
2004-02-02288aNEW SECRETARY APPOINTED
2003-08-11288bDIRECTOR RESIGNED
2003-05-22COLIQCRT ORDER CASE RESCINDE
2003-05-14288aNEW DIRECTOR APPOINTED
2003-04-04COCOMPCOURT ORDER TO COMPULSORY WIND UP
2002-10-08288aNEW SECRETARY APPOINTED
2002-10-08288bSECRETARY RESIGNED
2002-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/99
2001-12-11288bDIRECTOR RESIGNED
2000-12-21363sRETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
2000-06-16363(288)SECRETARY'S PARTICULARS CHANGED
2000-06-16363sRETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS
1999-07-22288aNEW DIRECTOR APPOINTED
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-08-03363sRETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS
1998-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-07-14363sRETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS
1997-03-21288aNEW SECRETARY APPOINTED
1997-03-21288bSECRETARY RESIGNED
1997-03-21288bDIRECTOR RESIGNED
1996-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-08-13363(287)REGISTERED OFFICE CHANGED ON 13/08/96
1996-08-13363sRETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS
1995-10-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-10-10363sRETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS
1995-03-28224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1994-07-06288SECRETARY RESIGNED
1994-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to BROOKLANDS NO. 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BROOKLANDS NO. 1 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 NO. 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.639
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Intangible Assets
Patents
We have not found any records of BROOKLANDS NO. 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKLANDS NO. 1 LIMITED
Trademarks
We have not found any records of BROOKLANDS NO. 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKLANDS NO. 1 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 (7499 - Non-trading company) as BROOKLANDS NO. 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROOKLANDS NO. 1 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 BROOKLANDS NO. 1 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 NO. 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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