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Home > England & Wales Companies > BRILEY HURLOCK LIMITED
Company Information for

BRILEY HURLOCK LIMITED

130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU,
Company Registration Number
03361058
Private Limited Company
Liquidation

Company Overview

About Briley Hurlock Ltd
BRILEY HURLOCK LIMITED was founded on 1997-04-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Briley Hurlock 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
BRILEY HURLOCK LIMITED
 
Legal Registered Office
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
Other companies in W1D
 
Previous Names
ELITE ELEVATORS INSTALLATION LIMITED07/12/2012
Filing Information
Company Number 03361058
Company ID Number 03361058
Date formed 1997-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2011-12-31
Account next due 30/09/2013
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-29 12:57:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRILEY HURLOCK LIMITED
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Companies with same name BRILEY HURLOCK LIMITED
The following companies were found which have the same name as BRILEY HURLOCK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRILEY HURLOCK LIMITED Unknown

Company Officers of BRILEY HURLOCK LIMITED

Current Directors
Officer Role Date Appointed
THERESA JOANNE SULLIVAN
 Company Secretary 1997-04-28
RAYMOND CHARLES BURR
 Director 2001-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS COLIN ROBERTS
 Director 1999-03-31 2001-06-07
RAYMOND CHARLES BURR
 Director 1997-04-28 1999-03-31
DAVID HENRY HIODGES
 Director 1997-04-28 1999-03-31
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1997-04-28 1997-04-28
LONDON LAW SERVICES LIMITED
 Nominated Director 1997-04-28 1997-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THERESA JOANNE SULLIVAN STEVENS RHINO LIMITED Company Secretary 1998-04-03 CURRENT 1998-04-03 Active - Proposal to Strike off
RAYMOND CHARLES BURR 16 HIGHVIEW ROAD (SIDCUP) MAINTENANCE LIMITED Director 2015-01-30 CURRENT 1970-02-18 Active
RAYMOND CHARLES BURR ELITE ELEVATORS INSTALL LIMITED Director 2002-06-17 CURRENT 2002-06-11 Dissolved 2016-10-12
RAYMOND CHARLES BURR STEVENS RHINO LIMITED Director 1998-04-03 CURRENT 1998-04-03 Active - Proposal to Strike off

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
2023-06-29Final Gazette dissolved via compulsory strike-off
2018-09-27L64.04Compulsory liquidation. Deferment of dissolution
2018-09-27L64.07Compulsory liquidation. Notice of completion of liquidation
2018-01-30COCOMPCompulsory winding up order
2017-08-24DISS16(SOAS)Compulsory strike-off action has been suspended
2017-06-06GAZ1FIRST GAZETTE
2017-06-06GAZ1FIRST GAZETTE
2016-04-28AR0102/04/15 FULL LIST
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 99
2016-04-28AR0102/04/16 FULL LIST
2013-05-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-11LATEST SOC11/04/13 STATEMENT OF CAPITAL;GBP 99
2013-04-11AR0102/04/13 ANNUAL RETURN FULL LIST
2013-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/13 FROM the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY
2013-02-20DISS40Compulsory strike-off action has been discontinued
2013-02-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-12-07RES15CHANGE OF NAME 22/11/2012
2012-12-07CERTNMCompany name changed elite elevators installation LIMITED\certificate issued on 07/12/12
2012-12-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-20AR0102/04/12 ANNUAL RETURN FULL LIST
2012-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CHARLES BURR / 02/04/2012
2012-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CHARLES BURR / 01/04/2012
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-21DISS40Compulsory strike-off action has been discontinued
2011-07-27MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-05-06AR0102/04/11 ANNUAL RETURN FULL LIST
2011-04-01MG01Particulars of a mortgage or charge / charge no: 3
2011-03-30MG01Particulars of a mortgage or charge / charge no: 2
2010-05-19AR0102/04/10 ANNUAL RETURN FULL LIST
2010-05-19CH01Director's details changed for Raymond Charles Burr on 2010-04-02
2010-05-18AA31/12/09 TOTAL EXEMPTION FULL
2010-04-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-01-26GAZ1FIRST GAZETTE
2009-05-26AAFULL ACCOUNTS MADE UP TO 30/09/07
2009-04-24363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-04-24287REGISTERED OFFICE CHANGED ON 24/04/2009 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY
2009-03-17225PREVEXT FROM 30/09/2008 TO 31/12/2008
2008-06-18363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-06-18287REGISTERED OFFICE CHANGED ON 18/06/2008 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY
2007-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2007-04-10363aRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2006-05-08363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-06-28363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-03-09AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-05-13363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-01-26225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03
2003-05-12363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-12363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2003-01-31AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-06-20363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2001-08-08AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-07-11288aNEW DIRECTOR APPOINTED
2001-07-11288bDIRECTOR RESIGNED
2001-06-14287REGISTERED OFFICE CHANGED ON 14/06/01 FROM: THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY
2001-06-14363(287)REGISTERED OFFICE CHANGED ON 14/06/01
2001-06-14363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2000-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-19363sRETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
1999-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-10363sRETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS
1999-06-09225ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99
1999-06-09288bDIRECTOR RESIGNED
1999-06-09288bDIRECTOR RESIGNED
1999-06-09288aNEW DIRECTOR APPOINTED
1999-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1999-06-01288bDIRECTOR RESIGNED
1999-06-01288aNEW DIRECTOR APPOINTED
1999-06-01288bDIRECTOR RESIGNED
1999-04-17395PARTICULARS OF MORTGAGE/CHARGE
1998-05-18CERTNMCOMPANY NAME CHANGED ELITE ELEVATORS CONSTRUCTION LIM ITED CERTIFICATE ISSUED ON 19/05/98
1998-05-12363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-12363sRETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS
1998-04-2788(2)RAD 28/04/97--------- £ SI 97@1=97 £ IC 2/99
1998-04-03287REGISTERED OFFICE CHANGED ON 03/04/98 FROM: BANK HOUSE 1/7 SUTTON COURT ROAD SUTTON SURREY SM1 4SZ
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRILEY HURLOCK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2018-01-24
Petitions to Wind Up (Companies)2017-11-20
Proposal to Strike Off2013-02-12
Proposal to Strike Off2010-01-26
Fines / Sanctions
No fines or sanctions have been issued against BRILEY HURLOCK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2011-04-01 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2011-03-30 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 1999-04-13 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-09-30

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 BRILEY HURLOCK LIMITED

Intangible Assets
Patents
We have not found any records of BRILEY HURLOCK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRILEY HURLOCK LIMITED
Trademarks
We have not found any records of BRILEY HURLOCK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRILEY HURLOCK 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 (43999 - Other specialised construction activities n.e.c.) as BRILEY HURLOCK LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where BRILEY HURLOCK 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 TypeWinding-Up Orders
Defending partyBRILEY HURLOCK LIMITEDEvent Date2018-01-17
In the High Court Of Justice case number 007379 Liquidator appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 020 7637 1110 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyBRILEY HURLOCK LIMITEDEvent Date2017-09-07
In the High Court of Justice (Chancery Division) Companies Court case number 7379 A Petition to wind up the above-named Company, Registration Number 03361058, of 2nd Floor, 130 Shaftesbury Avenue, London. W1D 5AR, presented on 07 September 2017 by the Shareholders of BRILEY HURLOCK , claiming to be a contributory of the Company, will be heard at the Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 27 November 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 7.14 by1600 hours on Friday 24 November 2017 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyBRILEY HURLOCK LIMITEDEvent Date2013-02-12
 
Initiating party Event TypeProposal to Strike Off
Defending partyBRILEY HURLOCK LIMITEDEvent Date2010-01-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRILEY HURLOCK 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 BRILEY HURLOCK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1D 5EU