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Home > England & Wales Companies > BROOKLANDS EXECUTIVES LTD
Company Information for

BROOKLANDS EXECUTIVES LTD

ORPINGTON, KENT, BR6 0DF,
Company Registration Number
04105245
Private Limited Company
Dissolved

Dissolved 2017-05-16

Company Overview

About Brooklands Executives Ltd
BROOKLANDS EXECUTIVES LTD was founded on 2000-11-10 and had its registered office in Orpington. The company was dissolved on the 2017-05-16 and is no longer trading or active.

Key Data
Company Name
BROOKLANDS EXECUTIVES LTD
 
Legal Registered Office
ORPINGTON
KENT
BR6 0DF
Other companies in BR6
 
Filing Information
Company Number 04105245
Date formed 2000-11-10
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2017-05-16
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKLANDS EXECUTIVES LTD
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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
2017-05-16GAZ2STRUCK OFF AND DISSOLVED
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOLDMAN
2015-07-01DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-04-28GAZ1FIRST GAZETTE
2014-10-09DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-09-30GAZ1FIRST GAZETTE
2013-12-19AA01PREVEXT FROM 31/03/2013 TO 30/09/2013
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 100000
2013-11-12AR0110/11/13 FULL LIST
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JENSEN
2013-06-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOTT
2013-06-10TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL SCOTT
2013-05-08DISS40DISS40 (DISS40(SOAD))
2013-05-07GAZ1FIRST GAZETTE
2013-05-03AA31/03/12 TOTAL EXEMPTION FULL
2013-03-13MISCAUDITORS RESIGNATIONS
2013-03-11AUDAUDITOR'S RESIGNATION
2012-11-12AR0110/11/12 FULL LIST
2012-03-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-02-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-11AR0110/11/11 FULL LIST
2011-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2011 FROM 111 CHARTERHOUSE STREET SMITHFIELD MARKET LONDON EC1M 6AW
2011-01-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-10AR0110/11/10 FULL LIST
2010-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-11-20AR0110/11/09 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL JENSEN / 01/10/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN GOLDMAN / 01/10/2009
2009-05-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-05-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-05-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-05-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-11-13363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-04-04288bAPPOINTMENT TERMINATED DIRECTOR VICTORIA ANDERSON
2008-01-21AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-28363sRETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
2007-06-13287REGISTERED OFFICE CHANGED ON 13/06/07 FROM: 10 TEMPLE BAR BUSINESS PARK STRETTINGTON LANE CHICHESTER WEST SUSSEX PO18 0LB
2007-02-08AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-22363sRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-02-14AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-12-22363(288)SECRETARY'S PARTICULARS CHANGED
2005-12-22363sRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-09-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-27395PARTICULARS OF MORTGAGE/CHARGE
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-27288aNEW DIRECTOR APPOINTED
2005-01-27288aNEW DIRECTOR APPOINTED
2004-12-07363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-05-01395PARTICULARS OF MORTGAGE/CHARGE
2004-05-01395PARTICULARS OF MORTGAGE/CHARGE
2003-12-12363sRETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-09-16AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-17363sRETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-09-11AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-16395PARTICULARS OF MORTGAGE/CHARGE
2002-05-08287REGISTERED OFFICE CHANGED ON 08/05/02 FROM: BROOKLANDS HOUSE 44 KIRKSTALL ROAD STREATHAM HILL LONDON SW2 4HF
2001-12-06225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02
2001-12-06363sRETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-08-07395PARTICULARS OF MORTGAGE/CHARGE
2001-06-15288bDIRECTOR RESIGNED
2001-06-15288aNEW DIRECTOR APPOINTED
2001-06-15288aNEW DIRECTOR APPOINTED
2000-11-27288bDIRECTOR RESIGNED
2000-11-27288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to BROOKLANDS EXECUTIVES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-09-30
Proposal to Strike Off2013-05-07
Fines / Sanctions
No fines or sanctions have been issued against BROOKLANDS EXECUTIVES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-03-09 Outstanding DAVID JENSEN (THE LENDER)
DEBENTURE 2005-06-17 Satisfied BARCLAYS BANK PLC
RENT DEPOSIT DEED 2004-04-16 Satisfied LUDGATE COMMUNICATIONS LIMITED
RENT DEPOSIT DEED 2004-04-16 Satisfied LUDGATE COMMUNICATIONS LIMITED
RENT DEPOSIT DEED 2002-07-10 Satisfied HERBERT GEORGE HEAVER
ALL ASSETS DEBENTURE 2001-07-30 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of BROOKLANDS EXECUTIVES LTD registering or being granted any patents
Domain Names

BROOKLANDS EXECUTIVES LTD owns 2 domain names.

brooklandsexecutives.co.uk   brookexec.co.uk  

Trademarks
We have not found any records of BROOKLANDS EXECUTIVES LTD registering or being granted any trademarks
Income
Government Income

Government spend with BROOKLANDS EXECUTIVES LTD

Government Department Income DateTransaction(s) Value Services/Products
Bath & North East Somerset Council 2011-07-06 GBP £2,170 Agency Staff
Bath & North East Somerset Council 2011-03-10 GBP £2,480 Agency Staff
Bath & North East Somerset Council 2011-03-01 GBP £3,100 Agency Staff
Bath & North East Somerset Council 2011-02-17 GBP £1,860 Agency Staff
Bath & North East Somerset Council 2011-02-10 GBP £6,200 Agency Staff
Bath & North East Somerset Council 2011-02-09 GBP £3,100 Agency Staff
Bath & North East Somerset Council 2011-02-09 GBP £4,340 Agency Staff
Bath & North East Somerset Council 2011-01-07 GBP £4,340 Agency Staff
Bath & North East Somerset Council 2011-01-07 GBP £5,580 Agency Staff

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BROOKLANDS EXECUTIVES LTD 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 TypeProposal to Strike Off
Defending partyBROOKLANDS EXECUTIVES LTDEvent Date2014-09-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyBROOKLANDS EXECUTIVES LTDEvent Date2013-05-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKLANDS EXECUTIVES LTD 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 EXECUTIVES LTD 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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    Other companies at postcode BR6 0DF