Dissolved
Dissolved 2015-07-28
Company Information for BRINKFELL ENGINEERING SERVICES LIMITED
WOKING, SURREY, GU21,
|
Company Registration Number
05339930
Private Limited Company
Dissolved Dissolved 2015-07-28 |
Company Name | |
---|---|
BRINKFELL ENGINEERING SERVICES LIMITED | |
Legal Registered Office | |
WOKING SURREY GU21 Other companies in GU21 | |
Company Number | 05339930 | |
---|---|---|
Date formed | 2005-01-24 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-11-30 | |
Date Dissolved | 2015-07-28 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
NEVILLE RAYMOND SHORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEVILLE RAYMOND SHORE |
Company Secretary | ||
ROGER DEREK HARDEN |
Director | ||
CHANCERY SECRETARIES LIMITED |
Nominated Secretary | ||
CHANCERY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HMT DESIGN LTD | Director | 2012-04-23 | CURRENT | 2012-04-23 | Dissolved 2016-06-21 | |
ENGINEERING DESIGN & MANAGEMENT SERVICES LIMITED | Director | 2008-02-07 | CURRENT | 2008-02-07 | Dissolved 2014-07-07 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 27/02/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/01/12 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVSHO FROM 30/11/2010 TO 30/09/2010 | |
AR01 | 24/01/11 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 24/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE RAYMOND SHORE / 01/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEVILLE SHORE | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVEXT FROM 31/05/2009 TO 30/11/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER HARDEN | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
225 | CURRSHO FROM 31/01/2008 TO 31/05/2007 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 24/01/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 24/01/05 | |
ELRES | S386 DISP APP AUDS 24/01/05 | |
88(2)R | AD 24/01/05--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2013-09-19 |
Petitions to Wind Up (Companies) | 2013-08-28 |
Proposal to Strike Off | 2013-06-11 |
Proposal to Strike Off | 2012-03-06 |
Proposal to Strike Off | 2010-06-01 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as BRINKFELL ENGINEERING SERVICES LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | BRINKFELL ENGINEERING SERVICES LIMITED | Event Date | 2013-09-09 |
In the High Court Of Justice case number 005160 Liquidator appointed: L Cook 11th Floor , Southern House , Wellesley Grove , CROYDON , CR0 1XN , telephone: 020 8681 5166 , email: CroydonA.OR@insolvency.gsi.gov.uk : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | BRINKFELL ENGINEERING SERVICES LIMITED | Event Date | 2013-07-23 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 5160 A Petition to wind up the above-named Company, Registration Number 05339930, of 1 High Street, Knaphill, Woking, Surrey, GU21 2PG, presented on 23 July 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 9 September 2013 , 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 4.16 by 1600 hours on 6 September 2013 . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BRINKFELL ENGINEERING SERVICES LIMITED | Event Date | 2013-06-11 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BRINKFELL ENGINEERING SERVICES LIMITED | Event Date | 2012-03-06 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BRINKFELL ENGINEERING SERVICES LIMITED | Event Date | 2010-06-01 |
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. |