Active - Proposal to Strike off
Company Information for BRAINIACS LIMITED
SWALLOW BAKERY, THE QUADRANGLE, IMPERIAL SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1PZ,
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Company Registration Number
05450130
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BRAINIACS LIMITED | |
Legal Registered Office | |
SWALLOW BAKERY THE QUADRANGLE, IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1PZ Other companies in GL50 | |
Company Number | 05450130 | |
---|---|---|
Company ID Number | 05450130 | |
Date formed | 2005-05-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2019 | |
Account next due | 30/06/2021 | |
Latest return | 17/04/2016 | |
Return next due | 15/05/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2020-12-06 06:08:52 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRAINIACS 11+ STUDY SCHOOLS LIMITED | 13 GREENWAY AVENUE LONDON LONDON E17 3QJ | Dissolved | Company formed on the 2010-10-07 | |
BRAINIACS TECHNOLOGIES LTD | 2 SYCAMORE WALK BARKINGSIDE ILFORD LONDON ENGLAND IG6 1HD | Dissolved | Company formed on the 2012-05-04 | |
BRAINIACS TECH LTD | 86-90, 4TH FLOOR PAUL STREET PAUL STREET LONDON EC2A 4NE | Dissolved | Company formed on the 2014-03-06 | |
BRAINIACS INC. | 335 BAY ST. SUITE 1000 TORONTO Ontario M5H 2R3 | Dissolved | Company formed on the 2000-03-03 | |
BRAINIACS SOFTWARE INC. | 6637 CHOUINARD STREET LAVAL Quebec H7B 1E1 | Dissolved | Company formed on the 2010-01-11 | |
Brainiacs Learning Lab LLC | 13186 West Progress Circle Apt 101 Littleton CO 80127 | Delinquent | Company formed on the 2013-10-31 | |
BRAINIACS INCORPORATED | 9831 AVONLEA AVE WHITE LAKE Michigan 48386 | UNKNOWN | Company formed on the 0000-00-00 | |
BRAINIACS | TAMPINES STREET 43 Singapore 522495 | Dissolved | Company formed on the 2009-11-12 | |
BRAINIACS | SUNSET WAY Singapore 597071 | Dissolved | Company formed on the 2013-11-20 | |
BRAINIACS LEARNING LLP | ST. GEORGE'S ROAD Singapore 320018 | Active | Company formed on the 2016-10-07 | |
BRAINIACS ASIA SDN. BHD. | Active | |||
BRAINIACS A-Z BUILDING AND MAINT.SVCS. INC. | 1623 FLUOUSHIRE DR. BRANDON FL 33511 | Inactive | Company formed on the 2007-04-05 | |
BRAINIACS CORPORATION | 181 NW 97TH AVE., SUITE 107 MIAMI FL 33172 | Inactive | Company formed on the 2003-01-08 | |
BRAINIACS INC. | 5575 S. SEMORAN BLVD. ORLANDO, FL 32822 | Inactive | Company formed on the 2014-01-30 | |
BRAINIACS AT WORK LLC | 44 WALL STREET 12TH FLOOR NEW YORK NY 10005 | Active | Company formed on the 2017-08-17 | |
BRAINIACS AS | Orstadvegen 108 KLEPP STASJON 4353 | Active | Company formed on the 2018-11-21 | |
BRAINIACS LLC | Delaware | Unknown | ||
BRAINIACS COMPUTER SPECIALISTS LLC | Georgia | Unknown | ||
BRAINIACS INTERNATIONAL INCORPORATED | Georgia | Unknown | ||
BRAINIACS SCIENCE DISCOVERY CENTER | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KIMBERLY JANE TAYLOR |
||
ANDREW PAUL THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SADIE SHEPPARD |
Company Secretary | ||
ANDREW CHARLES LANE |
Company Secretary | ||
DEBORAH THOMAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEEFCAKE (BAKERY) EVENTS LTD | Director | 2015-06-09 | CURRENT | 2015-06-09 | Dissolved 2016-11-29 | |
GIRDIRON LIMITED | Director | 2013-05-22 | CURRENT | 2013-05-22 | Dissolved 2015-09-08 | |
GRIDIRON RESTAURANTS LTD | Director | 2012-04-24 | CURRENT | 2012-04-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
TM02 | Termination of appointment of Kimberly Jane Taylor on 2009-12-31 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 30/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/12 FROM the Quadrangle Imerial Square Cheltenham Gloucestershire Gl50 1S0 | |
AR01 | 17/04/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Andrew Paul Thomas on 2012-04-16 | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/11 FROM 19 Walkers Close, Freeland Witney Oxfordshire OX29 8AY | |
AR01 | 11/05/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 11/05/09; full list of members | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY SADIE SHEPPARD | |
288a | SECRETARY APPOINTED MISS KIMBERLY JANE TAYLOR | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: MANOR FARM HOUSE TAYNTON BURFORD OXFORDSHIRE OX18 4UB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: BOURTON BUSINESS PARK BOURTON ON THE WATER CHELTENHAM GLOUCESTERSHIRE GL54 2HQ | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-07-01 | £ 47,317 |
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Creditors Due Within One Year | 2011-07-01 | £ 45,064 |
Creditors and other liabilities
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 BRAINIACS LIMITED
Called Up Share Capital | 2012-07-01 | £ 2 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 2 |
Cash Bank In Hand | 2012-07-01 | £ 7,141 |
Cash Bank In Hand | 2011-07-01 | £ 1,955 |
Current Assets | 2012-07-01 | £ 7,141 |
Current Assets | 2011-07-01 | £ 8,360 |
Debtors | 2011-07-01 | £ 6,405 |
Fixed Assets | 2012-07-01 | £ 198 |
Fixed Assets | 2011-07-01 | £ 264 |
Shareholder Funds | 2012-07-01 | £ 39,978 |
Shareholder Funds | 2011-07-01 | £ 36,440 |
Tangible Fixed Assets | 2012-07-01 | £ 198 |
Tangible Fixed Assets | 2011-07-01 | £ 264 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56290 - Other food services) as BRAINIACS LIMITED are:
ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED | £ 1,406,047 |
PABULUM LIMITED | £ 1,363,994 |
ARAMARK LIMITED | £ 1,023,789 |
HOPWELLS LTD | £ 968,135 |
CATER LINK LIMITED | £ 281,840 |
TAYLOR SHAW LIMITED | £ 141,202 |
SELECTA U.K. LIMITED | £ 58,139 |
GV GROUP (GATE VENTURES) LIMITED | £ 40,560 |
CARE VENDING SERVICES LIMITED | £ 23,106 |
KAFEVEND GROUP LIMITED | £ 15,479 |
PURPLE FOODSERVICE SOLUTIONS LIMITED | £ 142,843,443 |
HARRISON CATERING SERVICES LIMITED | £ 47,724,249 |
TAYLOR SHAW LIMITED | £ 37,301,442 |
ISS MEDICLEAN LIMITED | £ 33,028,845 |
ARAMARK LIMITED | £ 29,263,576 |
HOPWELLS LTD | £ 28,535,220 |
TURNER & PRICE LIMITED | £ 13,774,209 |
CATER LINK LIMITED | £ 8,395,565 |
PABULUM LIMITED | £ 5,988,840 |
ALLIANCE IN PARTNERSHIP LIMITED | £ 3,865,136 |
PURPLE FOODSERVICE SOLUTIONS LIMITED | £ 142,843,443 |
HARRISON CATERING SERVICES LIMITED | £ 47,724,249 |
TAYLOR SHAW LIMITED | £ 37,301,442 |
ISS MEDICLEAN LIMITED | £ 33,028,845 |
ARAMARK LIMITED | £ 29,263,576 |
HOPWELLS LTD | £ 28,535,220 |
TURNER & PRICE LIMITED | £ 13,774,209 |
CATER LINK LIMITED | £ 8,395,565 |
PABULUM LIMITED | £ 5,988,840 |
ALLIANCE IN PARTNERSHIP LIMITED | £ 3,865,136 |
PURPLE FOODSERVICE SOLUTIONS LIMITED | £ 142,843,443 |
HARRISON CATERING SERVICES LIMITED | £ 47,724,249 |
TAYLOR SHAW LIMITED | £ 37,301,442 |
ISS MEDICLEAN LIMITED | £ 33,028,845 |
ARAMARK LIMITED | £ 29,263,576 |
HOPWELLS LTD | £ 28,535,220 |
TURNER & PRICE LIMITED | £ 13,774,209 |
CATER LINK LIMITED | £ 8,395,565 |
PABULUM LIMITED | £ 5,988,840 |
ALLIANCE IN PARTNERSHIP LIMITED | £ 3,865,136 |
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. |