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Home > England & Wales Companies > BRACK OFFICE SOLUTIONS LIMITED
Company Information for

BRACK OFFICE SOLUTIONS LIMITED

30 ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1QZ,
Company Registration Number
06068135
Private Limited Company
Liquidation

Company Overview

About Brack Office Solutions Ltd
BRACK OFFICE SOLUTIONS LIMITED was founded on 2007-01-25 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Brack Office Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BRACK OFFICE SOLUTIONS LIMITED
 
Legal Registered Office
30 ST PAULS SQUARE
BIRMINGHAM
WEST MIDLANDS
B3 1QZ
Other companies in NE37
 
Filing Information
Company Number 06068135
Company ID Number 06068135
Date formed 2007-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 25/01/2015
Return next due 22/02/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 06:33:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRACK OFFICE SOLUTIONS LIMITED
The accountancy firm based at this address is TRAFALGAR ACCOUNTANCY AND TAX LIMITED
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Company Officers of BRACK OFFICE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN ANN BRACK
 Company Secretary 2007-01-25
GILLIAN ANN BRACK
 Director 2008-05-10
PETER BRACK
 Director 2007-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM HUTCHINNSON
 Director 2007-05-10 2015-09-02
SANDRA HUTCHINSON
 Director 2007-05-10 2015-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER BRACK BRACK OFFICE SERVICES LIMITED Director 2015-08-03 CURRENT 2015-08-03 Liquidation

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
2019-12-18LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-10-17LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-02
2018-10-23LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-02
2017-11-07LIQ03Voluntary liquidation Statement of receipts and payments to 2017-09-02
2017-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/17 FROM 35 Ludgate Hill Birmingham B3 1EH England
2016-11-074.68 Liquidators' statement of receipts and payments to 2016-09-02
2016-06-01F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-06-01F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-09-11600Appointment of a voluntary liquidator
2015-09-114.20Volunatary liquidation statement of affairs with form 4.19
2015-09-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-09-03
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA HUTCHINSON
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM HUTCHINNSON
2015-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/15 FROM 3 Whitworth Road Armstrong Washington Tyne and Wear NE37 1PP
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-28AR0125/01/15 ANNUAL RETURN FULL LIST
2014-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/14 FROM Unit 28 North East Business Innovation Centre Sunderland Enterprise Park East Wearfield Sunderland Tyne & Wear SR5 2TA
2014-09-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-27AR0125/01/14 ANNUAL RETURN FULL LIST
2013-08-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0125/01/13 ANNUAL RETURN FULL LIST
2012-11-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AR0125/01/12 ANNUAL RETURN FULL LIST
2011-06-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-18AA01Current accounting period extended from 31/01/11 TO 31/03/11
2011-01-25AR0125/01/11 ANNUAL RETURN FULL LIST
2011-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/11 FROM Unit 31, North East Business Innovation Centre Sunderland Enterprise Park East Wearfield Sunderland Tyne & Wear SR5 2TA
2010-10-07AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-10AR0125/01/10 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HUTCHINNSON / 25/01/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER BRACK / 25/01/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANN BRACK / 25/01/2010
2010-02-10CH03SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ANN BRACK / 25/01/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA HUTCHINSON / 25/01/2010
2009-11-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2009-11-02AD02SAIL ADDRESS CREATED
2009-10-24AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-24287REGISTERED OFFICE CHANGED ON 24/02/2009 FROM UNIT I129 NORTH EAST BUSINESS & INNOVATION CENTRE WEARFIELD SUNDERLAND ENTERPRISE PARK EAST SUNDERLAND TYNE & WEAR SR5 2TA
2009-02-06363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-11-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-14288aDIRECTOR APPOINTED GILLIAN ANN BRACK
2008-03-26363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2008-03-19AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-19288aDIRECTOR APPOINTED MALCOLM HUTCHINNSON
2008-03-19288aDIRECTOR APPOINTED SANDRA HUTCHINSON
2008-03-1988(2)AD 18/05/07 GBP SI 900@1=900 GBP IC 100/1000
2008-01-18287REGISTERED OFFICE CHANGED ON 18/01/08 FROM: 20 BRIARFIELD, FATFIELD WASHINGTON TYNE & WEAR NE38 8RX
2007-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to BRACK OFFICE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-07-06
Resolutions for Winding-up2016-07-06
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2015-11-19
Appointment of Liquidators2015-09-07
Resolutions for Winding-up2015-09-07
Meetings of Creditors2015-08-21
Fines / Sanctions
No fines or sanctions have been issued against BRACK OFFICE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-11-06 Outstanding SME INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31

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 BRACK OFFICE SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of BRACK OFFICE SOLUTIONS LIMITED registering or being granted any patents
Domain Names

BRACK OFFICE SOLUTIONS LIMITED owns 1 domain names.

brackofficesolutions.co.uk  

Trademarks
We have not found any records of BRACK OFFICE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BRACK OFFICE SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
SUNDERLAND CITY COUNCIL 2014-02-11 GBP £1,300 SERVICES
SUNDERLAND CITY COUNCIL 2014-02-11 GBP £1,300 SERVICES
SUNDERLAND CITY COUNCIL 2014-01-21 GBP £1,500 SERVICES
SUNDERLAND CITY COUNCIL 2014-01-21 GBP £1,500 SERVICES
SUNDERLAND CITY COUNCIL 2012-07-03 GBP £1,000 SERVICES
SUNDERLAND CITY COUNCIL 2012-07-03 GBP £1,000 SERVICES
SUNDERLAND CITY COUNCIL 2011-07-27 GBP £799 COMMUNICATIONS & COMPUTING
SUNDERLAND CITY COUNCIL 2011-07-27 GBP £799 COMMUNICATIONS & COMPUTING

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 BRACK OFFICE SOLUTIONS 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 TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyBRACK OFFICE SOLUTIONS LIMITEDEvent Date2015-11-19
On 3 September 2015 , the above-named company went into insolvent liquidation. I, Peter Brack , of 20 Briarfield, Fatfield, Washington, Tyne & Wear NE38 8RX , was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Brack Office Services Limited.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBRACK OFFICE SOLUTIONS LIMITEDEvent Date2015-09-03
Matthew Douglas Hardy of Poppleton & Appleby , 35 Ludgate Hill, Birmingham B3 1EH :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBRACK OFFICE SOLUTIONS LIMITEDEvent Date2015-09-03
Passed 3 September 2015 At a GENERAL MEETING of the above-named Company, duly convened, and held at 35 Ludgate Hill, Birmingham, B3 1EH on 3 September 2015 at 11:00 am, the following Resolutions; the first as a Special Resolution and the second as an Ordinary Resolution, were duly passed: RESOLUTIONS That the Company be wound up voluntarily, and that M D Hardy, Licensed Insolvency Practitioner, of Poppleton & Appleby, 35 Ludgate Hill, Birmingham, B3 1EH be and is hereby appointed Liquidator for the purposes of such winding-up. Matthew Douglas Hardy (IP number 9160 ) of Poppleton & Appleby , 35 Ludgate Hill, Birmingham B3 1EH was appointed Liquidator of the Company on 3 September 2015 . Further information about this case is available from the offices of Poppleton & Appleby on 0121 200 2962 . Peter Brack , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBRACK OFFICE SOLUTIONS LIMITEDEvent Date2015-09-03
Matthew Douglas Hardy of Poppleton & Appleby , 35 Ludgate Hill, Birmingham B3 1EH :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBRACK OFFICE SOLUTIONS LIMITEDEvent Date2015-09-03
Passed 3 September 2015 At a GENERAL MEETING of the above-named Company, duly convened, and held at 35 Ludgate Hill, Birmingham, B3 1EH on 3 September 2015 at 11:00 am, the following Resolutions; the first as a Special Resolution and the second as an Ordinary Resolution, were duly passed: RESOLUTIONS That the Company be wound up voluntarily, and that M D Hardy, Licensed Insolvency Practitioner, of Poppleton & Appleby, 35 Ludgate Hill, Birmingham, B3 1EH be and is hereby appointed Liquidator for the purposes of such winding-up. Matthew Douglas Hardy (IP number 9160 ) of Poppleton & Appleby , 35 Ludgate Hill, Birmingham B3 1EH was appointed Liquidator of the Company on 3 September 2015 . Further information about this case is available from the offices of Poppleton & Appleby on 0121 200 2962 . Peter Brack , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBRACK OFFICE SOLUTIONS LIMITEDEvent Date2015-08-18
Nature of Business: Other Retail Sale NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of the Creditors of the above named Company will be held at 35 Ludgate Hill, Birmingham B3 1EH on 3 September 2015 at 11.30 am for the purposes mentioned in the Sections 99, 100 and 101 of the said Act. Creditors can attend the meeting in person and vote, and are entitled to vote if they have submitted a statement of claim, and the claim has been accepted in whole or in part. If you cannot attend in person, or do not wish to attend but still wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the Chairman of the meeting, who will be a Director of the Company, to vote on your behalf. Creditors must lodge their statement of claim and any proxy by no later than 12 noon on the business day before the meeting with M D Hardy , licensed Insolvency Practitioner, Office Holder Number 9160 of Messrs. Poppleton & Appleby , 35 Ludgate Hill, Birmingham B3 1EH , telephone number 0121 200 2962 who will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. It should be noted that there may also be a Resolution placed before the meeting signifying the terms on which the duly proposed Liquidator is to be remunerated and that the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and the convening of the meeting.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRACK OFFICE SOLUTIONS 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 BRACK OFFICE SOLUTIONS LIMITED 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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