Dissolved
Dissolved 2016-10-26
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Home > England & Wales Companies > BROOKLANDS HOTEL (DEVELOPMENTS) LIMITED
Company Information for BROOKLANDS HOTEL (DEVELOPMENTS) LIMITED
LONDON, W1U,
|
Company Registration Number
 06596667 Private Limited Company
Dissolved 2016-10-26 |
Company Overview
About Brooklands Hotel (developments) Ltd
BROOKLANDS HOTEL (DEVELOPMENTS) LIMITED was founded on 2008-05-19 and had its registered office in London. The company was dissolved on the 2016-10-26 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| BROOKLANDS HOTEL (DEVELOPMENTS) LIMITED | ||||
| Legal Registered Office | ||||
| LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 06596667 | |
|---|---|---|
| Date formed | 2008-05-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2016-10-26 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-01-24 01:47:38 |
| Companies House |
|
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Company Officers of BROOKLANDS HOTEL (DEVELOPMENTS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL LAURENCE HUBERMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DV4 ADMINISTRATION LIMITED |
Company Secretary | ||
DV4 ADMINISTRATION LIMITED |
Director | ||
COLIN BARRY WAGMAN |
Director | ||
JOZEF HENDRIKS |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
OLSWANG DIRECTORS 1 LIMITED |
Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| P H BRIDGING FINANCE LTD | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active | |
| ADVANCE HOLDINGS LIMITED | Director | 2018-03-14 | CURRENT | 1956-04-12 | Active | |
| TEMPLEWOOD SECURITIES LIMITED | Director | 2018-03-14 | CURRENT | 1969-04-10 | Active | |
| BEVIAN LONDON PROPERTIES LIMITED | Director | 2016-11-01 | CURRENT | 1978-07-05 | Active | |
| JAVIN PROPERTY CO. (LONDON) LIMITED | Director | 2016-11-01 | CURRENT | 1960-12-23 | Active | |
| JAVIN PROPERTY PORTFOLIO LIMITED | Director | 2016-11-01 | CURRENT | 2004-07-01 | Active | |
| TRANSGAIN LIMITED | Director | 2016-11-01 | CURRENT | 1990-08-01 | Active | |
| PEAKTOP PROPERTIES (MARYLEBONE) LIMITED | Director | 2016-11-01 | CURRENT | 1989-02-17 | Active | |
| JAVIN ENTERPRISES LIMITED | Director | 2016-11-01 | CURRENT | 1981-02-13 | Active | |
| LIFE AT LIMITED | Director | 2016-10-27 | CURRENT | 2002-08-08 | Active | |
| LIFE AT PARLIAMENT VIEW LIMITED | Director | 2016-10-27 | CURRENT | 2000-10-05 | Active | |
| THE PROTEIN ICE CREAM COMPANY LIMITED | Director | 2016-08-25 | CURRENT | 2012-11-23 | In Administration/Administrative Receiver | |
| PAUL HUBERMAN BUSINESS SERVICES LTD | Director | 2016-01-27 | CURRENT | 2016-01-27 | Dissolved 2016-05-17 | |
| GALLIARD HOMES LIMITED | Director | 2015-02-17 | CURRENT | 1987-08-28 | Active | |
| GALLIARD GROUP LIMITED | Director | 2015-02-17 | CURRENT | 2012-02-13 | Active | |
| GALLIARD HOLDINGS LIMITED | Director | 2015-02-17 | CURRENT | 1997-05-09 | Active | |
| TOWN CENTRE SECURITIES PLC | Director | 2015-01-01 | CURRENT | 1959-03-17 | Active | |
| CLAPHAM OFFICES LTD | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active - Proposal to Strike off | |
| BROOKLANDS HOTEL LTD | Director | 2013-06-27 | CURRENT | 2009-08-01 | Converted / Closed | |
| IH INVESTMENTS LIMITED | Director | 2010-10-29 | CURRENT | 2001-08-21 | Dissolved 2013-10-22 | |
| TARGETFOLLOW (HOLDINGS) LIMITED | Director | 2010-10-29 | CURRENT | 1998-08-19 | Dissolved 2013-10-22 | |
| HEALTHWEB (U.K.) LIMITED | Director | 2010-10-29 | CURRENT | 1999-06-02 | Dissolved 2014-10-14 | |
| TARGETFOLLOW (WARRINGTON) LIMITED | Director | 2010-10-29 | CURRENT | 1996-06-03 | Dissolved 2013-10-22 | |
| TARGETFOLLOW (CHADDERTON) LIMITED | Director | 2010-10-29 | CURRENT | 2002-06-25 | Dissolved 2013-10-22 | |
| TARGETFOLLOW (CHILTERN) LIMITED | Director | 2010-10-29 | CURRENT | 2005-05-20 | Dissolved 2013-10-22 | |
| TARGETFOLLOW (RESIDENTIAL) LIMITED | Director | 2010-10-29 | CURRENT | 2002-03-05 | Dissolved 2013-10-22 | |
| SPEYCRESS ESTATES LIMITED | Director | 2010-10-29 | CURRENT | 2001-02-07 | Dissolved 2013-10-22 | |
| TARGETFOLLOW (KIDLINGTON) LIMITED | Director | 2010-10-29 | CURRENT | 2002-06-25 | Dissolved 2013-10-22 | |
| TARGETFOLLOW (PETERBOROUGH) LIMITED | Director | 2010-10-29 | CURRENT | 2002-03-05 | Dissolved 2013-10-22 | |
| GRAND CENTRAL LIMITED | Director | 2010-10-29 | CURRENT | 1995-01-25 | Dissolved 2014-10-14 | |
| TARGETFOLLOW (SWANLEY) LIMITED | Director | 2010-10-29 | CURRENT | 1995-12-13 | Dissolved 2013-10-22 | |
| CAMBRIAN WHARF LIMITED | Director | 2010-10-29 | CURRENT | 2007-03-23 | Dissolved 2013-10-22 | |
| TARGETFOLLOW (CITY) LIMITED | Director | 2010-10-29 | CURRENT | 2001-02-02 | Dissolved 2013-10-22 | |
| TARGETFOLLOW (DOVER) LIMITED | Director | 2010-10-29 | CURRENT | 2005-05-20 | Dissolved 2013-10-22 | |
| TARGETFOLLOW (STOCKPORT) LIMITED | Director | 2010-10-29 | CURRENT | 2003-03-12 | Dissolved 2013-10-22 | |
| GLINTACK LIMITED | Director | 2010-10-29 | CURRENT | 1992-10-08 | Dissolved 2013-10-22 | |
| F.G.L. INVESTMENTS LIMITED | Director | 2010-10-29 | CURRENT | 1991-02-25 | Dissolved 2013-10-22 | |
| TARGETFOLLOW (WEMBLEY) LIMITED | Director | 2010-10-29 | CURRENT | 2002-03-05 | Dissolved 2013-10-22 | |
| DYLE LIMITED | Director | 2010-10-29 | CURRENT | 2000-12-07 | Dissolved 2013-10-22 | |
| TARGETFOLLOW (CROYDON) LIMITED | Director | 2010-10-29 | CURRENT | 2000-05-24 | Dissolved 2013-10-22 | |
| TARGETFOLLOW INVESTMENTS LIMITED | Director | 2010-10-29 | CURRENT | 2000-11-01 | Dissolved 2014-10-14 | |
| TARGETFOLLOW (PORTMAN FLATS) LTD | Director | 2010-10-29 | CURRENT | 2006-07-07 | Dissolved 2013-10-22 | |
| TARGETFOLLOW (BIRMINGHAM) LIMITED | Director | 2010-10-29 | CURRENT | 1995-02-09 | Dissolved 2014-10-28 | |
| TARGETFOLLOW (BRENTWOOD) LIMITED | Director | 2010-10-29 | CURRENT | 2001-05-30 | Dissolved 2013-10-22 | |
| BLOOMSBURY PROPERTY INVESTMENTS LIMITED | Director | 2010-10-29 | CURRENT | 1996-09-25 | Dissolved 2013-10-22 | |
| PH BUSINESS SERVICES LTD | Director | 2010-10-25 | CURRENT | 2010-10-25 | Dissolved 2016-12-01 | |
| TUFTON MEDIA LIMITED | Director | 2010-06-14 | CURRENT | 2010-06-14 | Active | |
| J C RATHBONE TRUSTEES LIMITED | Director | 2009-02-25 | CURRENT | 1998-06-09 | Active - Proposal to Strike off | |
| JAWBONES HILL LIMITED | Director | 2008-01-23 | CURRENT | 2008-01-23 | Active - Proposal to Strike off | |
| PH ASSET MANAGEMENT LIMITED | Director | 2007-08-16 | CURRENT | 2007-08-16 | Dissolved 2014-11-25 | |
| LYME REGIS LAND LIMITED | Director | 2007-04-16 | CURRENT | 2007-04-16 | Dissolved 2017-02-21 | |
| LEAMINGTON LAND LIMITED | Director | 2006-12-28 | CURRENT | 2006-12-28 | Dissolved 2014-11-25 | |
| CLAPHAM LAND LIMITED | Director | 2006-05-23 | CURRENT | 2006-05-23 | Dissolved 2013-10-08 | |
| TUFTON PROPERTIES LIMITED | Director | 2005-09-09 | CURRENT | 2005-09-09 | Dissolved 2014-11-25 | |
| WIGAN PROPERTIES LIMITED | Director | 2004-02-12 | CURRENT | 2002-06-17 | Active | |
| EXTENDFRAME LIMITED | Director | 2004-01-12 | CURRENT | 2003-12-05 | Dissolved 2014-11-25 | |
| FORMATFLOWER LIMITED | Director | 2003-11-06 | CURRENT | 2003-09-30 | Dissolved 2014-11-25 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2016 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2016 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/01/2015 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/09/2014 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM BROOKLANDS HOTEL BROOKLANDS DRIVE WEYBRIDGE SURREY KT13 0SL | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| RES15 | CHANGE OF NAME 21/08/2013 | |
| CERTNM | COMPANY NAME CHANGED DV4 DEVELOPMENTS BROOKLANDS UK LIMITED CERTIFICATE ISSUED ON 03/09/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DV4 ADMINISTRATION LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6ER UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WAGMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DV4 ADMINISTRATION LIMITED | |
| AP01 | DIRECTOR APPOINTED PAUL HUBERMAN | |
| LATEST SOC | 31/05/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/05/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 19/05/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 19/05/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOZEF HENDRIKS | |
| AP01 | DIRECTOR APPOINTED MR COLIN BARRY WAGMAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 19/05/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DV4 ADMINISTRATION LIMITED / 01/10/2009 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DV4 ADMINISTRATION LIMITED / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288a | DIRECTOR APPOINTED MR JOZEF CHARLES HENDRIKS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6ER UNITED KINGDOM | |
| 288a | SECRETARY APPOINTED DV4 ADMINISTRATION LIMITED | |
| 288a | DIRECTOR APPOINTED DV4 ADMINISTRATION LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX | |
| 225 | CURRSHO FROM 31/05/2009 TO 31/03/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 2 LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY OLSWANG COSEC LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 1 LIMITED | |
| CERTNM | COMPANY NAME CHANGED NEWINCCO 840 LIMITED CERTIFICATE ISSUED ON 30/06/08 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to BROOKLANDS HOTEL (DEVELOPMENTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-05-09 |
| Appointment of Administrators | 2014-04-03 |
Fines / Sanctions
No fines or sanctions have been issued against BROOKLANDS HOTEL (DEVELOPMENTS) 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 | Outstanding | CLYDESDALE BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES |
Filed Financial Reports
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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 BROOKLANDS HOTEL (DEVELOPMENTS) LIMITED
Intangible Assets
Patents
We have not found any records of BROOKLANDS HOTEL (DEVELOPMENTS) LIMITED registering or being granted any patents Domain Names
BROOKLANDS HOTEL (DEVELOPMENTS) LIMITED owns 4 domain names.
brooklands-spa.co.uk brooklandshotelsurrey.co.uk brooklandspa.co.uk brooklandsspa.co.uk
Income
Government Income
We have not found government income sources for BROOKLANDS HOTEL (DEVELOPMENTS) 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 (41100 - Development of building projects) as BROOKLANDS HOTEL (DEVELOPMENTS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BROOKLANDS HOTEL (DEVELOPMENTS) 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 Type | ||
|---|---|---|---|
| Defending party | BROOKLANDS HOTEL (DEVELOPMENTS) LIMITED | Event Date | 2015-01-05 |
| WE HEREBY GIVE NOTICE that Sarah Megan Rayment and Antony David Nygate (office holder numbers 9162 and 9237 ) of BDO LLP , 55 Baker Street, London W1U 7EU were appointed Joint Liquidators of the above named companies on 5 January 2015 . All debts and claims should be sent to us at the address above. The Liquidators may be contacted care of glyn.maisey@bdo.co.uk quoting Brooklands. Sarah Megan Rayment , Joint Liquidator : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | BROOKLANDS HOTEL (DEVELOPMENTS) LIMITED | Event Date | 2014-03-27 |
| In the High Court of Justice (Chancery Division), Companies Court case number 2410 Sarah Megan Rayment and Antony David Nygate (IP Nos 9162 and 9237 ) both of BDO LLP , 55 Baker Street, London W1U 7EU : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKLANDS HOTEL (DEVELOPMENTS) 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 BROOKLANDS HOTEL (DEVELOPMENTS) 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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