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Company Information for

BROOKLANDS CVL LIMITED

GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OXFORDSHIRE, OX1 1BE,
Company Registration Number
07111941
Private Limited Company
Liquidation

Company Overview

About Brooklands Cvl Ltd
BROOKLANDS CVL LIMITED was founded on 2009-12-23 and has its registered office in Oxford. The organisation's status is listed as "Liquidation". Brooklands Cvl Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
BROOKLANDS CVL LIMITED
 
Legal Registered Office
GREYFRIARS COURT
PARADISE SQUARE
OXFORD
OXFORDSHIRE
OX1 1BE
Other companies in KT13
 
Previous Names
BROOKLANDS INNOVATIONS LIMITED08/11/2010
Filing Information
Company Number 07111941
Company ID Number 07111941
Date formed 2009-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 23/09/2011
Latest return 
Return next due 20/01/2011
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2016-11-05 12:36:20
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKLANDS CVL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANTHONY HARRIS LTD   GAVIN LITTLE LTD   KATHARINE MOSS CONSULTING LIMITED   MICHAEL GOOD LTD   PETER KEMP LTD

Company Officers of BROOKLANDS CVL LIMITED

Current Directors
Officer Role Date Appointed
KARL HANS JEEBAUN
Director 2009-12-23
ALEXANDER JAMES LAWSON
Director 2010-05-20
BRADLEY MARK SLEEMAN
Director 2010-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARL HANS JEEBAUN ELECTRON SOLUTIONS LTD Director 2016-02-02 CURRENT 2016-02-02 Active
KARL HANS JEEBAUN AIRQ CONSULTING LIMITED Director 2012-05-01 CURRENT 2012-05-01 Dissolved 2016-11-01
BRADLEY MARK SLEEMAN BROOKLANDSINTERIORS LIMITED Director 2012-12-06 CURRENT 2012-12-06 Dissolved 2014-07-22
BRADLEY MARK SLEEMAN BROOKLANDS INVESTORS LIMITED Director 2011-11-01 CURRENT 2010-10-01 Dissolved 2015-01-27

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
2016-08-264.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-12-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-12-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2015
2015-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2015 FROM THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE
2014-12-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2014
2013-12-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2013
2012-12-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2012
2011-11-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2011
2010-11-08RES15CHANGE OF NAME 04/11/2010
2010-11-08CERTNMCOMPANY NAME CHANGED BROOKLANDS INNOVATIONS LIMITED CERTIFICATE ISSUED ON 08/11/10
2010-11-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-10-254.20STATEMENT OF AFFAIRS/4.19
2010-10-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2010 FROM TWP ACCOUNTING LLP THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE UNITED KINGDOM
2010-05-20AP01DIRECTOR APPOINTED MR BRADLEY MARK SLEEMAN
2010-05-20AP01DIRECTOR APPOINTED MR ALEXANDER JAMES LAWSON
2010-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-02LATEST SOC02/02/10 STATEMENT OF CAPITAL;GBP 1000
2010-02-02SH0127/01/10 STATEMENT OF CAPITAL GBP 1000
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARL HANS JEEBAUN / 26/01/2010
2009-12-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BROOKLANDS CVL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROOKLANDS CVL 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
FIXED & FLOATING CHARGE 2010-04-09 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of BROOKLANDS CVL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKLANDS CVL LIMITED
Trademarks
We have not found any records of BROOKLANDS CVL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKLANDS CVL 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 (None Supplied) as BROOKLANDS CVL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROOKLANDS CVL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKLANDS CVL 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 CVL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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