Dissolved
Dissolved 2016-11-26
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Company Information for BROOKLANDS CVL LIMITED
OXFORD, OXFORDSHIRE, OX1,
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Company Registration Number
 07111941 Private Limited Company
Dissolved 2016-11-26 |
Company Overview
About Brooklands Cvl Ltd
BROOKLANDS CVL LIMITED was founded on 2009-12-23 and had its registered office in Oxford. The company was dissolved on the 2016-11-26 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BROOKLANDS CVL LIMITED | ||
| Legal Registered Office | ||
| OXFORD OXFORDSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07111941 | |
|---|---|---|
| Date formed | 2009-12-23 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2016-11-26 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BROOKLANDS CVL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KARL HANS JEEBAUN |
||
ALEXANDER JAMES LAWSON |
||
BRADLEY MARK SLEEMAN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ELECTRON SOLUTIONS LTD | Director | 2016-02-02 | CURRENT | 2016-02-02 | Active - Proposal to Strike off | |
| SPARCA LIMITED | Director | 2015-12-15 | CURRENT | 2014-09-03 | Active | |
| AIRQ CONSULTING LIMITED | Director | 2012-05-01 | CURRENT | 2012-05-01 | Dissolved 2016-11-01 | |
| BROOKLANDSINTERIORS LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Dissolved 2014-07-22 | |
| BROOKLANDS INVESTORS LIMITED | Director | 2011-11-01 | CURRENT | 2010-10-01 | Dissolved 2015-01-27 |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2011 | |
| RES15 | CHANGE OF NAME 04/11/2010 | |
| CERTNM | COMPANY NAME CHANGED BROOKLANDS INNOVATIONS LIMITED CERTIFICATE ISSUED ON 08/11/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM TWP ACCOUNTING LLP THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MR BRADLEY MARK SLEEMAN | |
| AP01 | DIRECTOR APPOINTED MR ALEXANDER JAMES LAWSON | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| LATEST SOC | 02/02/10 STATEMENT OF CAPITAL;GBP 1000 | |
| SH01 | 27/01/10 STATEMENT OF CAPITAL GBP 1000 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL HANS JEEBAUN / 26/01/2010 | |
| NEWINC | CERTIFICATE 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. Share this page on Facebook
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 | 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
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
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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