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Company Information for

BRIAN ROGERS IT LIMITED

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
08550231
Private Limited Company
Liquidation

Company Overview

About Brian Rogers It Ltd
BRIAN ROGERS IT LIMITED was founded on 2013-05-30 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Brian Rogers It 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
BRIAN ROGERS IT LIMITED
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in RM7
 
Filing Information
Company Number 08550231
Company ID Number 08550231
Date formed 2013-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2015
Account next due 28/02/2017
Latest return 30/05/2015
Return next due 27/06/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 07:28:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIAN ROGERS IT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARCLAY ACCOUNTANCY LTD   VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD

Company Officers of BRIAN ROGERS IT LIMITED

Current Directors
Officer Role Date Appointed
BRIAN ROGERS
Director 2013-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN ROGERS IT EXPERT SOLUTIONS LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active

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
2019-05-20LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-05-08LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-15
2017-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2017 FROM 177 CROSS ROAD MAWNEYS ROMFORD RM7 8EA
2017-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2017 FROM 177 CROSS ROAD MAWNEYS ROMFORD RM7 8EA
2017-03-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-294.20STATEMENT OF AFFAIRS/4.19
2017-03-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-294.20STATEMENT OF AFFAIRS/4.19
2016-10-22DISS16(SOAS)Compulsory strike-off action has been suspended
2016-08-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-02AR0130/05/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-16AR0130/05/14 ANNUAL RETURN FULL LIST
2014-07-16CH01Director's details changed for Mr Brian Rogers on 2014-05-30
2014-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/14 FROM 95 Juniper Way Hayes Middlesex UB3 1LF United Kingdom
2013-05-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-05-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to BRIAN ROGERS IT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-03-24
Appointment of Liquidators2017-03-24
Notices to Creditors2017-03-24
Meetings of Creditors2017-03-08
Fines / Sanctions
No fines or sanctions have been issued against BRIAN ROGERS IT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRIAN ROGERS IT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-05-31

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 BRIAN ROGERS IT LIMITED

Intangible Assets
Patents
We have not found any records of BRIAN ROGERS IT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIAN ROGERS IT LIMITED
Trademarks
We have not found any records of BRIAN ROGERS IT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIAN ROGERS IT 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 (62012 - Business and domestic software development) as BRIAN ROGERS IT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRIAN ROGERS IT 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 TypeNotices to Creditors
Defending partyBRIAN ROGERS IT LIMITEDEvent Date2017-03-21
I, Darren Edwards (IP No: 10350), of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, give notice that I was appointed liquidator of the above named Company on 16 March 2017. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 3 May 2017 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: Terry Harington, Email: terry@aspectplus.co.uk, Tel: 01708 300170. Ag GF122597
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBRIAN ROGERS IT LIMITEDEvent Date2017-03-16
At a General Meeting of the above named company duly convened and held at 40a Station Road, Upminster, Essex, RM14 2TR on 16 March 2017 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That it has been resolved by special resolution that the company be wound up voluntarily and that Darren Edwards , of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR , (IP No. 10350) be appointed liquidator of the company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards as liquidator. For further details contact: Terry Harington, Email: terry@aspectplus.co.uk, Tel: 01708 300170. Brian Rogers , Chairman : Ag GF122597
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBRIAN ROGERS IT LIMITEDEvent Date2017-03-16
Liquidator's name and address: Darren Edwards , of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR . : For further details contact: Terry Harington, Email: terry@aspectplus.co.uk, Tel: 01708 300170. Ag GF122597
 
Initiating party Event TypeMeetings of Creditors
Defending partyBRIAN ROGERS IT LIMITEDEvent Date2017-03-06
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 the offices of 40a Station Road, Upminster, Essex, RM14 2TR on 16 March 2017 at 12.00 noon for the purposes mentioned in Sections 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR , no later than 12 noon on 15 March 2017. The resolutions that may be tabled at the meeting include an opportunity for creditors to form a committee and a resolution to approve Aspect Plus Limiteds pre appointment costs. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The meeting may receive information about or be called upon to approve the costs of preparing the Statement of Affairs and convening the meeting. Name and address of Insolvency Practitioner calling the meeting: Darren Edwards, 40a Station Road, Upminster, Essex, RM14 2TR (IP No. 10350). For further details contact: Chris Towler, Email: chris@aspectplus.co.uk or Tel: 01708 300170. Ag GF120729
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIAN ROGERS IT 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 BRIAN ROGERS IT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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