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Home > England & Wales Companies > BRIAN J WOLKIND LIMITED
Company Information for

BRIAN J WOLKIND LIMITED

WARWICK HOUSE, 116 PALMERSTON ROAD, BUCKHURST HILL, ESSEX, IG9 5LQ,
Company Registration Number
03941168
Private Limited Company
Liquidation

Company Overview

About Brian J Wolkind Ltd
BRIAN J WOLKIND LIMITED was founded on 2000-03-07 and has its registered office in Buckhurst Hill. The organisation's status is listed as "Liquidation". Brian J Wolkind Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BRIAN J WOLKIND LIMITED
 
Legal Registered Office
WARWICK HOUSE
116 PALMERSTON ROAD
BUCKHURST HILL
ESSEX
IG9 5LQ
Other companies in N3
 
Previous Names
BRIAN WOLKIND LIMITED06/06/2000
Filing Information
Company Number 03941168
Company ID Number 03941168
Date formed 2000-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts 
Last Datalog update: 2019-12-09 09:35:07
Primary Source:Companies House
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Company Officers of BRIAN J WOLKIND LIMITED

Current Directors
Officer Role Date Appointed
BARBARA JANE WOLKIND
 Company Secretary 2000-03-07
BRIAN JEFFREY WOLKIND
 Director 2000-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 2000-03-07 2000-03-07
QA NOMINEES LIMITED
 Nominated Director 2000-03-07 2000-03-07

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
2020-07-15GAZ2Final Gazette dissolved via compulsory strike-off
2020-04-15LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/19 FROM 35 Ballards Lane London N3 1XW
2019-05-01600Appointment of a voluntary liquidator
2019-05-01LIQ01Voluntary liquidation declaration of solvency
2019-05-01LRESSPResolutions passed:
  • Special resolution to wind up on 2019-03-31
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES
2018-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2017-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-04-10CH01Director's details changed for Brian Jeffrey Wolkind on 2016-04-05
2017-04-10CH03SECRETARY'S DETAILS CHNAGED FOR BARBARA JANE WOLKIND on 2016-04-05
2016-09-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-09AR0107/03/16 ANNUAL RETURN FULL LIST
2016-03-08CH01Director's details changed for Brian Jeffrey Wolkind on 2016-03-01
2016-03-08CH03SECRETARY'S DETAILS CHNAGED FOR BARBARA JANE WOLKIND on 2016-03-01
2015-11-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-11AR0107/03/15 ANNUAL RETURN FULL LIST
2014-11-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-11AR0107/03/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0107/03/13 ANNUAL RETURN FULL LIST
2012-12-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16AR0107/03/12 ANNUAL RETURN FULL LIST
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11AR0107/03/11 ANNUAL RETURN FULL LIST
2010-12-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-15AR0107/03/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JEFFREY WOLKIND / 07/03/2010
2009-12-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-09363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-10363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-09363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-08363aRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-04363aRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2005-04-11RES13RE SHARES 26/03/04
2005-04-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-04-1188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-04-1188(2)RAD 26/03/04--------- £ SI 98@1=98 £ IC 2/100
2005-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-16363aRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2003-12-24225ACC. REF. DATE SHORTENED FROM 05/04/03 TO 31/03/03
2003-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-21363aRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2003-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-03-14363aRETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2002-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-03-14363aRETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
2000-06-05287REGISTERED OFFICE CHANGED ON 05/06/00 FROM: 35 BALLARDS LANE LONDON N3 1XW
2000-06-05288aNEW DIRECTOR APPOINTED
2000-06-05225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01
2000-06-05353LOCATION OF REGISTER OF MEMBERS
2000-06-05CERTNMCOMPANY NAME CHANGED BRIAN WOLKIND LIMITED CERTIFICATE ISSUED ON 06/06/00
2000-06-05ELRESS366A DISP HOLDING AGM 23/04/00
2000-06-05288aNEW SECRETARY APPOINTED
2000-06-05ELRESS252 DISP LAYING ACC 23/04/00
2000-06-05ELRESS386 DISP APP AUDS 23/04/00
2000-03-14287REGISTERED OFFICE CHANGED ON 14/03/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
2000-03-14288bSECRETARY RESIGNED
2000-03-14288bDIRECTOR RESIGNED
2000-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to BRIAN J WOLKIND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-04-10
Notices to2019-04-10
Resolution2019-04-10
Fines / Sanctions
No fines or sanctions have been issued against BRIAN J WOLKIND 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 J WOLKIND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

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
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 J WOLKIND LIMITED

Intangible Assets
Patents
We have not found any records of BRIAN J WOLKIND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIAN J WOLKIND LIMITED
Trademarks
We have not found any records of BRIAN J WOLKIND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIAN J WOLKIND 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 (69201 - Accounting and auditing activities) as BRIAN J WOLKIND LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where BRIAN J WOLKIND 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 TypeAppointmen
Defending partyBRIAN J WOLKIND LIMITEDEvent Date2019-04-10
Name of Company: BRIAN J WOLKIND LIMITED Company Number: 03941168 Nature of Business: Accounting and audit activities Registered office: Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9…
 
Initiating party Event TypeNotices to
Defending partyBRIAN J WOLKIND LIMITEDEvent Date2019-04-10
 
Initiating party Event TypeResolution
Defending partyBRIAN J WOLKIND LIMITEDEvent Date2019-04-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIAN J WOLKIND 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 J WOLKIND 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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