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Company Information for

BRUNEL ENTREPRENEURS LIMITED

GRIFFINS, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
Company Registration Number
05228358
Private Limited Company
Liquidation

Company Overview

About Brunel Entrepreneurs Ltd
BRUNEL ENTREPRENEURS LIMITED was founded on 2004-09-10 and has its registered office in Tavistock Square. The organisation's status is listed as "Liquidation". Brunel Entrepreneurs 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
BRUNEL ENTREPRENEURS LIMITED
 
Legal Registered Office
GRIFFINS
TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in DN21
 
Filing Information
Company Number 05228358
Company ID Number 05228358
Date formed 2004-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2010
Account next due 30/11/2011
Latest return 10/09/2010
Return next due 08/10/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 06:18:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRUNEL ENTREPRENEURS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GARY COTTAM ACCOUNTANTS LIMITED   ISIS BUSINESS SOLUTIONS LTD   S C LEE ACCOUNTANT LIMITED

Company Officers of BRUNEL ENTREPRENEURS LIMITED

Current Directors
Officer Role Date Appointed
JOHN ROBERT LAW
Company Secretary 2004-09-10
STEPHEN TIMOTHY LAW
Director 2006-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ROBERT LAW
Director 2005-04-08 2006-12-31
SHARON MAUD GENTLEMAN HOBBS
Director 2005-05-05 2006-09-29
BRUCE WILSON
Director 2004-09-10 2005-04-09
EAC (SECRETARIES) LIMITED
Nominated Secretary 2004-09-10 2004-09-10
EAC (DIRECTORS) LIMITED
Nominated Director 2004-09-10 2004-09-10

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
2019-05-20WU07Compulsory liquidation winding up progress report
2018-05-23WU07Compulsory liquidation winding up progress report
2017-05-23LIQ MISCINSOLVENCY:liquidators annual progress report compulsory liquidation bdd 15/03/2017
2017-01-13LIQ MISC OCCourt order insolvency:c/o replacement of liquidator
2017-01-13COCOMPCompulsory winding up order
2017-01-134.31Compulsory liquidaton liquidator appointment
2016-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/16 FROM 1 Chestnut Avenue Gainsborough Lincolnshire DN21 1EU
2016-04-214.31Compulsory liquidaton liquidator appointment
2014-10-09L64.04Compulsory liquidation. Deferment of dissolution
2014-10-09L64.07Compulsory liquidation. Notice of completion of liquidation
2011-10-24DS02Withdrawal of the company strike off application
2011-10-06COCOMPCompulsory winding up order
2011-09-27SOAS(A)Voluntary dissolution strike-off suspended
2011-08-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2011-07-27DS01Application to strike the company off the register
2010-11-30AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-10LATEST SOC10/09/10 STATEMENT OF CAPITAL;GBP 2
2010-09-10AR0110/09/10 ANNUAL RETURN FULL LIST
2009-10-13AR0110/09/09 ANNUAL RETURN FULL LIST
2009-10-01AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-05AA28/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-10363aReturn made up to 10/09/08; full list of members
2008-11-10288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LAW / 01/02/2008
2008-11-10288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LAW / 01/02/2008
2007-10-25363aReturn made up to 10/09/07; full list of members
2007-01-22288bDirector resigned
2007-01-08363aRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-11-17288bDIRECTOR RESIGNED
2006-10-03225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 28/02/07
2006-01-31288aNEW DIRECTOR APPOINTED
2006-01-27AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-09-26363sRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-05-13288aNEW DIRECTOR APPOINTED
2005-04-19287REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 14 HIGH STREET GAINSBOROUGH LINCOLNSHIRE DN21 1BH
2005-04-19288bDIRECTOR RESIGNED
2005-04-19288aNEW DIRECTOR APPOINTED
2004-10-06288bSECRETARY RESIGNED
2004-10-06288bDIRECTOR RESIGNED
2004-09-27288aNEW DIRECTOR APPOINTED
2004-09-27288aNEW SECRETARY APPOINTED
2004-09-27287REGISTERED OFFICE CHANGED ON 27/09/04 FROM: SUITE 72, CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER GREATER MANCHESTER M40 8BB
2004-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
9999 - Dormant company



Licences & Regulatory approval
We could not find any licences issued to BRUNEL ENTREPRENEURS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2017-05-12
Appointment of Liquidators2016-04-14
Winding-Up Orders2011-10-06
Petitions to Wind Up (Companies)2011-09-14
Fines / Sanctions
No fines or sanctions have been issued against BRUNEL ENTREPRENEURS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRUNEL ENTREPRENEURS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.169
MortgagesNumMortOutstanding0.327
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.849

This shows the max and average number of mortgages for companies with the same SIC code of 9999 - Dormant company

Filed Financial Reports
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-28
Annual Accounts
2005-09-30

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 BRUNEL ENTREPRENEURS LIMITED

Intangible Assets
Patents
We have not found any records of BRUNEL ENTREPRENEURS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRUNEL ENTREPRENEURS LIMITED
Trademarks
We have not found any records of BRUNEL ENTREPRENEURS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRUNEL ENTREPRENEURS 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 (9999 - Dormant company) as BRUNEL ENTREPRENEURS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRUNEL ENTREPRENEURS 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 TypeMeetings of Creditors
Defending partyBRUNEL ENTREPRENEURS LIMITEDEvent Date2017-05-09
In the Manchester District Registry Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Liquidator of the above-named Company (the 'convener') is seeking a decision from creditors on the basis of the Liquidator's remuneration by way of a virtual meeting. The meeting will be held as a virtual meeting by a Skype on-line conferencing facility on 8 June 2017 at 11.00 am . Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the Liquidator using the details below. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. A continuing proxy must be delivered to the Liquidator and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on 7 June 2017. (Unless the chair of the meeting is content to accept the proof later). A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. Date of appointment: Timothy Bramston appointed 16 March 2016, however, Kevin Goldfarb succeeded as Liquidator on 23 November 2016 Office Holder Details: Kevin Goldfarb (IP No. 8858 ) of Griffins , Tavistock House South, Tavistock Square, London, WC1H 9LG Further details contact: Frank Turnbull, Email: frank.turnbull@griffins.net Ag IF20513
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBRUNEL ENTREPRENEURS LIMITEDEvent Date2016-03-16
In the Manchester District Registry case number 2656 Principal Trading Address: N/A Notice is hereby given, pursuant to Rule 4.106A(2) of the Insolvency Rules 1986 (as amended), that Timothy Bramston , of Griffins , Tavistock House South, Tavistock Square, London, WC1H 9LG , (IP No. 8278) has been appointed Liquidator of the Company by the Secretary of State on 16 March 2016 . Notice is also hereby given that the Liquidator does not propose to hold a general meeting of the Companys creditors for the purpose of establishing a liquidation committee. However, under Section 141(2) of the Insolvency Act 1986 a creditor may request that a meeting be summoned if the request is made with the concurrence of at least 10%, in value, of the Companys creditors (including the creditor making the request). For further details contact the Liquidator on 0207 554 9600. Alternative contact: Paul Adeniji
 
Initiating party Event TypeWinding-Up Orders
Defending partyBRUNEL ENTREPRENEURS LIMITEDEvent Date2011-10-26
In the High Court Of Justice case number 006494 Liquidator appointed: G OHare 4th Floor The Frontage , Queen Street , Nottingham , NG1 2BL , telephone: 0115 852 5000 , email: Nottingham.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyBRUNEL ENTREPRENEURS LIMITEDEvent Date2011-07-22
In the High Court of Justice (Chancery Division) Companies Court case number 6494 A Petition to wind up the above-named Company, Registration Number 05228358, of 1 Chestnut Avenue, Gainsborough, Lincolnshire DN21 1EU , presented on 22 July 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 26 September 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 25 September 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234 .(Ref SLR 6000152/37/A.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRUNEL ENTREPRENEURS 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 BRUNEL ENTREPRENEURS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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