Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > BROOKLANDS TRUSTEES LIMITED
Company Information for

BROOKLANDS TRUSTEES LIMITED

THE SHARD 32, LONDON BRIDGE STREET, LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
05731104
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Brooklands Trustees Ltd
BROOKLANDS TRUSTEES LIMITED was founded on 2006-03-06 and has its registered office in London Bridge Street. The organisation's status is listed as "In Administration
Administrative Receiver". Brooklands Trustees 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
BROOKLANDS TRUSTEES LIMITED
 
Legal Registered Office
THE SHARD 32
LONDON BRIDGE STREET
LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in EX17
 
Filing Information
Company Number 05731104
Company ID Number 05731104
Date formed 2006-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2015-08-31
Account next due 2017-05-31
Latest return 2018-03-06
Return next due 2019-03-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-15 09:57:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKLANDS TRUSTEES LIMITED

Company Officers of BROOKLANDS TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
NIGEL ARTHUR WILLIAM BASSET EVANS
Company Secretary 2006-03-20
NIGEL ARTHUR WILLIAM BASSET EVANS
Director 2006-03-20
PAUL MARTIN EVANS
Director 2006-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARK FRANCIS SANDERSON
Director 2015-05-01 2015-10-04
GARY JAMES WILSON
Director 2014-07-27 2015-06-10
DEBORAH ANN EVANS
Director 2006-03-20 2010-11-16
MAUREEN ANN EVANS
Director 2006-03-20 2010-11-16
HCS SECRETARIAL LIMITED
Nominated Secretary 2006-03-06 2006-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL ARTHUR WILLIAM BASSET EVANS BIP GROUP ADMINISTRATION LIMITED Company Secretary 2006-03-20 CURRENT 2006-03-06 Dissolved 2016-07-05
NIGEL ARTHUR WILLIAM BASSET EVANS BIP GROUP DISTRIBUTION LTD Company Secretary 2002-01-28 CURRENT 2001-08-28 Active
NIGEL ARTHUR WILLIAM BASSET EVANS NMPJ (UK) LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active
NIGEL ARTHUR WILLIAM BASSET EVANS BIP PLATFORM (UK) LIMITED Director 2015-07-24 CURRENT 2015-07-24 Dissolved 2016-07-05
NIGEL ARTHUR WILLIAM BASSET EVANS BIP TRUSTEES LIMITED Director 2015-07-23 CURRENT 2015-07-23 Dissolved 2016-07-05
NIGEL ARTHUR WILLIAM BASSET EVANS BIP GROUP LIMITED Director 2014-11-19 CURRENT 2014-11-19 Dissolved 2016-07-05
NIGEL ARTHUR WILLIAM BASSET EVANS BIP GROUP ADMINISTRATION LIMITED Director 2006-03-20 CURRENT 2006-03-06 Dissolved 2016-07-05
NIGEL ARTHUR WILLIAM BASSET EVANS BIP GROUP DISTRIBUTION LTD Director 2002-01-28 CURRENT 2001-08-28 Active
PAUL MARTIN EVANS BIP GROUP DISTRIBUTION LTD Director 2005-04-14 CURRENT 2001-08-28 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
2018-07-19AM23NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.2
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2018-02-22AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2
2017-08-22AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2
2017-04-042.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-02-282.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/01/2017
2016-09-252.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2016-08-222.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-08-222.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2016 FROM LLOYDS BANK CHAMBERS HIGH STREET CREDITON DEVON EX17 3AH
2016-08-032.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-08-032.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-07-18AA31/08/15 TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-11AR0106/03/16 FULL LIST
2015-11-11RES01ALTER ARTICLES 23/10/2015
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK SANDERSON
2015-06-10TM01APPOINTMENT TERMINATED, DIRECTOR GARY WILSON
2015-06-02AP01DIRECTOR APPOINTED MARK FRANCIS SANDERSON
2015-05-073.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2015
2015-05-07RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00012410,L0000182
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-09AR0106/03/15 FULL LIST
2015-03-04AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-17RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.L0000182,00012410
2014-07-28AP01DIRECTOR APPOINTED MR GARY JAMES WILSON
2014-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 057311040013
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-10AR0106/03/14 FULL LIST
2013-12-05AA31/08/13 TOTAL EXEMPTION SMALL
2013-05-02CH03SECRETARY'S CHANGE OF PARTICULARS / NIGEL ARTHUR WILLIAM BASSET EVANS / 02/05/2013
2013-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN EVANS / 02/05/2013
2013-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ARTHUR WILLIAM BASSET EVANS / 02/05/2013
2013-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN EVANS / 22/03/2013
2013-03-11AR0106/03/13 FULL LIST
2012-11-15AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-08-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-03-29AR0106/03/12 FULL LIST
2012-03-21TM01TERMINATE DIR APPOINTMENT
2012-03-07AA31/08/11 TOTAL EXEMPTION SMALL
2011-10-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-05-24AA31/08/10 TOTAL EXEMPTION SMALL
2011-04-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-04-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-04-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-03-21AR0106/03/11 FULL LIST
2011-01-05TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH EVANS
2011-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN EVANS
2010-03-22AR0106/03/10 FULL LIST
2010-01-21AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-0488(2)AD 05/05/09 GBP SI 997@1=997 GBP IC 3/1000
2009-09-03287REGISTERED OFFICE CHANGED ON 03/09/2009 FROM 41 LOTHBURY LONDON EC2R 7HG
2009-06-16AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-31363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-01-07123NC INC ALREADY ADJUSTED 24/11/08
2009-01-07RES01ADOPT MEM AND ARTS 24/11/2008
2009-01-07RES04GBP NC 100/10000 24/11/2008
2008-11-12287REGISTERED OFFICE CHANGED ON 12/11/2008 FROM 41 LOTHBURY LONDON EC2R 7HG
2008-10-02287REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 1 EMPEROR WAY EXETER BUSINESS PARK EXETER DEVON EX1 3QS
2008-10-02353LOCATION OF REGISTER OF MEMBERS
2008-09-18AA31/08/07 TOTAL EXEMPTION SMALL
2008-03-1888(2)CAPITALS NOT ROLLED UP
2008-03-14363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-02-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2007-11-29395PARTICULARS OF MORTGAGE/CHARGE
2007-06-30395PARTICULARS OF MORTGAGE/CHARGE
2007-06-09395PARTICULARS OF MORTGAGE/CHARGE
2007-06-05395PARTICULARS OF MORTGAGE/CHARGE
2007-05-22287REGISTERED OFFICE CHANGED ON 22/05/07 FROM: LLOYDS BANK CHAMBERS HIGH STREET CREDITON DEVON EX17 3AH
2007-03-26363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-31225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/08/06
2006-04-18288aNEW DIRECTOR APPOINTED
2006-04-18288aNEW DIRECTOR APPOINTED
2006-04-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-07287REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2006-03-09288bSECRETARY RESIGNED
2006-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to BROOKLANDS TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Meetings of Creditors2016-08-17
Appointment of Administrators2016-07-29
Fines / Sanctions
No fines or sanctions have been issued against BROOKLANDS TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-24 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-08-25 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-08-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2011-10-12 Outstanding BRAEHEAD FINANCE LIMITED
DEBENTURE 2011-04-27 Satisfied LOWRY CAPITAL LIMITED
LEGAL CHARGE 2011-04-27 Outstanding LOWRY CAPITAL LIMITED
STANDARD SECURITY 2011-04-12 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
STANDARD SECURITY 2011-04-06 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2008-02-29 Outstanding HSBC BANK PLC
THIRD PARTY LEGAL CHARGE 2007-11-29 Outstanding NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2007-06-30 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2007-06-09 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-06-05 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

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 BROOKLANDS TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of BROOKLANDS TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKLANDS TRUSTEES LIMITED
Trademarks
We have not found any records of BROOKLANDS TRUSTEES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED MISSION SPORTS MANAGEMENT LIMITED 2010-12-16 Outstanding

We have found 1 mortgage charges which are owed to BROOKLANDS TRUSTEES LIMITED

Income
Government Income
We have not found government income sources for BROOKLANDS TRUSTEES 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 (70221 - Financial management) as BROOKLANDS TRUSTEES LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
Outgoings
Business Rates/Property Tax
No properties were found where BROOKLANDS TRUSTEES 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 partyBROOKLANDS TRUSTEES LIMITEDEvent Date2016-08-15
In the High Court of Justice, Chancery Division Companies Court case number 4251 Notice is hereby given by Paul David Williams , (IP No. 9294) and Benjamin John Wiles , (IP No. 10670) both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG that a meeting of the creditors of Brooklands Trustees Limited, Lloyds Bank Chambers, High Street, Crediton, Devon, EX17 3AH is to be held at Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG on 12 September 2016 at 11.00 am. This meeting is an initial creditors meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986 for the purpose of considering the Joint Administrators Report to Creditors and Statement of Proposals dated 12 August 2016 and, if thought fit, establishing a Creditors Committee. Resolutions may be taken concerning the basis of the Joint Administrators remuneration, the approval of their pre-appointment fees and expenses and their discharge from liability. In order to be entitled to vote at the meeting, under Rule 2.38, you must give to the Joint Administrators, not later than 12.00 noon on the business day before the day fixed for the meeting, 9 September 2016, details in writing of your claim; the claim has been duly admitted under r.2.38 or r.2.39 and, there has been lodged with the Joint Administrators, any proxy which the creditor intends to use on his behalf. Date of appointment: 22 July 2016. For further details contact: Joint Administrators, Tel: 020 7089 4700. Alternative contact: Matthew Mills, Email: matthew.mills@duffandphelps.com Tel: 020 7089 4768.
 
Initiating party Event TypeAppointment of Administrators
Defending partyBROOKLANDS TRUSTEES LIMITEDEvent Date2016-07-22
In the High Court of Justice, Chancery Division Companies Court case number 4251 Paul David Williams and Benjamin John Wiles (IP Nos 9294 and 10670 ), both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG For further details contact: The Joint Administrators, Tel: 020 7089 4700. Alternative contact: Matthew Mills, Email: Matthew.Mills@duffandphelps.com, Tel: 020 7089 4768. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKLANDS TRUSTEES 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 TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode SE1 9SG

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4