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Company Information for

BROOKWOOD (WOKING) LIMITED

MENXIES LLP, LYNTON HOUSE 7-12, LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
06604122
Private Limited Company
Liquidation

Company Overview

About Brookwood (woking) Ltd
BROOKWOOD (WOKING) LIMITED was founded on 2008-05-28 and has its registered office in Lynton House 7-12 Tavistock Square. The organisation's status is listed as "Liquidation". Brookwood (woking) 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
BROOKWOOD (WOKING) LIMITED
 
Legal Registered Office
MENXIES LLP
LYNTON HOUSE 7-12
LYNTON HOUSE 7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in RG27
 
Previous Names
SEMATRON LIMITED29/03/2012
Filing Information
Company Number 06604122
Company ID Number 06604122
Date formed 2008-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-05-31
Account next due 2017-02-28
Latest return 2015-05-28
Return next due 2017-06-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-17 20:46:34
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKWOOD (WOKING) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GREYSOL LIMITED   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD

Company Officers of BROOKWOOD (WOKING) LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JOHN FOSTER
Director 2012-03-22
JOHN WALTER SAUNDERS
Director 2012-03-22
NICHOLAS JOHN FOSTER
Company Secretary 2012-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN RICHARD PENDER
Director 2008-05-28 2012-03-22
VALERIE HAYWOOD
Company Secretary 2008-05-28 2012-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN FOSTER C F INVESTMENTS LIMITED Director 2014-04-24 CURRENT 2004-08-04 Active
NICHOLAS JOHN FOSTER CARDSSAFE LIMITED Director 2013-04-17 CURRENT 2003-02-17 Active
NICHOLAS JOHN FOSTER FARNBOROUGH DEVELOPMENTS LIMITED Director 2012-12-04 CURRENT 2002-03-08 Dissolved 2015-11-03
NICHOLAS JOHN FOSTER HILLSIDE ESTATES (HAMPSHIRE) LIMITED Director 2012-07-04 CURRENT 2012-07-04 Active
NICHOLAS JOHN FOSTER PAPERCLOUD LIMITED Director 2008-12-22 CURRENT 2000-10-24 Dissolved 2015-04-12
NICHOLAS JOHN FOSTER HAMPSHIRE INVESTMENTS (DEVELOPMENTS) LIMITED Director 2005-03-29 CURRENT 2005-03-29 Active
NICHOLAS JOHN FOSTER AMPROP LIMITED Director 1996-02-16 CURRENT 1996-02-16 Active
NICHOLAS JOHN FOSTER LAMEDES LIMITED Director 1995-04-18 CURRENT 1995-01-11 Active
NICHOLAS JOHN FOSTER AMCRIZ HOLDINGS LIMITED Director 1993-09-16 CURRENT 1993-09-15 Active
NICHOLAS JOHN FOSTER CONTOUR ELECTRONICS LIMITED Director 1992-12-16 CURRENT 1992-12-16 Active
JOHN WALTER SAUNDERS AURORA 360 LIMITED Director 2017-01-25 CURRENT 2011-01-06 Active
JOHN WALTER SAUNDERS BRAMSHILL ESTATES LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active
JOHN WALTER SAUNDERS ENVIRONMENTAL REGENERATION LIMITED Director 2014-09-18 CURRENT 2014-09-18 Dissolved 2016-11-01
JOHN WALTER SAUNDERS HAMPSHIRE INVESTMENTS (DEVELOPMENTS) LIMITED Director 2014-02-20 CURRENT 2005-03-29 Active
JOHN WALTER SAUNDERS PAPERCLOUD LIMITED Director 2008-12-22 CURRENT 2000-10-24 Dissolved 2015-04-12

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
2017-05-264.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-12-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2016
2016-11-15LIQ MISCINSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
2016-11-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-09LIQ MISC OCCOURT ORDER INSOLVENCY:C.O. TO REMOVE/REPLACE LIQUIDATOR
2016-11-094.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2015 FROM 9 BARTLEY POINT OSBORN WAY HOOK HAMPSHIRE RG27 9GX
2015-10-294.70DECLARATION OF SOLVENCY
2015-10-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-29LRESSPSPECIAL RESOLUTION TO WIND UP
2015-10-01AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-15AR0128/05/15 FULL LIST
2015-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2015 FROM C/O MR N J FOSTER UNIT 28 MURRELL GREEN BUSINESS PARK LONDON ROAD HOOK HAMPSHIRE RG27 9GR
2015-02-27AA31/05/14 TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-11AR0128/05/14 FULL LIST
2014-02-27AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/12
2014-02-27AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-06AR0128/05/13 FULL LIST
2013-04-03AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-27AR0128/05/12 FULL LIST
2012-04-19SH0122/03/12 STATEMENT OF CAPITAL GBP 2
2012-04-05MEM/ARTSARTICLES OF ASSOCIATION
2012-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2012 FROM TOWN GATE 38 LONDON STREET BASINGSTOKE HAMPSHIRE RG21 7NY
2012-03-29TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PENDER
2012-03-29TM02APPOINTMENT TERMINATED, SECRETARY VALERIE HAYWOOD
2012-03-29AP03SECRETARY APPOINTED MR NICHOLAS JOHN FOSTER
2012-03-29AP01DIRECTOR APPOINTED MR JOHN WALTER SAUNDERS
2012-03-29AP01DIRECTOR APPOINTED MR NICHOLAS JOHN FOSTER
2012-03-29RES15CHANGE OF NAME 08/03/2012
2012-03-29CERTNMCOMPANY NAME CHANGED SEMATRON LIMITED CERTIFICATE ISSUED ON 29/03/12
2012-03-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-06-29AR0128/05/11 FULL LIST
2011-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-06-21AR0128/05/10 FULL LIST
2010-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-19363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2008-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BROOKWOOD (WOKING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-04-05
Notices to Creditors2015-10-27
Resolutions for Winding-up2015-10-27
Appointment of Liquidators2015-10-27
Fines / Sanctions
No fines or sanctions have been issued against BROOKWOOD (WOKING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOKWOOD (WOKING) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31

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 BROOKWOOD (WOKING) LIMITED

Intangible Assets
Patents
We have not found any records of BROOKWOOD (WOKING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKWOOD (WOKING) LIMITED
Trademarks
We have not found any records of BROOKWOOD (WOKING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKWOOD (WOKING) 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 (68209 - Other letting and operating of own or leased real estate) as BROOKWOOD (WOKING) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where BROOKWOOD (WOKING) 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 TypeFinal Meetings
Defending partyBROOKWOOD (WOKING) LIMITEDEvent Date2017-04-03
A final general meeting of the members of the above named Company has been summoned by the Joint Liquidators under Section 94 of the Insolvency Act 1986 for the purpose of having an account laid before them, and to receive the report of the Joint Liquidators showing how the winding-up has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meeting will be held at Menzies LLP, Lynton House, 7-12 Tavistock Square, London WC1H 9LT on 12 May 2017 at 10.30 am. A proxy form must be lodged with the Joint Liquidators no later than 12.00 noon on 11 May 2017. A member is entitled to appoint another person as his proxy to exercise all or any of his rights to attend, speak and vote at the above meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to the meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 15 October 2015. Office Holder details: Simon Peter Carvill-Biggs, (IP No. 15930) and Laurence Pagden, (IP No. 9055) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Further details contact: Jessica Le, Email: jle@menzies.co.uk Tel: 020 7387 5868. Ag HF10160
 
Initiating party Event TypeNotices to Creditors
Defending partyBROOKWOOD (WOKING) LIMITEDEvent Date2015-10-15
Notice is hereby given pursuant to the Insolvency Rules 1986, that the Joint Liquidators of the above named Company intend to declare and distribute a first and final dividend to creditors within the period of two months from the last date for proving mentioned below. Every person claiming to be a creditor of the above named Company is required, on or before 08 December 2015 which is the last date for proving, to submit his proof of debt to the Joint Liquidators of the above named Company at Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend or any other dividend declared before his debt is proved. The winding up of the Company is a members voluntary winding up. The distribution proposed to be made is to be the final distribution in the winding up of the above named Company and, accordingly, the Joint Liquidators may make the distribution without regard to the claim of any person in respect of a debt not already proved. Date of Appointment: 15 October 2015 Office Holder details: Robert Harry Pick , (IP No. 8745) and Laurence Pagden , (IP No. 009055) both of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT . For further details contact: E-mail: jle@menzies.co.uk, Tel: 0207 7387 5868.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBROOKWOOD (WOKING) LIMITEDEvent Date2015-10-15
At a General Meeting of the above named Company, duly convened and held at Menzies LLP, Victoria House, 50-58 Victoria Road, Farnborough GU14 7PG, on 15 October 2015 , at 11.00 am, the following Special Resolution and Ordinary Resolution were passed: That the Company be wound up voluntarily and that Robert Harry Pick , (IP No. 8745) and Laurence Pagden , (IP No. 009055) both of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details contact: Jessica Le, E-mail: jle@menzies.co.uk, Tel: 0207 465 1905.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBROOKWOOD (WOKING) LIMITEDEvent Date2015-10-15
Robert Harry Pick , (IP No. 8745) and Laurence Pagden , (IP No. 009055) both of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT . : For further details contact: Jessica Le, E-mail: jle@menzies.co.uk, Tel: 0207 465 1905.
 
Initiating party Event TypeFinal Meetings
Defending partyRESIDENTIAL CAREPLAN SERVICES LIMITEDEvent Date2009-02-26
In the Leeds District Registry case number 445 A meeting of the creditors of the above-named company has been summoned by the Liquidator for the purpose of receiving an account of the conduct of the winding-up pursuant to Section 146 of the Insolvency Act 1986 and determining whether the Liquidator should have his release under Section 174 of the Insolvency Act 1986. The meeting will be held at Baker Tilly Restructuring and Recovery LLP, 2 Whitehall Quay, Leeds, LS1 4HG on 28th April 2009 at 10.00am. A proxy form must be lodged with me not later than 12 noon on the preceding business day to entitle you to vote by proxy at the meeting together with a completed proof of debt form if you have not already lodged one. M N Ranson , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKWOOD (WOKING) 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 BROOKWOOD (WOKING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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