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Home > England & Wales Companies > BRIAN RELPH ASSOCIATES LTD
Company Information for

BRIAN RELPH ASSOCIATES LTD

284 Clifton Drive South, Lytham St. Annes, LANCASHIRE, FY8 1LH,
Company Registration Number
06948264
Private Limited Company
Liquidation

Company Overview

About Brian Relph Associates Ltd
BRIAN RELPH ASSOCIATES LTD was founded on 2009-06-30 and has its registered office in Lytham St. Annes. The organisation's status is listed as "Liquidation". Brian Relph Associates Ltd 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 RELPH ASSOCIATES LTD
 
Legal Registered Office
284 Clifton Drive South
Lytham St. Annes
LANCASHIRE
FY8 1LH
Other companies in HP19
 
Filing Information
Company Number 06948264
Company ID Number 06948264
Date formed 2009-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2011-06-30
Account next due 31/03/2013
Latest return 30/06/2014
Return next due 28/07/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-08-11 12:57:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIAN RELPH ASSOCIATES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FREEMAN RICH LTD   STREETWISE PROFESSIONAL SERVICES LIMITED   TAXBAK LIMITED   VAERON LIMITED
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Companies with same name BRIAN RELPH ASSOCIATES LTD
The following companies were found which have the same name as BRIAN RELPH ASSOCIATES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRIAN RELPH ASSOCIATES LIMITED Unknown

Company Officers of BRIAN RELPH ASSOCIATES LTD

Current Directors
Officer Role Date Appointed
BRIAN ANTHONY RELPH
Director 2009-06-30

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
2023-08-11Final Gazette dissolved via compulsory strike-off
2022-08-16WU07Compulsory liquidation winding up progress report
2021-09-14WU07Compulsory liquidation winding up progress report
2020-08-21WU07Compulsory liquidation winding up progress report
2019-09-04WU07Compulsory liquidation winding up progress report
2019-09-04WU07Compulsory liquidation winding up progress report
2018-08-21WU07Compulsory liquidation winding up progress report
2017-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/17 FROM 1st Floor Barclays House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB
2017-08-04WU04NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00001381
2017-08-04WU04NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00001381
2017-02-22COCOMPCompulsory winding up order
2015-06-26DISS16(SOAS)Compulsory strike-off action has been suspended
2015-04-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-09-23DISS40Compulsory strike-off action has been discontinued
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-22AR0130/06/14 ANNUAL RETURN FULL LIST
2014-04-29DISS16(SOAS)Compulsory strike-off action has been suspended
2014-03-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-08-24DISS40Compulsory strike-off action has been discontinued
2013-08-22AR0130/06/13 ANNUAL RETURN FULL LIST
2013-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-10-02DISS40Compulsory strike-off action has been discontinued
2012-09-30AR0130/06/12 ANNUAL RETURN FULL LIST
2012-09-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-08-19AR0130/06/11 ANNUAL RETURN FULL LIST
2011-03-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/11 FROM Care of 1 Luscombe Road Upper Shirely Southampton Hampshire SO15 7RJ United Kingdom
2010-08-03AR0130/06/10 ANNUAL RETURN FULL LIST
2010-08-03CH01Director's details changed for Mr Brian Anthony Relph on 2010-04-03
2009-06-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRIAN RELPH ASSOCIATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-08-03
Winding-Up Orders2016-12-21
Petitions to Wind Up (Companies)2016-11-30
Fines / Sanctions
No fines or sanctions have been issued against BRIAN RELPH ASSOCIATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRIAN RELPH ASSOCIATES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of BRIAN RELPH ASSOCIATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRIAN RELPH ASSOCIATES LTD
Trademarks
We have not found any records of BRIAN RELPH ASSOCIATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIAN RELPH ASSOCIATES LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as BRIAN RELPH ASSOCIATES LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where BRIAN RELPH ASSOCIATES LTD 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 TypeAppointment of Liquidators
Defending partyBRIAN RELPH ASSOCIATES LIMITEDEvent Date2017-07-20
In the High Court of Justice case number 6988 I, James Richard Duckworth , Chartered Accountant of Freeman Rich , 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH , Tel: 01253 712231 hereby give notice that I have been appointed as Liquidator in the above matter on 20 July 2017 . Creditors of the Company are required to send in their full names, address and descriptions, full description of their debts or claims and the name and address of their Solicitors (if any) to the Liquidator of the Company, and if so required in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Further information on this case is available from Dawn Morris of Freeman Rich , Tel: 01253 712231. J . R . Duckworth , Liquidator , Insolvency Practitioner No. 1381
 
Initiating party Event TypeWinding-Up Orders
Defending partyBRIAN RELPH ASSOCIATES LTDEvent Date2016-12-12
In the High Court Of Justice case number 006988 Official Receiver appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , London , SW1P 2HT , telephone: 020 7637 1110 :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyBRIAN RELPH ASSOCIATES LTDEvent Date2016-10-27
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 6988 A Petition to wind up the above-named Company, Registration Number 06948264, of ,1st Floor Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB, presented on 27 October 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 12 December 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 9 December 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIAN RELPH ASSOCIATES LTD 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 RELPH ASSOCIATES LTD any grants or awards.
Ownership
    We could not find any group structure information
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