Dissolved
Dissolved 2018-04-25
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Home > England & Wales Companies > NORTHBROOK INNOVATIONS LTD
Company Information for NORTHBROOK INNOVATIONS LTD
BRADFORD, WEST YORKSHIRE, BD4 0RR,
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Company Registration Number
 07041566 Private Limited Company
Dissolved 2018-04-25 |
Company Overview
About Northbrook Innovations Ltd
NORTHBROOK INNOVATIONS LTD was founded on 2009-10-14 and had its registered office in Bradford. The company was dissolved on the 2018-04-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NORTHBROOK INNOVATIONS LTD | |
| Legal Registered Office | |
| BRADFORD WEST YORKSHIRE BD4 0RR Other companies in B90 | |
Filing Information
| Company Number | 07041566 | |
|---|---|---|
| Date formed | 2009-10-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-10-31 | |
| Date Dissolved | 2018-04-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-05-19 02:48:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHBROOK INNOVATIONS LTD
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Company Officers of NORTHBROOK INNOVATIONS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAREN MITCHELL |
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ROBIN ALAN MITCHELL |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RAM SUPPORT LTD | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/09/2017:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 28 NORTHBROOK ROAD SHIRLEY SOLIHULL B90 3NR | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 08/12/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 08/12/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 08/11/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/11/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AP01 | APPOINT PERSON AS DIRECTOR | |
| AR01 | 14/10/10 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to NORTHBROOK INNOVATIONS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2015-10-05 |
| Appointment of Liquidators | 2015-10-05 |
| Meetings of Creditors | 2015-09-04 |
Fines / Sanctions
No fines or sanctions have been issued against NORTHBROOK INNOVATIONS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NORTHBROOK INNOVATIONS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Filed Financial Reports
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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 NORTHBROOK INNOVATIONS LTD
Intangible Assets
Patents
We have not found any records of NORTHBROOK INNOVATIONS LTD registering or being granted any patents Domain Names
We do not have the domain name information for NORTHBROOK INNOVATIONS LTD
Income
Government Income
We have not found government income sources for NORTHBROOK INNOVATIONS 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 (62020 - Information technology consultancy activities) as NORTHBROOK INNOVATIONS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where NORTHBROOK INNOVATIONS 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | NORTHBROOK INNOVATIONS LTD | Event Date | 2015-09-18 |
| Notice is hereby given that the following resolutions were passed on 18 September 2015 as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that James David Robinson and Paul Howard Finn , both of Finn Associates , Tong Hall, Tong, West Yorkshire BD4 0RR , (IP Nos. 16092 and 5367) be appointed as Joint Liquidators for the purposes of the voluntary winding up. The Joint Liquidators can be contacted by Email: solutions@finnassociates.com Alternative contact: Jamie Finn. Robin Mitchell , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | NORTHBROOK INNOVATIONS LTD | Event Date | 2015-09-18 |
| James D Robinson and Paul Howard Finn , both of Finn Associates , Tong Hall, Tong, West Yorkshire BD4 0RR . : The Joint Liquidators can be contacted by Email: solutions@finnassociates.com Alternative contact: Jamie Finn. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | NORTHBROOK INNOVATIONS LTD | Event Date | 2015-08-28 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Finn Associates, Tong Hall, Tong, West Yorkshire BD4 0RR on 18 September 2015 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Paul Howard Finn and James Robinson of Finn Associates , Tong Hall, Tong, West Yorkshire BD4 0RR , are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. In accordance with Section 246A of the Insolvency Act 1986 it is proposed that this meeting be held remotely and any creditor wishing to exercise their right to speak or vote in this way, should contact Jamie Finn for the dial-in details to be used at the designated time. For further details contact: The Joint Liquidators on email: Solutions@finnassociates.com or tel: Tel: 0870 330 1900. Alternative contact: James Robinson on email: james.robinson@finnassociates.com or on tel: 0870 330 1900. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHBROOK INNOVATIONS 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 NORTHBROOK INNOVATIONS LTD 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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