Dissolved
Dissolved 2016-12-05
Free data on 57M+ companies
Home > England & Wales Companies > N BROOKE CONSULTANTS LIMITED
Company Information for N BROOKE CONSULTANTS LIMITED
283-288 HIGH HOLBORN, LONDON, WC1V,
|
Company Registration Number
 07422180 Private Limited Company
Dissolved 2016-12-05 |
Company Overview
About N Brooke Consultants Ltd
N BROOKE CONSULTANTS LIMITED was founded on 2010-10-28 and had its registered office in 283-288 High Holborn. The company was dissolved on the 2016-12-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| N BROOKE CONSULTANTS LIMITED | |
| Legal Registered Office | |
| 283-288 HIGH HOLBORN LONDON | |
Filing Information
| Company Number | 07422180 | |
|---|---|---|
| Date formed | 2010-10-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-12-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 02:11:17 |
| Companies House |
|
Menu
|
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. |
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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/10/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/10/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/10/13 FULL LIST | |
| AR01 | 28/10/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/10/2011 TO 31/03/2012 | |
| AR01 | 28/10/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM MANFIELD HOUSE 2ND FLOOR 1 SOUTHAMPTON STREET LONDON WC2R 0LR UNITED KINGDOM | |
| AP03 | SECRETARY APPOINTED DENISE MARY BROOKE | |
| SH01 | 20/12/10 STATEMENT OF CAPITAL GBP 100 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL BURKE / 28/10/2010 | |
| AP01 | DIRECTOR APPOINTED NIGEL PAUL BURKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to N BROOKE CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-07-13 |
| Appointment of Liquidators | 2015-12-10 |
| Resolutions for Winding-up | 2015-12-10 |
| Notices to Creditors | 2015-12-10 |
Fines / Sanctions
No fines or sanctions have been issued against N BROOKE CONSULTANTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
N BROOKE CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 34,793 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
|
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 N BROOKE CONSULTANTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 118,803 |
| Current Assets | 2012-04-01 | £ 137,607 |
| Debtors | 2012-04-01 | £ 18,804 |
| Shareholder Funds | 2012-04-01 | £ 102,814 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of N BROOKE CONSULTANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for N BROOKE CONSULTANTS LIMITED
Income
Government Income
Government spend with N BROOKE CONSULTANTS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Aylesbury Vale District Council | |
|
AVA - BUSINESS ACCOUNT - Agents Fees |
| Aylesbury Vale District Council | |
|
AVA - BUSINESS ACCOUNT - Agents Fees |
| Aylesbury Vale District Council | |
|
AVA - BUSINESS ACCOUNT - Agents Fees |
| Aylesbury Vale District Council | |
|
AVA - BUSINESS ACCOUNT - Agents Fees |
| Aylesbury Vale District Council | |
|
AVA - BUSINESS ACCOUNT - Agents Fees |
| Aylesbury Vale District Council | |
|
AVA - BUSINESS ACCOUNT - Agents Fees |
| Aylesbury Vale District Council | |
|
AVA - BUSINESS ACCOUNT - Agents Fees |
| Aylesbury Vale District Council | |
|
AVA - BUSINESS ACCOUNT - Agents Fees |
| Aylesbury Vale District Council | |
|
AVA - BUSINESS ACCOUNT - Agents Fees |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where N BROOKE CONSULTANTS 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | N BROOKE CONSULTANTS LIMITED | Event Date | 2016-07-07 |
| Notice is hereby given, pursuant to Rule 4.126A of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent TN1 2QP on 19 August 2016 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent TN1 2QP by no later than 12.00 noon on the working day immediately before the meeting. Date of appointment: 3 December 2015 Office Holder details: David Thorniley, (IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP For further details contact: David Thorniley on Email: info@mvlonline.co.uk Alternative contact: Chris Maslin. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | N BROOKE CONSULTANTS LIMITED | Event Date | 2015-12-07 |
| I, David Thorniley of MVL Online Limited, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP give notice that I was appointed Liquidator of the above named Company on 3 December 2015. Notice is hereby given that the creditors of the Company, which is being voluntarily wound up, are required to prove their debts by 07 January 2016 by sending to the undersigned David Thorniley of MVL Online Limited, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Office Holder details: David Thorniley , (IP No. 8307) of MVL Online Ltd , The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP . For further details contact: David Thorniley, Email: info@mvlonline.co.uk, Alternative contact: Chris Maslin | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | N BROOKE CONSULTANTS LIMITED | Event Date | 2015-12-03 |
| David Thorniley , (IP No. 8307) of MVL Online Ltd , The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP . : For further details contact: David Thorniley, Email: info@mvlonline.co.uk, Alternative contact: Chris Maslin | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | N BROOKE CONSULTANTS LIMITED | Event Date | 2015-12-03 |
| Notice is hereby given that the following resolutions were passed on 03 December 2015 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that David Thorniley , (IP No. 8307) of MVL Online Ltd , The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP be appointed as Liquidator for the purposes of such winding up. For further details contact: David Thorniley, Email: info@mvlonline.co.uk, Alternative contact: Chris Maslin | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded N BROOKE CONSULTANTS 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 N BROOKE CONSULTANTS LIMITED 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode WC1V