Dissolved
Dissolved 2013-11-27
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Home > England & Wales Companies > BRANDENBURG SECURITIES LIMITED
Company Information for BRANDENBURG SECURITIES LIMITED
SWINDON, UNITED KINGDOM, SN6,
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Company Registration Number
 02592600 Private Limited Company
Dissolved 2013-11-27 |
Company Overview
About Brandenburg Securities Ltd
BRANDENBURG SECURITIES LIMITED was founded on 1991-03-18 and had its registered office in Swindon. The company was dissolved on the 2013-11-27 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| BRANDENBURG SECURITIES LIMITED | ||||
| Legal Registered Office | ||||
| SWINDON UNITED KINGDOM | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 02592600 | |
|---|---|---|
| Date formed | 1991-03-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-12-31 | |
| Date Dissolved | 2013-11-27 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-18 05:34:34 |
| Companies House |
|
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Company Officers of BRANDENBURG SECURITIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BARBARA JOAN BROOKS |
||
NAIMA PIYA MURAD SIDDIQI |
||
WILLIAM ANTHONY BROOKS |
||
NAIMA PIYA MURAD SIDDIQI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLAIRE LESLEY MOORE |
Company Secretary | ||
WILLIAM ANTHONY BROOKS |
Company Secretary | ||
BARBARA JOAN BROOKS |
Director | ||
ANGELA JEAN MCCOLLUM |
Nominated Secretary | ||
MARTYN PAUL ASHLEY TAYLOR |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SPORTS BARGAINS LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
| OCEAN LEISURE LIMITED | Director | 2016-01-26 | CURRENT | 1981-03-12 | Liquidation | |
| BROOKS ASSET MANAGEMENT LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
| EXIMUS CONSULTING LIMITED | Director | 2010-12-14 | CURRENT | 2010-12-14 | Active | |
| RESINSPIRATIONS LIMITED | Director | 2006-06-15 | CURRENT | 2006-06-15 | Active | |
| INTERNATIONAL FUELS LIMITED | Director | 1995-03-09 | CURRENT | 1995-03-03 | Active | |
| EXIMUS CAPITAL LIMITED | Director | 1993-04-19 | CURRENT | 1993-04-14 | Active | |
| EXIMUS REGISTRARS LIMITED | Director | 1992-11-17 | CURRENT | 1992-11-10 | Active | |
| UNITED NATIONS ASSOCIATION - UK | Director | 2013-02-16 | CURRENT | 2011-10-26 | Active | |
| EXIMUS CONSULTING LIMITED | Director | 2010-12-14 | CURRENT | 2010-12-14 | 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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2012 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA JOAN BROOKS / 16/06/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY BROOKS / 16/06/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NAIMA PIYA MURAD SIDDIQI / 16/06/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS NAIMA PIYA MURAD SIDDIQI / 16/06/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM 87 HIGH STREET LONDON SW19 5EG | |
| LATEST SOC | 29/03/11 STATEMENT OF CAPITAL;GBP 25000 | |
| AR01 | 03/03/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| AR01 | 03/03/10 FULL LIST | |
| 363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MISS NAIMA PIYA MURAD SIDDIQI | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 29/06/05--------- £ SI 20000@1=20000 £ IC 5000/25000 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/01/02 FROM: ADMEL HOUSE 24 HIGH ST LONDON SW19 5DX | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED BRANDENBURG CONSULTING LIMITED CERTIFICATE ISSUED ON 28/10/97 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 01/06/95 | |
| WRES04 | £ NC 1000/250000 01/06 | |
| WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/06/95 | |
| 88(2)R | AD 08/06/95--------- £ SI 4900@1=4900 £ IC 100/5000 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
| 288 | NEW SECRETARY APPOINTED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| 363s | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS | |
| 288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
| 288 | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED BRANDENBURG BUSINESS PLANNING LI MITED CERTIFICATE ISSUED ON 26/11/93 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
| 363s | RETURN MADE UP TO 18/03/93; NO CHANGE OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
Industry Information
SIC/NAIC Codes
7414 - Business & management consultancy 7487 - Other business activities
Licences & Regulatory approval
We could not find any licences issued to BRANDENBURG SECURITIES 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 | 2013-06-19 |
| Petitions to Wind Up (Companies) | 2011-06-09 |
Fines / Sanctions
No fines or sanctions have been issued against BRANDENBURG SECURITIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BRANDENBURG SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.30 | 9 |
| MortgagesNumMortOutstanding | 0.23 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.07 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 7414 - Business & management consultancy
Intangible Assets
Patents
We have not found any records of BRANDENBURG SECURITIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRANDENBURG SECURITIES LIMITED
Income
Government Income
We have not found government income sources for BRANDENBURG SECURITIES 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 (7414 - Business & management consultancy) as BRANDENBURG SECURITIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRANDENBURG SECURITIES 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 | BRANDENBURG SECURITIES LIMITED | Event Date | 2013-06-14 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at Blandford House, 77 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, SN6 8TY on 16 August 2013, at 11.00 am and 11.30 am respectively, for the purpose having an account laid before them showing the manner in which the winding ip of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Any member or creditor is entitled to attend and vote at the above meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a member or creditor of the Company. Proxies to be used at the meetings must be lodged at Blandford House, 77 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, SN6 8TY not later than 12.00 noon on 15 August 2013. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of appointment: 16 June 2011. Office Holder details: Patrick Bernard Harrington, (IP No. 6626) of BHG Chartered Accountants, 77 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon SN6 8TY Further details contact: Dan Watkins, Email: Dan.Watkins@bhgllp.com, Tel: 01793 783311. Patrick Bernard Harrington , Liquidator : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | BRADENBURG SECURITIES LIMITED | Event Date | 2011-05-09 |
| In the High Court of Justice (Chancery Division) Companies Court case number 3596 A Petition to wind up the above-named Company, Registration Number 02592600, of 87 High Street, London SW19 5EG , presented on 9 May 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 22 June 2011 , 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 21 June 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6363 . (Ref SLR 1514224/37/J.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRANDENBURG SECURITIES 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 BRANDENBURG SECURITIES 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. |
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