Dissolved
Dissolved 2015-04-21
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Home > England & Wales Companies > BRUNNER HILL HOLDINGS LIMITED
Company Information for BRUNNER HILL HOLDINGS LIMITED
OXFORD, OX1,
|
Company Registration Number
 03033785 Private Limited Company
Dissolved 2015-04-21 |
Company Overview
About Brunner Hill Holdings Ltd
BRUNNER HILL HOLDINGS LIMITED was founded on 1995-03-16 and had its registered office in Oxford. The company was dissolved on the 2015-04-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BRUNNER HILL HOLDINGS LIMITED | |
| Legal Registered Office | |
| OXFORD | |
Filing Information
| Company Number | 03033785 | |
|---|---|---|
| Date formed | 1995-03-16 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-04-30 | |
| Date Dissolved | 2015-04-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-07 12:11:31 |
| Companies House |
|
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Company Officers of BRUNNER HILL HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EDGAR RICHARD BRUNNER |
||
AMANDA JANE LLOYD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALLAN BUCHANAN HILL |
Director | ||
JOHN DANIEL HILL |
Company Secretary | ||
AMANDA JANE BRUNNER |
Company Secretary | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 04/04/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/03/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN HILL | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 16/03/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION FULL | |
| AR01 | 16/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE BRUNNER / 16/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN BUCHANAN HILL / 16/03/2011 | |
| AA | 30/04/10 TOTAL EXEMPTION FULL | |
| AR01 | 16/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN BUCHANAN HILL / 16/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDGAR RICHARD BRUNNER / 16/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE BRUNNER / 16/03/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY JOHN HILL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 363s | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 244 | DELIVERY EXT'D 3 MTH 30/04/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 30/04/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 30/04/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 363s | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 30/04/99 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
| 363s | RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 30/04/98 | |
| 363s | RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
| 363s | RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS | |
| ELRES | S366A DISP HOLDING AGM 14/03/97 | |
| ELRES | S386 DISP APP AUDS 14/03/97 | |
| ELRES | S252 DISP LAYING ACC 14/03/97 | |
| ELRES | S80A AUTH TO ALLOT SEC 14/03/97 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
| 88(2)R | AD 03/04/95--------- £ SI 98@1=98 £ IC 2/100 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to BRUNNER HILL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-05-06 |
Fines / Sanctions
No fines or sanctions have been issued against BRUNNER HILL HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BRUNNER HILL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-30 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-04-30 | £ 100 |
| Shareholder Funds | 2012-04-30 | £ -285,354 |
| Shareholder Funds | 2011-04-30 | £ -285,354 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BRUNNER HILL HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRUNNER HILL HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for BRUNNER HILL HOLDINGS 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 (74990 - Non-trading company) as BRUNNER HILL HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRUNNER HILL HOLDINGS 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BRUNNER HILL HOLDINGS LIMITED | Event Date | 2014-05-06 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRUNNER HILL HOLDINGS 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 BRUNNER HILL HOLDINGS 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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