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Company Information for

BROOKLANDS HOTEL LTD

71, CRAIGMUIR CHAMBERS ROAD TOWN, TORTOLA, ROAD TOWN, TORTOLA, VIRGIN ISLANDS,
Company Registration Number
FC029460
Converted/Closed
Converted / Closed

Company Overview

About Brooklands Hotel Ltd
BROOKLANDS HOTEL LTD was founded on 2009-08-01 and has its registered office in Road Town. The organisation's status is listed as "Converted / Closed". Brooklands Hotel Ltd is a Converted/Closed registered in VIRGIN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BROOKLANDS HOTEL LTD
 
Legal Registered Office
71
CRAIGMUIR CHAMBERS ROAD TOWN
TORTOLA
ROAD TOWN
TORTOLA
VIRGIN ISLANDS
 
Telephone0122-629-9571
 
Filing Information
Company Number FC029460
Company ID Number FC029460
Date formed 2009-08-01
Country VIRGIN ISLANDS
Origin Country VIRGIN ISLANDS
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2012-03-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-01-24 01:47:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKLANDS HOTEL LTD
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Companies with same name BROOKLANDS HOTEL LTD
The following companies were found which have the same name as BROOKLANDS HOTEL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROOKLANDS HOTEL (BOURNEMOUTH) LIMITED C/O FROST GROUP LIMITED Court House The Old Police Station South Street Ashby-De-La-Zouch LEICESTERSHIRE L65 1BS Liquidation Company formed on the 2008-07-01
BROOKLANDS HOTEL MANAGEMENT COMPANY LIMITED Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby NORTH EAST LINCOLNSHIRE DN31 2LJ Liquidation Company formed on the 2008-08-05
BROOKLANDS HOTEL (DEVELOPMENTS) LIMITED 55 BAKER STREET LONDON W1U 7EU Dissolved Company formed on the 2008-05-19
BROOKLANDS HOTEL (PROPERTIES) LIMITED CRAIGMUIR CHAMBERS P O BOX 71 ROAD TOWN TORTOLA Liquidation Company formed on the 2010-11-11
BROOKLANDS HOTEL (SHREWSBURY) LIMITED EMSTREY HOUSE SOUTH SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG Dissolved Company formed on the 2015-06-09
BROOKLANDS HOTEL LP ONE TRINITY 161 OLD CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 1JU Active Company formed on the 2018-07-19

Company Officers of BROOKLANDS HOTEL LTD

Current Directors
Officer Role Date Appointed
PAUL LAURENCE HUBERMAN
 Director 2013-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
DV4 ADMINISTRATION LIMITED
 Director 2010-02-26 2013-06-27
COLIN BARRY WAGMAN
 Director 2010-11-11 2013-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL LAURENCE HUBERMAN P H BRIDGING FINANCE LTD Director 2018-04-03 CURRENT 2018-04-03 Active
PAUL LAURENCE HUBERMAN ADVANCE HOLDINGS LIMITED Director 2018-03-14 CURRENT 1956-04-12 Active
PAUL LAURENCE HUBERMAN TEMPLEWOOD SECURITIES LIMITED Director 2018-03-14 CURRENT 1969-04-10 Active
PAUL LAURENCE HUBERMAN BEVIAN LONDON PROPERTIES LIMITED Director 2016-11-01 CURRENT 1978-07-05 Active
PAUL LAURENCE HUBERMAN JAVIN PROPERTY CO. (LONDON) LIMITED Director 2016-11-01 CURRENT 1960-12-23 Active
PAUL LAURENCE HUBERMAN JAVIN PROPERTY PORTFOLIO LIMITED Director 2016-11-01 CURRENT 2004-07-01 Active
PAUL LAURENCE HUBERMAN TRANSGAIN LIMITED Director 2016-11-01 CURRENT 1990-08-01 Active
PAUL LAURENCE HUBERMAN PEAKTOP PROPERTIES (MARYLEBONE) LIMITED Director 2016-11-01 CURRENT 1989-02-17 Active
PAUL LAURENCE HUBERMAN JAVIN ENTERPRISES LIMITED Director 2016-11-01 CURRENT 1981-02-13 Active
PAUL LAURENCE HUBERMAN LIFE AT LIMITED Director 2016-10-27 CURRENT 2002-08-08 Active
PAUL LAURENCE HUBERMAN LIFE AT PARLIAMENT VIEW LIMITED Director 2016-10-27 CURRENT 2000-10-05 Active
PAUL LAURENCE HUBERMAN THE PROTEIN ICE CREAM COMPANY LIMITED Director 2016-08-25 CURRENT 2012-11-23 In Administration/Administrative Receiver
PAUL LAURENCE HUBERMAN PAUL HUBERMAN BUSINESS SERVICES LTD Director 2016-01-27 CURRENT 2016-01-27 Dissolved 2016-05-17
PAUL LAURENCE HUBERMAN GALLIARD HOMES LIMITED Director 2015-02-17 CURRENT 1987-08-28 Active
PAUL LAURENCE HUBERMAN GALLIARD GROUP LIMITED Director 2015-02-17 CURRENT 2012-02-13 Active
PAUL LAURENCE HUBERMAN GALLIARD HOLDINGS LIMITED Director 2015-02-17 CURRENT 1997-05-09 Active
PAUL LAURENCE HUBERMAN TOWN CENTRE SECURITIES PLC Director 2015-01-01 CURRENT 1959-03-17 Active
PAUL LAURENCE HUBERMAN CLAPHAM OFFICES LTD Director 2014-05-13 CURRENT 2014-05-13 Active - Proposal to Strike off
PAUL LAURENCE HUBERMAN BROOKLANDS HOTEL (DEVELOPMENTS) LIMITED Director 2013-06-27 CURRENT 2008-05-19 Dissolved 2016-10-26
PAUL LAURENCE HUBERMAN IH INVESTMENTS LIMITED Director 2010-10-29 CURRENT 2001-08-21 Dissolved 2013-10-22
PAUL LAURENCE HUBERMAN TARGETFOLLOW (HOLDINGS) LIMITED Director 2010-10-29 CURRENT 1998-08-19 Dissolved 2013-10-22
PAUL LAURENCE HUBERMAN HEALTHWEB (U.K.) LIMITED Director 2010-10-29 CURRENT 1999-06-02 Dissolved 2014-10-14
PAUL LAURENCE HUBERMAN TARGETFOLLOW (WARRINGTON) LIMITED Director 2010-10-29 CURRENT 1996-06-03 Dissolved 2013-10-22
PAUL LAURENCE HUBERMAN TARGETFOLLOW (CHADDERTON) LIMITED Director 2010-10-29 CURRENT 2002-06-25 Dissolved 2013-10-22
PAUL LAURENCE HUBERMAN TARGETFOLLOW (CHILTERN) LIMITED Director 2010-10-29 CURRENT 2005-05-20 Dissolved 2013-10-22
PAUL LAURENCE HUBERMAN TARGETFOLLOW (RESIDENTIAL) LIMITED Director 2010-10-29 CURRENT 2002-03-05 Dissolved 2013-10-22
PAUL LAURENCE HUBERMAN SPEYCRESS ESTATES LIMITED Director 2010-10-29 CURRENT 2001-02-07 Dissolved 2013-10-22
PAUL LAURENCE HUBERMAN TARGETFOLLOW (KIDLINGTON) LIMITED Director 2010-10-29 CURRENT 2002-06-25 Dissolved 2013-10-22
PAUL LAURENCE HUBERMAN TARGETFOLLOW (PETERBOROUGH) LIMITED Director 2010-10-29 CURRENT 2002-03-05 Dissolved 2013-10-22
PAUL LAURENCE HUBERMAN GRAND CENTRAL LIMITED Director 2010-10-29 CURRENT 1995-01-25 Dissolved 2014-10-14
PAUL LAURENCE HUBERMAN TARGETFOLLOW (SWANLEY) LIMITED Director 2010-10-29 CURRENT 1995-12-13 Dissolved 2013-10-22
PAUL LAURENCE HUBERMAN CAMBRIAN WHARF LIMITED Director 2010-10-29 CURRENT 2007-03-23 Dissolved 2013-10-22
PAUL LAURENCE HUBERMAN TARGETFOLLOW (CITY) LIMITED Director 2010-10-29 CURRENT 2001-02-02 Dissolved 2013-10-22
PAUL LAURENCE HUBERMAN TARGETFOLLOW (DOVER) LIMITED Director 2010-10-29 CURRENT 2005-05-20 Dissolved 2013-10-22
PAUL LAURENCE HUBERMAN TARGETFOLLOW (STOCKPORT) LIMITED Director 2010-10-29 CURRENT 2003-03-12 Dissolved 2013-10-22
PAUL LAURENCE HUBERMAN GLINTACK LIMITED Director 2010-10-29 CURRENT 1992-10-08 Dissolved 2013-10-22
PAUL LAURENCE HUBERMAN F.G.L. INVESTMENTS LIMITED Director 2010-10-29 CURRENT 1991-02-25 Dissolved 2013-10-22
PAUL LAURENCE HUBERMAN TARGETFOLLOW (WEMBLEY) LIMITED Director 2010-10-29 CURRENT 2002-03-05 Dissolved 2013-10-22
PAUL LAURENCE HUBERMAN DYLE LIMITED Director 2010-10-29 CURRENT 2000-12-07 Dissolved 2013-10-22
PAUL LAURENCE HUBERMAN TARGETFOLLOW (CROYDON) LIMITED Director 2010-10-29 CURRENT 2000-05-24 Dissolved 2013-10-22
PAUL LAURENCE HUBERMAN TARGETFOLLOW INVESTMENTS LIMITED Director 2010-10-29 CURRENT 2000-11-01 Dissolved 2014-10-14
PAUL LAURENCE HUBERMAN TARGETFOLLOW (PORTMAN FLATS) LTD Director 2010-10-29 CURRENT 2006-07-07 Dissolved 2013-10-22
PAUL LAURENCE HUBERMAN TARGETFOLLOW (BIRMINGHAM) LIMITED Director 2010-10-29 CURRENT 1995-02-09 Dissolved 2014-10-28
PAUL LAURENCE HUBERMAN TARGETFOLLOW (BRENTWOOD) LIMITED Director 2010-10-29 CURRENT 2001-05-30 Dissolved 2013-10-22
PAUL LAURENCE HUBERMAN BLOOMSBURY PROPERTY INVESTMENTS LIMITED Director 2010-10-29 CURRENT 1996-09-25 Dissolved 2013-10-22
PAUL LAURENCE HUBERMAN PH BUSINESS SERVICES LTD Director 2010-10-25 CURRENT 2010-10-25 Dissolved 2016-12-01
PAUL LAURENCE HUBERMAN TUFTON MEDIA LIMITED Director 2010-06-14 CURRENT 2010-06-14 Active
PAUL LAURENCE HUBERMAN J C RATHBONE TRUSTEES LIMITED Director 2009-02-25 CURRENT 1998-06-09 Active - Proposal to Strike off
PAUL LAURENCE HUBERMAN JAWBONES HILL LIMITED Director 2008-01-23 CURRENT 2008-01-23 Active - Proposal to Strike off
PAUL LAURENCE HUBERMAN PH ASSET MANAGEMENT LIMITED Director 2007-08-16 CURRENT 2007-08-16 Dissolved 2014-11-25
PAUL LAURENCE HUBERMAN LYME REGIS LAND LIMITED Director 2007-04-16 CURRENT 2007-04-16 Dissolved 2017-02-21
PAUL LAURENCE HUBERMAN LEAMINGTON LAND LIMITED Director 2006-12-28 CURRENT 2006-12-28 Dissolved 2014-11-25
PAUL LAURENCE HUBERMAN CLAPHAM LAND LIMITED Director 2006-05-23 CURRENT 2006-05-23 Dissolved 2013-10-08
PAUL LAURENCE HUBERMAN TUFTON PROPERTIES LIMITED Director 2005-09-09 CURRENT 2005-09-09 Dissolved 2014-11-25
PAUL LAURENCE HUBERMAN WIGAN PROPERTIES LIMITED Director 2004-02-12 CURRENT 2002-06-17 Active
PAUL LAURENCE HUBERMAN EXTENDFRAME LIMITED Director 2004-01-12 CURRENT 2003-12-05 Dissolved 2014-11-25
PAUL LAURENCE HUBERMAN FORMATFLOWER LIMITED Director 2003-11-06 CURRENT 2003-09-30 Dissolved 2014-11-25

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
2016-07-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2016
2016-07-264.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-03-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2016
2015-02-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/01/2015
2015-01-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-052.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-10-312.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/09/2014
2014-06-18F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2014-05-192.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2014-04-022.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-12-18AAFULL ACCOUNTS MADE UP TO 31/03/12
2013-12-18AAFULL ACCOUNTS MADE UP TO 31/03/11
2013-10-02OSNM01CHANGE OF NAME 30/09/13 DV4 BROOKLANDS HOTEL LIMITED
2013-10-02OSTM03TRANSACTION OSTM03- BR014442 PERSON AUTHORISED TO ACCEPT TERMINATED 26/09/2013 MICHAEL COHEN
2013-10-02OSAP05TRANSACTION OSAP05- BR014442 PERSON AUTHORISED TO REPRESENT APPOINTED 26/09/2013 PAUL LAURENCE HUBERMAN -- ADDRESS: BROOKLANDS HOTEL BROOKLANDS DRIVE, WEYBRIDGE, SURREY, KT13 0SL, ENGLAND
2013-10-02OSTM03TRANSACTION OSTM03- BR014442 PERSON AUTHORISED TO REPRESENT TERMINATED 26/09/2013 MICHAEL COHEN
2013-10-02OSAP07TRANSACTION OSAP07- BR014442 PERSON AUTHORISED TO ACCEPT APPOINTED 26/09/2013 PAUL LAURENCE HUBERMAN -- ADDRESS: BROOKLANDS HOTEL BROOKLANDS DRIVE, WEYBRIDGE, SURREY, KT13 0SL
2013-10-02OSCH01BR014442 NAME CHANGE 13/08/13 DV4 BROOKLANDS HOTEL
2013-07-11OSTM01APPOINTMENT TERMINATED, DIRECTOR COLIN WAGMAN
2013-07-11OSTM01APPOINTMENT TERMINATED, DIRECTOR DV4 ADMINISTRATION LIMITED
2013-07-11OSAP01DIRECTOR APPOINTED PAUL HUBERMAN
2011-07-25AA01PREVSHO FROM 31/08/2011 TO 31/03/2011
2011-02-21OSAP01DIRECTOR APPOINTED MR COLIN BARRY WAGMAN
2010-02-26OSIN01INITIAL BRANCH REGISTRATION
2010-02-26OS-PARBR014442 PA APPOINTED COHEN MICHAEL LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6ER
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BROOKLANDS HOTEL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-05-09
Appointment of Administrators2014-04-03
Fines / Sanctions
No fines or sanctions have been issued against BROOKLANDS HOTEL LTD
Administrator Appointments
BDO LLP was appointed as an administrator on 2014-03-27
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 BROOKLANDS HOTEL LTD

Intangible Assets
Patents
We have not found any records of BROOKLANDS HOTEL LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

BROOKLANDS HOTEL LTD owns 1 domain names.

brooklandshotel.com  

Trademarks
We have not found any records of BROOKLANDS HOTEL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKLANDS HOTEL 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 (None Supplied) as BROOKLANDS HOTEL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BROOKLANDS HOTEL 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
Defending partyBROOKLANDS HOTEL LIMITEDEvent Date2015-01-05
WE HEREBY GIVE NOTICE that Sarah Megan Rayment and Antony David Nygate (office holder numbers 9162 and 9237 ) of BDO LLP , 55 Baker Street, London W1U 7EU were appointed Joint Liquidators of the above named companies on 5 January 2015 . All debts and claims should be sent to us at the address above. The Liquidators may be contacted care of glyn.maisey@bdo.co.uk quoting Brooklands. Sarah Megan Rayment , Joint Liquidator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyBROOKLANDS HOTEL LIMITEDEvent Date2014-03-27
In the High Court of Justice (Chancery Division) Companies Court case number 2409 Sarah Megan Rayment and Antony David Nygate (IP Nos 9162 and 9237 ) both of BDO LLP , 55 Baker Street, London W1U 7EU :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKLANDS HOTEL 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 BROOKLANDS HOTEL 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.
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    Other companies at postcode VIRGIN ISLANDS