MATTHEW BROWN LIMITED

Overview

Company Name	MATTHEW BROWN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00009446
Jurisdiction	England/Wales
Date of Creation	Apr 27, 1875
Date of Cessation	Apr 07, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MATTHEW BROWN LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MATTHEW BROWN LIMITED located?

Registered Office Address	Elsley Court 20-22 Great Titchfield Street W1W 8BE London
Undeliverable Registered Office Address	No

What are the latest accounts for MATTHEW BROWN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for MATTHEW BROWN LIMITED?

Annual Return

Last Annual Return	Sep 13, 2014

What are the latest filings for MATTHEW BROWN LIMITED?

Filings

Date

Description

Document

Type

Apr 07, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 23, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 10, 2014

Application to strike the company off the register

3 pages

DS01

Dec 08, 2014

legacy

2 pages

SH20

Dec 08, 2014

Statement of capital on Dec 08, 2014

Capital: GBP 1

4 pages

SH19

Dec 08, 2014

legacy

2 pages

CAP-SS

Dec 08, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 03, 2014

Satisfaction of charge 2 in full

4 pages

MR04

Dec 03, 2014

Satisfaction of charge 5 in full

4 pages

MR04

Dec 03, 2014

Satisfaction of charge 7 in full

4 pages

MR04

Dec 03, 2014

Satisfaction of charge 1 in full

4 pages

MR04

Dec 03, 2014

Satisfaction of charge 9 in full

4 pages

MR04

Dec 03, 2014

Satisfaction of charge 4 in full

4 pages

MR04

Dec 03, 2014

Satisfaction of charge 3 in full

4 pages

MR04

Dec 03, 2014

Satisfaction of charge 8 in full

4 pages

MR04

Dec 03, 2014

Satisfaction of charge 6 in full

4 pages

MR04

Oct 16, 2014

Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on Oct 06, 2014

2 pages

AP01

Oct 16, 2014

Appointment of Mr Malcolm Dunn as a director on Oct 06, 2014

2 pages

AP01

Oct 16, 2014

Appointment of Mr David Michael Forde as a director on Oct 06, 2014

2 pages

AP01

Oct 16, 2014

Termination of appointment of Anne Louise Oliver as a director on Oct 06, 2014

1 pages

TM01

Oct 16, 2014

Termination of appointment of Sean Michael Paterson as a director on Oct 08, 2014

1 pages

TM01

Oct 16, 2014

Termination of appointment of Anne Louise Oliver as a secretary on Oct 06, 2014

1 pages

TM02

Sep 26, 2014

Annual return made up to Sep 13, 2014 with full list of shareholders

6 pages

AR01

Jul 07, 2014

Accounts made up to Dec 31, 2013

4 pages

Sep 26, 2013

Annual return made up to Sep 13, 2013 with full list of shareholders

7 pages

AR01

View All Filings

Who are the officers of MATTHEW BROWN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNN, Malcolm James Shiel Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Oct 06, 2014		Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Scotland	British	1979-6	191401290001
FORDE, David Michael Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Oct 06, 2014		Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Ireland	Irish	1968-2	178655370001
TAYLOR-WELSH, Kelly Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Mar 23, 2012		Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	United Kingdom	British	1978-8	167915590003
VAN DER BURG, Josephus Petrus Adrianus Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Oct 06, 2014		Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Scotland	Dutch	1961-2	167853370002
AVES, Simon Howard Swanston Gardens EH10 1DJ Edinburgh 5	Jul 28, 2008	Jan 30, 2009	Secretary	Swanston Gardens EH10 1DJ Edinburgh 5		British		132259650001
HOMER, Neville Rex Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian	Aug 20, 1998	Apr 26, 2002	Secretary	Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian		British		895960001
LAWSON, John Rochester 12 The Farthings Astley Village PR7 1TP Chorley Lancashire		Aug 20, 1998	Secretary	12 The Farthings Astley Village PR7 1TP Chorley Lancashire		British		46210670001
OLIVER, Anne Louise Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Jan 15, 2009	Oct 06, 2014	Secretary	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland		British		132910690001
STEVENS, Mark 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian	Mar 15, 2002	Jul 31, 2008	Secretary	75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian		British		80951870003
ALEXANDER, Robert James William 19 Endsleigh Gardens Edwalton NG12 4BQ Nottingham	Sep 20, 1994	Aug 18, 1995	Director	19 Endsleigh Gardens Edwalton NG12 4BQ Nottingham		British	1951-2	37939880002
ALEXANDER, Robert James William 42 Lancaster Road Garstang PR3 1JA Preston Lancs		Feb 28, 1993	Director	42 Lancaster Road Garstang PR3 1JA Preston Lancs		British	1951-2	37939880001
AVES, Simon Howard Swanston Gardens EH10 1DJ Edinburgh 5	Jul 28, 2008	Jan 30, 2009	Director	Swanston Gardens EH10 1DJ Edinburgh 5	Scotland	British	1957-5	132259650001
CRICHTON, Roger Wells Pitsford House West Manor Road, Pitsford NN6 9AR Northampton Northamptonshire	Aug 19, 1998	Nov 03, 2003	Director	Pitsford House West Manor Road, Pitsford NN6 9AR Northampton Northamptonshire		British	1946-8	67937290001
DICK, Alan Burnbank Smithy Blackhall Farm EH54 9AN Livingston	Sep 06, 2005	Sep 25, 2009	Director	Burnbank Smithy Blackhall Farm EH54 9AN Livingston		British	1963-11	95761580002
DICKSON, Guy Grattan Black Barony Home Farm Eddleston EH45 8QW Peebles Peeblesshire		Jul 01, 1994	Director	Black Barony Home Farm Eddleston EH45 8QW Peebles Peeblesshire		British	1945-11	19236380001
DICKSON, James William 23 Millbrook Close Wheeltonle Woods PR6 8JY Chorley Lancashire		Jul 01, 1994	Director	23 Millbrook Close Wheeltonle Woods PR6 8JY Chorley Lancashire		British	1959-4	30654210002
DUNSMORE, John Michael 29 Comiston Road Morningside EH10 6AB Edinburgh	Dec 01, 1997	Aug 19, 1998	Director	29 Comiston Road Morningside EH10 6AB Edinburgh		British	1959-2	34568410003
HEPBURN, James 2 The Conifers Japps Lane Barton PR3 5BG Preston Lancashire		Jan 16, 1996	Director	2 The Conifers Japps Lane Barton PR3 5BG Preston Lancashire		British	1960-6	44746620001
HOMER, Neville Rex Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian	Aug 19, 1998	Apr 26, 2002	Director	Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian		British	1942-8	895960001
IZATT, George Gordon Maclean 11 Broom Road KY13 8BU Kinross Kinross Shire	Sep 11, 2003	Aug 28, 2008	Director	11 Broom Road KY13 8BU Kinross Kinross Shire	United Kingdom	British	1949-10	895970001
IZATT, George Gordon Maclean 11 Broom Road KY13 8BU Kinross Kinross Shire	Aug 19, 1998	Sep 10, 2003	Director	11 Broom Road KY13 8BU Kinross Kinross Shire	United Kingdom	British	1949-10	895970001
IZATT, George Gordon Maclean 11 Broom Road KY13 8BU Kinross Kinross Shire	Jul 05, 1996	Sep 02, 1996	Director	11 Broom Road KY13 8BU Kinross Kinross Shire	United Kingdom	British	1949-10	895970001
JOHNSON, David Malcolm Meade House 4 White Hills Croft Croft BD23 1LW Skipton North Yorkshire	May 03, 1993	Aug 19, 1998	Director	Meade House 4 White Hills Croft Croft BD23 1LW Skipton North Yorkshire		British	1946-3	62994280001
LAMBERT, Martin 16 Beech Drive South Milford LS25 5NN Leeds North Yorkshire	Aug 18, 1997	Aug 19, 1998	Director	16 Beech Drive South Milford LS25 5NN Leeds North Yorkshire		British	1963-7	54395560001
LAURIE, John 50 Craigleith Crescent EH4 3LB Edinburgh Midlothian	Sep 12, 2003	Sep 06, 2005	Director	50 Craigleith Crescent EH4 3LB Edinburgh Midlothian	United Kingdom	British	1945-9	629270002
LOW, John Charles 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	Aug 29, 2011	Mar 31, 2012	Director	20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	United Kingdom	British	1974-6	162758370001
MACDONALD, George Brian 23 Lindeth Road Silverdale LA5 0TT Carnforth Lancashire	Jan 16, 1996	Aug 19, 1998	Director	23 Lindeth Road Silverdale LA5 0TT Carnforth Lancashire		British	1965-6	46160260002
MILLER, Louise 13 Traquair Park West EH12 7AN Edinburgh Midlothian	Apr 14, 1999	Feb 28, 2000	Director	13 Traquair Park West EH12 7AN Edinburgh Midlothian		British	1965-4	63895470001
MYLES, Grant 4 Beverley Close Wrea Green PR4 2NP Preston Lancashire		Aug 19, 1998	Director	4 Beverley Close Wrea Green PR4 2NP Preston Lancashire		British	1952-4	30654230001
OLIVER, Anne Louise Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Aug 28, 2008	Oct 06, 2014	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	United Kingdom	British	1972-1	132910690001
PATERSON, Sean Michael Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Sep 29, 2011	Oct 08, 2014	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Scotland	British	1982-9	141021760002
PAYNE, William John Scottsdale TD6 9QE Melrose 5 Roxburghshire	Jan 23, 2009	Aug 29, 2011	Director	Scottsdale TD6 9QE Melrose 5 Roxburghshire	Scotland	British	1975-12	136005370001
PEAREY, Michael John The Lodge EH32 0RE Aberlady East Lothian	Aug 19, 1998	Apr 14, 1999	Director	The Lodge EH32 0RE Aberlady East Lothian		British	1944-3	46305030001
PEAREY, Michael John The Lodge EH32 0RE Aberlady East Lothian	Jul 05, 1996	Sep 02, 1996	Director	The Lodge EH32 0RE Aberlady East Lothian		British	1944-3	46305030001
SARGINSON, John 2 Wharfe Bank Collingham LS22 5JP Wetherby West Yorkshire	Feb 28, 1993	Aug 19, 1998	Director	2 Wharfe Bank Collingham LS22 5JP Wetherby West Yorkshire		British	1942-1	630200001

View Detailed Information on Officers and People with Significant Control

Does MATTHEW BROWN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Letter of offset	Created On Jan 14, 1994 Delivered On Feb 04, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars The balances at credit of any accounts held by governor and company of the bank of scotland in the name of the company. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 04, 1994Registration of a charge (395) Dec 03, 2014Satisfaction of a charge (MR04)
Supplemental to a trust deed dated 31.3.1897	Created On Jul 17, 1912 Delivered On Jul 31, 1912	Satisfied	Amount secured For securing £160,000 debenture stock
	Short particulars Messuage or dwelling house and shops nos 4 & 6 pask hill street, blackpool with land forming the site thereof.
	Persons Entitled Sir Frank Hollins John Leigh Charles Eastwood
	Transactions Jul 31, 1912Registration of a charge Dec 03, 2014Satisfaction of a charge (MR04)
Supplemental to a trust deed dated 31.3.1897	Created On Jan 03, 1912 Delivered On Jan 20, 1912	Satisfied	Amount secured For securing the sum of £160,000 debenture stock
	Short particulars The black bull inn loughton lancs with the garden and croft containing about 1 acre 1 rood 26 perches.
	Persons Entitled Henry Allison Sir Frank Hollins Richard Finch
	Transactions Jan 20, 1912Registration of a charge Dec 03, 2014Satisfaction of a charge (MR04)
Supplemental to a trust deed dated 31/3/1897 registered pursuant to an order of court dated 9.2.1912	Created On Dec 11, 1911 Delivered On Feb 20, 1912	Satisfied	Amount secured For securing £160,000 debenture stock
	Short particulars 8 dwelling houses 10,11,12,13,14 jays row and nos 6,7,8 percy street,preston lancs subject to a yearly rent of £11.
	Persons Entitled Henry Alison Richard Finch Frank Hollins
	Transactions Feb 20, 1912Registration of a charge Dec 03, 2014Satisfaction of a charge (MR04)
Executed in pursuance of a trust deed dated 31.3.1897	Created On Dec 16, 1907 Delivered On Dec 16, 1907	Satisfied	Amount secured The sum of £160,000 debenture stock
	Short particulars The bay horse inn situate at the corner of town gate and union street, leyland, lancs.
	Persons Entitled Henry Allison Sir Frank Hollins Richard Finch
	Transactions Dec 16, 1907Registration of a charge Dec 03, 2014Satisfaction of a charge (MR04)
Trust deed dated 31.3.1897	Created On Nov 28, 1907 Delivered On Nov 28, 1907	Satisfied	Amount secured For securing the sum of £160,000 debenture stock
	Short particulars A plot of land containing 538 2/3 sq yds situate at the back of station road, bamberbridge lancs.
	Persons Entitled Richard Finch Henry Allison Sir Frank Hollins
	Transactions Nov 28, 1907Registration of a charge Dec 03, 2014Satisfaction of a charge (MR04)
Conveyance supplemental to a trust deed dated 31.3.1897	Created On Nov 07, 1907 Delivered On Nov 07, 1907	Satisfied	Amount secured For securing debenture stock of £160,000
	Short particulars 74 inkerman street preston being a shop with off beer licence and dwelling convenience.
	Persons Entitled Henry Allison Frank Hollins Richard Finch
	Transactions Nov 07, 1907Registration of a charge Dec 03, 2014Satisfaction of a charge (MR04)
Conveyance supplemental to trust deed dated 31.1.1897	Created On Oct 29, 1906 Delivered On Oct 29, 1906	Satisfied	Amount secured For securing the sum of £160,000 debenture stock
	Short particulars Cricketers arms jibalton inn anchors weighed inn 12 brookhouse street all in preston and part of land near the lane ends hotel, great harton near blackpool.
	Persons Entitled Henry Allison Frank Hollins Richard Finch
	Transactions Oct 29, 1906Registration of a charge Dec 03, 2014Satisfaction of a charge (MR04)
Conveyance supplemental to a trust deed dated 31ST march 1897	Created On Sep 14, 1904 Delivered On Sep 14, 1904	Satisfied	Amount secured For securing the sum of £160,000 debenture stock
	Short particulars Two adjoining plots of land situate in oxford street preston lancs containing 226 6/9 and 390 sq yds with public house called "fazackerly arms" and the cottage,coachouse, stable and outbuildings standing. All that messuage or dwellinghouse and premises called the white horse inn situate and numbered 348 station road, lancs.
	Persons Entitled Frank Hollins Henry Allison Richard Finch
	Transactions Sep 14, 1904Registration of a charge Dec 03, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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