CEARNS & BROWN LIMITED

Overview

Company Name	CEARNS & BROWN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00042760
Jurisdiction	England/Wales
Date of Creation	Dec 12, 1894
Date of Cessation	Feb 28, 2017

Summary

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

What is the purpose of CEARNS & BROWN LIMITED?

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

Where is CEARNS & BROWN LIMITED located?

Registered Office Address	Enterprise House Eureka Business Park TN25 4AG Ashford Kent
Undeliverable Registered Office Address	No

What are the latest accounts for CEARNS & BROWN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for CEARNS & BROWN LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 13, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 05, 2016

Application to strike the company off the register

3 pages

DS01

Oct 18, 2016

Confirmation statement made on Oct 10, 2016 with updates

7 pages

CS01

Aug 31, 2016

Previous accounting period extended from Dec 31, 2015 to Jun 30, 2016

1 pages

AA01

Aug 16, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 15, 2016

Withdraw the company strike off application

1 pages

DS02

Aug 09, 2016

Application to strike the company off the register

3 pages

DS01

Jul 14, 2016

legacy

2 pages

SH20

Jul 14, 2016

Statement of capital on Jul 14, 2016

Capital: GBP 1

5 pages

SH19

Jul 14, 2016

legacy

2 pages

CAP-SS

Jul 14, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

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

Nov 05, 2015

Annual return made up to Oct 10, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 05, 2015	Statement of capital on Nov 05, 2015 Capital: GBP 447,216	SH01

Jul 15, 2015

Accounts for a dormant company made up to Dec 31, 2014

11 pages

May 12, 2015

Termination of appointment of Adrian John Whitehead as a director on Mar 31, 2015

1 pages

TM01

May 12, 2015

Appointment of Mrs Sarah Leanne Whibley as a director on Apr 01, 2015

2 pages

AP01

May 01, 2015

Appointment of Mrs Sarah Leanne Whibley as a secretary on Apr 01, 2015

2 pages

AP03

May 01, 2015

Termination of appointment of Adrian John Whitehead as a secretary on Mar 31, 2015

1 pages

TM02

Nov 11, 2014

Annual return made up to Oct 10, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 11, 2014	Statement of capital on Nov 11, 2014 Capital: GBP 447,216	SH01

Jul 18, 2014

Accounts for a dormant company made up to Dec 31, 2013

11 pages

Nov 22, 2013

Annual return made up to Oct 10, 2013 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 22, 2013	Statement of capital on Nov 22, 2013 Capital: GBP 447,216	SH01

Jul 16, 2013

Accounts for a dormant company made up to Dec 31, 2012

11 pages

Nov 14, 2012

Annual return made up to Oct 10, 2012 with full list of shareholders

22 pages

AR01

Sep 25, 2012

Accounts for a dormant company made up to Dec 31, 2011

11 pages

Dec 01, 2011

Annual return made up to Oct 10, 2011 with full list of shareholders

22 pages

AR01

View All Filings

Who are the officers of CEARNS & BROWN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHIBLEY, Sarah Leanne Enterprise House Eureka Business Park TN25 4AG Ashford Kent	Apr 01, 2015		Secretary	Enterprise House Eureka Business Park TN25 4AG Ashford Kent					197289150001
LODGE, David Robert Eureka Science Park TN25 4AG Ashford Enterprise House Kent	Sep 02, 2011		Director	Eureka Science Park TN25 4AG Ashford Enterprise House Kent	United Kingdom	British	1960-2	Group Finance Manager	164083200001
WHIBLEY, Sarah Leanne Enterprise House Eureka Business Park TN25 4AG Ashford Kent	Apr 01, 2015		Director	Enterprise House Eureka Business Park TN25 4AG Ashford Kent	United Kingdom	British	1976-1	Group Secretary & General Counsel	197579800001
ANDREWS, Ian William 308 Upton Lane WA8 9AG Widnes Cheshire		Jul 14, 2000	Secretary	308 Upton Lane WA8 9AG Widnes Cheshire		British			85146510001
PURVIS, Martin Terence Alan Fenetters Melfort Road TN6 1QT Crowborough East Sussex	Jul 14, 2000	Mar 31, 2003	Secretary	Fenetters Melfort Road TN6 1QT Crowborough East Sussex		British		Company Secretary	7901050001
WHITEHEAD, Adrian John, Mr, Eureka Business Park TN25 4AG Ashford Enterprise House Kent England	Mar 31, 2003	Mar 31, 2015	Secretary	Eureka Business Park TN25 4AG Ashford Enterprise House Kent England		British		Lawyer	83031020003
ANDREWS, Ian William 308 Upton Lane WA8 9AG Widnes Cheshire		Jul 14, 2000	Director	308 Upton Lane WA8 9AG Widnes Cheshire		British	1951-9	Chartered Accountant	85146510001
BULLIVANT, Timothy Wild State House Dale Street L2 4TR Liverpool Merseyside		Jan 30, 1998	Director	State House Dale Street L2 4TR Liverpool Merseyside		British	1937-3	Chartered Accountant	18702360002
COOK, Bernard Ferndale Cottage Ascott Road Whichford CV36 5PE Shipston On Stour Warwickshire	Feb 01, 1998	Jul 14, 2000	Director	Ferndale Cottage Ascott Road Whichford CV36 5PE Shipston On Stour Warwickshire	England	British	1944-5	Company Director	12836850003
FEARN, Matthew Robin Cyprian Eureka Business Park TN25 4AG Ashford Enterprise House Kent England	Jan 22, 2007	Sep 02, 2011	Director	Eureka Business Park TN25 4AG Ashford Enterprise House Kent England	United Kingdom	British	1964-10	Company Director	109155280002
FORD, John Richard 34 The Ridings CT5 3QE Chestfield Kent	Nov 26, 1993	Mar 31, 1997	Director	34 The Ridings CT5 3QE Chestfield Kent		British	1939-4	Company Director	64091120001
GARLICK, Helen 6 Lambly Hill GU25 4BF Virginia Water	Mar 31, 2003	Oct 31, 2003	Director	6 Lambly Hill GU25 4BF Virginia Water		British	1955-5	Finance Director	88752280001
GRAHAM, Martin Sherrington Bridge Lodge Sherrington MK16 9JA Newport Pagnell Buckinghamshire	Jan 01, 1999	Nov 07, 2000	Director	Sherrington Bridge Lodge Sherrington MK16 9JA Newport Pagnell Buckinghamshire		British	1958-2	Company Director	112304040001
GRINDLAY, Gary 9 Lupin Drive Huntington CH3 6SD Chester Cheshire	Feb 01, 1999	Sep 27, 1999	Director	9 Lupin Drive Huntington CH3 6SD Chester Cheshire		British	1963-9	Logistics Director	64956030001
HARTE, Damian 29 East Avenue Talbot Wood BH3 7BS Bournemouth Dorset	Jan 26, 2004	Sep 02, 2005	Director	29 East Avenue Talbot Wood BH3 7BS Bournemouth Dorset		Irish	1956-6	Finance Director	95779320001
HUGHES, Leonard 50 St Margarets Street ME1 1TU Rochester Kent	Jul 14, 2000	Mar 31, 2003	Director	50 St Margarets Street ME1 1TU Rochester Kent		British	1945-8	Group Finance Director	52234370002
MCCRUDDEN, Colin William 1 The Pinfold Tiddington CV37 Stratford Upon Avon Warwickshire		Nov 12, 1998	Director	1 The Pinfold Tiddington CV37 Stratford Upon Avon Warwickshire		British	1946-11	Managing Director	18702370001
PINDER, John Richard Castle Holt Follifoot Lane, Spofforth HG3 1AR Harrogate North Yorkshire		Jun 09, 2001	Director	Castle Holt Follifoot Lane, Spofforth HG3 1AR Harrogate North Yorkshire	England	British	1948-1	Company Director	90188730001
PLAYER, Michael Ian Whitelea Shootersway Lane HP4 3NP Berkamsted Hertfordshire	Jul 14, 2000	Jan 26, 2004	Director	Whitelea Shootersway Lane HP4 3NP Berkamsted Hertfordshire		British	1944-4	Group Chief Executive	11860001
POWER, Ian Derek 13 Turketel Road CT20 2PA Folkestone Kent	Sep 02, 2005	Jan 22, 2007	Director	13 Turketel Road CT20 2PA Folkestone Kent	United Kingdom	British	1963-9	Finance Director	107471150001
ROBERTS, Idris Keith 13 Fairways WA6 Frodsham Cheshire		May 01, 1996	Director	13 Fairways WA6 Frodsham Cheshire		British	1941-3	Company Director	35614810001
STODDART, Alastair Maxwell The Old Rectory High Street CW6 0AG Tarporley Cheshire		Oct 29, 2001	Director	The Old Rectory High Street CW6 0AG Tarporley Cheshire	England	British	1942-6	Director	27183890002
STODDART, Carol Louise Mill Hill Poulton Royde Drive Spital Wirral		Jul 14, 2000	Director	Mill Hill Poulton Royde Drive Spital Wirral		British	1939-11	Housewife	18702340001
STODDART, Elaine Sally The Old Rectory CW6 Tarporley Cheshire		Jul 14, 2000	Director	The Old Rectory CW6 Tarporley Cheshire		British	1943-8	Housewife	18702380001
STODDART, Gordon Douglas Hatfield Rocky Lane Heswell L60 0BZ Wirral Merseyside	Sep 30, 1998	Oct 31, 2002	Director	Hatfield Rocky Lane Heswell L60 0BZ Wirral Merseyside		British	1965-9	Company Director	61033020001
STODDART, Wilfrid Hamish New Street OX15 0SP Deddington The Leadenporch House Oxfordshire	Feb 01, 1996	Jul 14, 2000	Director	New Street OX15 0SP Deddington The Leadenporch House Oxfordshire	United Kingdom	British	1964-1	Chartered Accountant	160151500002
STODDART, Wilfrid Bowring Mill Hill Poulton Royd Drive L63 4LD Spital Wirral		Jul 14, 2000	Director	Mill Hill Poulton Royd Drive L63 4LD Spital Wirral		British	1936-1	Director	15396980001
TURNER, Eileen Mary Chorlton House Chorlton By Backford Chester Cheshire		Aug 13, 1996	Director	Chorlton House Chorlton By Backford Chester Cheshire		British	1909-7	Housewife	18702320001
VENABLES, Paul 37 Ancastle Green RG9 1TS Henley On Thames Oxfordshire	Oct 31, 2003	Jan 23, 2004	Director	37 Ancastle Green RG9 1TS Henley On Thames Oxfordshire		British	1961-10	Finance Director	103911420001
WHITEHEAD, Adrian John, Mr, Eureka Business Park TN25 4AG Ashford Enterprise House Kent England	Jan 26, 2004	Mar 31, 2015	Director	Eureka Business Park TN25 4AG Ashford Enterprise House Kent England	England	British	1964-4	Lawyer	83031020003
WOOD, Rachel Eileen C/O Bullivant & Co State House 22 Dark Street Liverpool Merseyside		Mar 26, 1992	Director	C/O Bullivant & Co State House 22 Dark Street Liverpool Merseyside		British	1944-7	Housewife	18702330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CEARNS & BROWN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brake Bros Limited

Apr 06, 2016

Nicholas Road, Eureka Science Park

TN25 4AG Ashford

Enterprise House

England

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act
Place Registered	Register Of Companies
Registration Number	02035315

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CEARNS & BROWN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Nov 04, 1998 Delivered On Nov 05, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Specific charge: all uncalled capital and present and future f/h and l/h property, all present and future book debts together with benefit of all contracts and engagements, floating charge all the goodwill and. Undertaking and all property and assets.
	Persons Entitled Barclays Mercantile Business Finance Limited
	Transactions Nov 05, 1998Registration of a charge (395) Jun 10, 2002Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Nov 25, 1993 Delivered On Dec 15, 1993	Satisfied	Amount secured All monies due or to become due from the company and/or cearns & brown (southern) limited to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 15, 1993Registration of a charge (395) Oct 03, 2002Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jan 28, 1982 Delivered On Feb 15, 1982	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 Fixed & floating charges undertaking and all property and assets present and future including goodwill bookdebts & uncalled capital. With all buildings fixtures (incl. Trade fixtures) fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 15, 1982Registration of a charge
Charge	Created On Oct 02, 1980 Delivered On Oct 09, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts and other debts now & from time to time hereafter due owing or incurred to the co.
	Persons Entitled Midland Bank PLC
	Transactions Oct 09, 1980Registration of a charge
Supplemental legal charge	Created On Dec 31, 1979 Delivered On Jan 14, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property at whitehouse industrial estate runcorn cheshire.
	Persons Entitled Industrial and Commerical Finance Corporation Limited.
	Transactions Jan 14, 1980Registration of a charge
Mortgage	Created On Sep 06, 1972 Delivered On Sep 07, 1972	Satisfied	Amount secured £150,000 and all other monies due or to become due from the company to the chargee on any account whatsoever.
	Short particulars Land situate on the whitehouse industrial estate runcorn, cheshire, 3.62 acres (approx) with buildings erected thereon, comprised in a lease dated 14.7.72.
	Persons Entitled Eagle Star Insurance Company Limited
	Transactions Sep 07, 1972Registration of a charge Jan 22, 1992Statement of satisfaction of a charge in full or part (403a)

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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