BROWNHILLS MOTORHOMES (NEWARK) LIMITED

BROWNHILLS MOTORHOMES (NEWARK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBROWNHILLS MOTORHOMES (NEWARK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00760320
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BROWNHILLS MOTORHOMES (NEWARK) LIMITED?

    • (5010) /

    Where is BROWNHILLS MOTORHOMES (NEWARK) LIMITED located?

    Registered Office Address
    C/O KROLL LIMITED
    The Observatory Chapel Walks
    M2 1HL Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of BROWNHILLS MOTORHOMES (NEWARK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROWNHILLS GARAGE (NOTTINGHAM) LIMITEDMay 08, 1963May 08, 1963

    What are the latest accounts for BROWNHILLS MOTORHOMES (NEWARK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2005

    What is the status of the latest annual return for BROWNHILLS MOTORHOMES (NEWARK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BROWNHILLS MOTORHOMES (NEWARK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Tom Booth as a director

    1 pagesTM01

    legacy

    3 pagesMG02

    Receiver's abstract of receipts and payments to Aug 28, 2009

    2 pages3.6

    legacy

    1 pages405(2)

    Receiver's abstract of receipts and payments to Apr 24, 2009

    2 pages3.6

    Receiver's abstract of receipts and payments to Mar 23, 2009

    2 pages3.6

    legacy

    1 pages405(2)

    Administrative Receiver's report

    66 pages3.10

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages405(1)

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages363a

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2005

    17 pagesAA

    Who are the officers of BROWNHILLS MOTORHOMES (NEWARK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CULLEN, Stephen Bernard
    14 Haweswater Drive
    Middleton
    M24 5GX Manchester
    Lancashire
    Secretary
    14 Haweswater Drive
    Middleton
    M24 5GX Manchester
    Lancashire
    British112339610001
    GRIFFITHS, Michael Sean
    Broadford House
    Grovehurst Park
    CV8 2XR Stoneleigh
    Warwickshire
    Secretary
    Broadford House
    Grovehurst Park
    CV8 2XR Stoneleigh
    Warwickshire
    British66501810002
    HYEM, Lisa Caroline
    Beck House
    Main Street
    NG12 5PY Widmerpool
    Nottinghamshire
    Secretary
    Beck House
    Main Street
    NG12 5PY Widmerpool
    Nottinghamshire
    British288223330001
    PEARCE, Roger Charles
    The Manor Manor Road
    Caunton
    NG23 6AD Newark
    Nottinghamshire
    Secretary
    The Manor Manor Road
    Caunton
    NG23 6AD Newark
    Nottinghamshire
    British22657030004
    BOOTH, Tom
    999 Loughborough
    LE11 9AP Loughborough
    Leicestershire
    Director
    999 Loughborough
    LE11 9AP Loughborough
    Leicestershire
    United KingdomBritish123621020002
    CRAGGS, Andrew Paul
    18 Bridge Walk
    Burton Waters
    LN1 2WR Lincoln
    Lincolnshire
    Director
    18 Bridge Walk
    Burton Waters
    LN1 2WR Lincoln
    Lincolnshire
    United KingdomBritish113467400001
    FOX, Paul
    Fairfield Lodge
    The Fairfield
    GU9 8AD Farnham
    Surrey
    Director
    Fairfield Lodge
    The Fairfield
    GU9 8AD Farnham
    Surrey
    British97015350001
    GRIFFITHS, Michael Sean
    Broadford House
    Grovehurst Park
    CV8 2XR Stoneleigh
    Warwickshire
    Director
    Broadford House
    Grovehurst Park
    CV8 2XR Stoneleigh
    Warwickshire
    British66501810002
    HEMLOCK, Stephen
    9 Priory Fields
    Priory Lane
    DA4 0A2 Eynsford
    Kent
    Director
    9 Priory Fields
    Priory Lane
    DA4 0A2 Eynsford
    Kent
    UkBritish100191970001
    JENNINGS, Howard
    19 Dulwich Village
    Dulwich
    SE21 7BT London
    Director
    19 Dulwich Village
    Dulwich
    SE21 7BT London
    British76073520001
    MASDING, Anthony Gerard James
    Corner Lodge
    Main Street Coddington
    NG24 2PN Newark
    Director
    Corner Lodge
    Main Street Coddington
    NG24 2PN Newark
    British22657060002
    PAGE, Nicholas John
    1 Moulbourn Drive
    Duffield
    DE56 4HR Belper
    Derbyshire
    Director
    1 Moulbourn Drive
    Duffield
    DE56 4HR Belper
    Derbyshire
    United KingdomBritish114898000001
    PEARCE, Bruce Edmund
    19 Walnut Tree Lane
    East Bridgford
    NG13 8NN Nottingham
    Nottinghamshire
    Director
    19 Walnut Tree Lane
    East Bridgford
    NG13 8NN Nottingham
    Nottinghamshire
    EnglandBritish21217460001
    PEARCE, Jeremy James
    Willow Cottage
    Harby Lane
    LE14 4HJ Stathern Melton Mowbray
    Leicestershire
    Director
    Willow Cottage
    Harby Lane
    LE14 4HJ Stathern Melton Mowbray
    Leicestershire
    British37934520002
    PEARCE, Margaret Anne
    The Manor Manor Road
    Caunton
    NG23 6AD Newark
    Nottinghamshire
    Director
    The Manor Manor Road
    Caunton
    NG23 6AD Newark
    Nottinghamshire
    British56650780002
    PEARCE, Nicholas Charles
    Bulcote Lodge
    Old Main Road Bulcote
    NG14 5GU Nottingham
    Director
    Bulcote Lodge
    Old Main Road Bulcote
    NG14 5GU Nottingham
    United KingdomBritish76631120002
    PEARCE, Roger Charles
    The Manor Manor Road
    Caunton
    NG23 6AD Newark
    Nottinghamshire
    Director
    The Manor Manor Road
    Caunton
    NG23 6AD Newark
    Nottinghamshire
    British22657030004
    TREVELYAN, Anthony Leslie Calverley
    Kemerton
    GL20 7JN Tewkesbury
    The Priory
    Gloucestershire
    Director
    Kemerton
    GL20 7JN Tewkesbury
    The Priory
    Gloucestershire
    EnglandBritish23661520002
    WOOLLATT, John Richard
    55 Ottways Lane
    KT21 2PS Ashstead
    Surrey
    Director
    55 Ottways Lane
    KT21 2PS Ashstead
    Surrey
    United KingdomBritish87636310001

    Does BROWNHILLS MOTORHOMES (NEWARK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Apr 13, 2006
    Delivered On Apr 20, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a land and buildings on the east side of durham road, birtley, gateshead t/no TY38572 and TY427137. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 20, 2006Registration of a charge (395)
    Assignment of keyman life policy
    Created On Feb 18, 2005
    Delivered On Mar 09, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The assignor's whole right, title and interest present and future in the policy: policy of insurance numbered 010748746-4 with legal & general on the life of paul fox.. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 09, 2005Registration of a charge (395)
    Assignment of keyman life policy
    Created On Feb 18, 2005
    Delivered On Mar 09, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The assignor's whole right, title and interest present and future in the policy: policy of insurance numbered 010748742-3 with legal & general on the life of richard murray sawney.. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 09, 2005Registration of a charge (395)
    Guarantee & debenture
    Created On Jan 17, 2003
    Delivered On Jan 28, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The hobby centre (formerly k/a clifton garage) blackpool road clifton bristol t/n LA567806 33 central workshops lincoln road nottingham t/n NT233437 land to south east of lincoln road t/n NT348344. 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. See the mortgage charge document for full details.
    Persons Entitled
    • Capital Bank PLC
    Transactions
    • Jan 28, 2003Registration of a charge (395)
    Guarantee & debenture
    Created On Jan 17, 2003
    Delivered On Jan 23, 2003
    Outstanding
    Amount secured
    All monies due or to become due from any obligor 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. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 23, 2003Registration of a charge (395)
    • Apr 26, 2008Appointment of a receiver or manager (405 (1))
      • Case Number 1
    Legal mortgage
    Created On Feb 11, 1999
    Delivered On Feb 17, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a A1/A46 junction network comprising land to northeast of brunell drive newark and 33 central workshops lincoln road newark nottinghamshire t/no's;-NT238477 NT233437. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 17, 1999Registration of a charge (395)
    • Feb 14, 2003Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Feb 11, 1999
    Delivered On Feb 17, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 17, 1999Registration of a charge (395)
    • Feb 14, 2003Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Mar 21, 1994
    Delivered On Apr 01, 1994
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the debenture
    Short particulars
    All those monies which may from time to time be owing to the company by vag (united kingdom) limited in respect of refunds of monies paid by or by the direction of the company. See the mortgage charge document for full details.
    Persons Entitled
    • Volkswagen Financial Services (UK) Limited
    Transactions
    • Apr 01, 1994Registration of a charge (395)
    • Apr 27, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Nov 09, 1992
    Delivered On Nov 12, 1992
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All those monies which may from time to time be owing to the company by V.A.G. (united kingdom) limited.
    Persons Entitled
    • Lloyds Bowmaker Limited
    Transactions
    • Nov 12, 1992Registration of a charge (395)
    • Aug 15, 1994Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On May 15, 1992
    Delivered On Jun 01, 1992
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    33 central workshops lincoln road newark newark & sherwood nottinghamshire t/no.NT233437 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 01, 1992Registration of a charge (395)
    • Sep 09, 1998Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Feb 18, 1992
    Delivered On Feb 25, 1992
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on the north west side of farndon road newark notts newark and sherwood t/no.NT215779 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 25, 1992Registration of a charge (395)
    • Apr 01, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Feb 18, 1992
    Delivered On Feb 25, 1992
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a land and premises at farndon road newark on trent notts and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 25, 1992Registration of a charge (395)
    • Apr 01, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Feb 18, 1992
    Delivered On Feb 25, 1992
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on the north west side of farndon road newark notts newark and sherwood t/no.NT192269 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 25, 1992Registration of a charge (395)
    • Apr 01, 1995Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On May 09, 1989
    Delivered On May 22, 1989
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a caravan dealer funding agreement dated 9/5/89.
    Short particulars
    All the chargor's interest (if any) in any motor caravan delivered to it under the terms of the said caravan dealer funding agreement and any monies received thereon.
    Persons Entitled
    • Psa Wholesale Limited
    Transactions
    • May 22, 1989Registration of a charge
    Moire mortgage
    Created On Jul 27, 1988
    Delivered On Aug 10, 1988
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on an account current order the terms of the charge
    Short particulars
    64 sheres in the vessel "brown hills" official number 703886 registered in the port of greenock under number 6 in 1988.
    Persons Entitled
    • Nws Trust Limited
    Transactions
    • Aug 10, 1988Registration of a charge
    • Apr 01, 1995Statement of satisfaction of a charge in full or part (403a)
    Deed of mortgage
    Created On Apr 20, 1988
    Delivered On Apr 28, 1988
    Satisfied
    Amount secured
    £100,000 and all other monies due or to become due from the company to the chargee on any account whatsoever.
    Short particulars
    One new birchwood ts 44 vessel. Hull number 87047.
    Persons Entitled
    • Nws Trust Limited
    Transactions
    • Apr 28, 1988Registration of a charge
    • Apr 01, 1995Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Jan 06, 1988
    Delivered On Jan 15, 1988
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 15, 1988Registration of a charge
    • Apr 01, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Nov 25, 1987
    Delivered On Dec 03, 1987
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a land at farndon road newark on trent nottinghamshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 03, 1987Registration of a charge
    • Apr 01, 1995Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Jul 16, 1986
    Delivered On Jul 24, 1986
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold property known as land on the north side of farndon road, newark, nottingham and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 24, 1986Registration of a charge
    • Apr 01, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jul 19, 1985
    Delivered On Jul 29, 1985
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a: land and premises at farndon road, newark on trent, notts. And/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 29, 1985Registration of a charge
    • Apr 01, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Mar 02, 1984
    Delivered On Mar 13, 1984
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H premises adjoining elston lodge elston nr newark nottinghamshire and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 13, 1984Registration of a charge
    • Sep 09, 1998Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Sep 20, 1983
    Delivered On Oct 05, 1983
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    All those monies which may from time to time be owing to the company by V.A.G. (united kingdom) LTD in respect of refunds of monies paid by or by the direction of the company to V.A.g (united kingdom) LTD by way of deposit on thhe acquiesition of motor vehicles on a consignment basis.
    Persons Entitled
    • Lloyds and Scottish Trust Limited
    Transactions
    • Oct 05, 1983Registration of a charge
    Floating charge
    Created On Nov 12, 1982
    Delivered On Nov 18, 1982
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Floating charge over undertaking and all property present and future including uncalled capital.
    Persons Entitled
    • Nws Trust Limited
    Transactions
    • Nov 18, 1982Registration of a charge
    Floating charge
    Created On Dec 04, 1981
    Delivered On Dec 10, 1981
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All stock in trade of motor vehicles, motor homes and caravan stock. Deposit paid from time to time by the company with any third party in pursuance of any arrangement for the consignment or sale or return of motor vehicles motor homes and caravan stock.
    Persons Entitled
    • Nws Trust Limited
    Transactions
    • Dec 10, 1981Registration of a charge
    • Sep 11, 1998Statement of satisfaction of a charge in full or part (403a)
    Legal 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 bowmaker limited, bowmaker commercial limited and bowmaker leasing limited on any account whatsoever.
    Short particulars
    160/166 main street bulwell nottingham.
    Persons Entitled
    • Bowmaker (Commercial) Limited
    • Bowmaker Limited
    • Bowmaker Leasing Limited
    Transactions
    • Oct 09, 1980Registration of a charge
    • Sep 11, 1998Statement of satisfaction of a charge in full or part (403a)

    Does BROWNHILLS MOTORHOMES (NEWARK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Fraser James Gray
    Kroll Limited
    134 Edmund Street
    B3 2ES Birmingham
    administrative receiver
    Kroll Limited
    134 Edmund Street
    B3 2ES Birmingham
    Joanne Marie Wright
    134 Edmund Street
    B3 2ES Birmingham
    administrative receiver
    134 Edmund Street
    B3 2ES Birmingham

    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.
    • license: CC0