BROWNHILLS MOTORHOMES (NEWARK) LIMITED
Overview
| Company Name | BROWNHILLS MOTORHOMES (NEWARK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00760320 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of BROWNHILLS MOTORHOMES (NEWARK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROWNHILLS GARAGE (NOTTINGHAM) LIMITED | May 08, 1963 | May 08, 1963 |
What are the latest accounts for BROWNHILLS MOTORHOMES (NEWARK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2005 |
What is the status of the latest annual return for BROWNHILLS MOTORHOMES (NEWARK) LIMITED?
| Annual Return |
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What are the latest filings for BROWNHILLS MOTORHOMES (NEWARK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Tom Booth as a director | 1 pages | TM01 | ||
legacy | 3 pages | MG02 | ||
Receiver's abstract of receipts and payments to Aug 28, 2009 | 2 pages | 3.6 | ||
legacy | 1 pages | 405(2) | ||
Receiver's abstract of receipts and payments to Apr 24, 2009 | 2 pages | 3.6 | ||
Receiver's abstract of receipts and payments to Mar 23, 2009 | 2 pages | 3.6 | ||
legacy | 1 pages | 405(2) | ||
Administrative Receiver's report | 66 pages | 3.10 | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 287 | ||
legacy | 2 pages | 405(1) | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 288b | ||
Full accounts made up to Dec 31, 2005 | 17 pages | AA | ||
Who are the officers of BROWNHILLS MOTORHOMES (NEWARK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CULLEN, Stephen Bernard | Secretary | 14 Haweswater Drive Middleton M24 5GX Manchester Lancashire | British | 112339610001 | ||||||
| GRIFFITHS, Michael Sean | Secretary | Broadford House Grovehurst Park CV8 2XR Stoneleigh Warwickshire | British | 66501810002 | ||||||
| HYEM, Lisa Caroline | Secretary | Beck House Main Street NG12 5PY Widmerpool Nottinghamshire | British | 288223330001 | ||||||
| PEARCE, Roger Charles | Secretary | The Manor Manor Road Caunton NG23 6AD Newark Nottinghamshire | British | 22657030004 | ||||||
| BOOTH, Tom | Director | 999 Loughborough LE11 9AP Loughborough Leicestershire | United Kingdom | British | 123621020002 | |||||
| CRAGGS, Andrew Paul | Director | 18 Bridge Walk Burton Waters LN1 2WR Lincoln Lincolnshire | United Kingdom | British | 113467400001 | |||||
| FOX, Paul | Director | Fairfield Lodge The Fairfield GU9 8AD Farnham Surrey | British | 97015350001 | ||||||
| GRIFFITHS, Michael Sean | Director | Broadford House Grovehurst Park CV8 2XR Stoneleigh Warwickshire | British | 66501810002 | ||||||
| HEMLOCK, Stephen | Director | 9 Priory Fields Priory Lane DA4 0A2 Eynsford Kent | Uk | British | 100191970001 | |||||
| JENNINGS, Howard | Director | 19 Dulwich Village Dulwich SE21 7BT London | British | 76073520001 | ||||||
| MASDING, Anthony Gerard James | Director | Corner Lodge Main Street Coddington NG24 2PN Newark | British | 22657060002 | ||||||
| PAGE, Nicholas John | Director | 1 Moulbourn Drive Duffield DE56 4HR Belper Derbyshire | United Kingdom | British | 114898000001 | |||||
| PEARCE, Bruce Edmund | Director | 19 Walnut Tree Lane East Bridgford NG13 8NN Nottingham Nottinghamshire | England | British | 21217460001 | |||||
| PEARCE, Jeremy James | Director | Willow Cottage Harby Lane LE14 4HJ Stathern Melton Mowbray Leicestershire | British | 37934520002 | ||||||
| PEARCE, Margaret Anne | Director | The Manor Manor Road Caunton NG23 6AD Newark Nottinghamshire | British | 56650780002 | ||||||
| PEARCE, Nicholas Charles | Director | Bulcote Lodge Old Main Road Bulcote NG14 5GU Nottingham | United Kingdom | British | 76631120002 | |||||
| PEARCE, Roger Charles | Director | The Manor Manor Road Caunton NG23 6AD Newark Nottinghamshire | British | 22657030004 | ||||||
| TREVELYAN, Anthony Leslie Calverley | Director | Kemerton GL20 7JN Tewkesbury The Priory Gloucestershire | England | British | 23661520002 | |||||
| WOOLLATT, John Richard | Director | 55 Ottways Lane KT21 2PS Ashstead Surrey | United Kingdom | British | 87636310001 |
Does BROWNHILLS MOTORHOMES (NEWARK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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Does BROWNHILLS MOTORHOMES (NEWARK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Administrative receiver appointed |
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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