DAVID BROWN ENGINEERING LIMITED

Overview

Company Name	DAVID BROWN ENGINEERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00762476
Jurisdiction	England/Wales
Date of Creation	May 29, 1963
Date of Cessation	Apr 15, 2014

Summary

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

What is the purpose of DAVID BROWN ENGINEERING LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is DAVID BROWN ENGINEERING LIMITED located?

Registered Office Address	Park Road Lockwood HD4 5DD Huddersfield
Undeliverable Registered Office Address	No

What were the previous names of DAVID BROWN ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
DAVID BROWN INVESTMENTS LIMITED	Jun 26, 1989	Jun 26, 1989
DAVID BROWN HOLDINGS LIMITED	May 29, 1963	May 29, 1963

What are the latest accounts for DAVID BROWN ENGINEERING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for DAVID BROWN ENGINEERING LIMITED?

Filings

Date

Description

Document

Type

Apr 15, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 31, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 19, 2013

Application to strike the company off the register

3 pages

DS01

Nov 28, 2013

Director's details changed for Mr David Armitt on Nov 08, 2013

2 pages

CH01

Oct 11, 2013

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

8 pages

Sep 11, 2013

Memorandum and Articles of Association

15 pages

Sep 11, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Feb 12, 2013

Annual return made up to Jan 25, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 12, 2013	Statement of capital on Feb 12, 2013 Capital: GBP 118,013	SH01

Jul 09, 2012

Full accounts made up to Dec 31, 2011

11 pages

Feb 16, 2012

Annual return made up to Jan 25, 2012 with full list of shareholders

5 pages

AR01

Feb 16, 2012

Termination of appointment of Pamela Ann Bingham as a secretary on Feb 01, 2012

1 pages

TM02

Feb 07, 2012

Appointment of Karen Ann Tulley as a secretary on Feb 01, 2012

3 pages

AP03

Feb 07, 2012

Termination of appointment of Pamela Ann Bingham as a secretary on Feb 01, 2012

2 pages

TM02

Oct 06, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

Jul 07, 2011

Termination of appointment of Mark Holland as a director

2 pages

TM01

Jul 07, 2011

Appointment of Mr David Armitt as a director

3 pages

AP01

Apr 01, 2011

Termination of appointment of Geoffrey Charlson as a director

2 pages

TM01

Feb 28, 2011

Termination of appointment of Neville Vickery as a director

2 pages

TM01

Jan 25, 2011

Annual return made up to Jan 25, 2011 with full list of shareholders

6 pages

AR01

Jun 25, 2010

Full accounts made up to Dec 31, 2009

10 pages

Feb 02, 2010

Termination of appointment of Karen Tulley as a secretary

1 pages

TM02

Feb 02, 2010

Appointment of Mrs Pamela Ann Bingham as a secretary

1 pages

AP03

Jan 25, 2010

Annual return made up to Jan 25, 2010 with full list of shareholders

5 pages

AR01

Jan 25, 2010

Secretary's details changed for Karen Ann Tulley on Jan 14, 2010

1 pages

CH03

Jan 25, 2010

Director's details changed for Neville Vickery on Jan 25, 2010

2 pages

CH01

View All Filings

Who are the officers of DAVID BROWN ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TULLEY, Karen Ann Park Road Lockwood HD4 5DD Huddersfield Park Works West Yorkshire England	Feb 01, 2012		Secretary	Park Road Lockwood HD4 5DD Huddersfield Park Works West Yorkshire England		British		166503710001
ARMITT, David Park Road Lockwood HD4 5DD Huddersfield Park Works West Yorkshire England	Jul 01, 2011		Director	Park Road Lockwood HD4 5DD Huddersfield Park Works West Yorkshire England	United Kingdom	British	1975-4	106597130003
ASHMAN, Linda Margaret Blue Fields 421 Huddersfield Road, Shelley HD8 8NE Woodhouse Huddersfield West Yorkshire	Nov 23, 1993	Oct 29, 1999	Secretary	Blue Fields 421 Huddersfield Road, Shelley HD8 8NE Woodhouse Huddersfield West Yorkshire		British		86730910001
BINGHAM, Pamela Ann Park Road Lockwood HD4 5DD Huddersfield	Jan 14, 2010	Feb 01, 2012	Secretary	Park Road Lockwood HD4 5DD Huddersfield				148630440001
ELSBORG, Anton Cecil Woodstock Thorpe Lane LS20 8LE Leeds West Yorkshire		Nov 23, 1993	Secretary	Woodstock Thorpe Lane LS20 8LE Leeds West Yorkshire		British		93041580001
TULLEY, Karen Ann Park Road Lockwood HD4 5DD Huddersfield	Oct 29, 1999	Jan 14, 2010	Secretary	Park Road Lockwood HD4 5DD Huddersfield		British		59112980001
AINSCOUGH, Paul Wayne Apartment 301 Valley Mill Cottonfields Eagley Brook BL7 9DY Bolton Lancashire	Feb 16, 2000	Mar 31, 2004	Director	Apartment 301 Valley Mill Cottonfields Eagley Brook BL7 9DY Bolton Lancashire	England	British	1957-7	1876370002
BROWN, Christopher John The Grange Bent Lane Sutton In Craven BD20 7AL Keighley West Yorkshire		Apr 30, 1999	Director	The Grange Bent Lane Sutton In Craven BD20 7AL Keighley West Yorkshire	England	British	1953-11	1698880001
CHARLSON, Geoffrey Spout House Farm Washington Lane PR7 6DQ Euxton Lancashire	Oct 28, 2008	Feb 28, 2011	Director	Spout House Farm Washington Lane PR7 6DQ Euxton Lancashire	England	British	1953-1	266503200001
COOK, Christopher David Beauchamp House Church Road CV35 8AN Sherbourne Warwickshire		Jan 01, 1999	Director	Beauchamp House Church Road CV35 8AN Sherbourne Warwickshire	United Kingdom	British	1949-11	1698890001
ELSBORG, Anton Cecil Woodstock Thorpe Lane LS20 8LE Leeds West Yorkshire	Nov 23, 1993	Jul 25, 2001	Director	Woodstock Thorpe Lane LS20 8LE Leeds West Yorkshire	England	British	1950-12	93041580001
HOLLAND, Mark Harry 219 Huddersfield Road Thongsbridge HD9 3TT Holmfirth West Yorkshire	Jan 17, 2006	Jul 01, 2011	Director	219 Huddersfield Road Thongsbridge HD9 3TT Holmfirth West Yorkshire	United Kingdom	British	1961-8	98168130001
PENNING, Graham Michael 36 Riley Park Kirkburton HD8 0SA Huddersfield West Yorkshire	Mar 31, 2004	Jan 17, 2006	Director	36 Riley Park Kirkburton HD8 0SA Huddersfield West Yorkshire	England	British	1950-3	12354670001
PRIDEAUX, Christopher Clive 21a Primrose Lane Kirkburton HD8 0QY Huddersfield West Yorkshire	Apr 30, 1999	Jul 09, 2002	Director	21a Primrose Lane Kirkburton HD8 0QY Huddersfield West Yorkshire	England	British	1955-2	64753680001
VICKERY, Neville Alfred 18 College Avenue HD3 3LQ Huddersfield West Yorkshire	Oct 27, 2008	Feb 18, 2011	Director	18 College Avenue HD3 3LQ Huddersfield West Yorkshire	England	British	1954-4	108317320001

View Detailed Information on Officers and People with Significant Control

Does DAVID BROWN ENGINEERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Collateral mortgage	Created On Jan 10, 1995 Delivered On Jan 12, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold land/blds on the north west side of green rd,penistone,barnsley,south yorkshire; t/no.syk 302115.
	Persons Entitled 3I Group PLC
	Transactions Jan 12, 1995Registration of a charge (395) May 27, 1997Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Sep 24, 1992 Delivered On Oct 07, 1992	Satisfied	Amount secured All sums and liabilities (without limitation) due or to become due from the company and the obligors (as defined in the debenture) to the chargee on any account whatsoever
	Short particulars See form 395 ref m*99. 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 Midland Bank PLC
	Transactions Oct 07, 1992Registration of a charge (395) Aug 02, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 24, 1990 Delivered On Feb 06, 1990	Satisfied	Amount secured All moneys due or to become due from the company to bankers trust company as agent and trustee for itself the arranger and for each bank (as defined) under the terms of the credit agreement dated 24TH january 1990 and this charge.
	Short particulars (See 395 for further details). 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 Bankers Trust Company.
	Transactions Feb 06, 1990Registration of a charge Nov 30, 1992Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jan 24, 1990 Delivered On Feb 05, 1990	Satisfied	Amount secured All monies due or to become due from the company being each obligor (as defined in the loan agreement) under the terms of each of the financial documents (as defined) to which such obligor is a party. To the chargee.
	Short particulars (See form 395. ref M46 for full details). 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 First Britannia Mezzanine Capital B.V.(As Agent and Trusteee for Itself and Each Lender).
	Transactions Feb 05, 1990Registration of a charge Nov 30, 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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