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JACK BROWN (MIDLANDS) LIMITED

JACK BROWN (MIDLANDS) LIMITED

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

    • Overview

    Company NameJACK BROWN (MIDLANDS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00875777
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JACK BROWN (MIDLANDS) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is JACK BROWN (MIDLANDS) LIMITED located?

    Registered Office Address
    Imperial House
    Imperial Drive Rayners Lane
    HA2 7JW Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of JACK BROWN (MIDLANDS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWTOWN (ASTON) BOOKMAKERS LIMITEDMar 31, 1966Mar 31, 1966

    What are the latest accounts for JACK BROWN (MIDLANDS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for JACK BROWN (MIDLANDS) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for JACK BROWN (MIDLANDS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Oct 30, 2014

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to May 03, 2014 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr Adrian John Bushnell as a director on Apr 18, 2014

    		2 pagesAP01

    Termination of appointment of Jonathan Mark Adelman as a director on Apr 18, 2014

    		1 pagesTM01

    Accounts made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to May 03, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts made up to Dec 31, 2011

    		2 pagesAA

    Appointment of Mr Jonathan Mark Adelman as a director on Jun 01, 2012

    		2 pagesAP01

    Termination of appointment of Michael Jeremy Noble as a director on May 31, 2012

    		1 pagesTM01

    Annual return made up to May 03, 2012 with full list of shareholders

    		4 pagesAR01

    Annual return made up to May 03, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Michael Jeremy Noble on Apr 28, 2011

    		2 pagesCH01

    Director's details changed for Mr Michael Jeremy Noble on Apr 28, 2011

    		2 pagesCH01

    Accounts made up to Dec 31, 2010

    		2 pagesAA

    Annual return made up to May 03, 2010 with full list of shareholders

    		5 pagesAR01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum and/or Articles of Association

    		RES01

    Accounts made up to Dec 31, 2009

    		2 pagesAA
    View All Filings

    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