PRICE & BROWN (HEATING) LIMITED
Overview
| Company Name | PRICE & BROWN (HEATING) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01238011 |
| 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 PRICE & BROWN (HEATING) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PRICE & BROWN (HEATING) LIMITED located?
| Registered Office Address | C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRICE & BROWN (HEATING) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for PRICE & BROWN (HEATING) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on Apr 20, 2021 | 2 pages | AD01 | ||||||||||
Registered office address changed from Lodge Way House Harlestone Road Northampton Northamptonshire NN5 7WG to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on Sep 24, 2020 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed to Lodge Way House Harlestone Road Northampton Northamptonshire NN5 7WG | 2 pages | AD02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Sep 01, 2020 with updates | 5 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 10, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Termination of appointment of Deborah Grimason as a director on Mar 06, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Termination of appointment of John Peter Carter as a director on Jul 18, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Miss Deborah Grimason as a director on Jul 18, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony David Buffin as a director on Jul 11, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alan Richard Williams as a director on Jul 11, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of PRICE & BROWN (HEATING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Alan Richard | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | United Kingdom | British | 137582690004 | |||||||||
| TP DIRECTORS LTD | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom |
| 191205550001 | ||||||||||
| HOLT, Stephen | Secretary | 5 Lambton Street Morris Green BL3 3LG Bolton Lancashire | British | 16800090001 | ||||||||||
| HORNER, Michael Frank | Secretary | Brooklands Whiteminster SY11 1SF Oswestry Salop | British | 12749800001 | ||||||||||
| HOWLETT, Michael Robert | Secretary | 45 Kendal Close NN3 6WJ Northampton Northamptonshire | British | 12957700001 | ||||||||||
| PIKE, Andrew Stephen | Secretary | Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton Travis Perkins Plc Northamptonshire | British | 65678800002 | ||||||||||
| BEST, Terence | Director | 5 The Paddock Crick NN6 7XG Northampton Northamptonshire | British | 30241460001 | ||||||||||
| BROWN, Ian Lever | Director | 833 Chorley Old Road BL1 5SL Bolton Lancashire | British | 33357430001 | ||||||||||
| BROWN, James Arnold Graham | Director | Apartment L3 24 Scenic Villa Drive FOREIGN Pokfulam Hong Kong | British | 35149320001 | ||||||||||
| BROWN, William Lyall | Director | 6 Half Acre Road Bamford OL11 4DF Rochdale Lancashire | British | 18559920002 | ||||||||||
| BUFFIN, Anthony David | Director | Lodge Way House Harlestone Road Northampton NN5 7WG Northamptonshire | England | British | 178011680002 | |||||||||
| CARTER, John Peter | Director | Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton | United Kingdom | British | 46226920007 | |||||||||
| CONAGHAN, Stephen Robert | Director | Elsworth Drive Astley Bridge BL1 8TE Bolton 1 Lancashire | England | British | 111951330002 | |||||||||
| COOPER, Geoffrey Ian | Director | Travis Perkins Plc, Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton Northamptonshire | United Kingdom | British | 104472550001 | |||||||||
| FORSTER, John Michael | Director | The Old Vicarage Grinshill SY4 3BW Shrewsbury Shropshire | British | 13989780001 | ||||||||||
| GRIMASON, Deborah | Director | Lodge Way House Harlestone Road Northampton NN5 7WG Northamptonshire | England | British | 185755960002 | |||||||||
| HAMPDEN SMITH, Paul Nigel | Director | Travis Perkins Plc, Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton Northamptonshire | United Kingdom | British | 72135950007 | |||||||||
| HOWLETT, Michael Robert | Director | 45 Kendal Close NN3 6WJ Northampton Northamptonshire | British | 12957700001 | ||||||||||
| MCKAY, Francis John | Director | Lodge Way House Lodge Way NN5 7UG Harlestone Road Northampton | British | 78787530001 | ||||||||||
| NELSON, Geoffrey William | Director | Holly Grove Church Road SY4 2DU Baschurch Shrewsbury | British | 12749840001 | ||||||||||
| PRICE, Harry | Director | 349 Moss Bank Way BL1 3LR Bolton Lancashire | British | 9885410001 | ||||||||||
| PRICE, Ida | Director | 349 Moss Bank Way BL1 3LR Bolton Lancashire | British | 16800100001 | ||||||||||
| TRAVIS, Ernest Raymond Anthony | Director | 86 Drayton Gardens SW10 9SB London | England | British | 38890020002 |
Who are the persons with significant control of PRICE & BROWN (HEATING) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bmss Limited | Apr 06, 2016 | Lodge Way Harlestone Road NN5 7UG N Lodge Way House United Kingdom | No | ||||||||||
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Natures of Control
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Does PRICE & BROWN (HEATING) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Nov 29, 1986 Delivered On Dec 10, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H-46 bridgeman place bolton greater manchester t/n-LA308144. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 09, 1977 Delivered On Feb 15, 1977 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Leasehold property known as 46 bridgeman place, bolton, greater manchester as comprised in a lease dated 12/11/76. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 28, 1976 Delivered On Aug 06, 1976 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Undertaking and all property and assets present and future including goodwill bookdebts uncalled capital with all buildings fixtures fixed plant and machinery fixed and floating charge (see doc M11). | ||||
Persons Entitled
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Transactions
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Does PRICE & BROWN (HEATING) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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