PETER BROWN COMMERCIALS LIMITED

Overview

Company Name	PETER BROWN COMMERCIALS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01400228
Jurisdiction	England/Wales
Date of Creation	Nov 16, 1978
Date of Cessation	Sep 06, 2012

Summary

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

What is the purpose of PETER BROWN COMMERCIALS LIMITED?

(7499) /

Where is PETER BROWN COMMERCIALS LIMITED located?

Registered Office Address	1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of PETER BROWN COMMERCIALS LIMITED?

Previous Company Names
Company Name	From	Until
PETER BROWN LEYLAND DAF LIMITED	Oct 13, 1987	Oct 13, 1987
PETER BROWN DAF TRUCKS LIMITED	Aug 03, 1982	Aug 03, 1982
R.B. DAF TRUCKS (NORTHAMPTON) LIMITED	Dec 31, 1979	Dec 31, 1979
R.B. DAF COMMERCIALS LIMITED	Nov 16, 1978	Nov 16, 1978

What are the latest accounts for PETER BROWN COMMERCIALS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for PETER BROWN COMMERCIALS LIMITED?

Filings

Date

Description

Document

Type

Sep 06, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 06, 2012

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Sep 12, 2011

Registered office address changed from Central Office Eagle Way Brentwood Essex CM13 3BW on Sep 12, 2011

2 pages

AD01

Sep 09, 2011

Appointment of a voluntary liquidator

1 pages

600

Sep 09, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 25, 2011	LRESSP

Sep 09, 2011

Declaration of solvency

3 pages

4.70

Jul 04, 2011

Termination of appointment of Christopher Hayden as a director

1 pages

TM01

Jun 14, 2011

Annual return made up to May 29, 2011

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 14, 2011	Statement of capital on Jun 14, 2011 Capital: GBP 2,009,000	SH01

Sep 22, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Jul 29, 2010

Annual return made up to May 29, 2010

12 pages

AR01

Jun 14, 2010

Secretary's details changed for Mr Clive Charles Page on Jun 14, 2010

1 pages

CH03

Jun 11, 2010

Director's details changed for Bryan David Myers on Jun 11, 2010

2 pages

CH01

Jun 11, 2010

Director's details changed for Christopher William Roberts Hayden on Jun 11, 2010

2 pages

CH01

Jun 11, 2010

Director's details changed for Steven Wyn Williams on Jun 11, 2010

2 pages

CH01

Aug 04, 2009

Accounts made up to Dec 31, 2008

5 pages

Jun 17, 2009

legacy

1 pages

288b

Jun 17, 2009

legacy

4 pages

363a

Oct 20, 2008

Accounts made up to Dec 31, 2007

5 pages

May 16, 2008

legacy

4 pages

363a

Nov 20, 2007

legacy

1 pages

288a

Oct 29, 2007

legacy

1 pages

288b

May 03, 2007

legacy

3 pages

363a

Apr 17, 2007

Accounts made up to Dec 31, 2006

5 pages

Sep 01, 2006

Accounts made up to Dec 31, 2005

5 pages

Jul 13, 2006

legacy

1 pages

288c

View All Filings

Who are the officers of PETER BROWN COMMERCIALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PAGE, Clive Charles Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England	Apr 30, 2004		Secretary	Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England		British		20963910001
MYERS, Bryan David Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England	Sep 01, 2004		Director	Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England		British	1959-1	98436230001
WILLIAMS, Steven Wyn Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England	Nov 16, 2007		Director	Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England	United Kingdom	British	1950-7	54580940001
BYRNE, Patrick John 19 Nichols Street Desborough NN14 2QU Kettering Northamptonshire	Aug 08, 1995	Jan 12, 1996	Secretary	19 Nichols Street Desborough NN14 2QU Kettering Northamptonshire		British		50379740001
HUGHES, Graham Paul 7 Sackville Close CM1 2LU Chelmsford Essex	Apr 30, 2004	Jun 17, 2009	Secretary	7 Sackville Close CM1 2LU Chelmsford Essex		Other		52315640002
WATERMAN, Peter Bryan 6 Pollard Court Stoneygate Road LE2 2AE Leicester Leicestershire	Feb 19, 1992	Aug 08, 1995	Secretary	6 Pollard Court Stoneygate Road LE2 2AE Leicester Leicestershire		British		85373240001
WORSNUP, Peter Jonathan 12 Grantley Place Bradley HD2 1LZ Huddersfield West Yorkshire	Jan 12, 1996	Apr 01, 1997	Secretary	12 Grantley Place Bradley HD2 1LZ Huddersfield West Yorkshire		British		95865490001
WORTHINGTON, Anthony Paul 29 Stuart Road NN13 6HZ Brackley Northamptonshire		Feb 19, 1992	Secretary	29 Stuart Road NN13 6HZ Brackley Northamptonshire		British		1641890001
MATHESON & CO LIMITED 3 Lombard Street EC3V 9AQ London	Apr 01, 1997	Apr 30, 2004	Secretary	3 Lombard Street EC3V 9AQ London				1947590001
BEYNON, Peter Stonehurst Elm Lane Copdock IP8 3ET Ipswich Suffolk	Jun 12, 1998	Nov 16, 1998	Director	Stonehurst Elm Lane Copdock IP8 3ET Ipswich Suffolk	England	British	1957-1	38504390006
BRICE, Keith Desmond 26 Portland Road WR9 7QW Droitwich Worcestershire		Feb 19, 1992	Director	26 Portland Road WR9 7QW Droitwich Worcestershire		British	1946-12	14031040001
BYRNE, Patrick John 19 Nichols Street Desborough NN14 2QU Kettering Northamptonshire		Jan 12, 1996	Director	19 Nichols Street Desborough NN14 2QU Kettering Northamptonshire		British	1950-1	50379740001
CHECKLEY, Kenneth Thatched Cottage Leez Lane Hartford End CM3 1JP Chelmsford Essex	Apr 18, 2000	Aug 27, 2004	Director	Thatched Cottage Leez Lane Hartford End CM3 1JP Chelmsford Essex		British	1953-9	11513480004
COWPER, John Bernard 3 Gilbey Green Newport CB11 3RS Saffron Walden Essex	Nov 16, 1998	Apr 17, 2000	Director	3 Gilbey Green Newport CB11 3RS Saffron Walden Essex		British	1957-9	24251610001
GRANT, Cliff Alan 8 Willow Chase Hazlemere HP15 7QP High Wycombe Buckinghamshire		Dec 31, 1991	Director	8 Willow Chase Hazlemere HP15 7QP High Wycombe Buckinghamshire		British	1946-5	1641910001
HAYDEN, Christopher William Roberts Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England	Apr 30, 2004	Jun 30, 2011	Director	Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England	United Kingdom	British	1960-3	55991230008
JONES, Alun Morton Fen House Fen Walk IP12 4BG Woodbridge Suffolk	Nov 16, 1998	Apr 30, 2004	Director	Fen House Fen Walk IP12 4BG Woodbridge Suffolk	United Kingdom	British	1952-11	12785600004
PARKER, Nigel Martin 71a Wensleydale Road TW12 2LP Hampton Middlesex	Dec 21, 2004	Feb 03, 2006	Director	71a Wensleydale Road TW12 2LP Hampton Middlesex	England	British	1957-6	41112840001
PHILLIPS, Roger Melvyn Hightyme Lee Road Saunderton Lee HP27 9NX Princes Risborough Buckinghamshire		Dec 31, 1991	Director	Hightyme Lee Road Saunderton Lee HP27 9NX Princes Risborough Buckinghamshire	United Kingdom	British	1948-11	1641920001
RITCHIE, John Muir High House Snipe Farm Road IP13 6SL Clopton Suffolk	Apr 01, 1997	Nov 16, 1998	Director	High House Snipe Farm Road IP13 6SL Clopton Suffolk		British	1943-12	22325820001
SCHALKEN, Johannes Martinus Kennedylaan 58 Goirle FOREIGN Holland 5051x1y Netherlands		Oct 31, 1991	Director	Kennedylaan 58 Goirle FOREIGN Holland 5051x1y Netherlands		Dutch	1944-5	25998580001
SCHRAVEN, Gerardus Wilhelmus Anthonius Friezenlaan 149 Tilburg 5037 Kl The Netherlands	Feb 19, 1992	Jan 12, 1996	Director	Friezenlaan 149 Tilburg 5037 Kl The Netherlands		Dutch	1943-2	25990530001
THORLEY, David Ian 14 Triumph Road Glenfield LE3 8FR Leicester Leicestershire	Apr 06, 2006	Aug 05, 2007	Director	14 Triumph Road Glenfield LE3 8FR Leicester Leicestershire	United Kingdom	British	1955-7	97880070001
VAN DOORNE, Martinus Petrus Antonis Felix Timmermanslaan 5 FOREIGN Eindhoven 5644 Rn The Netherlands	Feb 19, 1992	Jan 12, 1996	Director	Felix Timmermanslaan 5 FOREIGN Eindhoven 5644 Rn The Netherlands		Dutch	1933-4	25990520001
VAN LEUVEN, Paulus Hendrikus Johannes Constantynstraat 33 FOREIGN Nuenen 5671xc Holland		Oct 31, 1991	Director	Constantynstraat 33 FOREIGN Nuenen 5671xc Holland		Dutch	1944-1	24900060001
WHITTINGHAM, Brett Orchard House Chester Road SK7 1PR Woodford Cheshire	Jan 12, 1996	Apr 01, 1997	Director	Orchard House Chester Road SK7 1PR Woodford Cheshire		British	1958-10	57451380001
WITT, John Raymond 28 Westerfield Road IP4 2YJ Ipswich Suffolk	Apr 01, 1997	Jun 12, 1998	Director	28 Westerfield Road IP4 2YJ Ipswich Suffolk		Canadian	1963-6	51303670001
WORSNUP, Peter Jonathan 12 Grantley Place Bradley HD2 1LZ Huddersfield West Yorkshire	Jan 12, 1996	Apr 01, 1997	Director	12 Grantley Place Bradley HD2 1LZ Huddersfield West Yorkshire	United Kingdom	British	1955-9	95865490001
WORTHINGTON, Anthony Paul 29 Stuart Road NN13 6HZ Brackley Northamptonshire		Feb 19, 1992	Director	29 Stuart Road NN13 6HZ Brackley Northamptonshire	England	British	1940-3	1641890001
ZAMMIT, Arthur Dale 12607 Clendenning Drive Tampa 33624 Florida America		Oct 31, 1991	Director	12607 Clendenning Drive Tampa 33624 Florida America		American	1937-11	35091940001

View Detailed Information on Officers and People with Significant Control

Does PETER BROWN COMMERCIALS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 12, 1996 Delivered On Jan 22, 1996	Satisfied	Amount secured All monies due or to become due from the company 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.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 22, 1996Registration of a charge (395) Dec 13, 1997Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Oct 04, 1984 Delivered On Oct 06, 1984	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 bookdebts buildings fixtures fixed plant and machinery.
	Persons Entitled Daf Trucks (G.B)
	Transactions Oct 06, 1984Registration of a charge Feb 24, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 02, 1979 Delivered On Jul 09, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge on undertaking and all property and assets present and future including goodwill, book debts uncalled capital, stocks shares or other securities.
	Persons Entitled National Westminster Bank LTD
	Transactions Jul 09, 1979Registration of a charge Jan 22, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PETER BROWN COMMERCIALS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 25, 2011	Commencement of winding up
Sep 06, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Aug 25, 2011

View Detailed Information on Insolvency Cases

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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