DRYDEN BROWN LTD

Overview

Company Name	DRYDEN BROWN LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01664638
Jurisdiction	England/Wales
Date of Creation	Sep 16, 1982
Date of Cessation	Aug 05, 2010

Summary

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

What is the purpose of DRYDEN BROWN LTD?

(7440) /

Where is DRYDEN BROWN LTD located?

Registered Office Address	1640 Parkway Solent Business Park Whiteley PO15 7AH Fareham Hampshire
Undeliverable Registered Office Address	No

What were the previous names of DRYDEN BROWN LTD?

Previous Company Names
Company Name	From	Until
LAWTON RYDER PR LIMITED	Sep 16, 1982	Sep 16, 1982

What are the latest accounts for DRYDEN BROWN LTD?

Last Accounts
Last Accounts Made Up To	Jan 31, 2008

What are the latest filings for DRYDEN BROWN LTD?

Filings

Date

Description

Document

Type

Aug 05, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 18, 2010

Liquidators' statement of receipts and payments to Apr 27, 2010

5 pages

4.68

May 05, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

May 06, 2009

Statement of affairs with form 4.19

6 pages

4.20

May 06, 2009

Appointment of a voluntary liquidator

1 pages

600

May 06, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 28, 2009	LRESEX

Apr 20, 2009

legacy

1 pages

287

Feb 27, 2009

Auditor's resignation

1 pages

AUD

Nov 28, 2008

Accounts for a small company made up to Jan 31, 2008

9 pages

Oct 23, 2008

legacy

1 pages

288b

Oct 23, 2008

legacy

2 pages

288a

Dec 01, 2007

Accounts for a small company made up to Jan 31, 2007

7 pages

Oct 12, 2007

legacy

3 pages

363a

Oct 12, 2007

legacy

1 pages

287

Oct 31, 2006

Accounts for a small company made up to Jan 31, 2006

7 pages

Jun 27, 2006

legacy

7 pages

363s

May 13, 2006

legacy

1 pages

403a

Jan 11, 2006

legacy

1 pages

288b

Oct 07, 2005

Auditor's resignation

1 pages

AUD

Aug 23, 2005

Accounts for a small company made up to Jan 31, 2005

7 pages

Jun 17, 2005

legacy

6 pages

363a

Jul 06, 2004

legacy

6 pages

363a

Jun 29, 2004

Accounts for a small company made up to Jan 31, 2004

7 pages

Jun 18, 2003

Full accounts made up to Jan 31, 2003

13 pages

Jun 16, 2003

legacy

7 pages

363s

View All Filings

Who are the officers of DRYDEN BROWN LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AMIN, Allison Stockbridge Road SO22 6RP Winchester 47 Hampshire	Oct 21, 2007		Secretary	Stockbridge Road SO22 6RP Winchester 47 Hampshire		British		134129260001
HAWES, Gordon 47 Stockbridge Road SO22 6PR Winchester Hampshire			Director	47 Stockbridge Road SO22 6PR Winchester Hampshire		British	1959-3	11322320002
DRYDEN, Martyn Hugh Melbury Cottage 21 Rowlands Hill BH21 2QQ Wimborne Dorset		Oct 21, 2007	Secretary	Melbury Cottage 21 Rowlands Hill BH21 2QQ Wimborne Dorset		British		47270400001
BUCKLEY, Paul Guy 18 Barley Down Drive SO22 4LS Winchester Hampshire		Oct 19, 2005	Director	18 Barley Down Drive SO22 4LS Winchester Hampshire	United Kingdom	British	1955-9	11322310001
DRYDEN, Martyn Hugh Melbury Cottage 21 Rowlands Hill BH21 2QQ Wimborne Dorset		Oct 21, 2007	Director	Melbury Cottage 21 Rowlands Hill BH21 2QQ Wimborne Dorset		British	1949-6	47270400001
SUDWORTH, David Andrew 23 Pennard Way Chandlers Ford SO53 4NJ Eastleigh Hampshire		Dec 24, 1999	Director	23 Pennard Way Chandlers Ford SO53 4NJ Eastleigh Hampshire		British	1954-1	11322330001

View Detailed Information on Officers and People with Significant Control

Does DRYDEN BROWN LTD have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Oct 29, 2002 Delivered On Oct 31, 2002	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 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 The Royal Bank of Scotland Commercial Services Limited
	Transactions Oct 31, 2002Registration of a charge (395)
Book debts debenture	Created On Feb 02, 1998 Delivered On Feb 06, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book debts and other debts of the company both present and future save for those book debts and other debts sold by the company and purchased by the security holder under an invoice discounting agreement and not repurchased pursuant to the provisions thereof.
	Persons Entitled New Court Commercial Finance Limited
	Transactions Feb 06, 1998Registration of a charge (395) May 13, 2006Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Jul 23, 1992 Delivered On Jul 28, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including trade fixtures. 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 Lloyds Bank PLC
	Transactions Jul 28, 1992Registration of a charge (395) Sep 17, 2002Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Apr 04, 1986 Delivered On Apr 09, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Lloyds Bank PLC
	Transactions Apr 09, 1986Registration of a charge Sep 17, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DRYDEN BROWN LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 28, 2009	Commencement of winding up
Aug 05, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James Richard Tickell Portland 1640 Parkway PO15 7AH Solent Business Part, Whiteley Fareham Hampshire	practitioner	Portland 1640 Parkway PO15 7AH Solent Business Part, Whiteley Fareham Hampshire	Apr 28, 2009
Carl Derek Faulds Portland Business & Financial 1640 Parkway PO15 7AH Solent Business Park Whitely, Fareham Hants	practitioner	Portland Business & Financial 1640 Parkway PO15 7AH Solent Business Park Whitely, Fareham Hants	Apr 28, 2009

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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