JOHN BROWN JUNIOR LIMITED

Overview

Company Name	JOHN BROWN JUNIOR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01797430
Jurisdiction	England/Wales
Date of Creation	Mar 06, 1984
Date of Cessation	Jan 26, 2016

Summary

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

What is the purpose of JOHN BROWN JUNIOR LIMITED?

Other publishing activities (58190) / Information and communication

Where is JOHN BROWN JUNIOR LIMITED located?

Registered Office Address	10 Triton Street Regent'S Place NW1 3BF London England
Undeliverable Registered Office Address	No

What were the previous names of JOHN BROWN JUNIOR LIMITED?

Previous Company Names
Company Name	From	Until
ACT-TWO LTD	Oct 01, 1999	Oct 01, 1999
TWO-CAN DESIGN LTD	Nov 12, 1993	Nov 12, 1993
TWO-CAN DESIGNS LIMITED	Mar 06, 1984	Mar 06, 1984

What are the latest accounts for JOHN BROWN JUNIOR LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What is the status of the latest annual return for JOHN BROWN JUNIOR LIMITED?

Annual Return

Last Annual Return	Sep 19, 2014

What are the latest filings for JOHN BROWN JUNIOR LIMITED?

Filings

Date

Description

Document

Type

Jan 26, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 13, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 01, 2015

Application to strike the company off the register

3 pages

DS01

Sep 24, 2015

Accounts for a dormant company made up to Mar 31, 2015

8 pages

Aug 24, 2015

Appointment of Ms Tracy De Groose as a director on Jul 27, 2015

2 pages

AP01

Aug 24, 2015

Appointment of Mrs Claire Margaret Price as a director on Jul 27, 2015

2 pages

AP01

Aug 24, 2015

Termination of appointment of Kashmir Singh Sohi as a director on Jul 27, 2015

1 pages

TM01

Aug 24, 2015

Termination of appointment of Elizabeth Kay as a director on Jul 27, 2015

1 pages

TM01

Aug 24, 2015

Termination of appointment of Sara Lynn Jarvis as a director on Jul 27, 2015

1 pages

TM01

May 20, 2015

Current accounting period shortened from Mar 31, 2016 to Dec 31, 2015

1 pages

AA01

May 20, 2015

Registered office address changed from 136-142 Bramley Road London W10 6SR to 10 Triton Street Regent's Place London NW1 3BF on May 20, 2015

1 pages

AD01

Oct 21, 2014

Annual return made up to Sep 19, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 21, 2014	Statement of capital on Oct 21, 2014 Capital: GBP 1,231	SH01

Sep 05, 2014

Appointment of Mr Kashmir Singh Sohi as a director on Sep 05, 2014

2 pages

AP01

Aug 07, 2014

Accounts for a dormant company made up to Mar 31, 2014

7 pages

Mar 05, 2014

Termination of appointment of Alex Silcox as a director

1 pages

TM01

Mar 05, 2014

Termination of appointment of Alex Silcox as a secretary

1 pages

TM02

Jan 31, 2014

Termination of appointment of Geoffrey Stevens as a director

1 pages

TM01

Dec 31, 2013

Accounts for a dormant company made up to Mar 31, 2013

8 pages

Sep 27, 2013

Annual return made up to Sep 19, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 27, 2013	Statement of capital on Sep 27, 2013 Capital: GBP 1,231	SH01

Mar 11, 2013

Appointment of Ms Elizabeth Kay as a director

2 pages

AP01

Feb 14, 2013

Termination of appointment of Dean Fitzpatrick as a secretary

1 pages

TM02

Feb 14, 2013

Appointment of Mr Alex David Silcox as a secretary

1 pages

AP03

Feb 14, 2013

Appointment of Mr Alex David Silcox as a director

2 pages

AP01

Feb 04, 2013

Termination of appointment of Dean Fitzpatrick as a director

1 pages

TM01

Jan 31, 2013

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

8 pages

View All Filings

Who are the officers of JOHN BROWN JUNIOR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DE GROOSE, Tracy Anne Triton Street Regent's Place NW1 3BF London 10 England	Jul 27, 2015		Director	Triton Street Regent's Place NW1 3BF London 10 England	England	British	1968-3	Chief Executive Officer	171412510001
HIRSCH, Andrew Mark 64 Parliament Hill NW3 2TL London	May 01, 2003		Director	64 Parliament Hill NW3 2TL London	United Kingdom	British	1959-2	Director	107066560001
PRICE, Claire Margaret Triton Street Regent's Place NW1 3BF London 10 England	Jul 27, 2015		Director	Triton Street Regent's Place NW1 3BF London 10 England	England	British	1973-4	Finance Director	181956820001
BOALER, Kate Louise 19 Johnson Road BR2 9SN Bromley Kent	Nov 30, 2000	May 01, 2003	Secretary	19 Johnson Road BR2 9SN Bromley Kent		British		Accounts & Admin Director	73267320001
CAMPKIN, Christopher John 86 Elthorne Park Road W7 2JD London	May 01, 2003	Jun 30, 2005	Secretary	86 Elthorne Park Road W7 2JD London		British			78308230002
CANN, Stephen Derek 51 Newtons Close RM13 7AX Rainham Essex		Feb 05, 1992	Secretary	51 Newtons Close RM13 7AX Rainham Essex		British			18501650001
FITZPATRICK, Dean Marvin 26 Cranbourne Road N10 2BT London	Jun 30, 2005	Jan 31, 2013	Secretary	26 Cranbourne Road N10 2BT London		British			81553650001
GRANT, Ian Gordon 52 Gladsmuir Road Upper Holloway N19 3JU London	Feb 10, 1992	Oct 07, 1999	Secretary	52 Gladsmuir Road Upper Holloway N19 3JU London		British		Publisher	22290880001
SILCOX, Alex David 136-142 Bramley Road London W10 6SR	Jan 31, 2013	Feb 21, 2014	Secretary	136-142 Bramley Road London W10 6SR					175851230001
BAKER, Roger Christopher 10 Devereux Drive WD17 3DE Watford	May 01, 2003	Mar 31, 2004	Director	10 Devereux Drive WD17 3DE Watford		British	1951-2	Financial Director	81553490001
BROWN, John Dominic Weare 120 Elgin Crescent W11 2JL London	May 01, 2003	Nov 16, 2004	Director	120 Elgin Crescent W11 2JL London	United Kingdom	British	1953-5	Director	35549390002
CAMPKIN, Christopher John 86 Elthorne Park Road W7 2JD London	Mar 31, 2004	Jun 30, 2005	Director	86 Elthorne Park Road W7 2JD London	Great Britain	British	1970-10	Company Director	78308230002
FITZPATRICK, Dean Marvin 26 Cranbourne Road N10 2BT London	Dec 06, 2004	Jan 31, 2013	Director	26 Cranbourne Road N10 2BT London	England	British	1958-4	Company Director	81553650001
GRANT, Ian Gordon 52 Gladsmuir Road Upper Holloway N19 3JU London		Nov 07, 2000	Director	52 Gladsmuir Road Upper Holloway N19 3JU London	England	British	1949-1	Managing Director (Marketing)	22290880001
JARVIS, Andrew Calmson 8 West Hill Court Millfield Lane N6 6JJ London		Apr 20, 2007	Director	8 West Hill Court Millfield Lane N6 6JJ London	United Kingdom	British	1954-5	Company Director	10930910002
JARVIS, Philip 8 Bryanston Mews East W1H 7FH London		Jan 12, 1994	Director	8 Bryanston Mews East W1H 7FH London		British	1922-9	Retired (Company Director)	18501670001
JARVIS, Sara Lynn 77 Roupell Street SE1 8SS London		Jul 27, 2015	Director	77 Roupell Street SE1 8SS London	United Kingdom	British	1955-11	Artist/Designer	18501680001
KAY, Elizabeth Triton Street Regent's Place NW1 3BF London 10 England	Jan 31, 2013	Jul 27, 2015	Director	Triton Street Regent's Place NW1 3BF London 10 England	England	British	1968-10	Group Account Director	176507210001
SILCOX, Alexander David 136-142 Bramley Road London W10 6SR	Jan 31, 2013	Feb 21, 2014	Director	136-142 Bramley Road London W10 6SR	England	British	1972-3	Company Director	186834220001
SOHI, Kashmir Singh Bramley Road W10 6SR London 136-142 England	Sep 05, 2014	Jul 27, 2015	Director	Bramley Road W10 6SR London 136-142 England	England	British	1966-3	Chief Financial Officer	45116130003
STEVENS, Geoffrey Robert Beech House 3 Millhouses Court S11 9HZ Sheffield South Yorkshire	Aug 21, 2008	Jan 31, 2014	Director	Beech House 3 Millhouses Court S11 9HZ Sheffield South Yorkshire	United Kingdom	British	1953-11	Chartered Accountant	57380020001

View Detailed Information on Officers and People with Significant Control

Does JOHN BROWN JUNIOR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 14, 2000 Delivered On May 04, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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 3I Group PLC
	Transactions May 04, 2000Registration of a charge (395) May 17, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 12, 1994 Delivered On Jan 14, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Stock-in-trade, work-in-progress, pre-payments and investments. 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 3I Group PLC
	Transactions Jan 14, 1994Registration of a charge (395) May 17, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 19, 1990 Delivered On Nov 07, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 07, 1990Registration of a charge May 17, 2003Statement 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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