CAL BROWN LIMITED
Overview
| Company Name | CAL BROWN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02238520 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAL BROWN LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is CAL BROWN LIMITED located?
| Registered Office Address | 5th Floor 89 New Bond Street W1S 1DA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAL BROWN LIMITED?
| Company Name | From | Until |
|---|---|---|
| KENFARE LIMITED | Mar 31, 1988 | Mar 31, 1988 |
What are the latest accounts for CAL BROWN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for CAL BROWN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Previous accounting period shortened from Mar 30, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Mar 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Jonathan Paul Lewis on Jan 12, 2016 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from Mar 31, 2015 to Mar 30, 2015 | 1 pages | AA01 | ||||||||||
Termination of appointment of Andrew Derek Blain as a director on Sep 12, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Current accounting period extended from Dec 31, 2013 to Mar 31, 2014 | 3 pages | AA01 | ||||||||||
**Part of the property or undertaking has been released from charge ** 3 | 18 pages | MR05 | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 89 New Bond Street London W1S 1DA England* on Feb 04, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of CAL BROWN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Jonathan Paul | Director | 89 New Bond Street W1S 1DA London 5th Floor | England | British | 141460140001 | |||||||||
| BROWN, Susan | Secretary | Manor Farm House Bakers Lane Colston Bassett NG12 3FG Nottingham Nottinghamshire | British | 53405040001 | ||||||||||
| MATTHEWS, Thandi Stratford | Secretary | 5 Catherine House Queenshill Lodge London Road SL5 7EQ Ascot Berkshire | British | 49534370001 | ||||||||||
| WOOLDRIDGE, Thandi Stratford | Secretary | Glanfield Manor Twelve Oaks Estate Woodlands Lane GU20 6AT Windlesham Surrey | British | 49534370005 | ||||||||||
| PORTLAND REGISTRARS LIMITED | Secretary | New Bond Street W1S 1DA London 89 United Kingdom |
| 1361880004 | ||||||||||
| BLAIN, Andrew Derek | Director | Ellis Fields AL3 6BG St Albans 49 Hertfordshire | England | British | 33016280005 | |||||||||
| BROWN, Cal | Director | Flat 1 8 Oxford Road North W4 4DN London | United Kingdom | British | 16521870006 | |||||||||
| LEWIS, Elliot | Director | 4 Hawkesley Court Watford Road WD7 8HH Radlett Hertfordshire | England | British | 26480510002 | |||||||||
| WOOLDRIDGE, Thandi Stratford | Director | Glanfield Manor Twelve Oaks Estate Woodlands Lane GU20 6AT Windlesham Surrey | United Kingdom | British | 49534370005 |
Who are the persons with significant control of CAL BROWN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Outdoor Plus Limited | Apr 06, 2016 | New Bond Street W1S 1DA London 89 England | No | ||||||||||
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Natures of Control
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Does CAL BROWN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 01, 2006 Delivered On Mar 10, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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 buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Dec 21, 2005 Delivered On Dec 30, 2005 | Satisfied | 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 The sum of £40,000.00 placed in a seperate interest bearing deposit account with any other sums. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 05, 1998 Delivered On May 08, 1998 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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