JOHN BROWN CONSULTANCY LIMITED
Overview
| Company Name | JOHN BROWN CONSULTANCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02331778 |
| 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 JOHN BROWN CONSULTANCY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is JOHN BROWN CONSULTANCY LIMITED located?
| Registered Office Address | 2nd Floor York House 23 Kingsway WC2B 6UJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOHN BROWN CONSULTANCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOHN BROWN PROPERTIES LIMITED | Feb 06, 1989 | Feb 06, 1989 |
| DONNERS PROPERTIES LIMITED | Dec 30, 1988 | Dec 30, 1988 |
What are the latest accounts for JOHN BROWN CONSULTANCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for JOHN BROWN CONSULTANCY 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 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from 2nd Floor King House 5-11 Westbourne Grove London W2 4UA on Mar 06, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Sep 08, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Who are the officers of JOHN BROWN CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPKIN, Christopher John | Secretary | 86 Elthorne Park Road W7 2JD London | British | 78308230002 | ||||||
| BROWN, John Dominic Weare | Director | 120 Elgin Crescent W11 2JL London | United Kingdom | British | 35549390002 | |||||
| CAMPKIN, Christopher John | Director | 86 Elthorne Park Road W7 2JD London | Great Britain | British | 78308230002 | |||||
| GLEESON, Thomas James | Secretary | Pine Wood TW16 6SG Sunbury On Thames 8 Middlesex Uk | British | 47528280003 | ||||||
| HIRSCH, Andrew Mark | Secretary | 64 Parliament Hill NW3 2TL London | British | 107066560001 | ||||||
| VAN PRAAG, Lucas | Secretary | 51 Black Lion Lane W6 9BG London | British | 41371380001 | ||||||
| GLEESON, Thomas James | Director | Pine Wood TW16 6SG Sunbury On Thames 8 Middlesex Uk | United Kingdom | British | 47528280003 |
Does JOHN BROWN CONSULTANCY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jun 20, 1997 Delivered On Jun 25, 1997 | Outstanding | 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
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Transactions
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| Legal charge | Created On Feb 28, 1989 Delivered On Mar 08, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The boat house, crabtree lane, crabtree dock fulham palace road fulham, l/borough of hammersmith & fulham title no. Ln 53824. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Feb 28, 1989 Delivered On Mar 08, 1989 | Satisfied | Amount secured All monies due or to become due from the company and/or john brown publishing limited 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
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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