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BROWN'S HOMES LIMITED

BROWN'S HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBROWN'S HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02429808
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BROWN'S HOMES LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is BROWN'S HOMES LIMITED located?

    Registered Office Address
    340 Deansgate
    M3 3LY Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of BROWN'S HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROWNS HOMES LIMITEDOct 11, 1999Oct 11, 1999
    L. BROWN AND SONS (HOMES) LIMITEDNov 17, 1989Nov 17, 1989
    SEALTAKE LIMITEDOct 05, 1989Oct 05, 1989

    What are the latest accounts for BROWN'S HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What are the latest filings for BROWN'S HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pages4.72

    Liquidators' statement of receipts and payments to Feb 26, 2016

    		17 pages4.68

    Liquidators' statement of receipts and payments to Feb 26, 2015

    		14 pages4.68

    Satisfaction of charge 7 in full

    		3 pagesMR04

    Registered office address changed from * 5 Holland Park Bramhall Stockport Cheshire SK7 2AX England* on Mar 20, 2014

    		2 pagesAD01

    Satisfaction of charge 12 in full

    		3 pagesMR04

    Satisfaction of charge 8 in full

    		3 pagesMR04

    Satisfaction of charge 13 in full

    		3 pagesMR04

    Satisfaction of charge 11 in full

    		3 pagesMR04

    Satisfaction of charge 1 in full

    		3 pagesMR04

    Satisfaction of charge 20 in full

    		3 pagesMR04

    Satisfaction of charge 9 in full

    		3 pagesMR04

    Satisfaction of charge 15 in full

    		3 pagesMR04

    Satisfaction of charge 17 in full

    		3 pagesMR04

    Satisfaction of charge 19 in full

    		3 pagesMR04

    Satisfaction of charge 14 in full

    		3 pagesMR04

    Satisfaction of charge 16 in full

    		3 pagesMR04

    Satisfaction of charge 18 in full

    		3 pagesMR04

    Satisfaction of charge 10 in full

    		3 pagesMR04

    Appointment of a voluntary liquidator

    		1 pages600

    Statement of affairs with form 4.19

    		6 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Total exemption small company accounts made up to Sep 30, 2012

    		7 pagesAA

    Annual return made up to Dec 31, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2013

    Statement of capital on Jan 22, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BROWN'S HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEPSON, Nigel Philip
    Summerlea
    Cheadle Hulme
    SK8 7EJ Cheadle
    4
    Cheshire
    United Kingdom
    		Secretary
    Summerlea
    Cheadle Hulme
    SK8 7EJ Cheadle
    4
    Cheshire
    United Kingdom
    		British15017850007
    JEPSON, Nigel Philip
    Summerlea
    Cheadle Hulme
    SK8 7EJ Cheadle
    4
    Cheshire
    United Kingdom
    		Director
    Summerlea
    Cheadle Hulme
    SK8 7EJ Cheadle
    4
    Cheshire
    United Kingdom
    		EnglandBritish15017850007
    MURPHY, John William
    Deansgate
    M3 3LY Manchester
    340
    		Director
    Deansgate
    M3 3LY Manchester
    340
    		United KingdomBritish3700050006
    SIMPSON, Ian Hamilton
    5 Marland Close
    OL11 4RG Rochdale
    Lancashire
    		Secretary
    5 Marland Close
    OL11 4RG Rochdale
    Lancashire
    		British4845110001
    BAYLEY, David Campbell
    6 South Close
    SK9 5JZ Wilmslow
    Cheshire
    		Director
    6 South Close
    SK9 5JZ Wilmslow
    Cheshire
    		British3700040001
    BRIAN, Edward Arthur
    The Red House Coppice Lane
    RH2 9JF Reigate
    Surrey
    		Director
    The Red House Coppice Lane
    RH2 9JF Reigate
    Surrey
    		British1786140001
    DUFFILL, Christopher John
    6 Chollerton Close
    High Legh
    WA16 6TY Knutsford
    Cheshire
    		Director
    6 Chollerton Close
    High Legh
    WA16 6TY Knutsford
    Cheshire
    		EnglandBritish60750030001
    MORRIS, David Anthony
    14 Elm Tree Court
    Eaton
    CW6 9AZ Tarporley
    Cheshire
    		Director
    14 Elm Tree Court
    Eaton
    CW6 9AZ Tarporley
    Cheshire
    		British81799130001
    ROYSE, James Stanley
    7 Lisson Grove
    Hale
    WA15 9AE Altrincham
    Cheshire
    		Director
    7 Lisson Grove
    Hale
    WA15 9AE Altrincham
    Cheshire
    		British3700060001
    WARRINGTON, Edward
    Twemlow Green
    Holmes Chapel
    CW4 8BQ Crewe
    		Director
    Twemlow Green
    Holmes Chapel
    CW4 8BQ Crewe
    		British37654810001
    View Detailed Information on Officers and People with Significant Control

    Does BROWN'S HOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Aug 23, 2004
    Delivered On Aug 28, 2004
    		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
    F/H property situate and k/a 31 thorn road bramhall stockport cheshire t/no GM947954 and f/h property situate at and k/a 33 thorn road bramhall stockport cheshire t/no GM42534.
    Persons Entitled
    • Arbuthnot Latham & Co Limited
    Transactions
    • Aug 28, 2004Registration of a charge (395)
    • Mar 06, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Mar 01, 2004
    Delivered On Mar 06, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a the dutch house, wilmslow road, woodford t/no GM118785. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 06, 2004Registration of a charge (395)
    • Mar 06, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Jan 13, 2004
    Delivered On Jan 15, 2004
    		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
    F/H property k/a withindale cottage, withinlee road, prestbury, macclesfield.
    Persons Entitled
    • Arbuthnot Latham & Co Limited
    Transactions
    • Jan 15, 2004Registration of a charge (395)
    • Mar 06, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Aug 21, 2003
    Delivered On Sep 02, 2003
    		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
    All that f/h property situate at and known as "southwold" wilmslow road woodford stockport cheshire SK7 1RH.
    Persons Entitled
    • Arbuthnot Latham & Co Limited
    Transactions
    • Sep 02, 2003Registration of a charge (395)
    • Mar 06, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 30, 2003
    Delivered On Jul 03, 2003
    		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
    46 higher lane, whitefield, manchester t/n LA10213 together with all buildings fixtures and fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Arbuthnot Latham & Co Limited
    Transactions
    • Jul 03, 2003Registration of a charge (395)
    • Mar 06, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On May 02, 2003
    Delivered On May 16, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at thorn brow farm green lane appleton t/no: CH499109.
    Persons Entitled
    • Arbuthnot Latham & Company Limited
    Transactions
    • May 16, 2003Registration of a charge (395)
    • Mar 06, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Feb 07, 2003
    Delivered On Feb 14, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    5 leicester road, hale, greater manchester t/n GM644311. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 14, 2003Registration of a charge (395)
    • Mar 06, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 10, 2002
    Delivered On Dec 18, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 34 lyons lane warrington cheshire t/n CH232783. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 18, 2002Registration of a charge (395)
    • Mar 06, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 02, 2002
    Delivered On Dec 18, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 2 hill top hale trafford greater manchester t/n GM315549. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 18, 2002Registration of a charge (395)
    • Mar 06, 2014Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Jul 08, 2002
    Delivered On Jul 11, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage the property k/a prestbury methodist church t/n CH468514 in the administrative area of cheshire, together with all fixtures and fixed plant and machinery from time to time thereon; by way of fixed equitable charge the goodwill of any business; floating charge all moveable plant machinery implements utensils furniture and equipment and other chattel assets.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 11, 2002Registration of a charge (395)
    • Mar 06, 2014Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Dec 03, 2001
    Delivered On Dec 07, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a 8 chorlton green, chorlton-cum-hardy and land lying to the south of ablemarle road, chorlton-cum-hardy, manchester, t/nos LA97722 and GM131043 together with all fixtures and fixed plant and machinery. By way of fixed equitable charge the goodwill.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 07, 2001Registration of a charge (395)
    • Mar 06, 2014Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Nov 01, 2001
    Delivered On Nov 02, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargees on any account whatsoever
    Short particulars
    The freehold property known as land being horseshoe cottage, horseshoe lane, alderley edge, SK9 7QP t/no: CH175148 by way of fixed equitable charge the goodwill of any business; floating charge all moveable plant machinery implements utensils furniture and equipment and other chattel assets.
    Persons Entitled
    • Bank of Wales and Bank of Scotland
    Transactions
    • Nov 02, 2001Registration of a charge (395)
    • Mar 06, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Sep 18, 2001
    Delivered On Sep 20, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    444 hale road hale WA15 8TH is the land and buildings at high elm road high barns altrincham title number GM86550 by way of fixed charge all income present and future and the proceeds of any sale lease or other disposition of the property all rights and claims against all lessees sub lessees licencees or occupiers of the property and all guarantors and sureties by way of first floating charge the undertaking in all of the property assets and rights of the company not effectively charged both present and future.
    Persons Entitled
    • Arbuthnot Latham & Co Limited
    Transactions
    • Sep 20, 2001Registration of a charge (395)
    • Mar 06, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Feb 28, 2001
    Delivered On Mar 02, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Toft hotel toft road knutsford t/n CH214252, CH286416, CH461548 and CH306412. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
    Persons Entitled
    • Arbuthnot Latham & Co Limited
    Transactions
    • Mar 02, 2001Registration of a charge (395)
    • Apr 11, 2014Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Nov 20, 2000
    Delivered On Dec 01, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Brantingham road chorlton manchester together with all fixtures and fixed plant and machinery goodwill of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Bank of Wales PLC
    Transactions
    • Dec 01, 2000Registration of a charge (395)
    • Jan 30, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 12, 2000
    Delivered On Oct 25, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The freehold property known as land adjoining arundale avenue, whalley range, greater manchester t/no: GM839003.
    Persons Entitled
    • Arbuthnot Latham & Co Limited
    Transactions
    • Oct 25, 2000Registration of a charge (395)
    • Jan 30, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 09, 2000
    Delivered On Oct 11, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a horseshoe cottage horseshoe lane alderley edge cheshire t/n CH175148. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Oct 11, 2000Registration of a charge (395)
    • Jan 30, 2002Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Oct 09, 2000
    Delivered On Oct 11, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    First floating charge over the. Undertaking and all property and assets. See the mortgage charge document for full details.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Oct 11, 2000Registration of a charge (395)
    • Jan 30, 2002Statement of satisfaction of a charge in full or part (403a)
    Letter of set off over current account
    Created On Oct 09, 2000
    Delivered On Oct 11, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Any sum or sums standing to the credit of an existing company account(s).
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Oct 11, 2000Registration of a charge (395)
    • Jan 30, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 14, 2000
    Delivered On Sep 21, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold land known as 1A bramley rd,bramhall; t/no GM309183.
    Persons Entitled
    • Arbuthnot Latham & Co.Limited
    Transactions
    • Sep 21, 2000Registration of a charge (395)
    • Oct 18, 2000Statement that part or whole of property from a floating charge has been released (403b)
    • Mar 06, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does BROWN'S HOMES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 27, 2014Commencement of winding up
    Jul 10, 2017Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jason Dean Greenhalgh
    340 Deansgate
    M3 4LY Manchester
    		practitioner
    340 Deansgate
    M3 4LY Manchester
    Paul Stanley
    C/O Begbies Traynor (Central) Llp, 340 Deansgate
    M3 4LY Manchester
    		practitioner
    C/O Begbies Traynor (Central) Llp, 340 Deansgate
    M3 4LY Manchester
    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.
    • license: CC0