BROWN & JACKSON ENTERPRISE PROPERTIES (MIDLANDS) LIMITED
Overview
| Company Name | BROWN & JACKSON ENTERPRISE PROPERTIES (MIDLANDS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02482274 |
| 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 BROWN & JACKSON ENTERPRISE PROPERTIES (MIDLANDS) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BROWN & JACKSON ENTERPRISE PROPERTIES (MIDLANDS) LIMITED located?
| Registered Office Address | Trident Business Park Leeds Road HD2 1UA Huddersfield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROWN & JACKSON ENTERPRISE PROPERTIES (MIDLANDS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROWN & JACKSON DEVELOPMENTS (MIDLANDS) LIMITED | May 30, 1990 | May 30, 1990 |
| NOTEDEEP LIMITED | Mar 16, 1990 | Mar 16, 1990 |
What are the latest accounts for BROWN & JACKSON ENTERPRISE PROPERTIES (MIDLANDS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for BROWN & JACKSON ENTERPRISE PROPERTIES (MIDLANDS) 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 Mar 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Mar 16, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Appointment of Mr Hemant Patel as a director on Nov 27, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Ian York as a director on Nov 27, 2015 | 2 pages | TM01 | ||||||||||
Appointment of Ian York as a director on Mar 25, 2015 | AP01 | |||||||||||
Termination of appointment of Roy George Ellis as a director on Mar 25, 2015 | 2 pages | TM01 | ||||||||||
Annual return made up to Mar 16, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 16, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Director's details changed for Mr Abdul Aziz Tayub on May 23, 2013 | 3 pages | CH01 | ||||||||||
Annual return made up to Mar 16, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
Appointment of Mr Roy George Ellis as a director | 4 pages | AP01 | ||||||||||
Termination of appointment of Ebrahim Suleman as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Mar 16, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 02, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Mar 16, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 03, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Mar 16, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Who are the officers of BROWN & JACKSON ENTERPRISE PROPERTIES (MIDLANDS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINSON, Martin Donald | Secretary | 1 Badger Gate Meltham HD9 5LB Holmfirth | British | 98796330005 | ||||||
| PATEL, Hemant | Director | Leeds Road HD2 1UA Huddersfield Trident Business Park United Kingdom | England | British | 104124100001 | |||||
| TAYUB, Abdul Aziz | Director | Leeds Road HD2 1UA Huddersfield Trident Business Park United Kingdom | England | British | 16280660001 | |||||
| KEMP, Helen Anne | Secretary | 5 Birch Mews Oaklands Manor Long Causeway Adel LS16 8NX Leeds West Yorkshire | British | 48922660002 | ||||||
| KERRISON, Michael Arthur | Secretary | 57 Welldon Crescent HA1 1QP Harrow Middlesex | British | 1452630001 | ||||||
| LETHAM, Ian Ritchie | Secretary | 45 Palin Wood Road Delph OL3 5UW Oldham Lancashire | British | 9252900001 | ||||||
| ROELOFSE, Hendrik | Secretary | 18 Woodlands Green HG2 8QD Harrogate North Yorkshire | South African | 40527920003 | ||||||
| SISSON, Hamish Paul | Secretary | 20 Park View Court 29 Street Lane LS8 1BS Leeds West Yorkshire | British | 43874820001 | ||||||
| BLISS, Henry Donald | Director | 8 Cumberland Mills Square E14 3BH London | Canadian | 4094060001 | ||||||
| BROWN, Gary James | Director | 3 Dewberry Fields Upholland WN8 0BQ Skelmersdale Lancashire | England | British | 125196870001 | |||||
| BURDON, Peter | Director | 40 Firs Road Edwalton NG12 4BX Nottingham | British | 70178470002 | ||||||
| CLARKE, Paul | Director | 74 Barons Close Kirby Muxloe LE9 2BW Leicester Leicestershire | British | 103719400001 | ||||||
| ELLIS, Robert Keith | Director | 55 Bushy Park Road TW11 9DQ Teddington Middlesex | England | British | 45171010001 | |||||
| ELLIS, Roy George | Director | Leeds Road HD2 1UA Huddersfield Trident Business Park United Kingdom | Wales | British | 161784490001 | |||||
| GRAY, Ian | Director | Flat 48 Langtons Wharf LS2 7EN Leeds Yorkshire | British | 50246030002 | ||||||
| HAUGHTON, Townsend Andrew | Director | Staddlestones 11 Oakdale Manor HG1 2NA Harrogate North Yorkshire | South Africa | 39356840002 | ||||||
| KERRISON, Michael Arthur | Director | 57 Welldon Crescent HA1 1QP Harrow Middlesex | British | 1452630001 | ||||||
| ROELOFSE, Hendrik | Director | 18 Woodlands Green HG2 8QD Harrogate North Yorkshire | South African | 40527920003 | ||||||
| SMITH, Martin Freeman | Director | 84 Pendle Gardens Culcheth WA3 4LU Warrington | British | 44140230002 | ||||||
| SULEMAN, Ebrahim | Director | 8 St Marys Avenue WF17 7PT Batley West Yorkshire | England | British | 52733940001 | |||||
| VISSER, Johan Jacobus | Director | 22 Mackenzie Gardens East Kilbride G74 4SA Glasgow Lanarkshire | South African | 51820380002 | ||||||
| YORK, Ian | Director | Leeds Road HD2 1UA Huddersfield Trident Business Park United Kingdom | England | British | 197002910001 |
Who are the persons with significant control of BROWN & JACKSON ENTERPRISE PROPERTIES (MIDLANDS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Instore Limited | Apr 06, 2016 | Neptune Way, Leeds Road HD2 1UA Huddersfield Trident Business Park England | No | ||||||||||
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Natures of Control
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Does BROWN & JACKSON ENTERPRISE PROPERTIES (MIDLANDS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 28, 1996 Delivered On Apr 15, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars See charge particulars form for details. 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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| Debenture | Created On Jun 03, 1994 Delivered On Jun 15, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars See charge particulars form for details. 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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| Guarantee and debenture | Created On Jan 10, 1992 Delivered On Jan 24, 1992 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of each or any of the finance documents (as defined) or otherwise | |
Short particulars See form 395 ref M25C for full details. 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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| Fixed and floating charge | Created On Jun 27, 1991 Delivered On Jul 03, 1991 | 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 charge over the undertaking and all proeprty and assets present and future including book debts uncalled capital. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Mar 30, 1990 Delivered On Apr 18, 1990 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 3,000 units of one thousand pounds ( £1000) each laser richmount midlands trust. | ||||
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