KEN BROWN MOTORS LIMITED
Overview
| Company Name | KEN BROWN MOTORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02670131 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KEN BROWN MOTORS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is KEN BROWN MOTORS LIMITED located?
| Registered Office Address | Ken Brown Motors Garage Shephall Way SG2 9RW Stevenage Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KEN BROWN MOTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROUNDCLAIM LIMITED | Dec 11, 1991 | Dec 11, 1991 |
What are the latest accounts for KEN BROWN MOTORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for KEN BROWN MOTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(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 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Dec 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Dec 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Sonia Stracey on Nov 10, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Peter Kenneth Brown on Nov 10, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Dec 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Dec 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Peter Kenneth Brown on Oct 11, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Dec 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 2 pages | AA | ||||||||||
Secretary's details changed for Sonia Stracey on Nov 14, 2011 | 2 pages | CH03 | ||||||||||
Annual return made up to Dec 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 3 pages | AA | ||||||||||
Registered office address changed from * First Floor 73-75 High Street Stevenage Hertfordshire SG1 3HR United Kingdom* on Jan 12, 2010 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Dec 11, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of KEN BROWN MOTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRACEY, Sonia | Secretary | Shephall Way SG2 9RW Stevenage Ken Brown Motors Garage Hertfordshire | British | 127712620001 | ||||||
| BROWN, Peter Kenneth | Director | Shephall Way SG2 9RW Stevenage Ken Brown Motors Garage Hertfordshire | United Kingdom | British | Financial Controller | 2026400001 | ||||
| BROWN, Peter Kenneth | Secretary | 23 Shephall Lane SG2 9XS Stevenage Herts | British | Financial Controller | 2026400001 | |||||
| EDWARDS, David John | Secretary | 70 Edmonds Drive SG2 9TH Stevenage Hertfordshire | British | Accountant | 62109630001 | |||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||
| BROWN, Kenneth Frederick | Director | 7 Providence Grove SG1 3SP Stevenage Hertfordshire | British | Company Director | 35551500001 | |||||
| EDWARDS, David John | Director | 70 Edmonds Drive SG2 9TH Stevenage Hertfordshire | British | Accountant | 62109630001 | |||||
| MBC NOMINEES LIMITED | Nominee Director | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 |
What are the latest statements on persons with significant control for KEN BROWN MOTORS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 11, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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