BROWN ROOFING SERVICES LIMITED

BROWN ROOFING SERVICES LIMITED

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

    Company NameBROWN ROOFING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02707868
    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 ROOFING SERVICES LIMITED?

    • Roofing activities (43910) / Construction

    Where is BROWN ROOFING SERVICES LIMITED located?

    Registered Office Address
    284 Clifton Drive South
    FY8 1LH Lytham St Annes
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROWN ROOFING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2010

    What are the latest filings for BROWN ROOFING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    1 pages4.43
    A5M231OP

    Insolvency filing

    INSOLVENCY:Progress report ends 18/10/2015
    7 pagesLIQ MISC
    A4JIV8XM

    Satisfaction of charge 1 in full

    4 pagesMR04
    A4I5YRFE

    Insolvency filing

    Insolvency:annual progress report - brought down date 18TH october 2014
    6 pagesLIQ MISC
    A3KGFCA2

    Insolvency filing

    Insolvency:liquidators progress report to 18/10/2013
    3 pagesLIQ MISC
    Q2KOM8WG

    Appointment of a liquidator

    2 pages4.31
    A1KS8LP4

    Registered office address changed from * Marconi Road Burgh Road Industrial Estate Carlisle CA2 7NA* on Nov 05, 2012

    4 pagesAD01
    A1KS8LOW

    Order of court to wind up

    2 pagesCOCOMP
    A19II0WR

    Annual return made up to Apr 23, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2012

    Statement of capital on May 04, 2012

    • Capital: GBP 304
    SH01
    X188HLW3

    Total exemption full accounts made up to Oct 31, 2010

    12 pagesAA
    ATSBKVUF

    Annual return made up to Apr 23, 2011 with full list of shareholders

    6 pagesAR01
    XLUKDU14

    Director's details changed for James Whitelock-Wainwright on Apr 23, 2011

    2 pagesCH01
    XLUKCU13

    Director's details changed for Mr David Turnbull Hodgson on Apr 23, 2011

    2 pagesCH01
    XLUKBU12

    Total exemption full accounts made up to Oct 31, 2009

    12 pagesAA
    A1CEPLT4

    Annual return made up to Apr 23, 2010 with full list of shareholders

    14 pagesAR01
    A54VBJMU

    Total exemption full accounts made up to Oct 31, 2008

    11 pagesAA
    A8ADHCRP

    legacy

    5 pages363a
    AZX6T99N

    legacy

    8 pages363s
    AEKEZZO8

    Total exemption full accounts made up to Oct 31, 2007

    11 pagesAA
    AHJOEZJU

    Total exemption full accounts made up to Oct 31, 2006

    11 pagesAA

    legacy

    8 pages363s

    legacy

    7 pages363s

    Total exemption full accounts made up to Oct 31, 2005

    11 pagesAA

    legacy

    7 pages363s

    Who are the officers of BROWN ROOFING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITELOCK-WAINWRIGHT, James
    10 Liddle Close
    Lowry Hill
    CA3 0DP Carlisle
    Cumbria
    Secretary
    10 Liddle Close
    Lowry Hill
    CA3 0DP Carlisle
    Cumbria
    BritishBuilding Surveyor-Contractor21769470001
    HODGSON, David Turnbull
    Ford Cottage
    Evertown
    DG14 0TJ Canonbie
    Dumfriesshire
    Director
    Ford Cottage
    Evertown
    DG14 0TJ Canonbie
    Dumfriesshire
    United KingdomBritishDirector29935000002
    WHITELOCK-WAINWRIGHT, James
    10 Liddle Close
    Lowry Hill
    CA3 0DP Carlisle
    Cumbria
    Director
    10 Liddle Close
    Lowry Hill
    CA3 0DP Carlisle
    Cumbria
    EnglandBritishBuilding Surveyor-Contractor21769470001
    LLOYD-LEWIS, Huw Ffrangcon
    Hazeldene
    Penydarren Road
    CF47 9AH Merthyr Tydfil
    Mid Glamorgan
    Uk
    Nominee Secretary
    Hazeldene
    Penydarren Road
    CF47 9AH Merthyr Tydfil
    Mid Glamorgan
    Uk
    British900003890001
    WILSON, Linda Jane Thomlinson
    3 Housenrigg Cottage
    Aspatria
    CA7 3LT Carlisle
    Cumbria
    Secretary
    3 Housenrigg Cottage
    Aspatria
    CA7 3LT Carlisle
    Cumbria
    BritishDirector57787890002
    LEWIS, Nesta Margaret
    39 The Hawthorns
    Pant
    CF48 2EJ Merthyr Tydfil
    Mid Glamorgan
    Nominee Director
    39 The Hawthorns
    Pant
    CF48 2EJ Merthyr Tydfil
    Mid Glamorgan
    WalesBritish900003880001
    WILSON, Linda Jane Thomlinson
    3 Housenrigg Cottage
    Aspatria
    CA7 3LT Carlisle
    Cumbria
    Director
    3 Housenrigg Cottage
    Aspatria
    CA7 3LT Carlisle
    Cumbria
    EnglandBritishDirector57787890002

    Does BROWN ROOFING SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 05, 1993
    Delivered On Nov 09, 1993
    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.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 09, 1993Registration of a charge (395)
    • Oct 16, 2015Satisfaction of a charge (MR04)

    Does BROWN ROOFING SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 15, 2016Conclusion of winding up
    Mar 20, 2012Petition date
    Mar 30, 2017Due to be dissolved on
    May 14, 2012Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Blackpool
    Seneca House Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    practitioner
    Seneca House Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    James Richard Duckworth
    Freeman Rich
    284 Clifton Drive South
    FY8 1LH Lytham St Annes
    Lancashire
    practitioner
    Freeman Rich
    284 Clifton Drive South
    FY8 1LH Lytham St Annes
    Lancashire

    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