DAVID BROWN VEHICLE PRODUCTS LIMITED

Overview

Company Name	DAVID BROWN VEHICLE PRODUCTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02788593
Jurisdiction	England/Wales
Date of Creation	Feb 04, 1993
Date of Cessation	Dec 13, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DAVID BROWN VEHICLE PRODUCTS LIMITED?

(7499) /

Where is DAVID BROWN VEHICLE PRODUCTS LIMITED located?

Registered Office Address	Green Road Penistone S36 6BJ Sheffield
Undeliverable Registered Office Address	No

What were the previous names of DAVID BROWN VEHICLE PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
DAVID BROWN HEATECH (POOLE) LIMITED	Dec 16, 1993	Dec 16, 1993
DAVID BROWN POWER TRANSMISSION LIMITED	Feb 04, 1993	Feb 04, 1993

What are the latest accounts for DAVID BROWN VEHICLE PRODUCTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for DAVID BROWN VEHICLE PRODUCTS LIMITED?

Filings

Date

Description

Document

Type

Dec 13, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 04, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Aug 30, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 23, 2011

Application to strike the company off the register

3 pages

DS01

Feb 01, 2011

Annual return made up to Jan 11, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 01, 2011	Statement of capital on Feb 01, 2011 Capital: GBP 2	SH01

Oct 04, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Feb 08, 2010

Annual return made up to Jan 11, 2010 with full list of shareholders

4 pages

AR01

Feb 08, 2010

Director's details changed for Allan Cameron Dowie on Feb 08, 2010

2 pages

CH01

Nov 26, 2009

Accounts for a dormant company made up to Dec 31, 2008

4 pages

Apr 08, 2009

legacy

1 pages

288b

Apr 08, 2009

legacy

1 pages

288b

Apr 07, 2009

legacy

1 pages

287

Feb 26, 2009

legacy

2 pages

288a

Feb 24, 2009

legacy

2 pages

288a

Feb 10, 2009

legacy

3 pages

363a

Feb 09, 2009

legacy

1 pages

353

Sep 15, 2008

Accounts made up to Dec 31, 2007

6 pages

Jan 22, 2008

legacy

2 pages

363a

Jun 25, 2007

Accounts made up to Dec 31, 2006

6 pages

Feb 14, 2007

legacy

2 pages

363a

Feb 13, 2007

legacy

1 pages

288c

Aug 03, 2006

Accounts made up to Dec 31, 2005

6 pages

Jan 31, 2006

legacy

2 pages

363a

Jan 26, 2006

legacy

1 pages

288b

Jan 26, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of DAVID BROWN VEHICLE PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Thomas James 57 Randolph Road G11 7JJ Glasgow	Feb 13, 2009		Secretary	57 Randolph Road G11 7JJ Glasgow		British		Company Secretary	60773560001
DOWIE, Allan Cameron Arkaig Place Newton Mearns G77 5PH Glasgow 7	Feb 13, 2009		Director	Arkaig Place Newton Mearns G77 5PH Glasgow 7	United Kingdom	British	1970-2	Finance Director	132053460001
ASHMAN, Linda Margaret Blue Fields 421 Huddersfield Road, Shelley HD8 8NE Woodhouse Huddersfield West Yorkshire	Nov 23, 1993	Oct 29, 1999	Secretary	Blue Fields 421 Huddersfield Road, Shelley HD8 8NE Woodhouse Huddersfield West Yorkshire		British			86730910001
ELSBORG, Anton Cecil Woodstock Thorpe Lane LS20 8LE Leeds West Yorkshire	Feb 04, 1993	Nov 23, 1993	Secretary	Woodstock Thorpe Lane LS20 8LE Leeds West Yorkshire		British		Company Secretary	93041580001
TULLEY, Karen Ann Knottside Farm The Knott, Pateley Bridge HG3 5DQ Harrogate North Yorkshire	Oct 29, 1999	Feb 13, 2009	Secretary	Knottside Farm The Knott, Pateley Bridge HG3 5DQ Harrogate North Yorkshire		British		Solicitor	59112980002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 04, 1993	Feb 04, 1993	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
AINSCOUGH, Paul Wayne Apartment 301 Valley Mill Cottonfields Eagley Brook BL7 9DY Bolton Lancashire	Feb 16, 2000	Mar 31, 2004	Director	Apartment 301 Valley Mill Cottonfields Eagley Brook BL7 9DY Bolton Lancashire	England	British	1957-7	Finance Director	1876370002
BAILEY, Roger 3 Beanland Court Aireville Avenue BD18 3AF Shipley West Yorkshire	Nov 30, 1995	Feb 20, 2002	Director	3 Beanland Court Aireville Avenue BD18 3AF Shipley West Yorkshire		British	1947-2	Manufacturing Director	29110660001
BROWN, Christopher John The Grange Bent Lane Sutton In Craven BD20 7AL Keighley West Yorkshire	Feb 04, 1993	Apr 30, 1999	Director	The Grange Bent Lane Sutton In Craven BD20 7AL Keighley West Yorkshire	England	British	1953-11	Company Director	1698880001
BUSBY, Terence John 33 Knowles Lane Gomersal BD19 4LE Cleckheaton West Yorkshire	Nov 28, 1994	Oct 13, 1997	Director	33 Knowles Lane Gomersal BD19 4LE Cleckheaton West Yorkshire	England	British	1956-11	Finance Director	100065770001
COOK, Christopher David Beauchamp House Church Road CV35 8AN Sherbourne Warwickshire	Feb 04, 1993	Jan 01, 1999	Director	Beauchamp House Church Road CV35 8AN Sherbourne Warwickshire	United Kingdom	British	1949-11	Company Director	1698890001
ELSBORG, Anton Cecil Woodstock Thorpe Lane LS20 8LE Leeds West Yorkshire	Nov 23, 1993	Jul 25, 2001	Director	Woodstock Thorpe Lane LS20 8LE Leeds West Yorkshire	England	British	1950-12	Finance Director	93041580001
HOLLAND, Mark Harry 219 Huddersfield Road Thongsbridge HD9 3TT Holmfirth West Yorkshire	Jan 17, 2006	Feb 13, 2009	Director	219 Huddersfield Road Thongsbridge HD9 3TT Holmfirth West Yorkshire	United Kingdom	British	1961-8	Accountant	98168130001
PENNING, Graham Michael 36 Riley Park Kirkburton HD8 0SA Huddersfield West Yorkshire	Mar 31, 2004	Jan 17, 2006	Director	36 Riley Park Kirkburton HD8 0SA Huddersfield West Yorkshire	England	British	1950-3	Vice President Of Engineering	12354670001
PRIDEAUX, Christopher Clive 21a Primrose Lane Kirkburton HD8 0QY Huddersfield West Yorkshire	Feb 16, 2000	Jul 09, 2002	Director	21a Primrose Lane Kirkburton HD8 0QY Huddersfield West Yorkshire	England	British	1955-2	Director	64753680001
SMART, George 33 Norwich Close CV11 6GF Nuneaton Warwickshire	May 06, 1998	Feb 20, 2002	Director	33 Norwich Close CV11 6GF Nuneaton Warwickshire		British	1949-4	Engineering Director	59988100001
VIGOR, James Alfred The Old Vicarage 15 Butt Lane Hepworth HD9 1TF Holmfirth West Yorkshire	Nov 30, 1995	Nov 12, 1999	Director	The Old Vicarage 15 Butt Lane Hepworth HD9 1TF Holmfirth West Yorkshire	England	British	1947-2	Director	93696550001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 04, 1993	Feb 04, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does DAVID BROWN VEHICLE PRODUCTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession	Created On Nov 19, 1993 Delivered On Nov 25, 1993	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 supplemental to a compositeguarantee and debenture dated 24TH september 1992
	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. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Nov 25, 1993Registration of a charge (395) Aug 02, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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