BROWN HARKNETT INTERNATIONAL LIMITED

Overview

Company Name	BROWN HARKNETT INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03281313
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1996
Date of Cessation	May 11, 2010

Summary

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

What is the purpose of BROWN HARKNETT INTERNATIONAL LIMITED?

(7031) /

Where is BROWN HARKNETT INTERNATIONAL LIMITED located?

Registered Office Address	20, Grosvenor Hill Berkeley Square, London W1K 3HQ
Undeliverable Registered Office Address	No

What were the previous names of BROWN HARKNETT INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
MINSTRAL LIMITED	Nov 20, 1996	Nov 20, 1996

What are the latest accounts for BROWN HARKNETT INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for BROWN HARKNETT INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

May 11, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 11, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 12, 2009

Declaration of solvency

3 pages

4.70

Oct 12, 2009

Appointment of a voluntary liquidator

1 pages

600

Oct 12, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 30, 2009	LRESSP

Sep 23, 2009

legacy

1 pages

288c

Aug 25, 2009

legacy

2 pages

403a

Dec 21, 2008

legacy

1 pages

288b

Dec 03, 2008

legacy

4 pages

363a

Nov 17, 2008

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 30, 2008

Full accounts made up to Dec 31, 2007

17 pages

Sep 09, 2008

legacy

2 pages

288a

Sep 02, 2008

legacy

1 pages

288b

Jun 18, 2008

Full accounts made up to Dec 31, 2006

15 pages

Nov 21, 2007

legacy

2 pages

363a

Jan 11, 2007

legacy

1 pages

288b

Dec 20, 2006

Auditor's resignation

1 pages

AUD

Dec 01, 2006

legacy

3 pages

363a

Oct 05, 2006

Full accounts made up to Dec 31, 2005

17 pages

Jan 17, 2006

legacy

1 pages

225

Dec 07, 2005

legacy

4 pages

363a

Dec 07, 2005

legacy

1 pages

190

Dec 07, 2005

legacy

1 pages

353

Dec 07, 2005

legacy

1 pages

287

Nov 29, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

View All Filings

Who are the officers of BROWN HARKNETT INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EAST, Michaela Frances 19 Station Road GU5 9LQ Gomshall Surrey	Jul 14, 2008		Secretary	19 Station Road GU5 9LQ Gomshall Surrey		British			119649560001
STACEY, Juliette Natasha Highmoor RG9 5DH Henley-On-Thames Woodland Cottage Oxfordshire	Sep 26, 2005		Director	Highmoor RG9 5DH Henley-On-Thames Woodland Cottage Oxfordshire	England	British	1970-4	Accountant	61362920003
HARKNETT, Paul Raymond 30 Tudor Gardens TW1 4LE Twickenham	Nov 21, 1996	Sep 26, 2005	Secretary	30 Tudor Gardens TW1 4LE Twickenham		British		Chartered Surveyor	50480220002
MICHELSON-CARR, Ruth Tessa 26 Limes Avenue N12 8QN London	Sep 26, 2005	Jul 14, 2008	Secretary	26 Limes Avenue N12 8QN London		British			89693060001
CDF SECRETARIAL SERVICES LIMITED 188/196 Old Street EC1V 9FR London	Nov 20, 1996	Nov 21, 1996	Secretary	188/196 Old Street EC1V 9FR London					49660150001
BROWN, Graham Edwin 45 Old Watford Road Bricket Wood AL2 3RU St. Albans Hertfordshire	Nov 21, 1996	Sep 26, 2005	Director	45 Old Watford Road Bricket Wood AL2 3RU St. Albans Hertfordshire		British	1959-1	Chartered Surveyor	6391170003
HARKNETT, Paul Raymond 30 Tudor Gardens TW1 4LE Twickenham	Nov 21, 1996	Dec 31, 2006	Director	30 Tudor Gardens TW1 4LE Twickenham		British	1959-4	Chartered Surveyor	50480220002
HELSBY, Jeremy Charles Thanes Farm Motcombe SP7 9LE Shaftesbury Dorset	Sep 26, 2005	Dec 15, 2008	Director	Thanes Farm Motcombe SP7 9LE Shaftesbury Dorset	United Kingdom	British	1955-7	Surveyor	41525380002
ROBERTS, Barry Preston 54 Sandpit Lane AL1 4BW St Albans Hertfordshire	Nov 10, 1997	Sep 26, 2005	Director	54 Sandpit Lane AL1 4BW St Albans Hertfordshire		British	1947-6	Surveyor	55916470001
SULLIVAN, Richard Vincent 457 West Barnes Lane KT3 6PA New Malden Surrey	Apr 16, 2002	Sep 26, 2005	Director	457 West Barnes Lane KT3 6PA New Malden Surrey		British	1964-9	Chartered Surveyor	81620390001
CDF FORMATIONS LIMITED 188/196 Old Street EC1V 9FR London	Nov 20, 1996	Nov 21, 1996	Director	188/196 Old Street EC1V 9FR London					49660140001

View Detailed Information on Officers and People with Significant Control

Does BROWN HARKNETT INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 03, 2000 Delivered On Oct 21, 2000	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 Oct 21, 2000Registration of a charge (395) Sep 28, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 02, 2000 Delivered On Oct 14, 2000	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 Oct 14, 2000Registration of a charge (395) Sep 28, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 10, 1997 Delivered On Nov 14, 1997	Satisfied	Amount secured Uo to £50,000 due or to become due from the company to the chargee
	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 Chapelwood Estates Limited
	Transactions Nov 14, 1997Registration of a charge (395) Dec 04, 2004Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Jan 09, 1997 Delivered On Jan 14, 1997	Satisfied	Amount secured £3,750 due from the company to the chargee
	Short particulars An account opened in the name of anthony wigram trading as A.W. investments at barclays bank PLC account no.60663735. See the mortgage charge document for full details.
	Persons Entitled Anthony Francis Wigram
	Transactions Jan 14, 1997Registration of a charge (395) Aug 20, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BROWN HARKNETT INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 2009	Commencement of winding up
May 11, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Sep 30, 2009
Stephen Roland Browne Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	practitioner	Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	Sep 30, 2009

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