BROWNLOW HOUSE LIMITED
Overview
| Company Name | BROWNLOW HOUSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03412302 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BROWNLOW HOUSE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BROWNLOW HOUSE LIMITED located?
| Registered Office Address | Arundel House 1 Amberley Court Whitworth Road County Oak RH11 7XL Crawley West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROWNLOW HOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HENRY BUTCHER INTERNATIONAL LIMITED | Nov 30, 1998 | Nov 30, 1998 |
| HENBEE LIMITED | Jul 31, 1997 | Jul 31, 1997 |
What are the latest accounts for BROWNLOW HOUSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 21, 2013 |
What is the status of the latest annual return for BROWNLOW HOUSE LIMITED?
| Annual Return |
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|---|
What are the latest filings for BROWNLOW HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Feb 10, 2014 | 2 pages | 1.3 | ||||||||||
Notice of completion of voluntary arrangement | 8 pages | 1.4 | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Dec 21, 2013 | 2 pages | 1.3 | ||||||||||
Total exemption small company accounts made up to Dec 21, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jul 31, 2013 | 15 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 21, 2012 | 5 pages | AA | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Dec 21, 2012 | 8 pages | 1.3 | ||||||||||
Annual return made up to Jul 31, 2012 | 15 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 21, 2011 | 5 pages | AA | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Dec 21, 2011 | 7 pages | 1.3 | ||||||||||
Annual return made up to Jul 31, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 21, 2010 | 6 pages | AA | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Dec 21, 2010 | 9 pages | 1.3 | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Dec 21, 2009 | 3 pages | 1.3 | ||||||||||
Annual return made up to Jul 31, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 21, 2009 | 5 pages | AA | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Dec 21, 2009 | 7 pages | 1.3 | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 21, 2008 | 10 pages | AA | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Dec 21, 2008 | 7 pages | 1.3 | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Dec 21, 2007 | 2 pages | 1.3 | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Dec 21, 2006 | 2 pages | 1.3 | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Dec 21, 2005 | 2 pages | 1.3 | ||||||||||
Who are the officers of BROWNLOW HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWGRAM SECRETARIES LIMITED | Secretary | 190 Strand WC2R 1JN London | 67466840001 | |||||||
| DRYDEN SCHOFIELD, Nicholas Anthony | Director | Hillside Farm Avenis Green France Lynch GL6 8LY Stroud Gloucestershire | United Kingdom | British | 61930580001 | |||||
| HARRIMAN, Peter John | Director | 5 Eaton House Vicarage Crescent SW11 3LE London | British | 73964570001 | ||||||
| SADLER, Derek Anthony | Director | 22 Birchfield Sundridge TN14 6DQ Sevenoaks Kent | England | British | 55034140004 | |||||
| BELL, Christopher | Secretary | 22 Trinity Crescent SW17 7AE London | British | 62270240001 | ||||||
| COOK, David Jonathan | Secretary | 6 Windmill Close Ivinghoe LU7 9EW Leighton Buzzard Bedfordshire | British | 43888960002 | ||||||
| KI SECRETARIAL SERVICES LIMITED | Nominee Secretary | Spectrum House 20-26 Cursitor Street EC4A 1HY London | 900013150001 | |||||||
| BELL, Christopher | Director | 22 Trinity Crescent SW17 7AE London | British | 62270240001 | ||||||
| CROME, Trevor Douglas | Director | High Firs Crescent AL5 1NA Harpenden 48 Hertfordshire | England | British | 186705800001 | |||||
| TAYLOR, Nicholas | Director | 31 Grassmount Forest Hill SE23 3UW London | British | 80649860001 | ||||||
| KI LEGAL SERVICES LIMITED | Nominee Director | Spectrum House 20-26 Cursitor Street EC4A 1HY London | 900013140001 |
Does BROWNLOW HOUSE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit | Created On Mar 22, 2000 Delivered On Mar 29, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee due under the rent deposit deed and lease dated 17 march 2000 | |
Short particulars £4,067.26 and any other sums from time to time deposited in a separate designated deposit account with the landlord's bank and any interest thereon retained in the account. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debenture | Created On Dec 01, 1998 Delivered On Dec 12, 1998 | Outstanding | Amount secured All monies obligations and liabilities on the part of each obligor (as defined) to the chargee (as "security agent" for the beneficiaries) and to the beneficiaries or any of them on any account whatsoever and howsoever arising including without limitation under pursuant to or in connection with the restructuring documents (as defined) | |
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
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Transactions
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| Charge over debts | Created On Aug 17, 1998 Acquired On Dec 01, 1998 Delivered On Feb 18, 1999 | Outstanding | Amount secured All debts due | |
Short particulars By way of specific charge its debts. By way of floating charge the debts and the benefit of the assignment of the receivables accounts,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debenture | Created On Aug 06, 1998 Acquired On Dec 01, 1998 Delivered On Feb 18, 1999 | Outstanding | Amount secured All sums due | |
Short particulars Charged assets of C.J. morley, P.A. eldrige, C.G. lacey, M.E. pepper, C.G. thorne, J.R. hockley, P.J. harriman, J.L. judson, N.A. dryden-schofield, C.J. cameron derry, D.A. sadler, M.P. freeston,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does BROWNLOW HOUSE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
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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