WINTHER BROWNE HOLDINGS LIMITED
Overview
| Company Name | WINTHER BROWNE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03457874 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WINTHER BROWNE HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WINTHER BROWNE HOLDINGS LIMITED located?
| Registered Office Address | Argyll House 158 Richmond Park Road BH8 8TW Bournemouth Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WINTHER BROWNE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLAMMADE LIMITED | Oct 30, 1997 | Oct 30, 1997 |
What are the latest accounts for WINTHER BROWNE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for WINTHER BROWNE HOLDINGS 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 | ||||||||||
legacy | 9 pages | MG01 | ||||||||||
Annual return made up to Apr 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a medium company made up to Dec 31, 2010 | 21 pages | AA | ||||||||||
Annual return made up to Apr 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 21 pages | AA | ||||||||||
Annual return made up to Apr 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from 75 Bilton Way Enfield London EN3 7ER on Mar 17, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Mr Martyn Underdown as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Martyn Underdown as a secretary | 1 pages | AP03 | ||||||||||
Director's details changed for Mr Simon Peter Woodthorpe Browne on Mar 16, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Gareth Browne as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Gareth Browne as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Gareth Woodthorpe Browne on Mar 05, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Gareth Woodthorpe Browne on Feb 10, 2010 | 1 pages | CH03 | ||||||||||
Annual return made up to Oct 30, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of WINTHER BROWNE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| UNDERDOWN, Martyn | Secretary | 158 Richmond Park Road BH88TW Bournemouth Argyll House Dorset | 149775560001 | |||||||
| BROWNE, Simon Peter Woodthorpe | Director | Richmond Park Road Cockfosters BH88TW Bournemouth 158 Dorset England | England | British | 25759520004 | |||||
| UNDERDOWN, Martyn | Director | 158 Richmond Park Road BH88TW Bournemouth Argyll House Dorset | United Kingdom | British | 110952610003 | |||||
| BROWNE, Gareth Woodthorpe | Secretary | Richmond Park Road BH88TW Bournemouth 158 Dorset England | British | 90299460003 | ||||||
| CARVEY, Darryl Francis | Secretary | 21 Burleigh Gardens Southgate N14 5AH London | British | 14646070001 | ||||||
| JACKSON, Peter Michael | Secretary | 41 Riversfield Road EN1 3DH Enfield Middlesex | British | 58872690001 | ||||||
| LAWSON, Brian | Secretary | Coverack Larks Field Hartley DA3 7EH Longfield Kent | British | 15013950002 | ||||||
| JLA SERVICES LIMITED | Secretary | 1 Cloth Court Cloth Fair EC1A 7LS London | 36878860001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BROWNE, Gareth Woodthorpe | Director | Richmond Park Road White Stubbs Lane BH88TW Bournemouth 158 Dorset England | United Kingdom | British | 90299460003 | |||||
| CARVEY, Darryl Francis | Director | 21 Burleigh Gardens Southgate N14 5AH London | British | 14646070001 | ||||||
| JACKSON, Peter Michael | Director | 41 Riversfield Road EN1 3DH Enfield Middlesex | British | 58872690001 | ||||||
| LABBETT, Evelyne Elaine Irene Jeanne | Director | 14 Beverley Road Highams Park E4 9PL London | British | 23272830001 | ||||||
| LAWSON, Brian | Director | Coverack Larks Field Hartley DA3 7EH Longfield Kent | British | 15013950002 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| JOHN LANSBURY UNLIMITED | Director | 1 Cloth Court Cloth Fair EC1A 7LS London | 32699320001 |
Does WINTHER BROWNE HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 20, 2012 Delivered On Sep 22, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Apr 27, 2008 Delivered On May 07, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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