BROWNSHILL HOLDINGS LIMITED
Overview
| Company Name | BROWNSHILL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03594407 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROWNSHILL HOLDINGS LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is BROWNSHILL HOLDINGS LIMITED located?
| Registered Office Address | Enterprise House Ocean Way Ocean Village SO14 3XB Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROWNSHILL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| IBIS (447) LIMITED | Jul 08, 1998 | Jul 08, 1998 |
What are the latest accounts for BROWNSHILL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for BROWNSHILL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Notification of a person with significant control statement | 3 pages | PSC08 | ||||||||||||||
Cessation of Brownshill Corp as a person with significant control on Apr 06, 2016 | 3 pages | PSC07 | ||||||||||||||
Cessation of Cdi Corp as a person with significant control on Sep 12, 2017 | 3 pages | PSC07 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Oct 17, 2017
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 28, 2017
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 10 pages | AA | ||||||||||||||
legacy | 7 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on Sep 08, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Michael Sol Castleman as a director on May 23, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen James Smith as a secretary on May 23, 2017 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Sep 08, 2016 with updates | 6 pages | CS01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 10 pages | AA | ||||||||||||||
Annual return made up to Sep 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Secretary's details changed for Stephen James Smith on Jun 02, 2014 | 1 pages | CH03 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 10 pages | AA | ||||||||||||||
Annual return made up to Sep 08, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Registered office address changed from * 10Th Floor Capital House Houndwell Place Southampton Hampshire SO14 1HU United Kingdom* on May 29, 2014 | 1 pages | AD01 | ||||||||||||||
Who are the officers of BROWNSHILL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASTLEMAN, Michael Sol | Director | Market St. Suite 200 Philadelphia 1735 Pa 19103 Usa | Usa | American | 232717220001 | |||||
| SHORT, Brian David | Director | Ocean Way Ocean Village SO14 3XB Southampton Enterprise House England | United States | American | 163045400001 | |||||
| LEWIS, Craig | Secretary | 33 Bunning Drive Voorhees New Jersey 08043 United States Of America | American | 68335280001 | ||||||
| MCCARTHY, Julie Ann | Secretary | Oak Tree Cottage Cinder Path GU22 0ER Woking Surrey | British | 54849760003 | ||||||
| SMITH, Stephen James | Secretary | Ocean Way Ocean Village SO14 3XB Southampton Enterprise House | British | 133990330001 | ||||||
| TAYLOR, Jonathan | Secretary | 22 Kayemoor Road SM2 5HT Sutton Surrey | British | 72721650002 | ||||||
| TSD SECRETARIES LIMITED | Nominee Secretary | 2 Serjeants Inn EC4Y 1LT London | 900007450001 | |||||||
| COWAN, Gregory Lewis | Director | 4 Whitemarsh Court Marlton New Jersey 08056 Usa | American | 69595730001 | ||||||
| JALBERT, Michael Walter | Director | 455 Wayland Avenue Providence Rhode Island 02906 Usa | American | 111948810001 | ||||||
| MORREALE, Steve | Director | 29 Upton Road Sewell FOREIGN New Jersey Nj 08080 Usa | American | 109980950001 | ||||||
| OLSON, Bill | Director | 309 Edghill Road Wayne Pennsylvania Pa 19087 Usa | American | 109980820001 | ||||||
| SALIKOF, Allen | Director | 1200 Gulf Boulevard 2005 Clearwater Fl 33767 Usa | American | 114648980001 | ||||||
| SEIDERS, Joseph | Director | 11 Bunker Hill Drive Washington Crossing PA 18977 Pennsylvania Usa | Usa | Us Citizen | 56437580001 | |||||
| WIENICK, Mitchell | Director | 941 Summit Road Penn Valley Pennsylvania 19072 Usa | American | 64335920001 | ||||||
| TSD NOMINEES LIMITED | Nominee Director | 2 Serjeants Inn EC4Y 1LT London | 900007440001 |
Who are the persons with significant control of BROWNSHILL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cdi Corp | Apr 06, 2016 | 1735 Market Street Philedelphia Pennsylvania Suite 200 Pa 19103 Usa | Yes | ||||||||||
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Natures of Control
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| Brownshill Corp | Apr 06, 2016 | Ocean Way SO14 3XB Southampton Enterprise House England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for BROWNSHILL HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 12, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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