BROWNHILLS LIMITED

Overview

Company Name	BROWNHILLS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03654534
Jurisdiction	England/Wales
Date of Creation	Oct 22, 1998
Date of Cessation	Jan 28, 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 BROWNHILLS LIMITED?

(5010) /
(5020) /
(5030) /

Where is BROWNHILLS LIMITED located?

Registered Office Address	10 Norwich Street EC4A 1BD London
Undeliverable Registered Office Address	No

What were the previous names of BROWNHILLS LIMITED?

Previous Company Names
Company Name	From	Until
PINCO 1127 LIMITED	Oct 22, 1998	Oct 22, 1998

What are the latest accounts for BROWNHILLS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for BROWNHILLS LIMITED?

Filings

Date

Description

Document

Type

Jan 28, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 28, 2009

Completion of winding up

1 pages

L64.07

Mar 12, 2009

Order of court to wind up

1 pages

COCOMP

Mar 03, 2009

Order of court to wind up

1 pages

COCOMP

Sep 12, 2008

legacy

1 pages

287

Aug 13, 2008

legacy

1 pages

287

Jun 16, 2008

legacy

16 pages

155(6)b

Jun 05, 2008

legacy

1 pages

288b

Mar 29, 2008

legacy

3 pages

288a

Mar 29, 2008

legacy

1 pages

288b

Mar 29, 2008

Resolutions

Resolutions

10 pages

RESOLUTIONS

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

Feb 21, 2008

legacy

2 pages

288a

Feb 21, 2008

legacy

1 pages

288b

Feb 21, 2008

legacy

1 pages

288b

Aug 31, 2007

legacy

1 pages

288b

Jun 20, 2007

Full accounts made up to Dec 31, 2005

15 pages

Oct 26, 2006

legacy

3 pages

363a

Feb 24, 2006

Full accounts made up to Dec 31, 2004

14 pages

Jan 13, 2006

legacy

2 pages

288a

Jan 05, 2006

legacy

1 pages

288b

Jan 05, 2006

legacy

1 pages

288b

Oct 19, 2005

legacy

8 pages

363s

Mar 23, 2005

Full accounts made up to Dec 31, 2003

15 pages

Mar 09, 2005

legacy

3 pages

395

Nov 26, 2004

legacy

9 pages

363s

View All Filings

Who are the officers of BROWNHILLS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JENNINGS, Howard 19 Dulwich Village Dulwich SE21 7BT London	Aug 04, 2003		Director	19 Dulwich Village Dulwich SE21 7BT London		British	1958-4	76073520001
CULLEN, Stephen Bernard 14 Haweswater Drive Middleton M24 5GX Manchester Lancashire	Mar 10, 2008	May 29, 2008	Secretary	14 Haweswater Drive Middleton M24 5GX Manchester Lancashire		British		112339610001
GRIFFITHS, Michael Sean Broadford House Grovehurst Park CV8 2XR Stoneleigh Warwickshire	Feb 11, 1999	Jan 16, 2003	Secretary	Broadford House Grovehurst Park CV8 2XR Stoneleigh Warwickshire		British		66501810002
HYEM, Lisa Caroline Beck House Main Street NG12 5PY Widmerpool Nottinghamshire	Jan 16, 2003	Nov 09, 2007	Secretary	Beck House Main Street NG12 5PY Widmerpool Nottinghamshire		British		288223330001
PINSENT MASONS SECRETARIAL LIMITED 41 Park Square LS1 2NS Leeds	Oct 22, 1998	Feb 11, 1999	Nominee Secretary	41 Park Square LS1 2NS Leeds				900013300001
DILLON, John Eamon 25 Park Avenue B91 3EJ Solihull West Midlands	Feb 11, 1999	Dec 07, 2002	Director	25 Park Avenue B91 3EJ Solihull West Midlands		British	1960-11	54871970004
FOX, Paul Fairfield Lodge The Fairfield GU9 8AD Farnham Surrey	Mar 03, 2004	Dec 20, 2005	Director	Fairfield Lodge The Fairfield GU9 8AD Farnham Surrey		British	1951-4	97015350001
GRIFFITHS, Michael Sean Broadford House Grovehurst Park CV8 2XR Stoneleigh Warwickshire	Feb 11, 1999	Jan 16, 2003	Director	Broadford House Grovehurst Park CV8 2XR Stoneleigh Warwickshire		British	1946-12	66501810002
HEMLOCK, Stephen 9 Priory Fields Priory Lane DA4 0A2 Eynsford Kent	Sep 30, 1999	Apr 06, 2001	Director	9 Priory Fields Priory Lane DA4 0A2 Eynsford Kent	Uk	British	1953-9	100191970001
PAGE, Nicholas John 1 Moulbourn Drive Duffield DE56 4HR Belper Derbyshire	Dec 20, 2005	Aug 17, 2007	Director	1 Moulbourn Drive Duffield DE56 4HR Belper Derbyshire	United Kingdom	British	1960-5	114898000001
PEARCE, Nicholas Charles Bulcote Lodge Old Main Road Bulcote NG14 5GU Nottingham	Apr 06, 2001	Jan 24, 2008	Director	Bulcote Lodge Old Main Road Bulcote NG14 5GU Nottingham	United Kingdom	British	1962-12	76631120002
SAWNEY, Richard Murray 12 Beaufort Gardens SL5 8PG Ascot Berkshire	Mar 03, 2004	Dec 20, 2005	Director	12 Beaufort Gardens SL5 8PG Ascot Berkshire	United Kingdom	British	1961-7	64848360001
TREVELYAN, Anthony Leslie Calverley Kemerton GL20 7JN Tewkesbury The Priory Gloucestershire	Jan 21, 2008	Mar 10, 2008	Director	Kemerton GL20 7JN Tewkesbury The Priory Gloucestershire	England	British	1941-4	23661520002
WOOLLATT, John Richard 55 Ottways Lane KT21 2PS Ashstead Surrey	Jan 16, 2003	Aug 04, 2003	Director	55 Ottways Lane KT21 2PS Ashstead Surrey	United Kingdom	British	1951-4	87636310001
PINSENT MASONS DIRECTOR LIMITED 41 Park Square LS1 2NS Leeds	Oct 22, 1998	Feb 11, 1999	Nominee Director	41 Park Square LS1 2NS Leeds				900013290001

View Detailed Information on Officers and People with Significant Control

Does BROWNHILLS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment of keyman life policy	Created On Feb 18, 2005 Delivered On Mar 09, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The assignor's whole right, title and interest present and future in the policy: policy of insurance numbered x 74906669 with standard life assurance company on the life of nicholas charles pearce.. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 09, 2005Registration of a charge (395)
Guarantee & debenture	Created On Jan 17, 2003 Delivered On Jan 28, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The hobby centre (formerly k/a clifton garage) blackpool road clifton bristol t/n LA567806 33 central workshops lincoln road nottingham t/n NT233437 land to south east of lincoln road t/n NT348344. 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 Capital Bank PLC
	Transactions Jan 28, 2003Registration of a charge (395)
Guarantee & debenture	Created On Jan 17, 2003 Delivered On Jan 23, 2003	Outstanding	Amount secured All monies due or to become due from any obligor 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 23, 2003Registration of a charge (395)
Debenture	Created On Sep 30, 1999 Delivered On Oct 06, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee as security trustee for the security beneficiaries (as defined) pursuant to the deed poll (as defined) and the notes being the £1,850,000 series a variable rate secured subordinated loan notes of the company constituted by the deed poll or as the case may be the amount of such notes for the time being issued and outstanding
	Short particulars (Including trade fixtures). 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 Royal Bank Investments Limited
	Transactions Oct 06, 1999Registration of a charge (395) Feb 14, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Feb 11, 1999 Delivered On Feb 17, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 17, 1999Registration of a charge (395) Feb 14, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 11, 1999 Delivered On Feb 17, 1999	Satisfied	Amount secured All monies due or to become due from the company to the security beneficiaries (as defined) pursuant to the deed poll (being the deed poll instrument constituting the notes entered into by the company on the issue date (as defined)) and the notes (being the £2,850,000 variable rate secured subordinated loan notes of the company constituted by the deed poll or the amount of such notes for the time being issued and outstanding)
	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 Royal Bank Investments Limited(As Security Trustee for the Security Beneficiaries (as Defined))
	Transactions Feb 17, 1999Registration of a charge (395) Feb 14, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BROWNHILLS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 14, 2009	Conclusion of winding up
Dec 30, 2008	Petition date
Feb 18, 2009	Commencement of winding up
Jan 28, 2010	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Nottingham The Frontage 4th Floor NG1 2BL Queen Street Nottingham	practitioner	The Frontage 4th Floor NG1 2BL Queen Street Nottingham

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.
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