BROWNSKIPS.COM LIMITED
Overview
| Company Name | BROWNSKIPS.COM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03666313 |
| 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 BROWNSKIPS.COM LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BROWNSKIPS.COM LIMITED located?
| Registered Office Address | 160 Christchurch Road Ringwood BH24 3AR Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROWNSKIPS.COM LIMITED?
| Company Name | From | Until |
|---|---|---|
| PURBECK PLANT HIRE (ANDOVER) LIMITED | May 06, 2008 | May 06, 2008 |
| WORSHAM QUARRY LIMITED | Feb 02, 1999 | Feb 02, 1999 |
| BERNLEIGH LIMITED | Nov 12, 1998 | Nov 12, 1998 |
What are the latest accounts for BROWNSKIPS.COM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for BROWNSKIPS.COM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mark John Isaac as a director on Nov 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ronald George Isaac as a director on Nov 01, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2017 with updates | 4 pages | CS01 | ||||||||||
Change of details for Raymond Brown Limited as a person with significant control on Sep 01, 2017 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Stuart John Harris as a secretary on Aug 16, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered office address 160 Christchurch Road Ringwood Hampshire BH24 3AR | 1 pages | AD04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Who are the officers of BROWNSKIPS.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ISAAC, Mark John | Director | 160 Christchurch Road Ringwood BH24 3AR Hampshire | England | British | Director | 214029170001 | ||||
| WHITE, Kelvin | Director | 272 Station Road BH22 0JF West Moors Penang House Dorset | United Kingdom | English | Director | 81789420001 | ||||
| BROWN, Fiona | Secretary | Clarendon Lodge New Road Mockbeggar BH24 3NJ Ringwood Hampshire | British | 10430610002 | ||||||
| DAVIS, John William | Secretary | 2 Nea Road Highcliffe BH23 4NA Christchurch Dorset | British | Director | 79634950001 | |||||
| HARRIS, Stuart John | Secretary | 160 Christchurch Road Ringwood BH24 3AR Hampshire | British | 116714890002 | ||||||
| WHITE, Kelvin | Secretary | Penang House 272 Station Road BH22 0JF West Moors Dorset | English | 81789420001 | ||||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006800001 | |||||||
| DAVIS, John William | Director | 2 Nea Road Highcliffe BH23 4NA Christchurch Dorset | British | Director | 79634950001 | |||||
| ISAAC, Ronald George | Director | 160 Christchurch Road Ringwood BH24 3AR Hampshire | England | British | Director | 3957250003 | ||||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006790001 |
Who are the persons with significant control of BROWNSKIPS.COM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Knights Brown Limited | Apr 06, 2016 | Christchurch Road BH24 3AR Ringwood 160 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does BROWNSKIPS.COM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 05, 2003 Delivered On Jun 10, 2003 | 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
| ||||
Transactions
| ||||
| Guarantee & debenture | Created On Apr 14, 2000 Delivered On Apr 27, 2000 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Guarantee & debenture | Created On Apr 12, 1999 Delivered On Apr 22, 1999 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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
| ||||
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