RAYMOND BROWN LTD
Overview
| Company Name | RAYMOND BROWN LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03843235 |
| 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 RAYMOND BROWN LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RAYMOND BROWN LTD located?
| Registered Office Address | 160 Christchurch Road Ringwood BH24 3AR Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAYMOND BROWN LTD?
| Company Name | From | Until |
|---|---|---|
| KNIGHTS BROWN LTD | May 22, 2017 | May 22, 2017 |
| MINERAL IMPROVEMENTS SOUTHERN LTD | Sep 17, 1999 | Sep 17, 1999 |
What are the latest accounts for RAYMOND BROWN LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for RAYMOND BROWN LTD?
| 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 Sep 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ronald George Isaac as a director on Nov 01, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 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 Sep 17, 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 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 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 Sep 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of RAYMOND BROWN LTD?
| 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 | Manager | 68201520002 | ||||
| WHITE, Kelvin | Director | 272 Station Road BH22 0JF West Moors Penang House Dorset | United Kingdom | English | Dircetor | 81789420001 | ||||
| BROWN, Fiona | Secretary | Clarendon Lodge New Road Mockbeggar BH24 3NJ Ringwood Hampshire | British | 10430610002 | ||||||
| CLARK, Colin John | Secretary | 67 Sidney Road CV22 5LD Rugby Warwickshire | British | Accountant | 67031380001 | |||||
| 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 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| 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 | United Kingdom | British | Director | 3957250001 | ||||
| MOSS, Alexander Franklin | Director | 1 Sherbourne Court Washbrook Lane Allesley CV5 9FH Coventry West Midlands | United Kingdom | British | Company Director | 9295920001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of RAYMOND BROWN LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Knights Brown Ltd | Apr 06, 2016 | Christchurch Road BH24 3AR Ringwood 160 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does RAYMOND BROWN LTD 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). 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
| ||||
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