BROWNSTONE IT LIMITED
Overview
| Company Name | BROWNSTONE IT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03846754 |
| 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 BROWNSTONE IT LIMITED?
- (7260) /
Where is BROWNSTONE IT LIMITED located?
| Registered Office Address | 93 Bohemia Road St Leonards On Sea TN37 6RJ East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROWNSTONE IT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROWNSTONE.COM LIMITED | Sep 22, 1999 | Sep 22, 1999 |
What are the latest accounts for BROWNSTONE IT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for BROWNSTONE IT 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 | ||||||||||||||
Termination of appointment of Guy Workman as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Volker Schulze as a director | 2 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||||||
Annual return made up to Sep 22, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
legacy | 3 pages | 88(2) | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2007 | 8 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2006 | 10 pages | AA | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 8 pages | 363s | ||||||||||||||
legacy | 2 pages | 88(2)R | ||||||||||||||
legacy | 2 pages | 123 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Sep 30, 2005 | 11 pages | AA | ||||||||||||||
legacy | 2 pages | 88(2)R | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
legacy | 3 pages | 395 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2004 | 6 pages | AA | ||||||||||||||
Who are the officers of BROWNSTONE IT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LILLY, Sheila Marian | Secretary | Broadlands House Whatlington TN33 0NJ Battle Sussex | British | 51583210003 | ||||||
| LILLY, Anthony Herbert | Director | Broadlands House Whatlington TN33 0NJ Battle Sussex | British | 78576310001 | ||||||
| LILLY, Benjamin Nicholas Anthony | Director | Flat 4 18 Brunswick Road BN3 1DG Hove Sussex | United Kingdom | British | 78576170001 | |||||
| GRAYLAND, Astra | Secretary | 10 Crescent Road BN2 3RP Brighton East Sussex | British | 66450910001 | ||||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||
| SCHULZE, Volker | Director | 16 Ulleswater Road N14 7BS London | England | German | 94633640002 | |||||
| WORKMAN, Guy Alistair | Director | 37 De La Warr Road RH19 3BS East Grinstead West Sussex | United Kingdom | British | 117498600001 | |||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
Does BROWNSTONE IT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 21, 2005 Delivered On Mar 22, 2005 | 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 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
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Transactions
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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