R.D. BROWNING LIMITED

Overview

Company Name	R.D. BROWNING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04108204
Jurisdiction	England/Wales
Date of Creation	Nov 15, 2000
Date of Cessation	Jun 30, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of R.D. BROWNING LIMITED?

Construction of commercial buildings (41201) / Construction

Where is R.D. BROWNING LIMITED located?

Registered Office Address	The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea Essex
Undeliverable Registered Office Address	No

What are the latest accounts for R.D. BROWNING LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2020

What are the latest filings for R.D. BROWNING LIMITED?

Filings

Date

Description

Document

Type

Jun 30, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 30, 2023

Return of final meeting in a creditors' voluntary winding up

20 pages

LIQ14

Oct 28, 2022

Registered office address changed from Chase Bureau Register Office Services Ltd 1 Royal Terrace Southend on Sea Essex SS1 1EA to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on Oct 28, 2022

2 pages

AD01

Oct 28, 2022

Statement of affairs

8 pages

LIQ02

Oct 28, 2022

Appointment of a voluntary liquidator

3 pages

600

Oct 28, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 20, 2022	LRESEX

Jan 26, 2022

Confirmation statement made on Nov 15, 2021 with no updates

3 pages

CS01

Aug 27, 2021

Micro company accounts made up to Nov 30, 2020

3 pages

Nov 30, 2020

Micro company accounts made up to Nov 30, 2019

3 pages

Nov 24, 2020

Confirmation statement made on Nov 15, 2020 with no updates

3 pages

CS01

Nov 20, 2019

Confirmation statement made on Nov 15, 2019 with no updates

3 pages

CS01

Aug 29, 2019

Micro company accounts made up to Nov 30, 2018

2 pages

Feb 22, 2019

Satisfaction of charge 6 in full

4 pages

MR04

Feb 22, 2019

Satisfaction of charge 1 in full

4 pages

MR04

Feb 22, 2019

Satisfaction of charge 3 in full

4 pages

MR04

Feb 22, 2019

Satisfaction of charge 5 in full

4 pages

MR04

Feb 22, 2019

Satisfaction of charge 4 in full

4 pages

MR04

Feb 22, 2019

Satisfaction of charge 041082040007 in full

4 pages

MR04

Feb 22, 2019

Satisfaction of charge 2 in full

4 pages

MR04

Nov 22, 2018

Confirmation statement made on Nov 15, 2018 with no updates

3 pages

CS01

Aug 24, 2018

Micro company accounts made up to Nov 30, 2017

2 pages

Nov 20, 2017

Confirmation statement made on Nov 15, 2017 with no updates

3 pages

CS01

Nov 20, 2017

Change of details for Robert David Browning as a person with significant control on Nov 15, 2017

2 pages

PSC04

Aug 29, 2017

Total exemption small company accounts made up to Nov 30, 2016

3 pages

Dec 14, 2016

Amended total exemption small company accounts made up to Nov 30, 2015

3 pages

AAMD

View All Filings

Who are the officers of R.D. BROWNING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWNING, Robert David Grove Hall Blind Lane CM9 8LP Tolleshunt Knights Essex	Nov 15, 2000		Director	Grove Hall Blind Lane CM9 8LP Tolleshunt Knights Essex	England	British	1953-1	Director	73109500004
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Nov 15, 2000	Nov 15, 2000	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British			900010640001
WEIDNER, Daniel James 55 Leslie Road SS6 8PA Rayleigh Essex	Nov 15, 2000	Oct 10, 2006	Secretary	55 Leslie Road SS6 8PA Rayleigh Essex		British			71584140002
BHARDWAJ CORPORATE SERVICES LIMITED 47-49 Green Lane HA6 3AE Northwood Middlesex	Nov 15, 2000	Nov 15, 2000	Nominee Director	47-49 Green Lane HA6 3AE Northwood Middlesex					900010630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of R.D. BROWNING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Robert David Browning Blind Lane Tolleshunt Knights CM9 8EP Maldon Grove Hall England	Apr 06, 2016	Blind Lane Tolleshunt Knights CM9 8EP Maldon Grove Hall England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does R.D. BROWNING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 18, 2014 Delivered On Aug 20, 2014	Satisfied
	Brief description Land on the west side of 99 the street latchingdon chelmsford essex t/no EX902470. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 20, 2014Registration of a charge (MR01) Feb 22, 2019Satisfaction of a charge (MR04)
Legal charge	Created On Apr 02, 2013 Delivered On Apr 11, 2013	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 3 queens avenue maldon essex t/no. EX786189 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 11, 2013Registration of a charge (MG01) Feb 22, 2019Satisfaction of a charge (MR04)
Mortgage	Created On Nov 01, 2007 Delivered On Nov 02, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Building plot forming part of central garage burnham road latchingdon near maldon essex part t/no's EX789416 and EX725285. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 02, 2007Registration of a charge (395) Feb 22, 2019Satisfaction of a charge (MR04)
Legal charge	Created On Apr 26, 2007 Delivered On Apr 27, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 5 and 7 endeavour close tollesbury essex t/no's EX142758 and EX142420. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 27, 2007Registration of a charge (395) Feb 22, 2019Satisfaction of a charge (MR04)
Legal charge	Created On Sep 11, 2006 Delivered On Sep 12, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot 4 the gables roberts road north fambridge near maldon essex (part of EX690994 & EX733982). By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 12, 2006Registration of a charge (395) Feb 22, 2019Satisfaction of a charge (MR04)
Legal charge	Created On May 04, 2005 Delivered On May 07, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Grove hall blind lane tolleshunt knights essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions May 07, 2005Registration of a charge (395) Feb 22, 2019Satisfaction of a charge (MR04)
Debenture	Created On Mar 22, 2005 Delivered On Mar 30, 2005	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 National Westminster Bank PLC
	Transactions Mar 30, 2005Registration of a charge (395) Feb 22, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does R.D. BROWNING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 20, 2022	Commencement of winding up
Jun 30, 2023	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Wayne Macpherson Begbies Traynor The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea	practitioner	Begbies Traynor The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea	Oct 20, 2022
Jamie Taylor The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea	practitioner	The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea	Oct 20, 2022

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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