BROWNS (LANCASHIRE) LIMITED

BROWNS (LANCASHIRE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBROWNS (LANCASHIRE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04148820
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BROWNS (LANCASHIRE) LIMITED?

    • Manufacture of kitchen furniture (31020) / Manufacturing

    Where is BROWNS (LANCASHIRE) LIMITED located?

    Registered Office Address
    Arkwright House
    Parsonage Gardens
    M3 2LF Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROWNS (LANCASHIRE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2011

    What is the status of the latest annual return for BROWNS (LANCASHIRE) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BROWNS (LANCASHIRE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    23 pages4.72

    Statement of affairs with form 4.19

    11 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from The Corner Dock Street Eanam Blackburn Lancashire BB1 3AT on Dec 12, 2012

    2 pagesAD01

    Annual return made up to Jan 26, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2012

    Statement of capital on Apr 06, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2011

    11 pagesAA

    Annual return made up to Jan 26, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    7 pagesAA

    Annual return made up to Jan 26, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Keith Brown on Mar 10, 2010

    2 pagesCH01

    Director's details changed for Michael Brown on Mar 10, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2009

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jan 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jan 31, 2007

    7 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Jan 31, 2006

    12 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to Jan 31, 2005

    12 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    Who are the officers of BROWNS (LANCASHIRE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Kerry Ann
    332 Preston Old Road
    BB2 5LJ Blackburn
    Lancashire
    Secretary
    332 Preston Old Road
    BB2 5LJ Blackburn
    Lancashire
    British75905020001
    BROWN, Michael
    332 Preston Old Road
    BB2 5LJ Blackburn
    Lancashire
    Secretary
    332 Preston Old Road
    BB2 5LJ Blackburn
    Lancashire
    British75048670001
    BROWN, Keith
    14 Greenacres
    BB3 0RL Darwen
    Lancashire
    Director
    14 Greenacres
    BB3 0RL Darwen
    Lancashire
    Great BritainBritish75048610001
    BROWN, Michael
    332 Preston Old Road
    BB2 5LJ Blackburn
    Lancashire
    Director
    332 Preston Old Road
    BB2 5LJ Blackburn
    Lancashire
    United KingdomBritish75048670001
    ON LINE REGISTRARS LIMITED
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    Nominee Secretary
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    900015530001
    ON LINE FORMATIONS LIMITED
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    Nominee Director
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    900015520001

    Does BROWNS (LANCASHIRE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Jun 18, 2001
    Delivered On Jun 28, 2001
    Outstanding
    Amount secured
    £2,625 due or to become due from the company to the chargee
    Short particulars
    Monies held in "the deposit account" as defined in the said rent deposit deed of 18 june 2001.
    Persons Entitled
    • Brian Ingleby, Michael Holden and Michael Jeffrey Field
    Transactions
    • Jun 28, 2001Registration of a charge (395)

    Does BROWNS (LANCASHIRE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 20, 2012Commencement of winding up
    May 17, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Benjamin Barrett
    Rsm Tenon Restructuring Arkwright House
    Parsonage Gardens
    M3 2LF Manchester
    practitioner
    Rsm Tenon Restructuring Arkwright House
    Parsonage Gardens
    M3 2LF Manchester
    Jeremy Nigel Ian Woodside
    Baker Tilly Business Services Limited
    3 Hardman Street
    M3 3HF Manchester
    practitioner
    Baker Tilly Business Services Limited
    3 Hardman Street
    M3 3HF Manchester

    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