THOMAS NICHOLS BROWN LIMITED

Overview

Company Name	THOMAS NICHOLS BROWN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04270820
Jurisdiction	England/Wales
Date of Creation	Aug 15, 2001
Date of Cessation	Jul 03, 2012

Summary

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

What is the purpose of THOMAS NICHOLS BROWN LIMITED?

(6340) /

Where is THOMAS NICHOLS BROWN LIMITED located?

Registered Office Address	PARKIN S BOOTH & CO Yorkshire House 18 Chapel Street L3 9AG Liverpool Merseyside
Undeliverable Registered Office Address	No

What were the previous names of THOMAS NICHOLS BROWN LIMITED?

Previous Company Names
Company Name	From	Until
EURO CONTAINER TRANSPORT (IMMINGHAM) LIMITED	Aug 15, 2001	Aug 15, 2001

What are the latest accounts for THOMAS NICHOLS BROWN LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

What are the latest filings for THOMAS NICHOLS BROWN LIMITED?

Filings

Date

Description

Document

Type

Jul 03, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 15, 2011

legacy

3 pages

MG04

Jul 09, 2010

Notice to Registrar in respect of date of dissolution

2 pages

2.36B

Jun 24, 2010

Administrator's progress report to Jun 09, 2010

16 pages

2.24B

Jun 16, 2010

Notice of move from Administration to Dissolution on Jun 09, 2010

15 pages

2.35B

Dec 21, 2009

Administrator's progress report to Dec 14, 2009

6 pages

2.24B

Dec 05, 2009

Notice of extension of period of Administration

1 pages

2.31B

Jul 17, 2009

Administrator's progress report to Jun 14, 2009

15 pages

2.24B

Mar 20, 2009

legacy

1 pages

287

Mar 20, 2009

Result of meeting of creditors

2 pages

2.23B

Mar 05, 2009

Statement of affairs with form 2.14B

10 pages

2.16B

Feb 25, 2009

Statement of administrator's proposal

37 pages

2.17B

Dec 21, 2008

Appointment of an administrator

1 pages

2.12B

Dec 19, 2008

legacy

1 pages

287

Sep 19, 2008

legacy

3 pages

395

Aug 28, 2008

legacy

7 pages

395

Aug 07, 2008

Total exemption small company accounts made up to Jun 30, 2007

7 pages

Feb 29, 2008

legacy

1 pages

225

Nov 12, 2007

legacy

6 pages

363s

Nov 12, 2007

legacy

pages

363(287)

Nov 02, 2007

Total exemption small company accounts made up to Dec 31, 2006

7 pages

Aug 07, 2007

legacy

1 pages

288c

Jul 19, 2007

legacy

1 pages

288b

Jul 19, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 06/07/07	RES13

Mar 19, 2007

Total exemption small company accounts made up to Dec 31, 2005

7 pages

View All Filings

Who are the officers of THOMAS NICHOLS BROWN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARDIE, Clare Anne 10 Lapwing Court L26 7WH Halewood Merseyside	Mar 16, 2006		Secretary	10 Lapwing Court L26 7WH Halewood Merseyside		British		Executive Assistant	114608790001
NICHOLS, Mark Andrew 120 Quebec Quay Pier 32 L3 4ER Liverpool Merseyside	Jun 17, 2005		Director	120 Quebec Quay Pier 32 L3 4ER Liverpool Merseyside		Usa	1960-5	Shipping Mgr	106165530002
BROWN, Marcus Christopher 19 Founder Close E6 6FS London	Jul 13, 2005	Jul 26, 2006	Secretary	19 Founder Close E6 6FS London		British		Logistics	106165560001
SAFFERY, Valerie Edith 108 Deepfield Road Bullbrook RG12 2NX Bracknell Berkshire	Aug 15, 2001	Mar 13, 2006	Secretary	108 Deepfield Road Bullbrook RG12 2NX Bracknell Berkshire		British			7240040001
DMCS SECRETARIES LIMITED 7 Leonard Street EC2A 4AQ London	Aug 15, 2001	Aug 15, 2001	Nominee Secretary	7 Leonard Street EC2A 4AQ London					900006030001
BROWN, Marcus Christopher 19 Founder Close E6 6FS London	Jun 17, 2005	Jul 06, 2007	Director	19 Founder Close E6 6FS London		British	1966-9	Logistics	106165560001
THOMAS, Gerard Anthony 35 Broadclyst Gardens SS1 3QP Thorpe Bay Essex	Aug 15, 2001	Oct 11, 2005	Director	35 Broadclyst Gardens SS1 3QP Thorpe Bay Essex	United Kingdom	British	1959-8	Shipping Manager	41178840003
DMCS DIRECTORS LIMITED 7 Leonard Street EC2A 4AQ London	Aug 15, 2001	Aug 15, 2001	Nominee Director	7 Leonard Street EC2A 4AQ London					900004430001

View Detailed Information on Officers and People with Significant Control

Does THOMAS NICHOLS BROWN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Omnibus letter of set-off	Created On Sep 11, 2008 Delivered On Sep 19, 2008	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 19, 2008Registration of a charge (395)
Debenture	Created On Aug 26, 2008 Delivered On Aug 28, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bibby Financial Services Limited
	Transactions Aug 28, 2008Registration of a charge (395)
All assets debenture	Created On Oct 12, 2005 Delivered On Oct 26, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Lloyds Tsb Commercial Finance Limited
	Transactions Oct 26, 2005Registration of a charge (395)
Debenture	Created On Aug 31, 2005 Delivered On Sep 07, 2005	Outstanding	Amount secured £50,000 due or to become due from the company to
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Merseyside Special Investment (Small Firms) Fund No.3
	Transactions Sep 07, 2005Registration of a charge (395) Jul 12, 2011Statement that part or the whole of the property charged has been released (MG04)

View Detailed Information on Charges

Does THOMAS NICHOLS BROWN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 09, 2010	Administration ended
Dec 15, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Robert Martin Rutherford Parkin S Booth & Co 44 Old Hall Street L3 9EB Liverpool	practitioner	Parkin S Booth & Co 44 Old Hall Street L3 9EB Liverpool
Jonathan Ronald Booth Parkin S Booth & Co 44 Old Hall Street L3 9EB Liverpool	practitioner	Parkin S Booth & Co 44 Old Hall Street L3 9EB Liverpool

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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