PAUL BROWN SERVICES LIMITED

PAUL BROWN SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePAUL BROWN SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04351723
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PAUL BROWN SERVICES LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is PAUL BROWN SERVICES LIMITED located?

    Registered Office Address
    Midtown Farm
    Kirkbampton
    CA5 6JB Carlisle
    Cumbria
    Undeliverable Registered Office AddressNo

    What were the previous names of PAUL BROWN SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHOP @ THE FARM LIMITEDJan 11, 2002Jan 11, 2002

    What are the latest accounts for PAUL BROWN SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 20, 2022

    What are the latest filings for PAUL BROWN SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Aug 20, 2022

    6 pagesAA

    Previous accounting period shortened from Dec 31, 2022 to Aug 20, 2022

    1 pagesAA01

    Termination of appointment of Paul Brown as a director on Aug 20, 2022

    1 pagesTM01

    Appointment of Thomas Alan Brown as a director on Aug 20, 2022

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Jan 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Jan 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Jan 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Jan 11, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Jan 11, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Jan 11, 2017 with updates

    6 pagesCS01

    Register(s) moved to registered inspection location C/O Dodd & Co Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW

    1 pagesAD03

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Jan 11, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Jan 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Who are the officers of PAUL BROWN SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Sara Rosalyn
    Midtown Farm
    Kirkbampton
    CA5 6JB Carlisle
    Cumbria
    Secretary
    Midtown Farm
    Kirkbampton
    CA5 6JB Carlisle
    Cumbria
    British79866140001
    BROWN, Thomas Alan
    Kirkbampton
    CA5 6JB Carlisle
    Midtown Farm
    Cumbria
    England
    Director
    Kirkbampton
    CA5 6JB Carlisle
    Midtown Farm
    Cumbria
    England
    United KingdomBritish79868900001
    BROWN, Thomas Alan
    Midtown Farm
    Kirkbampton
    CA5 6JB Carlisle
    Cumbria
    Secretary
    Midtown Farm
    Kirkbampton
    CA5 6JB Carlisle
    Cumbria
    British79868900001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    BROWN, Paul
    Midtown Farm
    Kirkbampton
    CA5 6JB Carlisle
    Cumbria
    Director
    Midtown Farm
    Kirkbampton
    CA5 6JB Carlisle
    Cumbria
    United KingdomBritish118047750001
    BROWN, Sara Rosalyn
    Midtown Farm
    Kirkbampton
    CA5 6JB Carlisle
    Cumbria
    Director
    Midtown Farm
    Kirkbampton
    CA5 6JB Carlisle
    Cumbria
    United KingdomBritish79866140001
    BROWN, Thomas Alan
    Midtown Farm
    Kirkbampton
    CA5 6JB Carlisle
    Cumbria
    Director
    Midtown Farm
    Kirkbampton
    CA5 6JB Carlisle
    Cumbria
    United KingdomBritish79868900001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of PAUL BROWN SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Brown
    Kirkbampton
    CA5 6JB Carlisle
    Midtown Farm
    United Kingdom
    Apr 06, 2016
    Kirkbampton
    CA5 6JB Carlisle
    Midtown Farm
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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