PETER BROWN HAULAGE LIMITED
Overview
| Company Name | PETER BROWN HAULAGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04537251 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PETER BROWN HAULAGE LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is PETER BROWN HAULAGE LIMITED located?
| Registered Office Address | Level Q Sheraton House Surtees Way Surtees Business Park TS18 3HR Stockton-On-Tees |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PETER BROWN HAULAGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for PETER BROWN HAULAGE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 06, 2023 |
What are the latest filings for PETER BROWN HAULAGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||||||||||
Registered office address changed from 6 Marigold Close Kempshott Basingstoke Hampshire RG22 5RG to Level Q Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on Feb 19, 2024 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 17, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Paul Brown as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Sep 22, 2022 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Brenda Brown as a director on Jan 01, 2022 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Who are the officers of PETER BROWN HAULAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Peter Alan | Secretary | 6 Marigold Close RG22 5RG Kempshot Down Hampshire | British | Businessman | 84959930001 | |||||
| BROWN, Paul | Director | 34 Columbine Road RG22 5RW Basingstoke Hampshire | United Kingdom | British | Businessman | 84960040002 | ||||
| BROWN, Peter Alan | Director | 6 Marigold Close RG22 5RG Kempshot Down Hampshire | United Kingdom | British | Businessman | 84959930001 | ||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| BROWN, Brenda | Director | 6 Marigold Close RG22 5RG Basingstoke Hampshire | United Kingdom | British | Administrator | 92657290001 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of PETER BROWN HAULAGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Brown | Apr 06, 2016 | Woodroffe Drive RG22 6NH Basingstoke 61 Hampshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PETER BROWN HAULAGE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 17, 2016 | Apr 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does PETER BROWN HAULAGE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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