BROWNHILLS HOLDINGS LIMITED
Overview
| Company Name | BROWNHILLS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04619845 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BROWNHILLS HOLDINGS LIMITED?
- (7415) /
Where is BROWNHILLS HOLDINGS LIMITED located?
| Registered Office Address | C/O KROLL LIMITED The Observatory Chapel Walks M2 1HL Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROWNHILLS HOLDINGS LIMITED?
| Last Accounts | |
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| Last Accounts Made Up To | Dec 31, 2005 |
What is the status of the latest annual return for BROWNHILLS HOLDINGS LIMITED?
| Annual Return |
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What are the latest filings for BROWNHILLS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Howard Jennings as a director | 2 pages | TM01 | ||||||||||
Receiver's abstract of receipts and payments to Aug 28, 2009 | 2 pages | 3.6 | ||||||||||
legacy | 1 pages | 405(2) | ||||||||||
Receiver's abstract of receipts and payments to Apr 24, 2009 | 2 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments to Feb 23, 2009 | 2 pages | 3.6 | ||||||||||
legacy | 1 pages | 405(2) | ||||||||||
Administrative Receiver's report | 59 pages | 3.10 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 405(1) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Group of companies' accounts made up to Dec 31, 2005 | 27 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of BROWNHILLS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLY, Bibi Rahima | Nominee Secretary | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | British | 900024660001 | ||||||
| CULLEN, Stephen Bernard | Secretary | 14 Haweswater Drive Middleton M24 5GX Manchester Lancashire | British | 112339610001 | ||||||
| HYEM, Lisa Caroline | Secretary | Beck House Main Street NG12 5PY Widmerpool Nottinghamshire | British | 288223330001 | ||||||
| COLLETT, Brian | Nominee Director | 254 Old Church Road Chingford E4 8BT London | British | 900024650001 | ||||||
| FOX, Paul | Director | Fairfield Lodge The Fairfield GU9 8AD Farnham Surrey | British | 97015350001 | ||||||
| HYEM, Lisa Caroline | Director | Beck House Main Street NG12 5PY Widmerpool Nottinghamshire | United Kingdom | British | 288223330001 | |||||
| JENNINGS, Howard | Director | 19 Dulwich Village Dulwich SE21 7BT London | British | 76073520001 | ||||||
| PAGE, Nicholas John | Director | 1 Moulbourn Drive Duffield DE56 4HR Belper Derbyshire | United Kingdom | British | 114898000001 | |||||
| PEARCE, Nicholas Charles | Director | Bulcote Lodge Old Main Road Bulcote NG14 5GU Nottingham | United Kingdom | British | 76631120002 | |||||
| SAWNEY, Richard Murray | Director | 12 Beaufort Gardens SL5 8PG Ascot Berkshire | England | British | 64848360001 | |||||
| ST STELLAKIS, Pavlos Constantine | Director | 11 Sumner Place SW7 3EE London | British | 87444500001 | ||||||
| TREVELYAN, Anthony Leslie Calverley | Director | Kemerton GL20 7JN Tewkesbury The Priory Gloucestershire | England | British | 23661520002 | |||||
| WOOLLATT, John Richard | Director | 55 Ottways Lane KT21 2PS Ashstead Surrey | United Kingdom | British | 87636310001 |
Does BROWNHILLS HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 16, 2005 Delivered On Aug 20, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the f/h property k/a land and buildings on the south west side of howfield lane, chartham, canterbury t/no K583376. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 17, 2005 Delivered On Jun 23, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property known as land and buildings on the north east side of turnpike road blunsdon swindon t/no WT187496. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 04, 2005 Delivered On May 07, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h land and buildings on the north east side of hyde road blunsdon swindon t/n WT83379. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Jan 17, 2003 Delivered On Jan 28, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The hobby centre (formerly k/a clifton garage) blackpool road clifton bristol t/n LA567806 33 central workshops lincoln road nottingham t/n NT233437 land to south east of lincoln road t/n NT348344. 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
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Transactions
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| Guarantee & debenture | Created On Jan 17, 2003 Delivered On Jan 23, 2003 | Outstanding | Amount secured All monies due or to become due from any obligor 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does BROWNHILLS HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Administrative receiver appointed |
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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