BROWNHILLS HOLDINGS LIMITED

BROWNHILLS HOLDINGS LIMITED

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

    Company NameBROWNHILLS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04619845
    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 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 AddressNo

    What are the latest accounts for BROWNHILLS HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2005

    What is the status of the latest annual return for BROWNHILLS HOLDINGS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BROWNHILLS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Howard Jennings as a director

    2 pagesTM01

    Receiver's abstract of receipts and payments to Aug 28, 2009

    2 pages3.6

    legacy

    1 pages405(2)

    Receiver's abstract of receipts and payments to Apr 24, 2009

    2 pages3.6

    Receiver's abstract of receipts and payments to Feb 23, 2009

    2 pages3.6

    legacy

    1 pages405(2)

    Administrative Receiver's report

    59 pages3.10

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages405(1)

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Group of companies' accounts made up to Dec 31, 2005

    27 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages288a

    Resolutions

    Resolutions
    31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of BROWNHILLS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLY, Bibi Rahima
    60 Harbury Road
    SM5 4LA Carshalton Beeches
    Surrey
    Nominee Secretary
    60 Harbury Road
    SM5 4LA Carshalton Beeches
    Surrey
    British900024660001
    CULLEN, Stephen Bernard
    14 Haweswater Drive
    Middleton
    M24 5GX Manchester
    Lancashire
    Secretary
    14 Haweswater Drive
    Middleton
    M24 5GX Manchester
    Lancashire
    British112339610001
    HYEM, Lisa Caroline
    Beck House
    Main Street
    NG12 5PY Widmerpool
    Nottinghamshire
    Secretary
    Beck House
    Main Street
    NG12 5PY Widmerpool
    Nottinghamshire
    British288223330001
    COLLETT, Brian
    254 Old Church Road
    Chingford
    E4 8BT London
    Nominee Director
    254 Old Church Road
    Chingford
    E4 8BT London
    British900024650001
    FOX, Paul
    Fairfield Lodge
    The Fairfield
    GU9 8AD Farnham
    Surrey
    Director
    Fairfield Lodge
    The Fairfield
    GU9 8AD Farnham
    Surrey
    British97015350001
    HYEM, Lisa Caroline
    Beck House
    Main Street
    NG12 5PY Widmerpool
    Nottinghamshire
    Director
    Beck House
    Main Street
    NG12 5PY Widmerpool
    Nottinghamshire
    United KingdomBritish288223330001
    JENNINGS, Howard
    19 Dulwich Village
    Dulwich
    SE21 7BT London
    Director
    19 Dulwich Village
    Dulwich
    SE21 7BT London
    British76073520001
    PAGE, Nicholas John
    1 Moulbourn Drive
    Duffield
    DE56 4HR Belper
    Derbyshire
    Director
    1 Moulbourn Drive
    Duffield
    DE56 4HR Belper
    Derbyshire
    United KingdomBritish114898000001
    PEARCE, Nicholas Charles
    Bulcote Lodge
    Old Main Road Bulcote
    NG14 5GU Nottingham
    Director
    Bulcote Lodge
    Old Main Road Bulcote
    NG14 5GU Nottingham
    United KingdomBritish76631120002
    SAWNEY, Richard Murray
    12 Beaufort Gardens
    SL5 8PG Ascot
    Berkshire
    Director
    12 Beaufort Gardens
    SL5 8PG Ascot
    Berkshire
    EnglandBritish64848360001
    ST STELLAKIS, Pavlos Constantine
    11 Sumner Place
    SW7 3EE London
    Director
    11 Sumner Place
    SW7 3EE London
    British87444500001
    TREVELYAN, Anthony Leslie Calverley
    Kemerton
    GL20 7JN Tewkesbury
    The Priory
    Gloucestershire
    Director
    Kemerton
    GL20 7JN Tewkesbury
    The Priory
    Gloucestershire
    EnglandBritish23661520002
    WOOLLATT, John Richard
    55 Ottways Lane
    KT21 2PS Ashstead
    Surrey
    Director
    55 Ottways Lane
    KT21 2PS Ashstead
    Surrey
    United KingdomBritish87636310001

    Does BROWNHILLS HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 20, 2005Registration of a charge (395)
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 23, 2005Registration of a charge (395)
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 07, 2005Registration of a charge (395)
    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
    • Capital Bank PLC
    Transactions
    • Jan 28, 2003Registration of a charge (395)
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 23, 2003Registration of a charge (395)
    • Apr 26, 2008Appointment of a receiver or manager (405 (1))
      • Case Number 1

    Does BROWNHILLS HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Fraser James Gray
    Kroll Limited
    134 Edmund Street
    B3 2ES Birmingham
    administrative receiver
    Kroll Limited
    134 Edmund Street
    B3 2ES Birmingham
    Joanne Marie Wright
    134 Edmund Street
    B3 2ES Birmingham
    administrative receiver
    134 Edmund Street
    B3 2ES Birmingham

    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