BROWNHILLS 3 LIMITED

Overview

Company Name	BROWNHILLS 3 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04619852
Jurisdiction	England/Wales
Date of Creation	Dec 17, 2002
Date of Cessation	Jan 28, 2010

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 3 LIMITED?

(7487) /

Where is BROWNHILLS 3 LIMITED located?

Registered Office Address	10 Norwich Street EC4A 1BD London
Undeliverable Registered Office Address	No

What are the latest accounts for BROWNHILLS 3 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for BROWNHILLS 3 LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 28, 2009	Completion of winding up	1 pages	L64.07

Mar 12, 2009	Order of court to wind up	1 pages	COCOMP

Mar 03, 2009	Order of court to wind up	2 pages	COCOMP

Sep 12, 2008	legacy	1 pages	287

Aug 13, 2008	legacy	1 pages	287

Jun 05, 2008	legacy	1 pages	288b

Mar 28, 2008	legacy	1 pages	288b

Mar 28, 2008	legacy	2 pages	288a

Feb 20, 2008	legacy	2 pages	288a
Feb 20, 2008	legacy	1 pages	288b
Feb 20, 2008	legacy	1 pages	288b
Aug 31, 2007	legacy	1 pages	288b
Jun 20, 2007	Full accounts made up to Dec 31, 2005	11 pages	AA
Dec 19, 2006	legacy	2 pages	363a
Jan 13, 2006	legacy	2 pages	288a
Jan 05, 2006	legacy	1 pages	288b
Jan 05, 2006	legacy	1 pages	288b
Dec 19, 2005	legacy	8 pages	363s
Nov 04, 2005	Full accounts made up to Dec 31, 2004	10 pages	AA
Apr 21, 2005	Full accounts made up to Dec 31, 2003	9 pages	AA
Dec 22, 2004	legacy	8 pages	363s
Oct 29, 2004	legacy	1 pages	244
Sep 14, 2004	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 10, 2004	legacy	1 pages	287

View All Filings

Who are the officers of BROWNHILLS 3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JENNINGS, Howard 19 Dulwich Village Dulwich SE21 7BT London	Dec 19, 2002		Director	19 Dulwich Village Dulwich SE21 7BT London		British	1958-4	76073520001
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Dec 17, 2002	Jan 16, 2003	Nominee Secretary	60 Harbury Road SM5 4LA Carshalton Beeches Surrey		British		900024660001
CULLEN, Stephen Bernard 14 Haweswater Drive Middleton M24 5GX Manchester Lancashire	Mar 10, 2008	May 29, 2008	Secretary	14 Haweswater Drive Middleton M24 5GX Manchester Lancashire		British		112339610001
HYEM, Lisa Caroline Beck House Main Street NG12 5PY Widmerpool Nottinghamshire	Feb 07, 2003	Nov 09, 2007	Secretary	Beck House Main Street NG12 5PY Widmerpool Nottinghamshire		British		288223330001
COLLETT, Brian 254 Old Church Road Chingford E4 8BT London	Dec 17, 2002	Dec 19, 2002	Nominee Director	254 Old Church Road Chingford E4 8BT London		British	1943-1	900024650001
FOX, Paul Fairfield Lodge The Fairfield GU9 8AD Farnham Surrey	Mar 03, 2004	Dec 20, 2005	Director	Fairfield Lodge The Fairfield GU9 8AD Farnham Surrey		British	1951-4	97015350001
PAGE, Nicholas John 1 Moulbourn Drive Duffield DE56 4HR Belper Derbyshire	Dec 20, 2005	Aug 17, 2007	Director	1 Moulbourn Drive Duffield DE56 4HR Belper Derbyshire	United Kingdom	British	1960-5	114898000001
PEARCE, Nicholas Charles Bulcote Lodge Old Main Road Bulcote NG14 5GU Nottingham	Jan 16, 2003	Jan 24, 2008	Director	Bulcote Lodge Old Main Road Bulcote NG14 5GU Nottingham	United Kingdom	British	1962-12	76631120002
SAWNEY, Richard Murray 12 Beaufort Gardens SL5 8PG Ascot Berkshire	Mar 03, 2004	Dec 20, 2005	Director	12 Beaufort Gardens SL5 8PG Ascot Berkshire	United Kingdom	British	1961-7	64848360001
TREVELYAN, Anthony Leslie Calverley Kemerton GL20 7JN Tewkesbury The Priory Gloucestershire	Jan 21, 2008	Mar 10, 2008	Director	Kemerton GL20 7JN Tewkesbury The Priory Gloucestershire	England	British	1941-4	23661520002
WOOLLATT, John Richard 55 Ottways Lane KT21 2PS Ashstead Surrey	Dec 20, 2002	Mar 03, 2004	Director	55 Ottways Lane KT21 2PS Ashstead Surrey	United Kingdom	British	1951-4	87636310001

View Detailed Information on Officers and People with Significant Control

Does BROWNHILLS 3 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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)

View Detailed Information on Charges

Does BROWNHILLS 3 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 14, 2009	Conclusion of winding up
Dec 30, 2008	Petition date
Feb 18, 2009	Commencement of winding up
Jan 28, 2010	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Nottingham The Frontage 4th Floor NG1 2BL Queen Street Nottingham	practitioner	The Frontage 4th Floor NG1 2BL Queen Street Nottingham

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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