ADRIAN BROWN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameADRIAN BROWN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04831719
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ADRIAN BROWN LIMITED?

    • (5010) /

    Where is ADRIAN BROWN LIMITED located?

    Registered Office Address
    333 Bristol Road
    GL2 5DN Gloucester
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADRIAN BROWN LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2006

    What are the latest filings for ADRIAN BROWN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    legacy

    1 pages287

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    legacy

    2 pages287

    Total exemption small company accounts made up to Nov 30, 2006

    7 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Nov 30, 2005

    7 pagesAA

    legacy

    2 pages363a

    legacy

    9 pages395

    legacy

    3 pages395

    Total exemption small company accounts made up to Nov 30, 2004

    7 pagesAA

    legacy

    3 pages363s

    legacy

    pages363(288)

    legacy

    pages363(353)

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    3 pages395

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    6 pages363s

    legacy

    1 pages225

    Who are the officers of ADRIAN BROWN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Joanna Michelle
    Ashgrove
    Ash Lane, Down Hatherley
    GL2 9PS Gloucester
    Gloucestershire
    Secretary
    Ashgrove
    Ash Lane, Down Hatherley
    GL2 9PS Gloucester
    Gloucestershire
    British91666540001
    BROWN, Adrian David
    Ashgrove
    Ash Lane, Down Hatherley
    GL2 9PS Gloucester
    Gloucestershire
    Director
    Ashgrove
    Ash Lane, Down Hatherley
    GL2 9PS Gloucester
    Gloucestershire
    BritishCar Salesman91666440001
    RM REGISTRARS LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    Secretary
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    39155760003
    RM NOMINEES LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    Director
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    57338730003

    Does ADRIAN BROWN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 18, 2006
    Delivered On May 24, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company 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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 24, 2006Registration of a charge (395)
    Legal mortgage
    Created On Oct 31, 2005
    Delivered On Nov 03, 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 cleeveland garage,63A sun street,cheltenham,gloucestershire.t/n gr 101513. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 03, 2005Registration of a charge (395)
    Legal mortgage
    Created On Dec 17, 2004
    Delivered On Dec 21, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H cleeveland garage sun street cheltenham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 21, 2004Registration of a charge (395)
    Debenture
    Created On Nov 23, 2004
    Delivered On Dec 02, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company 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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 02, 2004Registration of a charge (395)
    Legal charge
    Created On Aug 16, 2004
    Delivered On Aug 18, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Cleveland garage sun street cheltenham glos. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 18, 2004Registration of a charge (395)
    Debenture
    Created On Oct 05, 2003
    Delivered On Oct 09, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company 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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 09, 2003Registration of a charge (395)

    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