JOHN BROWN ACQUISITIONS LIMITED

Overview

Company Name	JOHN BROWN ACQUISITIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05223400
Jurisdiction	England/Wales
Date of Creation	Sep 06, 2004
Date of Cessation	Jan 04, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JOHN BROWN ACQUISITIONS LIMITED?

Other publishing activities (58190) / Information and communication

Where is JOHN BROWN ACQUISITIONS LIMITED located?

Registered Office Address	10 Triton Street Regent's Place NW1 3BF London
Undeliverable Registered Office Address	No

What were the previous names of JOHN BROWN ACQUISITIONS LIMITED?

Previous Company Names
Company Name	From	Until
DE FACTO 1155 LIMITED	Sep 06, 2004	Sep 06, 2004

What are the latest accounts for JOHN BROWN ACQUISITIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for JOHN BROWN ACQUISITIONS LIMITED?

Filings

Date

Description

Document

Type

Jan 04, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 28, 2021

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jul 13, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 04, 2021

Application to strike the company off the register

3 pages

DS01

Jun 25, 2021

Statement of capital following an allotment of shares on Jun 25, 2021

Capital: GBP 21,722,345

3 pages

SH01

May 13, 2021

Satisfaction of charge 052234000003 in full

4 pages

MR04

May 13, 2021

Satisfaction of charge 2 in full

4 pages

MR04

Feb 05, 2021

Change of details for Dentsu Aegis Network Ltd as a person with significant control on Oct 20, 2020

2 pages

PSC05

Sep 29, 2020

Confirmation statement made on Aug 21, 2020 with no updates

3 pages

CS01

Sep 23, 2020

Accounts for a small company made up to Dec 31, 2019

20 pages

Jul 28, 2020

Appointment of Mr Dennis Romijn as a director on Jul 15, 2020

2 pages

AP01

Jul 28, 2020

Appointment of Mr James Scott Morris as a director on Jul 15, 2020

2 pages

AP01

Jul 28, 2020

Termination of appointment of Nicholas Paul Waters as a director on Jul 22, 2020

1 pages

TM01

Jul 28, 2020

Termination of appointment of Andrew Mark Hirsch as a director on Jul 22, 2020

1 pages

TM01

Mar 09, 2020

Termination of appointment of Andrew John Moberly as a secretary on Feb 29, 2020

1 pages

TM02

Sep 26, 2019

Full accounts made up to Dec 31, 2018

19 pages

Sep 03, 2019

Confirmation statement made on Aug 21, 2019 with no updates

3 pages

CS01

Jul 10, 2019

Appointment of Mr Nicholas Paul Waters as a director on Jul 10, 2019

2 pages

AP01

Jul 08, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Mar 12, 2019

Termination of appointment of James Alexander Robert Connelly as a director on Mar 04, 2019

1 pages

TM01

Sep 17, 2018

Full accounts made up to Dec 31, 2017

21 pages

Sep 06, 2018

Confirmation statement made on Aug 21, 2018 with updates

5 pages

CS01

Jul 26, 2018

Appointment of Mr James Alexander Robert Connelly as a director on Jul 06, 2018

2 pages

AP01

Jul 26, 2018

Termination of appointment of Mark Gordon Creighton as a director on Jul 10, 2018

1 pages

TM01

Feb 14, 2018

Termination of appointment of Mary Margaret Basterfield as a director on Feb 09, 2018

1 pages

TM01

View All Filings

Who are the officers of JOHN BROWN ACQUISITIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORRIS, James Scott Triton Street Regent's Place NW1 3BF London 10	Jul 15, 2020		Director	Triton Street Regent's Place NW1 3BF London 10	England	British	1973-12	212771730001
ROMIJN, Dennis Triton Street Regent's Place NW1 3BF London 10	Jul 15, 2020		Director	Triton Street Regent's Place NW1 3BF London 10	Netherlands	Dutch	1974-8	272475570001
FITZPATRICK, Dean Marvin 26 Cranbourne Road N10 2BT London	Oct 07, 2004	Jan 31, 2013	Secretary	26 Cranbourne Road N10 2BT London		British		81553650001
MOBERLY, Andrew John Triton Street Regent's Place NW1 3BF London 10	Nov 24, 2015	Feb 29, 2020	Secretary	Triton Street Regent's Place NW1 3BF London 10				204868200001
SILCOX, Alex David 136-142 Bramley Road London W10 6SR	Jan 31, 2013	Feb 21, 2014	Secretary	136-142 Bramley Road London W10 6SR				175850270001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Sep 06, 2004	Oct 07, 2004	Secretary	10 Snow Hill EC1A 2AL London				38590450001
BASTERFIELD, Mary Margaret Triton Street Regent's Place NW1 3BF London 10	Oct 24, 2016	Feb 09, 2018	Director	Triton Street Regent's Place NW1 3BF London 10	United Kingdom	British	1973-6	295094520001
CONNELLY, James Alexander Robert Triton Street Regent's Place NW1 3BF London 10	Jul 06, 2018	Mar 04, 2019	Director	Triton Street Regent's Place NW1 3BF London 10	England	British	1986-1	202477130001
CREIGHTON, Mark Gordon Triton Street Regent's Place NW1 3BF London 10	Dec 04, 2017	Jul 10, 2018	Director	Triton Street Regent's Place NW1 3BF London 10	United Kingdom	British	1976-10	257075000001
DE GROOSE, Tracy Anne Triton Street Regent's Place NW1 3BF London 10 England	May 13, 2015	Oct 13, 2017	Director	Triton Street Regent's Place NW1 3BF London 10 England	England	British	1968-3	171412510001
FITZPATRICK, Dean Marvin 26 Cranbourne Road N10 2BT London	Oct 07, 2004	Jan 31, 2013	Director	26 Cranbourne Road N10 2BT London	England	British	1958-4	81553650001
HIRSCH, Andrew Mark 64 Parliament Hill NW3 2TL London	Oct 07, 2004	Jul 22, 2020	Director	64 Parliament Hill NW3 2TL London	England	British	1959-2	107066560001
JARVIS, Andrew Calmson 8 West Hill Court Millfield Lane N6 6JJ London	Oct 07, 2004	Apr 20, 2007	Director	8 West Hill Court Millfield Lane N6 6JJ London	United Kingdom	British	1954-5	10930910002
KAY, Elizabeth Triton Street Regent's Place NW1 3BF London 10 England	Jan 31, 2013	May 13, 2015	Director	Triton Street Regent's Place NW1 3BF London 10 England	England	British	1968-10	176507210001
PRICE, Claire Margaret Triton Street Regent's Place NW1 3BF London 10 England	May 13, 2015	Oct 24, 2016	Director	Triton Street Regent's Place NW1 3BF London 10 England	England	British	1973-4	181956820001
SHAH, Samir 42 Roderick Road NW3 2NL London	Aug 01, 2005	Jun 29, 2007	Director	42 Roderick Road NW3 2NL London	United Kingdom	British	1969-4	106937280001
SILCOX, Alexander David 136-142 Bramley Road London W10 6SR	Jan 31, 2013	Feb 21, 2014	Director	136-142 Bramley Road London W10 6SR	England	British	1972-3	186834220001
SOHI, Kashmir Singh Bramley Road W10 6SR London 136-142 England	Sep 05, 2014	May 13, 2015	Director	Bramley Road W10 6SR London 136-142 England	England	British	1966-3	45116130003
STEVENS, Geoffrey Robert Beech House 3 Millhouses Court S11 9HZ Sheffield South Yorkshire	Aug 21, 2008	Jan 31, 2014	Director	Beech House 3 Millhouses Court S11 9HZ Sheffield South Yorkshire	United Kingdom	British	1953-11	57380020001
WATERS, Nick Paul Triton Street Regent's Place NW1 3BF London 10	Jul 10, 2019	Jul 22, 2020	Director	Triton Street Regent's Place NW1 3BF London 10	England	British	1968-3	279380860001
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Sep 06, 2004	Oct 07, 2004	Director	10 Snow Hill EC1A 2AL London				47670880001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Sep 06, 2004	Oct 07, 2004	Director	10 Snow Hill EC1A 2AL London				38590450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN BROWN ACQUISITIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dentsu Internationl Limited

Apr 06, 2016

Triton Street

Regent's Place

NW1 3BF London

England

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	01403668

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does JOHN BROWN ACQUISITIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 14, 2015 Delivered On May 19, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions May 19, 2015Registration of a charge (MR01) May 13, 2021Satisfaction of a charge (MR04)
Insurance assignment	Created On Feb 14, 2005 Delivered On Feb 18, 2005	Satisfied	Amount secured All monies due or to become due from any group company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in and to the policies and all monies including bonuses accrued. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 18, 2005Registration of a charge (395) May 13, 2021Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Oct 14, 2004 Delivered On Oct 22, 2004	Satisfied	Amount secured All monies due or to become due from any group company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Hsbc Bank PLC
	Transactions Oct 22, 2004Registration of a charge (395) Jun 18, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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