BROWNE'S CHOCOLATES LIMITED

Overview

Company Name	BROWNE'S CHOCOLATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05305570
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2004

Summary

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

What is the purpose of BROWNE'S CHOCOLATES LIMITED?

(1584) /

Where is BROWNE'S CHOCOLATES LIMITED located?

Registered Office Address	1 Buckland House 12 William Prance Road Plymouth Int Business Park PL6 5WR Plymouth Devon
Undeliverable Registered Office Address	No

What were the previous names of BROWNE'S CHOCOLATES LIMITED?

Previous Company Names
Company Name	From	Until
BROWNES CHOCOLATES LIMITED	Oct 03, 2006	Oct 03, 2006
SECKLOE 239 LIMITED	Dec 06, 2004	Dec 06, 2004

What are the latest accounts for BROWNE'S CHOCOLATES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 31, 2010
Next Accounts Due On	May 31, 2011
Last Accounts
Last Accounts Made Up To	Aug 31, 2009

What is the status of the latest confirmation statement for BROWNE'S CHOCOLATES LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Dec 06, 2016
Next Confirmation Statement Due	Dec 20, 2016
Overdue	Yes

What is the status of the latest annual return for BROWNE'S CHOCOLATES LIMITED?

Annual Return

Last Annual Return	Dec 06, 2010
Next Confirmation Statement Due	Jan 03, 2012
Last Confirmation Statement Made Up To	Dec 06, 2011
Overdue	Yes

What are the latest filings for BROWNE'S CHOCOLATES LIMITED?

Filings

Date

Description

Document

Type

Aug 22, 2017

Termination of appointment of Karl Thomas Mcgonnell as a secretary on Aug 11, 2017

2 pages

TM02

Aug 22, 2017

Termination of appointment of Karl Thomas Mcgonnell as a director on Aug 11, 2017

2 pages

TM01

Mar 18, 2014

Restoration by order of the court

4 pages

AC92

Sep 12, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 12, 2012

Return of final meeting in a creditors' voluntary winding up

8 pages

4.72

May 01, 2012

Liquidators' statement of receipts and payments to Mar 16, 2012

6 pages

4.68

Feb 13, 2012

Registered office address changed from * 10-11 Lynher Building Queen Anne's Battery Plymouth Devon PL4 0LP* on Feb 13, 2012

2 pages

AD01

Sep 12, 2011

Insolvency filing

Insolvency:secretary of state's release of liquidator r p neville wef 020911

1 pages

LIQ MISC

Jul 21, 2011

Insolvency court order

Court order insolvency:replacement of liquidator

4 pages

LIQ MISC OC

Jul 21, 2011

Appointment of a voluntary liquidator

1 pages

600

Jul 21, 2011

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Apr 07, 2011

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Mar 24, 2011

Appointment of a voluntary liquidator

2 pages

600

Mar 24, 2011

Statement of affairs with form 4.19

9 pages

4.20

Mar 24, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Mar 08, 2011

Registered office address changed from * 1B 56-58 North Road Industrial Estate Okehampton Devon EX20 1BQ* on Mar 08, 2011

1 pages

AD01

Feb 09, 2011

Annual return made up to Dec 06, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 09, 2011	Statement of capital on Feb 09, 2011 Capital: GBP 25,000	SH01

May 26, 2010

Total exemption small company accounts made up to Aug 31, 2009

5 pages

Jan 19, 2010

Annual return made up to Dec 06, 2009 with full list of shareholders

5 pages

AR01

Jan 19, 2010

Director's details changed for Karl Thomas Mcgonnell on Dec 06, 2009

2 pages

CH01

Jan 19, 2010

Director's details changed for Wendy White on Dec 06, 2009

2 pages

CH01

Oct 14, 2009

Total exemption small company accounts made up to Aug 31, 2008

5 pages

Jan 13, 2009

legacy

3 pages

363a

Jun 23, 2008

Total exemption small company accounts made up to Aug 31, 2007

5 pages

Jan 03, 2008

legacy

2 pages

363a

View All Filings

Who are the officers of BROWNE'S CHOCOLATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITE, Wendy Dawn 9 Fore Street EX20 4EL Bridestowe Devon	Sep 05, 2005		Director	9 Fore Street EX20 4EL Bridestowe Devon	United Kingdom	British	1972-12	115784300002
CUTHBERTSON, Simon Mark The Old Coach House Lodge Road, Sharnbrook MK44 1JP Bedford Bedfordshire	Dec 22, 2004	Sep 08, 2006	Secretary	The Old Coach House Lodge Road, Sharnbrook MK44 1JP Bedford Bedfordshire		British		85242560001
MCGONNELL, Karl Thomas 10 Shepherds Hill GU27 2NF Haslemere Surrey	Sep 08, 2006	Aug 11, 2017	Secretary	10 Shepherds Hill GU27 2NF Haslemere Surrey		British		115666400001
EMW SECRETARIES LIMITED Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire	Dec 06, 2004	Dec 22, 2004	Secretary	Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire				93910510001
LEWIS, Arnold Douglas 1 The Orchard Aldwick Bay PO21 4HX Bognor Regis West Sussex	Dec 22, 2004	Jun 18, 2007	Director	1 The Orchard Aldwick Bay PO21 4HX Bognor Regis West Sussex		British	1947-11	38836610001
MCGONNELL, Karl Thomas 10 Shepherds Hill GU27 2NF Haslemere Surrey	Sep 08, 2006	Aug 11, 2017	Director	10 Shepherds Hill GU27 2NF Haslemere Surrey	United Kingdom	British	1965-11	115666400001
EMW DIRECTORS LIMITED Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire	Dec 06, 2004	Dec 22, 2004	Director	Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire				97336730001

View Detailed Information on Officers and People with Significant Control

Does BROWNE'S CHOCOLATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Oct 16, 2006 Delivered On Oct 26, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Oct 26, 2006Registration of a charge (395)
Debenture	Created On Sep 05, 2006 Delivered On Sep 08, 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 National Westminster Bank PLC
	Transactions Sep 08, 2006Registration of a charge (395)

View Detailed Information on Charges

Does BROWNE'S CHOCOLATES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 17, 2011	Commencement of winding up
Sep 12, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lisa Ann Thomas 10 & 11 Lynher Building Queen Anne'S Battery PL4 0LP Plymouth	practitioner	10 & 11 Lynher Building Queen Anne'S Battery PL4 0LP Plymouth	Mar 17, 2011
Richard Patrick Neville Quandra Business Revovery 10 & 11 Lynher Building PL4 0LP Queen Anne'S Battery Plymouth Devon	practitioner	Quandra Business Revovery 10 & 11 Lynher Building PL4 0LP Queen Anne'S Battery Plymouth Devon	Mar 17, 2011	Jun 30, 2011
David Gerard Kirk 10 & 11 Lynher Building Queen Annes Battery PL4 0LP Plymouth	practitioner	10 & 11 Lynher Building Queen Annes Battery PL4 0LP Plymouth	Jul 01, 2011

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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