DUSKWATER BROWNHILLS LIMITED

Overview

Company Name	DUSKWATER BROWNHILLS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05779184
Jurisdiction	England/Wales
Date of Creation	Apr 12, 2006
Date of Cessation	May 29, 2012

Summary

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

What is the purpose of DUSKWATER BROWNHILLS LIMITED?

(7011) /

Where is DUSKWATER BROWNHILLS LIMITED located?

Registered Office Address	Sherlock House 73 Baker Street W1U 6RD London
Undeliverable Registered Office Address	No

What were the previous names of DUSKWATER BROWNHILLS LIMITED?

Previous Company Names
Company Name	From	Until
SOUTHLOCK LIMITED	Apr 12, 2006	Apr 12, 2006

What are the latest accounts for DUSKWATER BROWNHILLS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for DUSKWATER BROWNHILLS LIMITED?

Filings
Date	Description	Document	Type
May 29, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 29, 2012	Liquidators' statement of receipts and payments to Feb 16, 2012	5 pages	4.68

Feb 29, 2012	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

Sep 19, 2011	Administrator's progress report to Aug 26, 2011	11 pages	2.24B

Sep 05, 2011	Notice of move from Administration case to Creditors Voluntary Liquidation	10 pages	2.34B

Aug 17, 2011	Administrator's progress report to Sep 17, 2010	16 pages	2.24B

Jul 25, 2011	Administrator's progress report to Mar 17, 2011	15 pages	2.24B

Jul 25, 2011	Notice of extension of period of Administration	1 pages	2.31B

Mar 23, 2011	Notice of extension of period of Administration	1 pages	2.31B

Jul 26, 2010	Notice of deemed approval of proposals	8 pages	F2.18

Jul 22, 2010	Statement of affairs with form 2.15B/2.14B	7 pages	2.16B

May 19, 2010	Statement of administrator's proposal	10 pages	2.17B

Apr 27, 2010	Registered office address changed from Rysaffe Secretaries Lion House Red Lion Street London WC1R 4GB on Apr 27, 2010	2 pages	AD01

Apr 06, 2010	Appointment of an administrator	1 pages	2.12B

Jan 26, 2010	Termination of appointment of Peter Mccall as a secretary	2 pages	TM02

Jan 26, 2010	Appointment of Luke Borwick as a secretary	3 pages	AP03

Jan 26, 2010	Registered office address changed from 58 Davies Street London W1K 5JF on Jan 26, 2010	2 pages	AD01

Dec 03, 2009	Termination of appointment of John Kennedy as a director	2 pages	TM01

Oct 06, 2009	Termination of appointment of Peter Mccall as a secretary	1 pages	TM02

Jul 29, 2009	legacy	4 pages	363a

May 20, 2009	Full accounts made up to Mar 31, 2008	16 pages	AA

Apr 17, 2009	legacy	1 pages	288b

Apr 29, 2008	legacy	4 pages	363a

Jan 21, 2008	Total exemption full accounts made up to Mar 31, 2007	13 pages	AA
Jan 16, 2008	legacy	1 pages	288a

View All Filings

Who are the officers of DUSKWATER BROWNHILLS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BORWICK, Luke Blair Estate KA24 4ER Dalry The Carriage House Ayrshire	Jan 14, 2010		Secretary	Blair Estate KA24 4ER Dalry The Carriage House Ayrshire		British			148469420001
BORWICK, Caroline Nancy The Carriage House Blair KA24 4ER Dalry Ayshire	Apr 12, 2006		Director	The Carriage House Blair KA24 4ER Dalry Ayshire	Scotland	British	1950-1	Director	73512450002
BORWICK, Luke Malise The Carriage House Blair Estate KA24 4ER Dalry Ayrshire	Apr 12, 2006		Director	The Carriage House Blair Estate KA24 4ER Dalry Ayrshire	Scotland	British	1947-11	Director	80529490001
BROWN, John Kenneth 33 Castle Street EH2 3DN Edinburgh Midlothian	Apr 12, 2006	Jan 14, 2008	Secretary	33 Castle Street EH2 3DN Edinburgh Midlothian		British		Chartered Accountant	102727770001
MCCALL, Peter Michael 19 Bonaly Terrace EH13 0EL Edinburgh Midlothian	Jan 14, 2008	Oct 01, 2009	Secretary	19 Bonaly Terrace EH13 0EL Edinburgh Midlothian		British		Solicitor	119269620001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Apr 12, 2006	Apr 12, 2006	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
BORWICK, Malcolm Peter The Carriage House Blair KA24 4ER Dalry Ayrshire	Apr 12, 2006	Apr 17, 2009	Director	The Carriage House Blair KA24 4ER Dalry Ayrshire	United Kingdom	British	1977-1	Director	78499480001
KENNEDY, John Anthony Bingham Newhall Carlops EH26 9LY Penicuik Midlothian	Apr 12, 2006	Nov 19, 2009	Director	Newhall Carlops EH26 9LY Penicuik Midlothian	Scotland	British	1951-4	Chartered Surveyor	71043680001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Apr 12, 2006	Apr 12, 2006	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Does DUSKWATER BROWNHILLS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Sep 19, 2006 Delivered On Sep 28, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The whole of the property (including uncalled capital) which is or may be from time to time comprised in the property and undertaking of the company.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 28, 2006Registration of a charge (395)
Legal charge	Created On Sep 14, 2006 Delivered On Sep 16, 2006	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 k/a the gatehouse and the gatehpuse trading estate lichfield road walsall west midlands t/no's WM389106 and WM36578. 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 Sep 16, 2006Registration of a charge (395)

View Detailed Information on Charges

Does DUSKWATER BROWNHILLS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 18, 2010	Administration started
Sep 05, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Thomas Campbell Maclennan Tenon Recovery 160 Dundee Street EH11 1DQ Edinburgh	practitioner	Tenon Recovery 160 Dundee Street EH11 1DQ Edinburgh		Sep 05, 2011
Alexander Iain Fraser Suite 2b Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	practitioner	Suite 2b Johnstone House 52-54 Rose Street AB10 1UD Aberdeen		Sep 05, 2011

Date	Type
Sep 05, 2011	Commencement of winding up
May 29, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alexander Iain Fraser Suite 2b Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	practitioner	Suite 2b Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	Sep 05, 2011
Thomas Campbell Maclennan Tenon Recovery 160 Dundee Street EH11 1DQ Edinburgh	practitioner	Tenon Recovery 160 Dundee Street EH11 1DQ Edinburgh	Sep 05, 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.
license: CC0