BROWNING GROUP LIMITED

Overview

Company Name	BROWNING GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05803329
Jurisdiction	England/Wales
Date of Creation	May 03, 2006
Date of Cessation	Mar 09, 2016

Summary

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

What is the purpose of BROWNING GROUP LIMITED?

Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BROWNING GROUP LIMITED located?

Registered Office Address	Level 14 The Strand 32 London Bridge Street SE1 9SG London
Undeliverable Registered Office Address	No

What are the latest accounts for BROWNING GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 03, 2010

What is the status of the latest annual return for BROWNING GROUP LIMITED?

Annual Return

Last Annual Return	May 03, 2012

What are the latest filings for BROWNING GROUP LIMITED?

Filings

Date

Description

Document

Type

Mar 09, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 09, 2015

Return of final meeting in a members' voluntary winding up

22 pages

4.71

Feb 04, 2015

Liquidators' statement of receipts and payments to Dec 09, 2014

18 pages

4.68

Feb 10, 2014

Liquidators' statement of receipts and payments to Dec 09, 2013

19 pages

4.68

Jul 22, 2013

Registered office address changed from * 43-45 Portman Square London W1H 6LY* on Jul 22, 2013

2 pages

AD01

Jan 24, 2013

Declaration of solvency

4.70

Dec 14, 2012

Registered office address changed from * 9 Hatton Street London NW8 8PL United Kingdom* on Dec 14, 2012

2 pages

AD01

Dec 13, 2012

Appointment of a voluntary liquidator

1 pages

600

Dec 13, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 13, 2012

Declaration of solvency

3 pages

4.70

Oct 12, 2012

legacy

3 pages

MG02

May 18, 2012

Annual return made up to May 03, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 18, 2012	Statement of capital on May 18, 2012 Capital: GBP 47,500	SH01

May 01, 2012

legacy

3 pages

MG02

Mar 08, 2012

Previous accounting period extended from Jun 30, 2011 to Dec 31, 2011

1 pages

AA01

May 19, 2011

Annual return made up to May 03, 2011 with full list of shareholders

5 pages

AR01

Apr 05, 2011

Group of companies' accounts made up to Jul 03, 2010

29 pages

Jan 26, 2011

Registered office address changed from * 5Th Floor 7-10 Chandos Street London W1G 9DQ* on Jan 26, 2011

1 pages

AD01

Jan 26, 2011

Appointment of Mr. Daniel Robert Rubin as a secretary

2 pages

AP03

Jan 26, 2011

Termination of appointment of David Perez as a secretary

1 pages

TM02

Nov 11, 2010

Director's details changed for Anne Rubin on Sep 16, 2010

3 pages

CH01

Oct 21, 2010

Director's details changed for Daniel Robert Rubin on Sep 16, 2010

2 pages

CH01

Jun 15, 2010

Annual return made up to May 03, 2010 with full list of shareholders

5 pages

AR01

Jun 15, 2010

Termination of appointment of Robert Shilcock as a secretary

1 pages

TM02

Jun 14, 2010

Appointment of David Perez as a secretary

1 pages

AP03

Jun 08, 2010

Group of companies' accounts made up to Jul 04, 2009

30 pages

View All Filings

Who are the officers of BROWNING GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RUBIN, Daniel Robert, Mr. Hatton Street NW8 8PL London 9 United Kingdom	Jan 06, 2011		Secretary	Hatton Street NW8 8PL London 9 United Kingdom					157253140001
RUBIN, Anne Hatton Street NW8 8PL London 9	Mar 05, 2007		Director	Hatton Street NW8 8PL London 9	England	British	1952-4	Company Director	20572620002
RUBIN, Daniel Robert Hatton Street NW8 8PL London 9 United Kingdom	May 03, 2006		Director	Hatton Street NW8 8PL London 9 United Kingdom	England	British	1947-7	Shoe Importer	3714490002
MILLER, Duncan Scott Melbury Lodge 51 Gregories Road HP9 1HH Beaconsfield Buckinghamshire	May 03, 2006	Dec 17, 2007	Secretary	Melbury Lodge 51 Gregories Road HP9 1HH Beaconsfield Buckinghamshire		British		Managing Director	56122300003
PEREZ, David Warwick Road New Southgate N11 2SP London 85 United Kingdom	Apr 30, 2010	Jan 06, 2011	Secretary	Warwick Road New Southgate N11 2SP London 85 United Kingdom					151961070001
SHILCOCK, Robert St. Stephens Road W13 8HB London 27	Jul 03, 2009	Apr 30, 2010	Secretary	St. Stephens Road W13 8HB London 27		British			139451970001
TAYLOR, Graham Richard 1 Church Lane W5 5HD London	Dec 17, 2007	Jul 03, 2009	Secretary	1 Church Lane W5 5HD London		British		Accountant	125463820001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	May 03, 2006	May 03, 2006	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
GILL, Stephen Patrick Carlyle Fox Covert Cottage Old Rolleston Stables LE7 9EN Rolleston Leicestershire	Jul 01, 2008	Dec 31, 2008	Director	Fox Covert Cottage Old Rolleston Stables LE7 9EN Rolleston Leicestershire	United Kingdom	British	1967-1	Director	107865320002
MILLER, Duncan Scott Melbury Lodge 51 Gregories Road HP9 1HH Beaconsfield Buckinghamshire	May 03, 2006	Jun 30, 2008	Director	Melbury Lodge 51 Gregories Road HP9 1HH Beaconsfield Buckinghamshire	England	British	1964-8	Managing Director	56122300003
TANNER, Christopher John 6 Rose Hill RH4 2EG Dorking Surrey	Mar 05, 2007	Apr 02, 2009	Director	6 Rose Hill RH4 2EG Dorking Surrey	United Kingdom	British	1946-8	Chartered Accountant	6106460001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	May 03, 2006	May 03, 2006	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does BROWNING GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 29, 2008 Delivered On Feb 01, 2008	Satisfied	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 Feb 01, 2008Registration of a charge (395) Apr 27, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jun 29, 2007 Delivered On Jul 20, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Units 3 & 4, 9 hatton street london. 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 Jul 20, 2007Registration of a charge (395) Oct 06, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does BROWNING GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 10, 2012	Commencement of winding up
Mar 09, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Gordon Stoneman 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London	Dec 10, 2012
Paul David Williams 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London	Dec 10, 2012

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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