G. F. BROWN ELECTRICAL LTD
Overview
| Company Name | G. F. BROWN ELECTRICAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05999146 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G. F. BROWN ELECTRICAL LTD?
- Electrical installation (43210) / Construction
Where is G. F. BROWN ELECTRICAL LTD located?
| Registered Office Address | 10 The Triangle Ng2 Business Park NG2 1AE Nottingham Nottinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G. F. BROWN ELECTRICAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What are the latest filings for G. F. BROWN ELECTRICAL LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Nov 27, 2023 with updates | 4 pages | CS01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Nov 27, 2022 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Nov 27, 2021 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Nov 27, 2020 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 27, 2019 with updates | 4 pages | CS01 | ||
Registered office address changed from 51 Portland Square Sutton in Ashfield Nottinghamshire NG17 1AZ to 10 the Triangle Ng2 Business Park Nottingham Nottinghamshire NG2 1AE on Apr 09, 2020 | 1 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Nov 27, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 16 pages | AA | ||
Confirmation statement made on Nov 15, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 4 pages | AA | ||
Confirmation statement made on Dec 15, 2016 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 15, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||
Termination of appointment of Robert Graham John Brown as a director on Jan 01, 2016 | 1 pages | TM01 | ||
Who are the officers of G. F. BROWN ELECTRICAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Linda Susan | Secretary | The Blandings 18 Park Road Shirebrook NG20 8JQ Mansfield Nottinghamshire | British | 117256110001 | ||||||
| BROWN, Graham Frederick | Director | The Blandings 18 Park Road Shirebrook NG20 8JQ Mansfield Nottinghamshire | England | British | 117256280001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BROWN, Robert Graham John | Director | 18 Park Road NG20 8JQ Shirebrook Nottinghamshire | England | British | 118289520001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of G. F. BROWN ELECTRICAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Frederick Brown | Nov 15, 2016 | 18 Park Road Shirebrook NG20 8JQ Mansfield The Blandings Nottinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does G. F. BROWN ELECTRICAL LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Aug 06, 2009 Delivered On Aug 08, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on the east side of columbia street huthwaite nottinghamshire, t/no.448790 Assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property see image for full details. | ||||
Persons Entitled
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Transactions
| ||||
| Legal charge | Created On May 22, 2008 Delivered On May 30, 2008 | Outstanding | Amount secured £41,000.00 due or to become due from the company to the chargee | |
Short particulars No. 213 station road shirebrook nottinhamgshire. | ||||
Persons Entitled
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Transactions
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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