DREW BROWN CATERING LIMITED

DREW BROWN CATERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDREW BROWN CATERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06391784
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DREW BROWN CATERING LIMITED?

    • Retail sale of fruit and vegetables in specialised stores (47210) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Event catering activities (56210) / Accommodation and food service activities

    Where is DREW BROWN CATERING LIMITED located?

    Registered Office Address
    Mount View 3 Wigan Lane
    Heath Charnock
    PR7 4DD Chorley
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DREW BROWN CATERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for DREW BROWN CATERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from New Maxdov House - Suite P 130 Bury New Road Prestwich Greater Manchester M25 0AA to Mount View 3 Wigan Lane Heath Charnock Chorley Lancashire PR7 4DD on Aug 23, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 08, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Oct 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to Oct 08, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2014

    Statement of capital on Oct 08, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Registered office address changed from * New Maxdov House 130 Bury New Road Prestwich Manchester Greater Manchester M25 0AA* on Feb 20, 2014

    1 pagesAD01

    Annual return made up to Oct 08, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2013

    Statement of capital on Oct 08, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    6 pagesAA

    Annual return made up to Oct 08, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    5 pagesAA

    Amended accounts made up to Oct 31, 2010

    7 pagesAAMD

    Annual return made up to Oct 08, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    6 pagesAA

    Annual return made up to Oct 08, 2010 with full list of shareholders

    3 pagesAR01

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

    8 pagesAA

    Appointment of Joanne Gorton as a director

    3 pagesAP01

    Termination of appointment of a secretary

    1 pagesTM02

    Termination of appointment of Drew Brown as a director

    1 pagesTM01

    Annual return made up to Oct 08, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Drew Brown on Oct 08, 2009

    2 pagesCH01

    Who are the officers of DREW BROWN CATERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORTON, Joanne
    8 Southlands Avenue
    M30 7GL Eccles
    Lancashire
    Secretary
    8 Southlands Avenue
    M30 7GL Eccles
    Lancashire
    British125786980001
    GORTON, Joanne
    Southlands Avenue
    Eccles
    M30 7GL Manchester
    8
    Director
    Southlands Avenue
    Eccles
    M30 7GL Manchester
    8
    United KingdomBritish152097150001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    BROWN, Drew
    8 Southlands Avenue
    M30 7GL Peel Green
    Cheshire
    Director
    8 Southlands Avenue
    M30 7GL Peel Green
    Cheshire
    United KingdomBritish127474590001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of DREW BROWN CATERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Joanne Gorton
    Peel Green
    M30 7GL Manchester
    8 Southlands Avenue
    Greater Manchester
    United Kingdom
    Apr 06, 2016
    Peel Green
    M30 7GL Manchester
    8 Southlands Avenue
    Greater Manchester
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Drew Brown
    Peel Green
    M30 7GL Manchester
    8 Southlands Avenue
    Greater Manchester
    United Kingdom
    Apr 06, 2016
    Peel Green
    M30 7GL Manchester
    8 Southlands Avenue
    Greater Manchester
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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