DAVID BROWN AUTOMOTIVE LIMITED
Overview
| Company Name | DAVID BROWN AUTOMOTIVE LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 07173098 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DAVID BROWN AUTOMOTIVE LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is DAVID BROWN AUTOMOTIVE LIMITED located?
| Registered Office Address | 11 Roman Way Business Centre Berry Hill WR9 9AJ Droitwich Spa Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAVID BROWN AUTOMOTIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXCEPTIONS CLOTHING COMPANY LIMITED | Apr 13, 2010 | Apr 13, 2010 |
| CROSSCO (1192) LIMITED | Mar 01, 2010 | Mar 01, 2010 |
What are the latest accounts for DAVID BROWN AUTOMOTIVE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2023 |
| Next Accounts Due On | Oct 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2022 |
What is the status of the latest confirmation statement for DAVID BROWN AUTOMOTIVE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 01, 2025 |
| Next Confirmation Statement Due | Mar 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2024 |
| Overdue | Yes |
What are the latest filings for DAVID BROWN AUTOMOTIVE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Administrator's progress report | 24 pages | AM10 | ||||||
Statement of affairs with form AM02SOA | 12 pages | AM02 | ||||||
Notice of deemed approval of proposals | 45 pages | AM06 | ||||||
Statement of administrator's proposal | 45 pages | AM03 | ||||||
Registered office address changed from David Brown Automotive, Silverstone Buckingham Road Silverstone Towcester NN12 8FU England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on Dec 06, 2024 | 3 pages | AD01 | ||||||
Appointment of an administrator | 3 pages | AM01 | ||||||
Confirmation statement made on Mar 01, 2024 with updates | 4 pages | CS01 | ||||||
Register inspection address has been changed from 1a Dukesway Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0PJ England to David Brown Automotive, Silverstone Park Buckingham Road Silverstone Towcester NN12 8FU | 1 pages | AD02 | ||||||
Registration of charge 071730980003, created on Oct 04, 2023 | 33 pages | MR01 | ||||||
Satisfaction of charge 071730980002 in full | 1 pages | MR04 | ||||||
Accounts for a small company made up to Oct 31, 2022 | 11 pages | AA | ||||||
Termination of appointment of David Patrick Brown as a director on Jun 12, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 01, 2023 with updates | 4 pages | CS01 | ||||||
Termination of appointment of David Gareth Roberts as a director on Apr 30, 2022 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Oct 31, 2021 | 11 pages | AA | ||||||
Confirmation statement made on Mar 01, 2022 with no updates | 2 pages | CS01 | ||||||
Accounts for a small company made up to Oct 31, 2020 | 9 pages | AA | ||||||
Registration of charge 071730980002, created on Oct 13, 2021 | 30 pages | MR01 | ||||||
Second filing of Confirmation Statement dated Mar 01, 2021 | 3 pages | RP04CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on Jul 29, 2020
| 4 pages | RP04SH01 | ||||||
Registration of charge 071730980001, created on Jun 23, 2021 | 32 pages | MR01 | ||||||
Director's details changed for Mr David Patrick Brown on Apr 28, 2021 | 2 pages | CH01 | ||||||
01/03/21 Statement of Capital gbp 1000 | 6 pages | CS01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Jul 29, 2020
| 4 pages | SH01 | ||||||
| ||||||||
Accounts for a small company made up to Oct 31, 2019 | 13 pages | AA | ||||||
Who are the officers of DAVID BROWN AUTOMOTIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WESTLEY, Richard Alan | Director | High Street Weston NN12 8PU Towcester David Brown Automotive, Silverstone Park England | England | British | Director | 106395840009 | ||||
| BLAIN, Phillip Nigel | Secretary | Dukesway Court Team Valley NE11 0PJ Gateshead 1a Tyne And Wear | British | 150572600001 | ||||||
| BIESTERFIELD, David Harmon | Director | Dukesway Court Team Valley NE11 0PJ Gateshead 1a Tyne And Wear | United Kingdom | British | Solicitor | 91743760002 | ||||
| BROWN, David Patrick | Director | Buckingham Road Silverstone NN12 8FU Towcester David Brown Automotive, Silverstone England | England | British | None | 16814540005 | ||||
| HORROCKS, David James | Director | Dukesway Court Team Valley NE11 0PJ Gateshead 1a Tyne And Wear | United Kingdom | British | Financial Director | 280500660001 | ||||
| IMRIE, Ian | Director | Dukesway Court Team Valley NE11 0PJ Gateshead 1a Tyne And Wear | England | British | Director | 17395030001 | ||||
| NICOLSON, Sean Torquil | Director | 112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf United Kingdom | United Kingdom | British | None | 141925710001 | ||||
| NOBLE, William Edward Philip | Director | Dukesway Court Team Valley Trading Estate NE11 0PJ Gateshead 1a Tyne And Wear | England | British | Director | 254387960002 | ||||
| ROBERTS, David Gareth | Director | Buckingham Road Silverstone NN12 8FU Towcester David Brown Automotive, Silverstone Park England | United Kingdom | British | Chairman | 231067150001 |
Who are the persons with significant control of DAVID BROWN AUTOMOTIVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uk Advanced Industrials Limited | Jul 30, 2020 | Wyndham Place W1H 1PN London 7a Wyndham Place England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip Noble | Oct 31, 2019 | Dukesway Court Team Valley Trading Estate NE11 0PJ Gateshead 1a Tyne And Wear | Yes | ||||||||||
Nationality: British Country of Residence: Switzerland | |||||||||||||
Natures of Control
| |||||||||||||
| Addbudget Limited | Apr 06, 2016 | Dukesway Court Team Valley Trading Estate NE11 0PJ Gateshead 1a United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does DAVID BROWN AUTOMOTIVE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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