BROWNHILLS LIMITED
Vue d'ensemble
| Nom de la société | BROWNHILLS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03654534 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe BROWNHILLS LIMITED ?
| Adresse du siège social | 10 Norwich Street EC4A 1BD London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de BROWNHILLS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2005 |
Quels sont les derniers dépôts pour BROWNHILLS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Achèvement de la liquidation | 1 pages | L64.07 | ||||||||||
Ordonnance du tribunal pour liquider | 1 pages | COCOMP | ||||||||||
Ordonnance du tribunal pour liquider | 1 pages | COCOMP | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 16 pages | 155(6)b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Résolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes annuels établis au 31 déc. 2005 | 15 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes annuels établis au 31 déc. 2004 | 14 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Comptes annuels établis au 31 déc. 2003 | 15 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Qui sont les dirigeants de BROWNHILLS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| JENNINGS, Howard | Administrateur | 19 Dulwich Village Dulwich SE21 7BT London | British | 76073520001 | ||||||
| CULLEN, Stephen Bernard | Secrétaire | 14 Haweswater Drive Middleton M24 5GX Manchester Lancashire | British | 112339610001 | ||||||
| GRIFFITHS, Michael Sean | Secrétaire | Broadford House Grovehurst Park CV8 2XR Stoneleigh Warwickshire | British | 66501810002 | ||||||
| HYEM, Lisa Caroline | Secrétaire | Beck House Main Street NG12 5PY Widmerpool Nottinghamshire | British | 288223330001 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secrétaire désigné | 41 Park Square LS1 2NS Leeds | 900013300001 | |||||||
| DILLON, John Eamon | Administrateur | 25 Park Avenue B91 3EJ Solihull West Midlands | British | 54871970004 | ||||||
| FOX, Paul | Administrateur | Fairfield Lodge The Fairfield GU9 8AD Farnham Surrey | British | 97015350001 | ||||||
| GRIFFITHS, Michael Sean | Administrateur | Broadford House Grovehurst Park CV8 2XR Stoneleigh Warwickshire | British | 66501810002 | ||||||
| HEMLOCK, Stephen | Administrateur | 9 Priory Fields Priory Lane DA4 0A2 Eynsford Kent | Uk | British | 100191970001 | |||||
| PAGE, Nicholas John | Administrateur | 1 Moulbourn Drive Duffield DE56 4HR Belper Derbyshire | United Kingdom | British | 114898000001 | |||||
| PEARCE, Nicholas Charles | Administrateur | Bulcote Lodge Old Main Road Bulcote NG14 5GU Nottingham | United Kingdom | British | 76631120002 | |||||
| SAWNEY, Richard Murray | Administrateur | 12 Beaufort Gardens SL5 8PG Ascot Berkshire | United Kingdom | British | 64848360001 | |||||
| TREVELYAN, Anthony Leslie Calverley | Administrateur | Kemerton GL20 7JN Tewkesbury The Priory Gloucestershire | England | British | 23661520002 | |||||
| WOOLLATT, John Richard | Administrateur | 55 Ottways Lane KT21 2PS Ashstead Surrey | United Kingdom | British | 87636310001 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Administrateur désigné | 41 Park Square LS1 2NS Leeds | 900013290001 |
BROWNHILLS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Assignment of keyman life policy | Créé le 18 févr. 2005 Livré le 09 mars 2005 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The assignor's whole right, title and interest present and future in the policy: policy of insurance numbered x 74906669 with standard life assurance company on the life of nicholas charles pearce.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 17 janv. 2003 Livré le 28 janv. 2003 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The hobby centre (formerly k/a clifton garage) blackpool road clifton bristol t/n LA567806 33 central workshops lincoln road nottingham t/n NT233437 land to south east of lincoln road t/n NT348344. 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 17 janv. 2003 Livré le 23 janv. 2003 | En cours | Montant garanti All monies due or to become due from any obligor to the chargee on any account whatsoever | |
Brèves mentions 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 30 sept. 1999 Livré le 06 oct. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee as security trustee for the security beneficiaries (as defined) pursuant to the deed poll (as defined) and the notes being the £1,850,000 series a variable rate secured subordinated loan notes of the company constituted by the deed poll or as the case may be the amount of such notes for the time being issued and outstanding | |
Brèves mentions (Including trade fixtures). 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 11 févr. 1999 Livré le 17 févr. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 11 févr. 1999 Livré le 17 févr. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the security beneficiaries (as defined) pursuant to the deed poll (being the deed poll instrument constituting the notes entered into by the company on the issue date (as defined)) and the notes (being the £2,850,000 variable rate secured subordinated loan notes of the company constituted by the deed poll or the amount of such notes for the time being issued and outstanding) | |
Brèves mentions 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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BROWNHILLS LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0