BROWN & HAWTHORNE LIMITED

Key Data

Status

Dissolved

Company No.

00549285

Incorporation date

14/05/1955

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1955)

15/08/2023

Final Gazette dissolved following liquidation

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15/05/2023

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

21/04/2022

Liquidators' statement of receipts and payments to 2022-02-28

View PDF (11 pages)

16/06/2021

Removal of liquidator by court order

View PDF (33 pages)

26/05/2021

Liquidators' statement of receipts and payments to 2021-02-28

View PDF (9 pages)

30/04/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

30/03/2021

Insolvency filing

View PDF (3 pages)

28/04/2020

Liquidators' statement of receipts and payments to 2020-02-29

View PDF (9 pages)

11/04/2019

Total exemption full accounts made up to 2019-02-28

View PDF (12 pages)

15/03/2019

Registered office address changed from 42 Queens Road Coventry West Midlands CV1 3DX to 100 st James Road Northampton NN5 5LF on 2019-03-15

View PDF (2 pages)

14/03/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

14/03/2019

Declaration of solvency

View PDF (5 pages)

14/03/2019

Resolutions

View PDF (1 pages)

04/03/2019

Previous accounting period shortened from 2019-04-30 to 2019-02-28

View PDF (1 pages)

15/01/2019

All of the property or undertaking has been released and no longer forms part of charge 1

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15/01/2019

Satisfaction of charge 2 in full

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16/11/2018

Confirmation statement made on 2018-11-09 with no updates

View PDF (3 pages)

12/10/2018

Total exemption full accounts made up to 2018-04-30

View PDF (12 pages)

21/11/2017

Confirmation statement made on 2017-11-09 with no updates

View PDF (3 pages)

10/10/2017

Total exemption full accounts made up to 2017-04-30

View PDF (12 pages)

23/11/2016

Confirmation statement made on 2016-11-09 with updates

View PDF (6 pages)

26/07/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

28/12/2015

Annual return made up to 2015-11-09 with full list of shareholders

View PDF (4 pages)

21/09/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

22/01/2015

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (5 pages)

22/01/2015

Termination of appointment of John David Checkling as a director on 2014-11-07

View PDF (1 pages)

01/10/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

03/03/2014

Termination of appointment of Justin Northall as a director

View PDF (1 pages)

05/12/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (7 pages)

16/09/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

13/11/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (7 pages)

07/08/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

15/11/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (7 pages)

18/10/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

15/09/2011

Statement of capital following an allotment of shares on 2011-08-24

View PDF (4 pages)

14/04/2011

Appointment of John David Checkling as a director

View PDF (3 pages)

30/11/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (5 pages)

27/07/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

11/11/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (6 pages)

11/11/2009

Director's details changed for Justin Carl Northall on 2009-11-09

View PDF (2 pages)

11/11/2009

Director's details changed for Mr Robert Evatt on 2009-11-09

View PDF (2 pages)

25/08/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

14/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

11/11/2008

Return made up to 09/11/08; full list of members

View PDF (4 pages)

09/11/2007

Return made up to 09/11/07; full list of members

View PDF (2 pages)

07/11/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

13/11/2006

Return made up to 09/11/06; full list of members

View PDF (2 pages)

13/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

07/12/2005

Return made up to 09/11/05; full list of members

View PDF (2 pages)

15/11/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

11/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

08/12/2004

Return made up to 09/11/04; full list of members

View PDF (7 pages)

09/12/2003

Return made up to 09/11/03; full list of members

View PDF (7 pages)

09/09/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

11/12/2002

Return made up to 09/11/02; full list of members

View PDF (7 pages)

19/06/2002

Total exemption full accounts made up to 2002-04-30

View PDF (8 pages)

22/11/2001

Return made up to 09/11/01; full list of members

View PDF (6 pages)

10/07/2001

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

14/11/2000

Return made up to 09/11/00; full list of members

View PDF (6 pages)

22/09/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

08/02/2000

Return made up to 09/11/99; full list of members

View PDF (6 pages)

30/12/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

19/11/1998

Return made up to 09/11/98; full list of members

View PDF (6 pages)

14/09/1998

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

22/07/1998

New secretary appointed

View PDF (2 pages)

22/07/1998

Director resigned

View PDF (1 pages)

10/02/1998

Return made up to 09/11/97; no change of members

View PDF (4 pages)

09/09/1997

Registered office changed on 09/09/97 from: 22 queens road coventry CV1 3EG

View PDF (1 pages)

01/07/1997

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

13/05/1997

New director appointed

View PDF (2 pages)

08/11/1996

Return made up to 09/11/96; full list of members

View PDF (6 pages)

08/07/1996

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

08/11/1995

Return made up to 09/11/95; full list of members

View PDF (6 pages)

11/09/1995

Accounts for a small company made up to 1995-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

04/11/1994

Return made up to 09/11/94; full list of members

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07/07/1994

Accounts for a small company made up to 1994-04-30

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17/11/1993

Return made up to 09/11/93; full list of members

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17/09/1993

Accounts for a small company made up to 1993-04-30

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17/09/1993

Director resigned

View PDF (2 pages)

19/08/1993

£ ic 100/51 14/07/93 £ sr 49@1=49

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19/08/1993

Memorandum and Articles of Association

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19/08/1993

Nc inc already adjusted 14/07/93

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19/08/1993

Resolutions

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19/08/1993

Resolutions

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19/08/1993

Resolutions

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16/08/1993

Particulars of mortgage/charge

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12/11/1992

Return made up to 09/11/92; full list of members

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15/10/1992

Accounts for a small company made up to 1992-04-30

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09/05/1992

Particulars of mortgage/charge

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19/11/1991

Return made up to 09/11/91; no change of members

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21/08/1991

Accounts for a small company made up to 1991-04-30

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09/11/1990

Accounts for a small company made up to 1990-04-30

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09/11/1990

Return made up to 09/11/90; full list of members

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16/02/1990

Accounts for a small company made up to 1989-04-30

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16/02/1990

Return made up to 31/12/89; full list of members

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19/10/1988

Accounts for a small company made up to 1988-04-30

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19/10/1988

Return made up to 09/09/88; full list of members

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08/10/1987

Accounts for a small company made up to 1987-04-30

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08/10/1987

Return made up to 02/09/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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04/09/1986

Accounts for a small company made up to 1986-04-30

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04/09/1986

Return made up to 22/08/86; full list of members

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14/05/1955

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2019

Last change occurred

28/02/2019

Accounts

Total Exemption Full

Last made up date

28/02/2019

Next account date

28/02/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Checkling, John David	Director	05/04/2011 - 07/11/2014	1
Northall, Justin Carl	Director	01/05/1997 - 03/03/2014	-
Evatt, Robert Sydney	Secretary	30/04/1998 - Present	-

Persons with Significant Control

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Description

About BROWN & HAWTHORNE LIMITED

BROWN & HAWTHORNE LIMITED is an(a) Dissolved company incorporated on 14/05/1955 with the registered office located at 100 St James Road, Northampton NN5 5LF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROWN & HAWTHORNE LIMITED?

BROWN & HAWTHORNE LIMITED is currently Dissolved. It was registered on 14/05/1955 and dissolved on 15/08/2023.

Where is BROWN & HAWTHORNE LIMITED located?

BROWN & HAWTHORNE LIMITED is registered at 100 St James Road, Northampton NN5 5LF.

What does BROWN & HAWTHORNE LIMITED do?

BROWN & HAWTHORNE LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for BROWN & HAWTHORNE LIMITED?

The latest filing was on 15/08/2023: Final Gazette dissolved following liquidation.