BROWN & PARTNERS (PLANT AND TOOLS) LTD

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BROWN & PARTNERS (PLANT AND TOOLS) LTD

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Key Data

Status

Dissolved

Company No.

01408991

Incorporation date

12/01/1979

Size

Total Exemption Small

Contacts

Registered address

Registered address

14 Queen Square, Bath BA1 2HNCopy
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Latest events (Record since 08/11/1986)
dot icon05/01/2023
Final Gazette dissolved following liquidation
dot icon05/10/2022
Return of final meeting in a members' voluntary winding up
dot icon05/04/2022
Liquidators' statement of receipts and payments to 2022-01-31
dot icon06/04/2021
Liquidators' statement of receipts and payments to 2021-01-31
dot icon16/04/2020
Liquidators' statement of receipts and payments to 2020-01-31
dot icon25/02/2019
Registered office address changed from Old Mills House Old Mills Paulton Bristol BS39 7SW to 14 Queen Square Bath BA1 2HN on 2019-02-25
dot icon22/02/2019
Appointment of a voluntary liquidator
dot icon22/02/2019
Declaration of solvency
dot icon22/02/2019
Resolutions
dot icon11/01/2019
Compulsory strike-off action has been suspended
dot icon18/12/2018
First Gazette notice for compulsory strike-off
dot icon27/09/2018
Resolutions
dot icon25/09/2018
Termination of appointment of John Nicholas Peter Kuzemka as a secretary on 2018-07-05
dot icon25/09/2018
Termination of appointment of John Nicholas Peter Kuzemka as a director on 2018-07-05
dot icon07/08/2018
Compulsory strike-off action has been discontinued
dot icon06/08/2018
Confirmation statement made on 2018-07-26 with no updates
dot icon19/05/2018
Compulsory strike-off action has been suspended
dot icon08/05/2018
First Gazette notice for compulsory strike-off
dot icon28/12/2017
Total exemption small company accounts made up to 2016-05-31
dot icon09/10/2017
Termination of appointment of Frederick Bateman as a director on 2017-09-29
dot icon26/07/2017
Confirmation statement made on 2017-07-26 with no updates
dot icon10/06/2017
Compulsory strike-off action has been discontinued
dot icon02/05/2017
First Gazette notice for compulsory strike-off
dot icon29/07/2016
Confirmation statement made on 2016-07-26 with updates
dot icon17/03/2016
Total exemption small company accounts made up to 2015-05-31
dot icon07/08/2015
Annual return made up to 2015-07-26 with full list of shareholders
dot icon10/02/2015
Total exemption small company accounts made up to 2014-05-31
dot icon07/08/2014
Annual return made up to 2014-07-26 with full list of shareholders
dot icon28/10/2013
Current accounting period extended from 2013-11-30 to 2014-05-31
dot icon04/09/2013
Accounts for a small company made up to 2012-11-30
dot icon02/08/2013
Annual return made up to 2013-07-26 with full list of shareholders
dot icon03/09/2012
Accounts for a small company made up to 2011-11-30
dot icon27/07/2012
Annual return made up to 2012-07-26 with full list of shareholders
dot icon19/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon19/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon06/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon23/08/2011
Accounts for a small company made up to 2010-11-30
dot icon29/07/2011
Annual return made up to 2011-07-26 with full list of shareholders
dot icon14/10/2010
Annual return made up to 2010-07-26 with full list of shareholders
dot icon26/08/2010
Accounts for a small company made up to 2009-11-30
dot icon30/09/2009
Accounts for a small company made up to 2008-11-30
dot icon09/09/2009
Return made up to 26/07/09; full list of members
dot icon25/09/2008
Accounts for a small company made up to 2007-11-30
dot icon29/07/2008
Return made up to 26/07/08; full list of members
dot icon30/08/2007
Accounts for a small company made up to 2006-11-30
dot icon31/07/2007
Return made up to 26/07/07; full list of members
dot icon12/09/2006
Accounts for a small company made up to 2005-11-30
dot icon27/07/2006
Return made up to 26/07/06; full list of members
dot icon12/09/2005
Return made up to 26/07/05; full list of members
dot icon23/08/2005
Accounts for a small company made up to 2004-11-30
dot icon06/09/2004
Return made up to 26/07/04; full list of members
dot icon23/08/2004
Accounts for a small company made up to 2003-11-30
dot icon19/01/2004
Secretary resigned
dot icon19/01/2004
New secretary appointed
dot icon28/08/2003
Accounts for a small company made up to 2002-11-30
dot icon11/08/2003
Return made up to 26/07/03; full list of members
dot icon07/08/2003
Director resigned
dot icon28/10/2002
Resolutions
dot icon28/10/2002
Ad 18/10/02--------- £ si 6578@1=6578 £ ic 6578/13156
dot icon24/10/2002
New director appointed
dot icon24/10/2002
Director resigned
dot icon22/10/2002
Accounting reference date shortened from 31/12/02 to 30/11/02
dot icon14/08/2002
Return made up to 26/07/02; full list of members
dot icon09/07/2002
Accounts for a small company made up to 2001-12-31
dot icon24/08/2001
Return made up to 26/07/01; full list of members
dot icon14/06/2001
Accounts for a small company made up to 2000-12-31
dot icon22/08/2000
Return made up to 26/07/00; full list of members
dot icon06/07/2000
Accounts for a small company made up to 1999-12-31
dot icon20/08/1999
Return made up to 26/07/99; no change of members
dot icon13/07/1999
Accounts for a small company made up to 1998-12-31
dot icon20/06/1999
Director resigned
dot icon03/09/1998
Accounts for a small company made up to 1997-12-31
dot icon29/07/1998
Return made up to 26/07/98; full list of members
dot icon09/10/1997
Accounts for a small company made up to 1996-12-31
dot icon20/08/1997
Return made up to 26/07/97; no change of members
dot icon28/11/1996
Accounting reference date shortened from 31/03 to 31/12
dot icon07/11/1996
Accounts for a small company made up to 1996-03-31
dot icon15/08/1996
Return made up to 26/07/96; no change of members
dot icon26/10/1995
Accounts for a small company made up to 1995-03-31
dot icon02/08/1995
Return made up to 26/07/95; full list of members
dot icon07/07/1995
Registered office changed on 07/07/95 from: oldfield park joinery works mayfield road oldfield park bath
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon05/09/1994
Accounts for a small company made up to 1994-03-31
dot icon04/08/1994
Return made up to 26/07/94; no change of members
dot icon01/09/1993
Accounts for a small company made up to 1993-03-31
dot icon01/09/1993
Return made up to 26/07/93; no change of members
dot icon01/09/1992
New director appointed
dot icon01/09/1992
Return made up to 26/07/92; full list of members
dot icon24/08/1992
Accounts for a small company made up to 1992-03-31
dot icon05/08/1991
Accounts for a small company made up to 1991-03-31
dot icon05/08/1991
Return made up to 26/07/91; no change of members
dot icon12/10/1990
Accounts for a small company made up to 1990-03-31
dot icon12/10/1990
Return made up to 11/10/90; full list of members
dot icon15/09/1989
Accounts for a small company made up to 1989-03-31
dot icon15/09/1989
Return made up to 12/09/89; full list of members
dot icon25/05/1989
Particulars of mortgage/charge
dot icon03/11/1988
Wd 21/10/88 ad 18/03/88--------- premium £ si 578@1=578 £ ic 1000/1578
dot icon26/10/1988
Return made up to 09/09/88; full list of members
dot icon26/10/1988
Accounts for a small company made up to 1988-03-31
dot icon02/12/1987
Return made up to 09/10/87; full list of members
dot icon02/12/1987
Accounts for a small company made up to 1987-03-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon08/11/1986
Accounts for a small company made up to 1986-03-31
dot icon08/11/1986
Return made up to 15/10/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/05/2016
dot iconLast change occurred
31/05/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/05/2016
dot iconNext account date
31/05/2017
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Roderick Barry Thorner
Director
17/10/2002 - Present
35
Bateman, Frederick
Director
02/06/1992 - 29/09/2017
1
Kuzemka, John Nicholas Peter
Secretary
19/12/2003 - 05/07/2018
1

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BROWN & PARTNERS (PLANT AND TOOLS) LTD

BROWN & PARTNERS (PLANT AND TOOLS) LTD is an(a) Dissolved company incorporated on 12/01/1979 with the registered office located at 14 Queen Square, Bath BA1 2HN. 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 & PARTNERS (PLANT AND TOOLS) LTD?

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BROWN & PARTNERS (PLANT AND TOOLS) LTD is currently Dissolved. It was registered on 12/01/1979 and dissolved on 05/01/2023.

Where is BROWN & PARTNERS (PLANT AND TOOLS) LTD located?

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BROWN & PARTNERS (PLANT AND TOOLS) LTD is registered at 14 Queen Square, Bath BA1 2HN.

What does BROWN & PARTNERS (PLANT AND TOOLS) LTD do?

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BROWN & PARTNERS (PLANT AND TOOLS) LTD operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for BROWN & PARTNERS (PLANT AND TOOLS) LTD?

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The latest filing was on 05/01/2023: Final Gazette dissolved following liquidation.