BROWNHILLS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04619845

Incorporation date

16/12/2002

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2002)

23/02/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/11/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/09/2010

Termination of appointment of Howard Jennings as a director

View PDF (2 pages)

10/09/2009

Receiver's abstract of receipts and payments to 2009-08-28

View PDF (2 pages)

09/09/2009

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

20/05/2009

Receiver's abstract of receipts and payments to 2009-04-24

View PDF (2 pages)

19/05/2009

Receiver's abstract of receipts and payments to 2009-02-23

View PDF (2 pages)

08/03/2009

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

20/07/2008

Administrative Receiver's report

View PDF (59 pages)

04/06/2008

Appointment terminated secretary stephen cullen

View PDF (1 pages)

07/05/2008

Registered office changed on 08/05/2008 from A1-A46 junction newark nottinghamshire NG24 2EA

View PDF (1 pages)

05/05/2008

Notice of appointment of receiver or manager

View PDF (2 pages)

21/04/2008

Appointment terminated director pavlos st stellakis

View PDF (1 pages)

26/03/2008

Appointment terminated director anthony trevelyan

View PDF (1 pages)

26/03/2008

Secretary appointed stephen bernard cullen

View PDF (2 pages)

20/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

20/02/2008

Director resigned

View PDF (1 pages)

30/08/2007

Director resigned

View PDF (1 pages)

21/05/2007

Group of companies' accounts made up to 2005-12-31

View PDF (27 pages)

11/01/2007

Return made up to 17/12/06; full list of members

View PDF (4 pages)

01/06/2006

New director appointed

View PDF (2 pages)

04/01/2006

Resolutions

View PDF (31 pages)

04/01/2006

Director resigned

View PDF (1 pages)

04/01/2006

Director resigned

View PDF (1 pages)

04/01/2006

New director appointed

View PDF (2 pages)

18/12/2005

Return made up to 17/12/05; full list of members

View PDF (10 pages)

01/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (23 pages)

19/08/2005

Particulars of mortgage/charge

View PDF (4 pages)

22/06/2005

Particulars of mortgage/charge

View PDF (4 pages)

06/05/2005

Particulars of mortgage/charge

View PDF (4 pages)

22/03/2005

Group of companies' accounts made up to 2003-12-31

View PDF (26 pages)

21/12/2004

Return made up to 17/12/04; full list of members

View PDF (10 pages)

28/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

09/09/2004

Registered office changed on 10/09/04 from: old change house 128 queen victoria street london EC4V 4HR

View PDF (1 pages)

25/08/2004

Return made up to 17/12/03; full list of members; amend

View PDF (9 pages)

09/08/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/08/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/08/2004

Return made up to 17/12/03; full list of members

View PDF (9 pages)

23/06/2004

Director resigned

View PDF (1 pages)

20/04/2004

New director appointed

View PDF (2 pages)

12/04/2004

New director appointed

View PDF (2 pages)

22/03/2003

Ad 07/02/03--------- £ si 16667@1=16667 £ ic 248333/265000

View PDF (2 pages)

20/03/2003

New director appointed

View PDF (3 pages)

17/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

23/02/2003

Secretary resigned

View PDF (1 pages)

13/02/2003

New director appointed

View PDF (2 pages)

07/02/2003

Ad 17/01/03--------- £ si 166666@1=166666 £ si [email protected]=81666 £ ic 1/248333

View PDF (2 pages)

28/01/2003

Div 17/01/03

View PDF (1 pages)

28/01/2003

Nc inc already adjusted 17/01/03

View PDF (1 pages)

27/01/2003

Particulars of mortgage/charge

View PDF (22 pages)

25/01/2003

Resolutions

View PDF (0 pages)

25/01/2003

Resolutions

View PDF (0 pages)

25/01/2003

Resolutions

View PDF (0 pages)

25/01/2003

Resolutions

View PDF (27 pages)

22/01/2003

Particulars of mortgage/charge

View PDF (11 pages)

30/12/2002

New director appointed

View PDF (2 pages)

22/12/2002

New director appointed

View PDF (2 pages)

22/12/2002

Director resigned

View PDF (1 pages)

16/12/2002

Incorporation

View PDF (18 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Group

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Woollatt, John Richard	Director	20/12/2002 - 03/03/2004	24
Page, Nicholas John	Director	20/12/2005 - 17/08/2007	18
Sawney, Richard Murray	Director	03/03/2004 - 20/12/2005	44
Pearce, Nicholas Charles	Director	16/01/2003 - 24/01/2008	21
Collett, Brian	Nominee Director	17/12/2002 - 19/12/2002	252

Persons with Significant Control

No PSC data available.

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Description

About BROWNHILLS HOLDINGS LIMITED

BROWNHILLS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 16/12/2002 with the registered office located at C/O KROLL LIMITED, The Observatory Chapel Walks, Manchester M2 1HL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROWNHILLS HOLDINGS LIMITED?

BROWNHILLS HOLDINGS LIMITED is currently Dissolved. It was registered on 16/12/2002 and dissolved on 23/02/2015.

Where is BROWNHILLS HOLDINGS LIMITED located?

BROWNHILLS HOLDINGS LIMITED is registered at C/O KROLL LIMITED, The Observatory Chapel Walks, Manchester M2 1HL.

What does BROWNHILLS HOLDINGS LIMITED do?

BROWNHILLS HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BROWNHILLS HOLDINGS LIMITED?

The latest filing was on 23/02/2015: Final Gazette dissolved via compulsory strike-off.