BROWNHILLS LIMITED

Key Data

Status

Dissolved

Company No.

03654534

Incorporation date

21/10/1998

Size

Full

Classification

Sale of motor vehicles (50.10 - SIC 2003);Maintenance and repair of motor vehicles (50.20 - SIC 2003);Sale of motor vehicle parts and accessories (50.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1998)

27/01/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/10/2009

Completion of winding up

View PDF (1 pages)

11/03/2009

Order of court to wind up

View PDF (1 pages)

02/03/2009

Order of court to wind up

View PDF (1 pages)

11/09/2008

Registered office changed on 12/09/2008 from 20 cursitor street london EC4A 1LT

View PDF (1 pages)

12/08/2008

Registered office changed on 13/08/2008 from A1-A46 junction lincoln road newark nottinghamshire NG24 2EA

View PDF (1 pages)

15/06/2008

Declaration of assistance for shares acquisition

View PDF (16 pages)

04/06/2008

Appointment Terminated Secretary stephen cullen

View PDF (1 pages)

28/03/2008

Secretary appointed stephen bernard cullen

View PDF (3 pages)

28/03/2008

Appointment Terminated Director anthony trevelyan

View PDF (1 pages)

28/03/2008

Resolutions

View PDF (10 pages)

20/02/2008

New director appointed

View PDF (2 pages)

20/02/2008

Secretary resigned

View PDF (1 pages)

20/02/2008

Director resigned

View PDF (1 pages)

30/08/2007

Director resigned

View PDF (1 pages)

19/06/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

25/10/2006

Return made up to 22/10/06; full list of members

View PDF (3 pages)

23/02/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

12/01/2006

New director appointed

View PDF (2 pages)

04/01/2006

Director resigned

View PDF (1 pages)

04/01/2006

Director resigned

View PDF (1 pages)

18/10/2005

Return made up to 22/10/05; full list of members

View PDF (8 pages)

22/03/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

08/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/11/2004

Return made up to 22/10/04; full list of members; amend

View PDF (9 pages)

28/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

21/10/2004

Return made up to 22/10/04; full list of members

View PDF (9 pages)

21/10/2004

Director's particulars changed

View PDF (0 pages)

20/04/2004

New director appointed

View PDF (2 pages)

12/04/2004

New director appointed

View PDF (2 pages)

20/11/2003

Return made up to 22/10/03; full list of members

View PDF (8 pages)

04/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (22 pages)

29/10/2003

New director appointed

View PDF (5 pages)

29/10/2003

Director resigned

View PDF (1 pages)

26/03/2003

Auditor's resignation

View PDF (1 pages)

23/02/2003

New director appointed

View PDF (3 pages)

23/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

23/02/2003

New secretary appointed

View PDF (2 pages)

13/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/2003

Particulars of mortgage/charge

View PDF (22 pages)

23/01/2003

Memorandum and Articles of Association

View PDF (39 pages)

23/01/2003

Resolutions

View PDF (3 pages)

22/01/2003

Particulars of mortgage/charge

View PDF (11 pages)

22/01/2003

Resolutions

View PDF (3 pages)

22/01/2003

Declaration of assistance for shares acquisition

View PDF (15 pages)

22/01/2003

Declaration of assistance for shares acquisition

View PDF (15 pages)

22/01/2003

Declaration of assistance for shares acquisition

View PDF (15 pages)

16/12/2002

Director resigned

View PDF (1 pages)

13/11/2002

Return made up to 22/10/02; full list of members

View PDF (8 pages)

13/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/11/2002

Registered office changed on 14/11/02

View PDF (0 pages)

27/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

05/11/2001

Return made up to 22/10/01; full list of members

View PDF (8 pages)

05/11/2001

Registered office changed on 06/11/01

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04/11/2001

Group of companies' accounts made up to 2000-12-31

View PDF (23 pages)

28/08/2001

New director appointed

View PDF (2 pages)

27/06/2001

Director resigned

View PDF (1 pages)

25/02/2001

Full group accounts made up to 1999-12-31

View PDF (26 pages)

02/01/2001

Return made up to 22/10/00; full list of members

View PDF (8 pages)

13/09/2000

Return made up to 22/10/99; full list of members; amend

View PDF (7 pages)

14/03/2000

Return made up to 22/10/99; full list of members

View PDF (7 pages)

10/11/1999

New director appointed

View PDF (2 pages)

11/10/1999

Resolutions

View PDF (0 pages)

11/10/1999

Resolutions

View PDF (0 pages)

11/10/1999

Resolutions

View PDF (2 pages)

11/10/1999

Ad 30/09/99--------- £ si [email protected]=1750 £ ic 2250/4000

View PDF (4 pages)

11/10/1999

£ nc 2500/4000 30/09/99

View PDF (1 pages)

05/10/1999

Particulars of mortgage/charge

View PDF (6 pages)

07/03/1999

Resolutions

View PDF (0 pages)

07/03/1999

Resolutions

View PDF (0 pages)

07/03/1999

Resolutions

View PDF (0 pages)

07/03/1999

Resolutions

View PDF (0 pages)

07/03/1999

Resolutions

View PDF (10 pages)

03/03/1999

Certificate of change of name

View PDF (3 pages)

25/02/1999

Registered office changed on 26/02/99 from: 41 park square north leeds west yorkshire LS1 2NS

View PDF (1 pages)

24/02/1999

New director appointed

View PDF (3 pages)

18/02/1999

Ad 11/02/99--------- £ si [email protected]=2249 £ ic 1/2250

View PDF (4 pages)

18/02/1999

Resolutions

View PDF (0 pages)

18/02/1999

Resolutions

View PDF (0 pages)

18/02/1999

Resolutions

View PDF (49 pages)

18/02/1999

£ nc 1000/2500 11/02/99

View PDF (1 pages)

18/02/1999

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

18/02/1999

Director resigned

View PDF (1 pages)

18/02/1999

Secretary resigned

View PDF (1 pages)

18/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/02/1999

Particulars of mortgage/charge

View PDF (11 pages)

21/10/1998

Incorporation

View PDF (17 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

Full

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	16/01/2003 - 04/08/2003	24
PINSENT MASONS DIRECTOR LIMITED	Nominee Director	22/10/1998 - 11/02/1999	263
PINSENT MASONS SECRETARIAL LIMITED	Nominee Secretary	22/10/1998 - 11/02/1999	257
Pearce, Nicholas Charles	Director	06/04/2001 - 24/01/2008	21
Trevelyan, Anthony Leslie Calverley	Director	21/01/2008 - 10/03/2008	14

Persons with Significant Control

No PSC data available.

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Description

About BROWNHILLS LIMITED

BROWNHILLS LIMITED is an(a) Dissolved company incorporated on 21/10/1998 with the registered office located at 10 Norwich Street, London EC4A 1BD. 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 BROWNHILLS LIMITED?

BROWNHILLS LIMITED is currently Dissolved. It was registered on 21/10/1998 and dissolved on 27/01/2010.

Where is BROWNHILLS LIMITED located?

BROWNHILLS LIMITED is registered at 10 Norwich Street, London EC4A 1BD.

What does BROWNHILLS LIMITED do?

BROWNHILLS LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for BROWNHILLS LIMITED?

The latest filing was on 27/01/2010: Final Gazette dissolved following liquidation.