BROWNHILLS MOTORHOMES (NEWARK) LIMITED

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BROWNHILLS MOTORHOMES (NEWARK) LIMITED

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Key Data

Status

Dissolved

Company No.

00760320

Incorporation date

08/05/1963

Size

Full

Contacts

Registered address

Registered address

C/O KROLL LIMITED, The Observatory Chapel Walks, Manchester M2 1HLCopy
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Latest events (Record since 08/05/1963)
dot icon13/05/2014
Final Gazette dissolved via compulsory strike-off
dot icon28/01/2014
First Gazette notice for compulsory strike-off
dot icon17/04/2012
Termination of appointment of Tom Booth as a director
dot icon28/04/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
dot icon11/09/2009
Receiver's abstract of receipts and payments to 2009-08-28
dot icon10/09/2009
Notice of ceasing to act as receiver or manager
dot icon20/05/2009
Receiver's abstract of receipts and payments to 2009-04-24
dot icon20/05/2009
Receiver's abstract of receipts and payments to 2009-03-23
dot icon12/03/2009
Notice of ceasing to act as receiver or manager
dot icon21/07/2008
Administrative Receiver's report
dot icon02/07/2008
Director appointed tom booth
dot icon02/07/2008
Appointment terminated director howard jennings
dot icon05/06/2008
Appointment terminated secretary stephen cullen
dot icon08/05/2008
Registered office changed on 08/05/2008 from, A1/A46 junction, newark, nottinghamshire, NG24 2EA
dot icon06/05/2008
Notice of appointment of receiver or manager
dot icon16/04/2008
Appointment terminate, director andrew paul craggs logged form
dot icon04/04/2008
Appointment terminated director andrew craggs
dot icon28/03/2008
Secretary appointed stephen bernard cullen
dot icon28/03/2008
Appointment terminated director anthony trevelyan
dot icon20/02/2008
New director appointed
dot icon20/02/2008
Secretary resigned
dot icon20/02/2008
Director resigned
dot icon18/10/2007
Return made up to 11/10/07; full list of members
dot icon31/08/2007
Director resigned
dot icon22/05/2007
Full accounts made up to 2005-12-31
dot icon24/10/2006
Return made up to 11/10/06; full list of members
dot icon13/06/2006
New director appointed
dot icon20/04/2006
Particulars of mortgage/charge
dot icon13/01/2006
New director appointed
dot icon05/01/2006
Director resigned
dot icon02/11/2005
Full accounts made up to 2004-12-31
dot icon17/10/2005
Return made up to 11/10/05; full list of members
dot icon23/03/2005
Full accounts made up to 2003-12-31
dot icon09/03/2005
Particulars of mortgage/charge
dot icon09/03/2005
Particulars of mortgage/charge
dot icon29/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon18/10/2004
Return made up to 11/10/04; full list of members
dot icon13/04/2004
New director appointed
dot icon08/12/2003
Return made up to 11/10/03; full list of members
dot icon05/11/2003
Full accounts made up to 2002-12-31
dot icon30/10/2003
New director appointed
dot icon30/10/2003
Director resigned
dot icon27/03/2003
Auditor's resignation
dot icon24/02/2003
New director appointed
dot icon24/02/2003
Secretary resigned;director resigned
dot icon24/02/2003
New secretary appointed
dot icon14/02/2003
Declaration of satisfaction of mortgage/charge
dot icon14/02/2003
Declaration of satisfaction of mortgage/charge
dot icon29/01/2003
Director resigned
dot icon28/01/2003
Particulars of mortgage/charge
dot icon24/01/2003
Memorandum and Articles of Association
dot icon24/01/2003
Resolutions
dot icon23/01/2003
Particulars of mortgage/charge
dot icon23/01/2003
Declaration of assistance for shares acquisition
dot icon23/01/2003
Declaration of assistance for shares acquisition
dot icon18/11/2002
Return made up to 11/10/02; full list of members
dot icon28/10/2002
Full accounts made up to 2001-12-31
dot icon05/11/2001
Return made up to 11/10/01; full list of members
dot icon30/10/2001
Full accounts made up to 2000-12-31
dot icon28/06/2001
Director resigned
dot icon15/01/2001
Full accounts made up to 1999-12-31
dot icon10/10/2000
Return made up to 11/10/00; full list of members
dot icon16/02/2000
Full accounts made up to 1999-01-31
dot icon16/12/1999
Accounting reference date shortened from 31/01/00 to 31/12/99
dot icon09/11/1999
New director appointed
dot icon09/11/1999
Return made up to 11/10/99; full list of members
dot icon18/05/1999
Accounting reference date shortened from 31/05/99 to 31/01/99
dot icon15/03/1999
Certificate of change of name
dot icon05/03/1999
Resolutions
dot icon22/02/1999
Secretary resigned;director resigned
dot icon22/02/1999
Director resigned
dot icon22/02/1999
New secretary appointed;new director appointed
dot icon22/02/1999
Resolutions
dot icon22/02/1999
Declaration of assistance for shares acquisition
dot icon17/02/1999
Particulars of mortgage/charge
dot icon17/02/1999
Particulars of mortgage/charge
dot icon05/01/1999
Return made up to 11/10/98; full list of members
dot icon17/12/1998
Full accounts made up to 1998-05-31
dot icon23/09/1998
Director's particulars changed
dot icon23/09/1998
Director's particulars changed
dot icon14/09/1998
Director resigned
dot icon11/09/1998
Declaration of satisfaction of mortgage/charge
dot icon11/09/1998
Declaration of satisfaction of mortgage/charge
dot icon11/09/1998
Declaration of satisfaction of mortgage/charge
dot icon11/09/1998
Declaration of satisfaction of mortgage/charge
dot icon09/09/1998
Declaration of satisfaction of mortgage/charge
dot icon09/09/1998
Declaration of satisfaction of mortgage/charge
dot icon03/09/1998
Memorandum and Articles of Association
dot icon02/02/1998
Ad 27/10/97--------- £ si 6000@1=6000 £ ic 2000/8000
dot icon29/12/1997
Resolutions
dot icon29/12/1997
Resolutions
dot icon29/12/1997
Nc inc already adjusted 21/10/97
dot icon29/12/1997
Resolutions
dot icon29/12/1997
Resolutions
dot icon04/12/1997
Full accounts made up to 1997-05-31
dot icon13/11/1997
Return made up to 11/10/97; no change of members
dot icon22/10/1997
£ ic 2500/2000 15/08/97 £ sr 500@1=500
dot icon23/04/1997
Full accounts made up to 1996-05-31
dot icon03/04/1997
Resolutions
dot icon21/10/1996
Return made up to 11/10/96; full list of members
dot icon20/08/1996
New director appointed
dot icon29/03/1996
Full accounts made up to 1995-05-31
dot icon08/11/1995
Return made up to 11/10/95; no change of members
dot icon03/04/1995
Full accounts made up to 1994-05-31
dot icon01/04/1995
Declaration of satisfaction of mortgage/charge
dot icon01/04/1995
Declaration of satisfaction of mortgage/charge
dot icon01/04/1995
Declaration of satisfaction of mortgage/charge
dot icon01/04/1995
Declaration of satisfaction of mortgage/charge
dot icon01/04/1995
Declaration of satisfaction of mortgage/charge
dot icon01/04/1995
Declaration of satisfaction of mortgage/charge
dot icon01/04/1995
Declaration of satisfaction of mortgage/charge
dot icon01/04/1995
Declaration of satisfaction of mortgage/charge
dot icon01/04/1995
Declaration of satisfaction of mortgage/charge
dot icon24/03/1995
Declaration of satisfaction of mortgage/charge
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 icon28/10/1994
Return made up to 11/10/94; no change of members
dot icon15/08/1994
Declaration of satisfaction of mortgage/charge
dot icon01/04/1994
Particulars of mortgage/charge
dot icon31/03/1994
Full accounts made up to 1993-05-31
dot icon10/12/1993
Return made up to 11/10/93; full list of members
dot icon16/11/1993
Director resigned
dot icon04/08/1993
Registered office changed on 04/08/93 from: 301 main street, bulwell, notts, NG6 8ED
dot icon06/07/1993
Full accounts made up to 1992-05-31
dot icon12/11/1992
Particulars of mortgage/charge
dot icon30/10/1992
Return made up to 11/10/92; no change of members
dot icon01/06/1992
Particulars of mortgage/charge
dot icon25/02/1992
Particulars of mortgage/charge
dot icon25/02/1992
Particulars of mortgage/charge
dot icon25/02/1992
Particulars of mortgage/charge
dot icon30/01/1992
Accounts for a medium company made up to 1991-05-31
dot icon30/01/1992
Return made up to 11/10/91; no change of members
dot icon08/11/1990
Accounts for a medium company made up to 1990-05-31
dot icon08/11/1990
Return made up to 11/10/90; full list of members
dot icon25/09/1990
New director appointed
dot icon21/06/1990
Director resigned
dot icon13/12/1989
Accounts for a medium company made up to 1989-05-31
dot icon13/12/1989
Return made up to 21/11/89; full list of members
dot icon25/10/1989
Declaration of mortgage charge released/ceased
dot icon25/10/1989
Declaration of mortgage charge released/ceased
dot icon25/10/1989
Declaration of mortgage charge released/ceased
dot icon25/10/1989
Declaration of mortgage charge released/ceased
dot icon25/10/1989
Declaration of mortgage charge released/ceased
dot icon25/10/1989
Declaration of mortgage charge released/ceased
dot icon22/05/1989
Particulars of mortgage/charge
dot icon04/02/1989
Accounts for a small company made up to 1988-05-31
dot icon04/02/1989
Return made up to 20/10/88; full list of members
dot icon10/08/1988
Particulars of mortgage/charge
dot icon28/04/1988
Particulars of mortgage/charge
dot icon12/02/1988
Accounts for a small company made up to 1987-05-31
dot icon12/02/1988
Return made up to 02/11/87; full list of members
dot icon15/01/1988
Particulars of mortgage/charge
dot icon03/12/1987
Particulars of mortgage/charge
dot icon02/12/1987
New director appointed
dot icon02/12/1987
New director appointed
dot icon01/12/1987
Declaration of satisfaction of mortgage/charge
dot icon12/01/1987
Accounts for a small company made up to 1986-05-31
dot icon12/01/1987
Return made up to 04/09/86; full list of members
dot icon08/05/1963
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2005
dot iconLast change occurred
31/12/2005

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2005
dot iconNext account date
31/12/2006
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Griffiths, Michael Sean
Secretary
11/02/1999 - 16/01/2003
6
Cullen, Stephen Bernard
Secretary
10/03/2008 - 29/05/2008
11
Fox, Paul
Director
03/03/2004 - 20/12/2005
21
Booth, Tom
Director
27/06/2008 - 27/06/2008
2
Griffiths, Michael Sean
Director
11/02/1999 - 16/01/2003
8

Persons with Significant Control

0

No PSC data available.

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Description

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About BROWNHILLS MOTORHOMES (NEWARK) LIMITED

BROWNHILLS MOTORHOMES (NEWARK) LIMITED is an(a) Dissolved company incorporated on 08/05/1963 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 MOTORHOMES (NEWARK) LIMITED?

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BROWNHILLS MOTORHOMES (NEWARK) LIMITED is currently Dissolved. It was registered on 08/05/1963 and dissolved on 13/05/2014.

Where is BROWNHILLS MOTORHOMES (NEWARK) LIMITED located?

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BROWNHILLS MOTORHOMES (NEWARK) LIMITED is registered at C/O KROLL LIMITED, The Observatory Chapel Walks, Manchester M2 1HL.

What does BROWNHILLS MOTORHOMES (NEWARK) LIMITED do?

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

What is the latest filing for BROWNHILLS MOTORHOMES (NEWARK) LIMITED?

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The latest filing was on 13/05/2014: Final Gazette dissolved via compulsory strike-off.