BROWNOAK (FINAL) ASSURED TENANCIES LIMITED

Key Data

Status

Dissolved

Company No.

02876279

Incorporation date

29/11/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1993)

11/10/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/07/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/07/2022

Application to strike the company off the register

View PDF (3 pages)

22/06/2022

Statement of capital on 2022-06-22

View PDF (3 pages)

22/06/2022

Statement by Directors

View PDF (1 pages)

22/06/2022

Solvency Statement dated 22/06/22

View PDF (1 pages)

22/06/2022

Resolutions

View PDF (1 pages)

27/10/2021

Accounts for a dormant company made up to 2021-09-30

View PDF (4 pages)

20/10/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

06/05/2021

Termination of appointment of Doug Mark Muttitt as a director on 2021-04-30

View PDF (1 pages)

03/03/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (4 pages)

16/10/2020

Confirmation statement made on 2020-10-12 with no updates

View PDF (3 pages)

03/02/2020

Current accounting period extended from 2020-03-31 to 2020-09-30

View PDF (1 pages)

16/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (4 pages)

14/10/2019

Confirmation statement made on 2019-10-12 with updates

View PDF (4 pages)

30/09/2019

Termination of appointment of David Duffield as a director on 2019-09-30

View PDF (1 pages)

23/07/2019

Termination of appointment of Nicholas David Martin Giles as a secretary on 2019-07-10

View PDF (1 pages)

23/07/2019

Appointment of Ms Deborah Hamilton as a secretary on 2019-07-10

View PDF (2 pages)

15/07/2019

Termination of appointment of Simon John Kesterton as a director on 2019-07-01

View PDF (1 pages)

15/07/2019

Appointment of Mr Jason Kent Greene as a director on 2019-07-01

View PDF (2 pages)

15/07/2019

Termination of appointment of Petrus Rudolf Maria Vervaat as a director on 2019-07-01

View PDF (1 pages)

15/07/2019

Appointment of Mr Mark William Miles as a director on 2019-07-01

View PDF (2 pages)

03/01/2019

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

12/10/2018

Confirmation statement made on 2018-10-12 with updates

View PDF (4 pages)

21/12/2017

Resolutions

View PDF (23 pages)

21/12/2017

Statement of company's objects

View PDF (2 pages)

15/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (4 pages)

12/10/2017

Confirmation statement made on 2017-10-12 with updates

View PDF (4 pages)

09/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (4 pages)

02/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

05/04/2016

Appointment of Mr Nicholas David Martin Giles as a secretary on 2016-03-31

View PDF (2 pages)

05/04/2016

Termination of appointment of Rebecca Katherine Joyce as a secretary on 2016-03-31

View PDF (1 pages)

05/04/2016

Termination of appointment of Rebecca Katherine Joyce as a secretary on 2016-03-31

View PDF (1 pages)

10/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (5 pages)

09/10/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (4 pages)

03/01/2015

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (5 pages)

24/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

22/08/2014

Termination of appointment of David William Smith as a director on 2014-07-31

View PDF (1 pages)

03/01/2014

Auditor's resignation

View PDF (1 pages)

02/01/2014

Auditor's resignation

View PDF (1 pages)

20/12/2013

Appointment of Mr Petrus Rudolf Maria Vervaat as a director

View PDF (2 pages)

20/12/2013

Appointment of Mr Simon John Kesterton as a director

View PDF (2 pages)

20/12/2013

Appointment of Rebecca Katherine Joyce as a secretary

View PDF (2 pages)

20/12/2013

Termination of appointment of Doug Muttitt as a secretary

View PDF (1 pages)

20/12/2013

Current accounting period shortened from 2014-04-30 to 2014-03-31

View PDF (1 pages)

20/12/2013

Registered office address changed from London Road . Beccles Suffolk NR34 8TS on 2013-12-20

View PDF (1 pages)

20/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (4 pages)

19/12/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

08/10/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (6 pages)

21/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (4 pages)

21/09/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (6 pages)

21/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (4 pages)

08/11/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (6 pages)

21/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (4 pages)

06/10/2010

Total exemption full accounts made up to 2010-04-30

View PDF (6 pages)

04/02/2010

Full accounts made up to 2009-04-30

View PDF (14 pages)

17/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

17/12/2009

Registered office address changed from C/O M&H Holdings London Road Beccles Suffolk NR34 8TS on 2009-12-17

View PDF (1 pages)

17/12/2009

Director's details changed for Mr David William Smith on 2009-12-17

View PDF (2 pages)

17/12/2009

Director's details changed for Mr Doug Mark Muttitt on 2009-12-17

View PDF (2 pages)

17/12/2009

Secretary's details changed for Mr Doug Mark Muttitt on 2009-12-17

View PDF (1 pages)

17/12/2009

Director's details changed for Mr David Duffield on 2009-12-17

View PDF (2 pages)

20/05/2009

Resolutions

View PDF (12 pages)

06/02/2009

Full accounts made up to 2008-04-30

View PDF (15 pages)

12/01/2009

Appointment terminated director mark bryant

View PDF (1 pages)

17/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

12/12/2008

Resolutions

View PDF (1 pages)

19/09/2008

Director appointed mr doug mark muttitt

View PDF (1 pages)

19/09/2008

Appointment terminated director david muir

View PDF (1 pages)

19/09/2008

Secretary appointed mr doug mark muttitt

View PDF (1 pages)

19/09/2008

Appointment terminated secretary david muir

View PDF (1 pages)

14/04/2008

Secretary appointed david scott muir

View PDF (2 pages)

14/04/2008

Appointment terminated director and secretary michael last

View PDF (1 pages)

30/01/2008

New director appointed

View PDF (3 pages)

18/12/2007

Full accounts made up to 2007-04-30

View PDF (15 pages)

17/12/2007

Return made up to 30/11/07; full list of members

View PDF (2 pages)

01/12/2007

Director's particulars changed

View PDF (1 pages)

04/10/2007

Auditor's resignation

View PDF (1 pages)

21/09/2007

Resolutions

View PDF (3 pages)

21/09/2007

Resolutions

View PDF (1 pages)

21/09/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

20/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/09/2007

Particulars of mortgage/charge

View PDF (10 pages)

18/09/2007

Memorandum and Articles of Association

View PDF (5 pages)

18/09/2007

Resolutions

View PDF (1 pages)

18/09/2007

Memorandum and Articles of Association

View PDF (11 pages)

18/09/2007

Resolutions

View PDF (1 pages)

14/09/2007

Auditor's resignation

View PDF (1 pages)

26/02/2007

Full accounts made up to 2006-04-30

View PDF (14 pages)

06/01/2007

Resolutions

View PDF (11 pages)

03/01/2007

Return made up to 30/11/06; full list of members

View PDF (8 pages)

02/01/2007

Resolutions

View PDF (0 pages)

02/01/2007

Resolutions

View PDF (0 pages)

02/01/2007

Resolutions

View PDF (1 pages)

01/03/2006

Full accounts made up to 2005-04-30

View PDF (13 pages)

23/12/2005

Return made up to 30/11/05; full list of members

View PDF (7 pages)

10/11/2005

New director appointed

View PDF (2 pages)

02/08/2005

Director resigned

View PDF (1 pages)

03/03/2005

Full accounts made up to 2004-04-30

View PDF (13 pages)

30/12/2004

Return made up to 30/11/04; full list of members

View PDF (8 pages)

07/06/2004

Full accounts made up to 2003-04-30

View PDF (14 pages)

01/06/2004

New director appointed

View PDF (2 pages)

11/03/2004

Secretary resigned

View PDF (1 pages)

11/03/2004

New secretary appointed

View PDF (2 pages)

03/03/2004

Delivery ext'd 3 mth 30/04/03

View PDF (1 pages)

06/01/2004

Return made up to 30/11/03; full list of members

View PDF (7 pages)

18/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

18/11/2003

New secretary appointed

View PDF (2 pages)

18/11/2003

New director appointed

View PDF (2 pages)

01/04/2003

Declaration of assistance for shares acquisition

View PDF (19 pages)

01/04/2003

Resolutions

View PDF (3 pages)

28/03/2003

New director appointed

View PDF (2 pages)

28/03/2003

New director appointed

View PDF (2 pages)

28/03/2003

Resolutions

View PDF (0 pages)

28/03/2003

Resolutions

View PDF (12 pages)

27/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/03/2003

Particulars of mortgage/charge

View PDF (13 pages)

23/03/2003

Director resigned

View PDF (1 pages)

23/03/2003

Director resigned

View PDF (1 pages)

19/03/2003

Accounting reference date extended from 31/03/03 to 30/04/03

View PDF (1 pages)

19/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

08/12/2002

Return made up to 30/11/02; full list of members

View PDF (10 pages)

30/11/2001

Return made up to 30/11/01; full list of members

View PDF (10 pages)

15/11/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

05/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

03/01/2001

Return made up to 30/11/00; full list of members

View PDF (10 pages)

25/08/2000

New director appointed

View PDF (3 pages)

02/08/2000

£ ic 305000/80000 09/12/99 £ sr 225000@1=225000

View PDF (1 pages)

24/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

24/01/2000

Director resigned

View PDF (1 pages)

19/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

17/12/1999

Return made up to 30/11/99; full list of members

View PDF (10 pages)

09/11/1999

Resolutions

View PDF (1 pages)

09/11/1999

Declaration of shares redemption:auditor's report

View PDF (5 pages)

03/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

28/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

23/12/1998

Return made up to 30/11/98; no change of members

View PDF (4 pages)

13/03/1998

Auditor's resignation

View PDF (1 pages)

08/12/1997

Return made up to 30/11/97; full list of members

View PDF (6 pages)

20/08/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

27/12/1996

Return made up to 30/11/96; no change of members

View PDF (4 pages)

23/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

01/12/1995

Return made up to 30/11/95; no change of members

View PDF (4 pages)

01/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

30/11/1994

Return made up to 30/11/94; full list of members

View PDF (8 pages)

29/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

09/02/1994

Ad 20/12/93--------- £ si 304998@1=304998 £ ic 2/305000

View PDF (2 pages)

16/01/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/01/1994

Director resigned;new director appointed

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16/01/1994

Director resigned;new director appointed

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16/01/1994

Registered office changed on 16/01/94 from: 33 crwys road cardiff CF2 4YF

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16/01/1994

Accounting reference date notified as 31/03

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30/11/1993

Incorporation

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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

29/09/2021

Last change occurred

29/09/2021

Accounts

Dormant

Last made up date

29/09/2021

Next account date

29/09/2022

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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
Anderton, John Leslie	Director	13/03/2003 - 05/06/2005	5
Maynard, John Edward	Director	21/08/2000 - 13/03/2003	20
Duffield, David	Director	19/03/2004 - 29/09/2019	19
Last, Michael	Director	05/11/2003 - 30/01/2008	5
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	29/11/1993 - 29/11/1993	16826

Persons with Significant Control

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Description

About BROWNOAK (FINAL) ASSURED TENANCIES LIMITED

BROWNOAK (FINAL) ASSURED TENANCIES LIMITED is an(a) Dissolved company incorporated on 29/11/1993 with the registered office located at Sapphire House, Crown Way, Rushden, Northamptonshire NN10 6FB. There are currently 3 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 BROWNOAK (FINAL) ASSURED TENANCIES LIMITED?

BROWNOAK (FINAL) ASSURED TENANCIES LIMITED is currently Dissolved. It was registered on 29/11/1993 and dissolved on 10/10/2022.

Where is BROWNOAK (FINAL) ASSURED TENANCIES LIMITED located?

BROWNOAK (FINAL) ASSURED TENANCIES LIMITED is registered at Sapphire House, Crown Way, Rushden, Northamptonshire NN10 6FB.

What does BROWNOAK (FINAL) ASSURED TENANCIES LIMITED do?

BROWNOAK (FINAL) ASSURED TENANCIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BROWNOAK (FINAL) ASSURED TENANCIES LIMITED?

The latest filing was on 11/10/2022: Final Gazette dissolved via voluntary strike-off.