BROWNS CONSTRUCTION GROUP LTD

Key Data

Status

Dissolved

Company No.

02404448

Incorporation date

13/07/1989

Size

Group

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1989)

25/05/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/02/2015

Notice of move from Administration to Dissolution on 2015-02-18

View PDF (19 pages)

22/09/2014

Administrator's progress report to 2014-08-30

View PDF (14 pages)

24/03/2014

Administrator's progress report to 2014-02-28

View PDF (18 pages)

13/02/2014

Notice of extension of period of Administration

View PDF (1 pages)

17/09/2013

Administrator's progress report to 2013-08-30

View PDF (16 pages)

15/05/2013

Administrator's progress report to 2013-02-27

View PDF (18 pages)

20/02/2013

Notice of extension of period of Administration

View PDF (1 pages)

02/10/2012

Administrator's progress report to 2012-08-30

View PDF (17 pages)

02/08/2012

Notice of extension of period of Administration

View PDF (1 pages)

26/04/2012

Result of meeting of creditors

View PDF (1 pages)

20/03/2012

Administrator's progress report to 2012-02-29

View PDF (17 pages)

14/11/2011

Result of meeting of creditors

View PDF (2 pages)

25/10/2011

Statement of administrator's proposal

View PDF (31 pages)

23/10/2011

Statement of affairs with form 2.14B

View PDF (22 pages)

05/09/2011

Appointment of an administrator

View PDF (1 pages)

22/08/2011

Registered office address changed from Bollin House, Oakfield Road Cheadle Royal Business Park Cheadle Cheshire SK8 3GX on 2011-08-23

View PDF (1 pages)

03/08/2011

Appointment of Mr Alan Leslie Davies as a director

View PDF (2 pages)

25/07/2011

Termination of appointment of Clifford Hawksworth as a director

View PDF (1 pages)

14/07/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (5 pages)

14/07/2011

Director's details changed for Mr Nigel Philip Jepson on 2011-07-14

View PDF (2 pages)

22/06/2011

Group of companies' accounts made up to 2010-09-30

View PDF (21 pages)

18/07/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (5 pages)

18/07/2010

Director's details changed for Mr Nigel Philip Jepson on 2010-07-14

View PDF (2 pages)

18/07/2010

Director's details changed for John William Murphy on 2010-07-14

View PDF (2 pages)

18/07/2010

Director's details changed for Clifford Hawksworth on 2010-07-14

View PDF (2 pages)

18/07/2010

Secretary's details changed for Mr Nigel Philip Jepson on 2010-07-14

View PDF (1 pages)

14/01/2010

Group of companies' accounts made up to 2009-09-30

View PDF (18 pages)

03/08/2009

Return made up to 14/07/09; full list of members

View PDF (4 pages)

22/02/2009

Group of companies' accounts made up to 2008-09-30

View PDF (17 pages)

07/10/2008

Ad 30/09/08\gbp si 1000000@1=1000000\gbp ic 1001000/2001000\

View PDF (2 pages)

03/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

21/07/2008

Group of companies' accounts made up to 2007-09-30

View PDF (18 pages)

13/07/2008

Return made up to 14/07/08; full list of members

View PDF (4 pages)

20/10/2007

Resolutions

View PDF (0 pages)

20/10/2007

Resolutions

View PDF (0 pages)

20/10/2007

Resolutions

View PDF (13 pages)

16/07/2007

Return made up to 14/07/07; full list of members

View PDF (3 pages)

16/07/2007

Location of debenture register

View PDF (1 pages)

16/07/2007

Registered office changed on 17/07/07 from: bollin house, oakfield road cheadle business park cheadle cheshire SK83GX

View PDF (1 pages)

16/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/07/2007

Location of register of members

View PDF (1 pages)

01/04/2007

Group of companies' accounts made up to 2006-09-30

View PDF (19 pages)

15/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

04/12/2006

Registered office changed on 05/12/06 from: st anns house st anns parade alderley road wilmslow cheshire SK9 1HG

View PDF (1 pages)

21/11/2006

Certificate of change of name

View PDF (2 pages)

16/10/2006

New director appointed

View PDF (1 pages)

16/07/2006

Return made up to 14/07/06; full list of members

View PDF (3 pages)

06/03/2006

Group of companies' accounts made up to 2005-09-30

View PDF (19 pages)

12/10/2005

Miscellaneous

View PDF (2 pages)

12/10/2005

Ad 30/09/05--------- £ si 1000000@1=1000000 £ ic 1000/1001000

View PDF (2 pages)

12/10/2005

Nc inc already adjusted 20/09/05

View PDF (1 pages)

12/10/2005

Resolutions

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12/10/2005

Resolutions

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12/10/2005

Resolutions

View PDF (0 pages)

12/10/2005

Resolutions

View PDF (14 pages)

29/08/2005

Return made up to 14/07/05; full list of members

View PDF (3 pages)

07/06/2005

New director appointed

View PDF (2 pages)

07/06/2005

Director resigned

View PDF (1 pages)

03/02/2005

Group of companies' accounts made up to 2004-09-30

View PDF (19 pages)

04/08/2004

Return made up to 14/07/04; full list of members

View PDF (7 pages)

29/02/2004

Group of companies' accounts made up to 2003-09-30

View PDF (17 pages)

18/08/2003

Return made up to 14/07/03; full list of members

View PDF (7 pages)

10/02/2003

Group of companies' accounts made up to 2002-09-30

View PDF (18 pages)

30/07/2002

Return made up to 14/07/02; full list of members

View PDF (7 pages)

25/02/2002

Group of companies' accounts made up to 2001-09-30

View PDF (18 pages)

22/10/2001

New director appointed

View PDF (2 pages)

18/07/2001

Return made up to 14/07/01; full list of members

View PDF (6 pages)

21/02/2001

Full group accounts made up to 2000-09-30

View PDF (18 pages)

06/08/2000

Return made up to 14/07/00; full list of members

View PDF (6 pages)

16/02/2000

Full group accounts made up to 1999-09-30

View PDF (18 pages)

19/07/1999

Return made up to 14/07/99; full list of members

View PDF (7 pages)

14/06/1999

Director resigned

View PDF (1 pages)

03/01/1999

Full group accounts made up to 1998-09-30

View PDF (19 pages)

08/10/1998

New director appointed

View PDF (3 pages)

19/07/1998

Return made up to 14/07/98; no change of members

View PDF (4 pages)

22/04/1998

Full group accounts made up to 1997-09-30

View PDF (19 pages)

02/10/1997

Director resigned

View PDF (1 pages)

06/08/1997

Return made up to 14/07/97; no change of members

View PDF (4 pages)

17/03/1997

Full group accounts made up to 1996-09-30

View PDF (18 pages)

25/11/1996

Registered office changed on 26/11/96 from: 1 macclesfield road wilmslow cheshire SK9 1DB

View PDF (1 pages)

21/07/1996

Return made up to 14/07/96; full list of members

View PDF (6 pages)

29/05/1996

Full group accounts made up to 1995-09-30

View PDF (18 pages)

17/07/1995

Return made up to 14/07/95; no change of members

View PDF (0 pages)

27/03/1995

Director resigned

View PDF (2 pages)

28/02/1995

Full group accounts made up to 1994-09-30

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (35 pages)

07/08/1994

Director's particulars changed

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25/07/1994

Return made up to 14/07/94; no change of members

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22/02/1994

Full group accounts made up to 1993-09-30

View PDF (18 pages)

13/12/1993

Director resigned

View PDF (0 pages)

21/07/1993

Full group accounts made up to 1992-09-30

View PDF (16 pages)

21/07/1993

Return made up to 14/07/93; full list of members

View PDF (0 pages)

08/09/1992

Return made up to 14/07/92; no change of members

View PDF (0 pages)

13/01/1992

Full group accounts made up to 1991-09-30

View PDF (21 pages)

02/09/1991

Secretary's particulars changed

View PDF (0 pages)

21/08/1991

Return made up to 14/07/91; no change of members

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14/05/1991

Return made up to 31/12/90; full list of members

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01/05/1991

Full group accounts made up to 1990-09-30

View PDF (21 pages)

01/05/1990

Accounting reference date shortened from 31/03 to 30/09

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08/04/1990

New director appointed

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20/03/1990

Ad 17/01/90--------- £ si 998@1=998 £ ic 2/1000

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20/12/1989

Memorandum and Articles of Association

View PDF (14 pages)

06/12/1989

Certificate of change of name

View PDF (2 pages)

16/11/1989

Registered office changed on 17/11/89 from: 2 baches st london N1 6UB

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16/11/1989

Secretary resigned;new secretary appointed

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16/11/1989

Director resigned;new director appointed

View PDF (0 pages)

13/11/1989

Resolutions

View PDF (7 pages)

13/11/1989

Resolutions

View PDF (0 pages)

13/07/1989

Incorporation

View PDF (9 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Group

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Jepson, Nigel Philip	Director	28/05/2005 - Present	8
Davies, Alan Leslie	Director	25/07/2011 - Present	4
Duffill, Christopher John	Director	01/10/2001 - 27/05/2005	10
Ward, Bryan James	Director	01/10/1998 - 01/06/1999	12
Hawksworth, Clifford	Director	01/10/2006 - 25/07/2011	-

Persons with Significant Control

No PSC data available.

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Description

About BROWNS CONSTRUCTION GROUP LTD

BROWNS CONSTRUCTION GROUP LTD is an(a) Dissolved company incorporated on 13/07/1989 with the registered office located at C/O BEGBIES TRAYNOR, 340 Deansgate, Manchester M3 4LY. There are currently 2 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 BROWNS CONSTRUCTION GROUP LTD?

BROWNS CONSTRUCTION GROUP LTD is currently Dissolved. It was registered on 13/07/1989 and dissolved on 25/05/2015.

Where is BROWNS CONSTRUCTION GROUP LTD located?

BROWNS CONSTRUCTION GROUP LTD is registered at C/O BEGBIES TRAYNOR, 340 Deansgate, Manchester M3 4LY.

What does BROWNS CONSTRUCTION GROUP LTD do?

BROWNS CONSTRUCTION GROUP LTD operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for BROWNS CONSTRUCTION GROUP LTD?

The latest filing was on 25/05/2015: Final Gazette dissolved following liquidation.