HE & FJ BROWN (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

00648575

Incorporation date

02/02/1960

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/02/1960)

03/09/2024

Final Gazette dissolved via compulsory strike-off

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18/06/2024

First Gazette notice for compulsory strike-off

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27/03/2024

Restoration by order of court - previously in Members' Voluntary Liquidation

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06/07/2009

Final Gazette dissolved following liquidation

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06/04/2009

Liquidators' statement of receipts and payments to 2009-03-31

View PDF (6 pages)

06/04/2009

Return of final meeting in a members' voluntary winding up

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10/03/2009

Liquidators' statement of receipts and payments to 2009-02-16

View PDF (7 pages)

11/09/2008

Liquidators' statement of receipts and payments to 2008-08-16

View PDF (10 pages)

06/09/2007

Resolutions

View PDF (1 pages)

06/09/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

06/09/2007

Declaration of solvency

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31/08/2007

Registered office changed on 31/08/07 from:\ clyde works ingram road leeds yorkshire LS11 9RQ

View PDF (1 pages)

15/05/2007

£ ic 45588/35426 06/12/06 £ sr 10162@1=10162

View PDF (2 pages)

26/04/2007

Return made up to 04/12/06; full list of members

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03/06/2006

Total exemption full accounts made up to 2005-08-31

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03/06/2006

Total exemption full accounts made up to 2004-08-31

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20/02/2006

Return made up to 04/12/05; full list of members

View PDF (8 pages)

30/11/2005

Total exemption full accounts made up to 2003-08-31

View PDF (14 pages)

17/11/2005

Registered office changed on 17/11/05 from:\ springfield mills townend bramley leeds LS13 3LY

View PDF (1 pages)

08/03/2005

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

View PDF (8 pages)

01/10/2004

Location of register of members address changed

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01/10/2004

Return made up to 04/12/03; full list of members

View PDF (8 pages)

15/09/2003

Full accounts made up to 2002-08-31

View PDF (13 pages)

08/09/2003

New director appointed

View PDF (2 pages)

30/07/2003

Director resigned

View PDF (1 pages)

31/12/2002

Return made up to 04/12/02; full list of members

View PDF (8 pages)

24/05/2002

Accounts for a small company made up to 2001-08-31

View PDF (6 pages)

16/05/2002

Particulars of mortgage/charge

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17/12/2001

Location of register of members address changed

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17/12/2001

Return made up to 04/12/01; full list of members

View PDF (8 pages)

07/09/2001

Accounts for a medium company made up to 2000-08-31

View PDF (20 pages)

11/01/2001

Return made up to 04/12/00; full list of members

View PDF (8 pages)

30/06/2000

Accounts for a medium company made up to 1999-08-31

View PDF (19 pages)

20/01/2000

Secretary's particulars changed;director's particulars changed

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20/01/2000

Return made up to 04/12/99; full list of members

View PDF (8 pages)

20/01/2000

Location of register of members address changed

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12/01/2000

Certificate of change of name

View PDF (3 pages)

08/11/1999

Director resigned

View PDF (1 pages)

05/07/1999

Accounts for a medium company made up to 1998-08-31

View PDF (18 pages)

01/06/1999

New director appointed

View PDF (2 pages)

16/02/1999

Return made up to 04/12/98; no change of members

View PDF (4 pages)

02/07/1998

Full accounts made up to 1997-08-31

View PDF (18 pages)

23/12/1997

Return made up to 04/12/97; no change of members

View PDF (4 pages)

02/07/1997

Accounts for a medium company made up to 1996-08-31

View PDF (17 pages)

11/12/1996

Location of register of members address changed

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11/12/1996

Secretary's particulars changed;director's particulars changed

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11/12/1996

Return made up to 04/12/96; full list of members

View PDF (6 pages)

01/07/1996

Accounts for a medium company made up to 1995-08-31

View PDF (18 pages)

21/12/1995

Return made up to 08/12/95; full list of members

View PDF (6 pages)

29/06/1995

Accounts for a medium company made up to 1994-08-31

View PDF (17 pages)

15/12/1994

Return made up to 16/12/94; no change of members

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29/06/1994

Accounts for a medium company made up to 1993-08-31

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20/04/1994

Return made up to 16/12/93; full list of members; amend

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14/01/1994

Director's particulars changed

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14/01/1994

Return made up to 16/12/93; no change of members

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29/09/1993

£ ic 60300/52944 24/08/93 £ sr 7356@1=7356

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29/09/1993

£ ic 52944/45588 24/08/93 £ sr 7356@1=7356

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31/08/1993

Resolutions

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05/08/1993

£ ic 78000/60300 10/06/93 £ sr 17700@1=17700

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28/06/1993

Secretary resigned;new secretary appointed;director resigned

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28/06/1993

Accounts for a medium company made up to 1992-08-31

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22/06/1993

Resolutions

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28/01/1993

Director's particulars changed

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28/01/1993

Return made up to 16/12/92; full list of members

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08/12/1992

Auditor's resignation

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25/09/1992

Auditor's resignation

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31/03/1992

Return made up to 16/12/91; full list of members

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20/12/1991

Full accounts made up to 1991-08-31

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21/02/1991

Return made up to 29/12/90; full list of members

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13/02/1991

Full accounts made up to 1990-08-31

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18/01/1990

Return made up to 16/12/89; full list of members

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18/01/1990

Full accounts made up to 1989-08-31

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13/12/1988

Full accounts made up to 1988-08-31

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13/12/1988

Return made up to 03/12/88; full list of members

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17/11/1988

Director resigned

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24/02/1988

Return made up to 25/12/87; full list of members

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24/02/1988

Accounts for a medium company made up to 1987-08-31

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18/12/1987

Resolutions

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16/12/1986

Return made up to 12/12/86; full list of members

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16/12/1986

Full accounts made up to 1986-08-31

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26/08/1986

New director appointed

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26/08/1986

New director appointed

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02/02/1960

Miscellaneous

View PDF (1 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

31/08/2005

Last change occurred

31/08/2005

Accounts

Total Exemption Full

Last made up date

31/08/2005

Next account date

31/08/2006

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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
Brown, Simon Ferguson	Director	17/07/2003 - Present	6
Brown, Antony Robert	Director	10/06/1993 - Present	-
Siswick, Graham Eastwood, Mr.	Director	19/04/1999 - 17/07/2003	1
Brown, Antony Robert	Secretary	10/06/1993 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HE & FJ BROWN (HOLDINGS) LIMITED

HE & FJ BROWN (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 02/02/1960 with the registered office located at C/O Baker Tilly Restructuring, And Recovery Llp, 2 Whitehall Quay, Leeds LS1 4HG. 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 HE & FJ BROWN (HOLDINGS) LIMITED?

HE & FJ BROWN (HOLDINGS) LIMITED is currently Dissolved. It was registered on 02/02/1960 and dissolved on 03/09/2024.

Where is HE & FJ BROWN (HOLDINGS) LIMITED located?

HE & FJ BROWN (HOLDINGS) LIMITED is registered at C/O Baker Tilly Restructuring, And Recovery Llp, 2 Whitehall Quay, Leeds LS1 4HG.

What does HE & FJ BROWN (HOLDINGS) LIMITED do?

HE & FJ BROWN (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HE & FJ BROWN (HOLDINGS) LIMITED?

The latest filing was on 03/09/2024: Final Gazette dissolved via compulsory strike-off.