WINTHER,BROWNE & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00141940

Incorporation date

22/10/1915

Size

Medium

Classification

Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1915)

05/08/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/05/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

13/11/2019

Liquidators' statement of receipts and payments to 2019-09-23

View PDF (16 pages)

30/11/2018

Liquidators' statement of receipts and payments to 2018-09-23

View PDF (17 pages)

20/07/2018

Appointment of a voluntary liquidator

View PDF (2 pages)

27/06/2018

Removal of liquidator by court order

View PDF (10 pages)

01/12/2017

Liquidators' statement of receipts and payments to 2017-09-23

View PDF (28 pages)

01/12/2017

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (0 pages)

21/12/2016

Liquidators' statement of receipts and payments to 2015-09-23

View PDF (20 pages)

30/11/2016

Liquidators' statement of receipts and payments to 2016-03-23

View PDF (15 pages)

07/12/2015

Insolvency filing

View PDF (19 pages)

04/12/2014

Liquidators' statement of receipts and payments to 2014-09-23

View PDF (16 pages)

16/10/2013

Administrator's progress report to 2013-09-24

View PDF (23 pages)

11/10/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

24/09/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

20/05/2013

Administrator's progress report to 2013-04-08

View PDF (21 pages)

10/01/2013

Statement of affairs with form 2.14B

View PDF (10 pages)

28/12/2012

Result of meeting of creditors

View PDF (2 pages)

04/12/2012

Statement of administrator's proposal

View PDF (45 pages)

18/10/2012

Registered office address changed from 75 Bilton Way Enfield EN3 7ER on 2012-10-18

View PDF (2 pages)

17/10/2012

Appointment of an administrator

View PDF (1 pages)

10/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

22/09/2012

Particulars of a mortgage or charge / charge no: 13

View PDF (9 pages)

12/09/2012

Annual return made up to 2012-08-04 with full list of shareholders

View PDF (6 pages)

02/09/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (6 pages)

27/06/2011

Accounts for a medium company made up to 2010-12-31

View PDF (19 pages)

21/12/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (6 pages)

22/09/2010

Annual return made up to 2010-08-04 with full list of shareholders

View PDF (6 pages)

06/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

03/09/2010

Register inspection address has been changed

View PDF (1 pages)

01/09/2010

Appointment of Mr Martyn Underdown as a secretary

View PDF (2 pages)

26/08/2010

Termination of appointment of Vince Turner as a director

View PDF (1 pages)

26/08/2010

Termination of appointment of Justin Browne as a director

View PDF (1 pages)

26/08/2010

Termination of appointment of Gareth Browne as a director

View PDF (1 pages)

26/08/2010

Termination of appointment of Gareth Browne as a secretary

View PDF (1 pages)

22/04/2010

Accounts for a medium company made up to 2009-12-31

View PDF (20 pages)

05/03/2010

Secretary's details changed for Gareth Woodthorpe Browne on 2010-02-10

View PDF (1 pages)

05/03/2010

Director's details changed for Justin Woodthorpe Browne on 2010-02-10

View PDF (2 pages)

05/03/2010

Director's details changed for Gareth Woodthorpe Browne on 2010-02-10

View PDF (2 pages)

05/03/2010

Director's details changed for Vince Turner on 2010-02-17

View PDF (2 pages)

05/03/2010

Director's details changed for Mr Simon Peter Woodthorpe Browne on 2010-02-10

View PDF (2 pages)

03/02/2010

Director's details changed for Martyn Underdown on 2010-01-20

View PDF (2 pages)

03/02/2010

Director's details changed for Martyn Underdown on 2010-01-20

View PDF (2 pages)

28/01/2010

Auditor's resignation

View PDF (1 pages)

31/10/2009

Accounts for a medium company made up to 2008-12-31

View PDF (21 pages)

30/09/2009

Return made up to 04/08/09; full list of members

View PDF (5 pages)

16/05/2009

Director appointed martyn underdown

View PDF (2 pages)

23/10/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

01/09/2008

Return made up to 04/08/08; full list of members

View PDF (4 pages)

09/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

07/05/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (3 pages)

22/08/2007

Return made up to 04/08/07; no change of members

View PDF (8 pages)

25/06/2007

Accounts for a medium company made up to 2006-12-31

View PDF (18 pages)

15/06/2007

New secretary appointed

View PDF (2 pages)

15/06/2007

Secretary resigned

View PDF (1 pages)

02/11/2006

Accounts for a medium company made up to 2005-12-31

View PDF (17 pages)

30/08/2006

Return made up to 04/08/06; full list of members

View PDF (8 pages)

01/11/2005

Accounts for a medium company made up to 2004-12-31

View PDF (17 pages)

19/08/2005

Return made up to 04/08/05; full list of members

View PDF (8 pages)

20/06/2005

Registered office changed on 20/06/05 from: nobel road edmonton london N18 3DX

View PDF (1 pages)

31/01/2005

New secretary appointed

View PDF (2 pages)

31/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

04/11/2004

Return made up to 04/08/04; full list of members

View PDF (8 pages)

31/10/2004

Accounts for a medium company made up to 2003-12-31

View PDF (17 pages)

16/03/2004

New director appointed

View PDF (2 pages)

08/03/2004

New director appointed

View PDF (2 pages)

19/08/2003

Return made up to 04/08/03; full list of members

View PDF (8 pages)

15/07/2003

Accounts for a medium company made up to 2002-12-31

View PDF (15 pages)

12/06/2003

New director appointed

View PDF (2 pages)

07/10/2002

Accounts for a medium company made up to 2001-12-31

View PDF (15 pages)

18/08/2002

Return made up to 04/08/02; full list of members

View PDF (7 pages)

04/02/2002

Accounts for a medium company made up to 2000-12-31

View PDF (17 pages)

13/08/2001

Return made up to 04/08/01; full list of members

View PDF (7 pages)

11/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

11/06/2001

New secretary appointed

View PDF (2 pages)

23/10/2000

Accounts for a medium company made up to 1999-12-31

View PDF (14 pages)

18/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/09/2000

Return made up to 04/08/00; full list of members

View PDF (7 pages)

31/08/2000

New director appointed

View PDF (2 pages)

27/08/1999

Return made up to 04/08/99; full list of members

View PDF (6 pages)

27/08/1999

Director resigned

View PDF (1 pages)

15/06/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

17/08/1998

Return made up to 04/08/98; full list of members

View PDF (6 pages)

10/06/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

28/08/1997

Return made up to 04/08/97; no change of members

View PDF (4 pages)

29/05/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

07/08/1996

Return made up to 04/08/96; no change of members

View PDF (4 pages)

16/04/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

26/07/1995

Return made up to 04/08/95; full list of members

View PDF (6 pages)

10/05/1995

New director appointed

View PDF (2 pages)

02/05/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

29/07/1994

Return made up to 04/08/94; no change of members

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20/04/1994

Full accounts made up to 1993-12-31

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02/09/1993

Director resigned

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02/09/1993

Return made up to 04/08/93; no change of members

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21/07/1993

Full accounts made up to 1992-12-31

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20/08/1992

Return made up to 04/08/92; full list of members

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28/04/1992

Full accounts made up to 1991-12-31

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06/02/1992

New director appointed

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27/09/1991

Declaration of satisfaction of mortgage/charge

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27/09/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/09/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/09/1991

Particulars of mortgage/charge

View PDF (3 pages)

10/09/1991

Particulars of mortgage/charge

View PDF (0 pages)

27/08/1991

Particulars of mortgage/charge

View PDF (5 pages)

22/08/1991

Return made up to 04/08/91; no change of members

View PDF (0 pages)

21/08/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/06/1991

Full accounts made up to 1990-12-31

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16/02/1991

Full accounts made up to 1989-12-31

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16/02/1991

Return made up to 04/08/90; no change of members

View PDF (6 pages)

04/01/1991

Secretary resigned;new secretary appointed;director resigned

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02/11/1989

Full accounts made up to 1988-12-31

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02/11/1989

Return made up to 04/08/89; full list of members

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24/08/1989

Particulars of mortgage/charge

View PDF (7 pages)

24/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

10/03/1989

Full accounts made up to 1987-12-31

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10/03/1989

Return made up to 08/07/88; full list of members

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04/05/1988

Wd 28/03/88 ad 15/12/87--------- £ si 194446@1=194446

View PDF (2 pages)

04/05/1988

Nc inc already adjusted

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04/05/1988

Resolutions

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04/05/1988

Resolutions

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04/05/1988

Resolutions

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13/04/1988

Memorandum and Articles of Association

View PDF (18 pages)

13/04/1988

Resolutions

View PDF (2 pages)

06/04/1988

Secretary resigned;new secretary appointed

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26/01/1988

Full accounts made up to 1986-12-31

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04/01/1988

Return made up to 07/08/87; full list of members

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24/03/1987

Particulars of mortgage/charge

View PDF (3 pages)

18/07/1986

Accounts for a small company made up to 1985-12-31

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20/06/1986

Annual return made up to 17/06/86

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08/05/1924

Certificate of change of name

View PDF (2 pages)

22/10/1915

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

31/12/2010

Last change occurred

31/12/2010

Accounts

Medium

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Underdown, Martyn	Director	01/01/2009 - Present	13
Browne, Justin Woodthorpe	Director	11/08/2000 - 27/07/2010	4
Browne, Gareth Woodthorpe	Director	27/04/2003 - 27/07/2010	2
Jackson, Peter Michael	Director	15/10/2002 - 31/12/2004	2
Lawson, Brian	Director	01/05/1995 - 01/05/2001	1

Persons with Significant Control

No PSC data available.

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Description

About WINTHER,BROWNE & COMPANY LIMITED

WINTHER,BROWNE & COMPANY LIMITED is an(a) Dissolved company incorporated on 22/10/1915 with the registered office located at Highfield Court, Tollgate, Chandlers Ford Eastleigh, Hampshire SO53 3TZ. 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 WINTHER,BROWNE & COMPANY LIMITED?

WINTHER,BROWNE & COMPANY LIMITED is currently Dissolved. It was registered on 22/10/1915 and dissolved on 05/08/2020.

Where is WINTHER,BROWNE & COMPANY LIMITED located?

WINTHER,BROWNE & COMPANY LIMITED is registered at Highfield Court, Tollgate, Chandlers Ford Eastleigh, Hampshire SO53 3TZ.

What does WINTHER,BROWNE & COMPANY LIMITED do?

WINTHER,BROWNE & COMPANY LIMITED operates in the Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007) sector.

What is the latest filing for WINTHER,BROWNE & COMPANY LIMITED?

The latest filing was on 05/08/2020: Final Gazette dissolved following liquidation.