J. Bown & Co. (Dukinfield) Limited

Company Name	J. Bown & Co. (Dukinfield) Limited
Company Status	Dissolved
Company Number	00375500
Category	Private Limited Company
Incorporation Date	12 August 1942(80 years, 10 months ago)
Dissolution Date	19 November 2019 (3 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr David John Graham Bown
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1991(49 years, 2 months after company formation)
Appointment Duration	28 years, 1 month (closed 19 November 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	62 Mottram Old Road Stalybridge Cheshire SK15 2TE

Director Name	Michael Henry Bown
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1991(49 years, 2 months after company formation)
Appointment Duration	28 years, 1 month (closed 19 November 2019)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Brecks Farm Styperson Whitley Green Cheshire SK10 5SH

Director Name	Charles Herbert Bown
Date of Birth	July 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(49 years, 2 months after company formation)
Appointment Duration	23 years, 5 months (resigned 02 April 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	19 Linden Road Stalybridge Cheshire SK15 2SL

Secretary Name	Bernard Whitley
Nationality	British
Status	Resigned
Appointed	11 October 1991(49 years, 2 months after company formation)
Appointment Duration	18 years, 11 months (resigned 17 September 2010)
Role	Company Director
Correspondence Address	93 Joel Lane Gee Cross Hyde Cheshire SK14 5LF

Secretary Name	Heather McLellan Simpson
Status	Resigned
Appointed	17 September 2010(68 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 25 June 2018)
Role	Company Director
Correspondence Address	Dukinfield Iron Works Dukinfield Cheshire SK16 4PQ

Contact

Website	jbown.com

Location

Registered Address	The Copper Room Deva Centre Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2k at £1	David John Graham Bown 50.00% Ordinary
2k at £1	Michael Henry Bown 50.00% Ordinary

Financials

Year	2014
Net Worth	£326,831
Cash	£160,037
Current Liabilities	£285,220

Accounts

Latest Accounts	30 June 2018 (4 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Charges

10 June 2014	Delivered on: 13 June 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
3 December 1993	Delivered on: 13 December 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 4 plots of land dukinfield iron works, dukinfield and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
4 July 1990	Delivered on: 11 July 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 9, 10 and 11 alma works station street duckinfield greater manchester title no. Gm 153215. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

19 November 2019	Final Gazette dissolved following liquidation (1 page)
19 August 2019	Return of final meeting in a members' voluntary winding up (10 pages)
2 November 2018	Registered office address changed from Dukinfield Iron Works, Dukinfield, Cheshire SK16 4PQ to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 2 November 2018 (2 pages)
30 October 2018	Declaration of solvency (5 pages)
30 October 2018	Appointment of a voluntary liquidator (3 pages)
30 October 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-10 (1 page)
11 October 2018	Total exemption full accounts made up to 30 June 2018 (8 pages)
28 September 2018	Satisfaction of charge 2 in full (2 pages)
18 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
18 September 2018	Satisfaction of charge 1 in full (4 pages)
18 September 2018	Satisfaction of charge 003755000003 in full (4 pages)
11 September 2018	Termination of appointment of Heather Mclellan Simpson as a secretary on 25 June 2018 (1 page)
27 October 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
27 October 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
19 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
20 January 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
20 January 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
21 September 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
21 September 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
20 November 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
20 November 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
24 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 4,002 (4 pages)
24 September 2015	Termination of appointment of Charles Herbert Bown as a director on 2 April 2015 (1 page)
24 September 2015	Termination of appointment of Charles Herbert Bown as a director on 2 April 2015 (1 page)
24 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 4,002 (4 pages)
24 September 2015	Termination of appointment of Charles Herbert Bown as a director on 2 April 2015 (1 page)
9 October 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
9 October 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
26 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 4,002 (5 pages)
26 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 4,002 (5 pages)
13 June 2014	Registration of charge 003755000003 (5 pages)
13 June 2014	Registration of charge 003755000003 (5 pages)
21 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
21 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
9 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 4,002 (5 pages)
9 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 4,002 (5 pages)
21 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
21 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
21 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
21 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
7 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
7 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
6 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
30 September 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
23 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
23 September 2010	Director's details changed for David John Graham Bown on 20 September 2010 (2 pages)
23 September 2010	Director's details changed for Charles Herbert Bown on 20 September 2010 (2 pages)
23 September 2010	Director's details changed for Michael Henry Bown on 20 September 2010 (2 pages)
23 September 2010	Appointment of Heather Mclellan Simpson as a secretary (1 page)
23 September 2010	Termination of appointment of Bernard Whitley as a secretary (1 page)
23 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
23 September 2010	Director's details changed for David John Graham Bown on 20 September 2010 (2 pages)
23 September 2010	Director's details changed for Charles Herbert Bown on 20 September 2010 (2 pages)
23 September 2010	Director's details changed for Michael Henry Bown on 20 September 2010 (2 pages)
23 September 2010	Appointment of Heather Mclellan Simpson as a secretary (1 page)
23 September 2010	Termination of appointment of Bernard Whitley as a secretary (1 page)
13 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
13 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
8 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
31 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
31 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
10 October 2008	Return made up to 20/09/08; no change of members (7 pages)
10 October 2008	Return made up to 20/09/08; no change of members (7 pages)
17 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
17 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
16 October 2007	Return made up to 20/09/07; full list of members (8 pages)
16 October 2007	Return made up to 20/09/07; full list of members (8 pages)
25 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
25 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
28 September 2006	Return made up to 20/09/06; full list of members (8 pages)
28 September 2006	Return made up to 20/09/06; full list of members (8 pages)
13 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
13 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
27 September 2005	Return made up to 20/09/05; full list of members (8 pages)
27 September 2005	Return made up to 20/09/05; full list of members (8 pages)
24 November 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
24 November 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
28 September 2004	Return made up to 20/09/04; full list of members (8 pages)
28 September 2004	Return made up to 20/09/04; full list of members (8 pages)
12 January 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
12 January 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
8 October 2003	Return made up to 20/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 October 2003	Return made up to 20/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 November 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
26 November 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
2 October 2002	Return made up to 20/09/02; full list of members (8 pages)
2 October 2002	Return made up to 20/09/02; full list of members (8 pages)
9 November 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
9 November 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
27 September 2001	Return made up to 20/09/01; full list of members (8 pages)
27 September 2001	Return made up to 20/09/01; full list of members (8 pages)
18 January 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
18 January 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
4 October 2000	Return made up to 20/09/00; full list of members (8 pages)
4 October 2000	Return made up to 20/09/00; full list of members (8 pages)
13 January 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
13 January 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
23 September 1999	Return made up to 20/09/99; full list of members (6 pages)
23 September 1999	Return made up to 20/09/99; full list of members (6 pages)
26 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
26 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
23 September 1998	Return made up to 20/09/98; full list of members (6 pages)
23 September 1998	Return made up to 20/09/98; full list of members (6 pages)
23 October 1997	Return made up to 25/09/97; no change of members (4 pages)
23 October 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
23 October 1997	Return made up to 25/09/97; no change of members (4 pages)
23 October 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
12 March 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
12 March 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
13 October 1996	Return made up to 25/09/96; no change of members 363(287) ‐ Registered office changed on 13/10/96 363(288) ‐ Director's particulars changed (4 pages)
13 October 1996	Return made up to 25/09/96; no change of members 363(287) ‐ Registered office changed on 13/10/96 363(288) ‐ Director's particulars changed (4 pages)
23 November 1995	Accounts for a small company made up to 30 June 1995 (10 pages)
23 November 1995	Accounts for a small company made up to 30 June 1995 (10 pages)
28 September 1995	Return made up to 25/09/95; full list of members (6 pages)
28 September 1995	Return made up to 25/09/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
26 September 1984	Accounts made up to 30 June 1982 (8 pages)
5 May 1984	Accounts made up to 30 June 1981 (8 pages)
10 June 1982	Accounts made up to 30 June 1980 (6 pages)

J. Bown & Co. (Dukinfield) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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