S.P. Brown & Co. Limited

Company Name	S.P. Brown & Co. Limited
Director	Paul Christian Grindy
Company Status	Liquidation
Company Number	01083922
Category	Private Limited Company
Incorporation Date	28 November 1972(51 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Mr Paul Christian Grindy
Date of Birth	April 1971 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	01 April 2015(42 years, 4 months after company formation)
Appointment Duration	9 years, 1 month
Role	Builders Merchant
Country of Residence	England
Correspondence Address	5 Wager Street London E3 4JD

Secretary Name	Mrs Jane Ann Grindy
Status	Current
Appointed	11 March 2016(43 years, 3 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	5 Wager Street London E3 4JD

Director Name	Mr Michael Anthony Breeze
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(18 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 22 October 1999)
Role	Builder
Correspondence Address	13 Bonnygate Fryerns Basildon Essex SS14 2QU

Director Name	Mrs Amelia Blanche Brown
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(18 years, 6 months after company formation)
Appointment Duration	21 years, 6 months (resigned 07 December 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	105 Cedar Road Romford Essex RM7 7JU

Director Name	Mr Raymond Charles Eaton
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(18 years, 6 months after company formation)
Appointment Duration	24 years, 9 months (resigned 11 March 2016)
Role	Builder
Country of Residence	England
Correspondence Address	The Briars Halstead Road Eight Ash Green Colchester Essex CO6 3PU

Secretary Name	Brenda Amelia Eaton
Nationality	British
Status	Resigned
Appointed	06 June 1991(18 years, 6 months after company formation)
Appointment Duration	24 years, 9 months (resigned 11 March 2016)
Role	Company Director
Correspondence Address	The Briars Halstead Road Eight Ash Green Colchester Essex CO6 3PU

Contact

Telephone	020 89812747
Telephone region	London

Location

Registered Address	C/O Jt Maxwell Limited 169 Union Street Oldham OL1 1TD
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	£64,762
Cash	£28,626
Current Liabilities	£76,550

Accounts

Latest Accounts	30 November 2021 (2 years, 5 months ago)
Next Accounts Due	31 August 2023 (overdue)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	6 June 2022 (1 year, 10 months ago)
Next Return Due	20 June 2023 (overdue)

Charges

13 January 1992	Delivered on: 20 January 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

13 January 1992

Delivered on: 20 January 1992
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

13 November 2023	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
17 August 2023	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-08 (1 page)
17 August 2023	Registered office address changed from 5 Wager Street London E3 4JD to C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD on 17 August 2023 (2 pages)
17 August 2023	Appointment of a voluntary liquidator (3 pages)
17 August 2023	Statement of affairs (9 pages)
23 September 2022	Micro company accounts made up to 30 November 2021 (8 pages)
14 June 2022	Confirmation statement made on 6 June 2022 with updates (4 pages)
25 August 2021	Micro company accounts made up to 30 November 2020 (9 pages)
7 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
23 September 2020	Micro company accounts made up to 30 November 2019 (9 pages)
8 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
17 July 2019	Micro company accounts made up to 30 November 2018 (9 pages)
6 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
8 August 2018	Micro company accounts made up to 30 November 2017 (5 pages)
13 June 2018	Confirmation statement made on 6 June 2018 with updates (4 pages)
6 September 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
6 September 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
7 September 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
7 September 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
7 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 500 (3 pages)
7 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 500 (3 pages)
11 March 2016	Termination of appointment of Brenda Amelia Eaton as a secretary on 11 March 2016 (1 page)
11 March 2016	Appointment of Mrs Jane Ann Grindy as a secretary on 11 March 2016 (2 pages)
11 March 2016	Appointment of Mrs Jane Ann Grindy as a secretary on 11 March 2016 (2 pages)
11 March 2016	Termination of appointment of Raymond Charles Eaton as a director on 11 March 2016 (1 page)
11 March 2016	Termination of appointment of Brenda Amelia Eaton as a secretary on 11 March 2016 (1 page)
11 March 2016	Termination of appointment of Raymond Charles Eaton as a director on 11 March 2016 (1 page)
10 September 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
10 September 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
13 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-13 GBP 500 (5 pages)
13 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-13 GBP 500 (5 pages)
13 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-13 GBP 500 (5 pages)
2 June 2015	Registered office address changed from 31 Lockhart Street Bow London E3 4BL to 5 Wager Street London E3 4JD on 2 June 2015 (1 page)
2 June 2015	Appointment of Mr Paul Christian Grindy as a director on 1 April 2015 (2 pages)
2 June 2015	Appointment of Mr Paul Christian Grindy as a director on 1 April 2015 (2 pages)
2 June 2015	Registered office address changed from 31 Lockhart Street Bow London E3 4BL to 5 Wager Street London E3 4JD on 2 June 2015 (1 page)
2 June 2015	Appointment of Mr Paul Christian Grindy as a director on 1 April 2015 (2 pages)
2 June 2015	Registered office address changed from 31 Lockhart Street Bow London E3 4BL to 5 Wager Street London E3 4JD on 2 June 2015 (1 page)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
23 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 500 (4 pages)
23 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 500 (4 pages)
23 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 500 (4 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
18 June 2013	Termination of appointment of Amelia Brown as a director (1 page)
18 June 2013	Termination of appointment of Amelia Brown as a director (1 page)
18 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
19 October 2012	Total exemption full accounts made up to 30 November 2011 (10 pages)
19 October 2012	Total exemption full accounts made up to 30 November 2011 (10 pages)
15 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
31 March 2011	Total exemption full accounts made up to 30 November 2010 (10 pages)
31 March 2011	Total exemption full accounts made up to 30 November 2010 (10 pages)
15 September 2010	Total exemption full accounts made up to 30 November 2009 (10 pages)
15 September 2010	Total exemption full accounts made up to 30 November 2009 (10 pages)
23 July 2010	Director's details changed for Mrs Amelia Blanche Brown on 6 June 2010 (2 pages)
23 July 2010	Director's details changed for Mrs Amelia Blanche Brown on 6 June 2010 (2 pages)
23 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
23 July 2010	Director's details changed for Mr Raymond Charles Eaton on 6 June 2010 (2 pages)
23 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
23 July 2010	Director's details changed for Mr Raymond Charles Eaton on 6 June 2010 (2 pages)
23 July 2010	Director's details changed for Mr Raymond Charles Eaton on 6 June 2010 (2 pages)
23 July 2010	Director's details changed for Mrs Amelia Blanche Brown on 6 June 2010 (2 pages)
23 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
23 June 2009	Return made up to 06/06/09; full list of members (4 pages)
23 June 2009	Return made up to 06/06/09; full list of members (4 pages)
21 May 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
21 May 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
18 September 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
18 September 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
12 June 2008	Return made up to 06/06/08; full list of members (4 pages)
12 June 2008	Return made up to 06/06/08; full list of members (4 pages)
11 July 2007	Return made up to 06/06/07; no change of members (7 pages)
11 July 2007	Return made up to 06/06/07; no change of members (7 pages)
29 April 2007	Total exemption full accounts made up to 30 November 2006 (10 pages)
29 April 2007	Total exemption full accounts made up to 30 November 2006 (10 pages)
29 August 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
29 August 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
27 July 2006	Return made up to 06/06/06; full list of members (7 pages)
27 July 2006	Return made up to 06/06/06; full list of members (7 pages)
20 June 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
20 June 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
14 June 2005	Return made up to 06/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 June 2005	Return made up to 06/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 June 2004	Return made up to 06/06/04; full list of members (7 pages)
15 June 2004	Return made up to 06/06/04; full list of members (7 pages)
19 March 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
19 March 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
12 June 2003	Return made up to 06/06/03; full list of members (7 pages)
12 June 2003	Return made up to 06/06/03; full list of members (7 pages)
22 April 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
22 April 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
1 July 2002	Total exemption full accounts made up to 30 November 2001 (10 pages)
1 July 2002	Total exemption full accounts made up to 30 November 2001 (10 pages)
25 June 2002	Return made up to 06/06/02; full list of members (7 pages)
25 June 2002	Return made up to 06/06/02; full list of members (7 pages)
13 July 2001	Total exemption full accounts made up to 30 November 2000 (10 pages)
13 July 2001	Total exemption full accounts made up to 30 November 2000 (10 pages)
13 July 2001	Return made up to 06/06/01; full list of members (6 pages)
13 July 2001	Return made up to 06/06/01; full list of members (6 pages)
26 July 2000	Full accounts made up to 30 November 1999 (12 pages)
26 July 2000	Full accounts made up to 30 November 1999 (12 pages)
15 June 2000	Return made up to 06/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
15 June 2000	Return made up to 06/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
24 August 1999	Full accounts made up to 30 November 1998 (12 pages)
24 August 1999	Full accounts made up to 30 November 1998 (12 pages)
12 August 1999	Return made up to 06/06/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 August 1999	Return made up to 06/06/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 September 1998	Full accounts made up to 30 November 1997 (12 pages)
14 September 1998	Full accounts made up to 30 November 1997 (12 pages)
18 June 1998	Return made up to 06/06/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
18 June 1998	Return made up to 06/06/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
11 September 1997	Full accounts made up to 30 November 1996 (10 pages)
11 September 1997	Full accounts made up to 30 November 1996 (10 pages)
20 August 1997	Return made up to 06/06/97; no change of members (6 pages)
20 August 1997	Return made up to 06/06/97; no change of members (6 pages)
23 September 1996	Full accounts made up to 30 November 1995 (9 pages)
23 September 1996	Full accounts made up to 30 November 1995 (9 pages)
16 August 1996	Return made up to 06/06/96; full list of members (6 pages)
16 August 1996	Return made up to 06/06/96; full list of members (6 pages)
4 September 1995	Return made up to 06/06/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
4 September 1995	Return made up to 06/06/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
14 July 1995	Full accounts made up to 30 November 1994 (9 pages)
14 July 1995	Full accounts made up to 30 November 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)