| Company Name | John Armstrong Brown Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01326866 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1977(46 years, 8 months ago) |
| Dissolution Date | 8 September 2017 (6 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1740 | Manufacture made-up textiles, not apparel |
| SIC 13921 | Manufacture of soft furnishings |
Directors
| Director Name | Mr John Verner |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1991(13 years, 11 months after company formation) |
| Appointment Duration | 26 years, 1 month (closed 08 September 2017) |
| Role | General Manager |
| Correspondence Address | Swineyard Lane Farm Swineyard Lane Knutsford Cheshire WA16 0SB |
| Director Name | Mrs Muriel Patricia Verner |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1991(13 years, 11 months after company formation) |
| Appointment Duration | 26 years, 1 month (closed 08 September 2017) |
| Role | Secretary |
| Correspondence Address | Rose Cottage 392 Flixton Road Flixton Manchester M41 6QY |
| Secretary Name | Mrs Muriel Patricia Verner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1991(13 years, 11 months after company formation) |
| Appointment Duration | 26 years, 1 month (closed 08 September 2017) |
| Role | Secretary |
| Correspondence Address | Rose Cottage 392 Flixton Road Flixton Manchester M41 6QY |
Location
| Registered Address | 3 Hardman Street Spinningfields Manchester M3 3AT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £3,546 |
| Cash | £1,911 |
| Current Liabilities | £101,007 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 September 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 June 2017 | Liquidators' statement of receipts and payments to 28 January 2017 (19 pages) |
| 8 June 2017 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 7 September 2016 | Insolvency:secretary of states certificate of release of liquidator (1 page) |
| 24 June 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 24 June 2016 | Appointment of a voluntary liquidator (2 pages) |
| 24 June 2016 | Court order INSOLVENCY:re block transfer replacement of liq (10 pages) |
| 2 June 2016 | Liquidators' statement of receipts and payments to 28 January 2016 (19 pages) |
| 11 February 2015 | Registered office address changed from 53 Higher Road Urmston Manchester M41 9AP to C/O Bdo Llp 3 Hardman Street Spinningfields Manchester M3 3AT on 11 February 2015 (2 pages) |
| 10 February 2015 | Statement of affairs with form 4.19 (5 pages) |
| 10 February 2015 | Appointment of a voluntary liquidator (1 page) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 1 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 1 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 1 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 1 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 1 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 1 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 2 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 3 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 August 2008 | Return made up to 01/08/08; full list of members (4 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 2 August 2007 | Return made up to 01/08/07; full list of members (3 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 3 October 2006 | Return made up to 01/08/06; full list of members (7 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 18 August 2005 | Return made up to 01/08/05; full list of members (7 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 22 July 2004 | Return made up to 01/08/04; full list of members (7 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 6 January 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 August 2003 | Return made up to 01/08/03; full list of members
|
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 9 September 2002 | Return made up to 01/08/02; full list of members (7 pages) |
| 30 August 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 13 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 15 August 2000 | Return made up to 01/08/00; full list of members
|
| 4 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 12 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 4 October 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 September 1999 | Return made up to 01/08/99; no change of members (4 pages) |
| 13 April 1999 | Particulars of mortgage/charge (3 pages) |
| 10 November 1998 | Particulars of mortgage/charge (3 pages) |
| 10 November 1998 | Particulars of mortgage/charge (3 pages) |
| 26 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 12 August 1998 | Return made up to 01/08/98; no change of members (4 pages) |
| 5 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 8 August 1997 | Return made up to 01/08/97; full list of members (6 pages) |
| 25 July 1996 | Return made up to 01/08/96; no change of members (4 pages) |
| 1 July 1996 | Registered office changed on 01/07/96 from: the school house higher road urmston manchester M41 9AP (1 page) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 19 September 1995 | Return made up to 01/08/95; no change of members (4 pages) |
| 30 January 1992 | Particulars of mortgage/charge (3 pages) |
| 16 November 1990 | Particulars of mortgage/charge (3 pages) |
| 10 October 1990 | Particulars of mortgage/charge (3 pages) |
| 6 October 1989 | Particulars of mortgage/charge (3 pages) |