Brownhills Holdings Limited

Company Name	Brownhills Holdings Limited
Company Status	Dissolved
Company Number	04619845
Category	Private Limited Company
Incorporation Date	17 December 2002(21 years, 4 months ago)
Dissolution Date	24 February 2015 (9 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	17 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	Howard Jennings
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(2 days after company formation)
Appointment Duration	7 years, 8 months (resigned 27 August 2010)
Role	Company Director
Correspondence Address	19 Dulwich Village Dulwich London SE21 7BT

Director Name	Mr John Richard Woollatt
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(3 days after company formation)
Appointment Duration	1 year, 2 months (resigned 03 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Ottways Lane Ashstead Surrey KT21 2PS

Director Name	Mr Nicholas Charles Pearce
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(1 month after company formation)
Appointment Duration	5 years (resigned 24 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Bulcote Lodge Old Main Road Bulcote Nottingham NG14 5GU

Director Name	Mrs Lisa Hyem
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 09 November 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Beck House Main Street Widmerpool Nottinghamshire NG12 5PY

Director Name	Pavlos Constantine St Stellakis
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 14 April 2008)
Role	Banker
Correspondence Address	11 Sumner Place London SW7 3EE

Secretary Name	Mrs Lisa Hyem
Nationality	British
Status	Resigned
Appointed	07 February 2003(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 09 November 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Beck House Main Street Widmerpool Nottinghamshire NG12 5PY

Director Name	Paul Fox
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2004(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 December 2005)
Role	Co Director
Correspondence Address	Fairfield Lodge The Fairfield Farnham Surrey GU9 8AD

Director Name	Mr Richard Murray Sawney
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2004(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 December 2005)
Role	Co Director
Country of Residence	England
Correspondence Address	12 Beaufort Gardens Ascot Berkshire SL5 8PG

Director Name	Mr Nicholas John Page
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 17 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Moulbourn Drive Duffield Belper Derbyshire DE56 4HR

Director Name	Mr Anthony Leslie Calverley Trevelyan
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2006(3 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Priory Kemerton Tewkesbury Gloucestershire GL20 7JN Wales

Secretary Name	Mr Stephen Bernard Cullen
Nationality	British
Status	Resigned
Appointed	10 March 2008(5 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Haweswater Drive Middleton Manchester Lancashire M24 5GX

Location

Registered Address	C/O Kroll Limited The Observatory Chapel Walks Manchester M2 1HL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£118,082,000
Gross Profit	£11,734,000
Net Worth	-£21,608,000
Cash	£371,000
Current Liabilities	£38,318,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

24 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2014	First Gazette notice for compulsory strike-off (1 page)
11 November 2014	First Gazette notice for compulsory strike-off (1 page)
3 September 2010	Termination of appointment of Howard Jennings as a director (2 pages)
3 September 2010	Termination of appointment of Howard Jennings as a director (2 pages)
11 September 2009	Receiver's abstract of receipts and payments to 28 August 2009 (2 pages)
11 September 2009	Receiver's abstract of receipts and payments to 28 August 2009 (2 pages)
10 September 2009	Notice of ceasing to act as receiver or manager (1 page)
10 September 2009	Notice of ceasing to act as receiver or manager (1 page)
21 May 2009	Receiver's abstract of receipts and payments to 24 April 2009 (2 pages)
21 May 2009	Receiver's abstract of receipts and payments to 24 April 2009 (2 pages)
20 May 2009	Receiver's abstract of receipts and payments to 23 February 2009 (2 pages)
20 May 2009	Receiver's abstract of receipts and payments to 23 February 2009 (2 pages)
9 March 2009	Notice of ceasing to act as receiver or manager (1 page)
9 March 2009	Notice of ceasing to act as receiver or manager (1 page)
21 July 2008	Administrative Receiver's report (59 pages)
21 July 2008	Administrative Receiver's report (59 pages)
5 June 2008	Appointment terminated secretary stephen cullen (1 page)
5 June 2008	Appointment terminated secretary stephen cullen (1 page)
8 May 2008	Registered office changed on 08/05/2008 from A1-A46 junction newark nottinghamshire NG24 2EA (1 page)
8 May 2008	Registered office changed on 08/05/2008 from A1-A46 junction newark nottinghamshire NG24 2EA (1 page)
6 May 2008	Notice of appointment of receiver or manager (2 pages)
6 May 2008	Notice of appointment of receiver or manager (2 pages)
22 April 2008	Appointment terminated director pavlos st stellakis (1 page)
22 April 2008	Appointment terminated director pavlos st stellakis (1 page)
27 March 2008	Appointment terminated director anthony trevelyan (1 page)
27 March 2008	Appointment terminated director anthony trevelyan (1 page)
27 March 2008	Secretary appointed stephen bernard cullen (2 pages)
27 March 2008	Secretary appointed stephen bernard cullen (2 pages)
21 February 2008	Secretary resigned;director resigned (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Secretary resigned;director resigned (1 page)
21 February 2008	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
22 May 2007	Group of companies' accounts made up to 31 December 2005 (27 pages)
22 May 2007	Group of companies' accounts made up to 31 December 2005 (27 pages)
12 January 2007	Return made up to 17/12/06; full list of members (4 pages)
12 January 2007	Return made up to 17/12/06; full list of members (4 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
5 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
5 January 2006	Director resigned (1 page)
5 January 2006	New director appointed (2 pages)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	New director appointed (2 pages)
5 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
19 December 2005	Return made up to 17/12/05; full list of members (10 pages)
19 December 2005	Return made up to 17/12/05; full list of members (10 pages)
2 November 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
2 November 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
20 August 2005	Particulars of mortgage/charge (4 pages)
20 August 2005	Particulars of mortgage/charge (4 pages)
23 June 2005	Particulars of mortgage/charge (4 pages)
23 June 2005	Particulars of mortgage/charge (4 pages)
7 May 2005	Particulars of mortgage/charge (4 pages)
7 May 2005	Particulars of mortgage/charge (4 pages)
23 March 2005	Group of companies' accounts made up to 31 December 2003 (26 pages)
23 March 2005	Group of companies' accounts made up to 31 December 2003 (26 pages)
22 December 2004	Return made up to 17/12/04; full list of members (10 pages)
22 December 2004	Return made up to 17/12/04; full list of members (10 pages)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
10 September 2004	Registered office changed on 10/09/04 from: old change house 128 queen victoria street london EC4V 4HR (1 page)
10 September 2004	Registered office changed on 10/09/04 from: old change house 128 queen victoria street london EC4V 4HR (1 page)
26 August 2004	Return made up to 17/12/03; full list of members; amend (9 pages)
26 August 2004	Return made up to 17/12/03; full list of members; amend (9 pages)
10 August 2004	First Gazette notice for compulsory strike-off (1 page)
10 August 2004	Compulsory strike-off action has been discontinued (1 page)
10 August 2004	Compulsory strike-off action has been discontinued (1 page)
10 August 2004	First Gazette notice for compulsory strike-off (1 page)
6 August 2004	Return made up to 17/12/03; full list of members (9 pages)
6 August 2004	Return made up to 17/12/03; full list of members (9 pages)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
21 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
23 March 2003	Ad 07/02/03--------- Â£ si 16667@1=16667 Â£ ic 248333/265000 (2 pages)
23 March 2003	Ad 07/02/03--------- £ si 16667@1=16667 £ ic 248333/265000 (2 pages)
21 March 2003	New director appointed (3 pages)
21 March 2003	New director appointed (3 pages)
18 March 2003	New secretary appointed;new director appointed (2 pages)
18 March 2003	New secretary appointed;new director appointed (2 pages)
24 February 2003	Secretary resigned (1 page)
24 February 2003	Secretary resigned (1 page)
14 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
8 February 2003	Ad 17/01/03--------- Â£ si 166666@1=166666 Â£ si [email protected]=81666 Â£ ic 1/248333 (2 pages)
8 February 2003	Ad 17/01/03--------- £ si 166666@1=166666 £ si [email protected]=81666 £ ic 1/248333 (2 pages)
29 January 2003	Nc inc already adjusted 17/01/03 (1 page)
29 January 2003	Nc inc already adjusted 17/01/03 (1 page)
29 January 2003	Div 17/01/03 (1 page)
29 January 2003	Div 17/01/03 (1 page)
28 January 2003	Particulars of mortgage/charge (22 pages)
28 January 2003	Particulars of mortgage/charge (22 pages)
26 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
26 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
23 January 2003	Particulars of mortgage/charge (11 pages)
23 January 2003	Particulars of mortgage/charge (11 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
17 December 2002	Incorporation (18 pages)
17 December 2002	Incorporation (18 pages)

Brownhills Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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