| Company Name | David Brown Restorations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04658377 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2003(21 years, 2 months ago) |
| Dissolution Date | 18 December 2015 (8 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr David Brown |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2003(5 days after company formation) |
| Appointment Duration | 12 years, 10 months (closed 18 December 2015) |
| Role | Vintage Car Restorer |
| Country of Residence | England |
| Correspondence Address | 3 New Mill Lane Mansfield Woodhouse Nottinghamshire NG19 9BL |
| Director Name | Mrs Wendy Brown |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2003(5 days after company formation) |
| Appointment Duration | 12 years, 10 months (closed 18 December 2015) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 3 New Mill Lane Mansfield Mansfield Woodhuse Nottinghamshire NG19 9BL |
| Secretary Name | Mr David Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2003(5 days after company formation) |
| Appointment Duration | 12 years, 10 months (closed 18 December 2015) |
| Role | Vintage Car Restorer |
| Country of Residence | England |
| Correspondence Address | 3 New Mill Lane Mansfield Woodhouse Nottinghamshire NG19 9BL |
| Director Name | Argus Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2003(same day as company formation) |
| Correspondence Address | Wharf Lodge 112 Mansfield Road Derby DE1 3RA |
| Secretary Name | Argus Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2003(same day as company formation) |
| Correspondence Address | Wharf Lodge 112 Mansfield Road Derby DE1 3RA |
Contact
| Website | davidbrownrestorations.co.uk |
|---|---|
| Telephone | 01623 460511 |
| Telephone region | Mansfield |
Location
| Registered Address | 17 St Ann's Square Manchester M2 7PW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | David Brown 50.00% Ordinary |
|---|---|
| 50 at £1 | Wendy Brown 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62,114 |
| Cash | £17,612 |
| Current Liabilities | £34,440 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 December 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 18 September 2015 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 18 September 2015 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 23 July 2015 | Liquidators' statement of receipts and payments to 15 May 2015 (18 pages) |
| 23 July 2015 | Liquidators statement of receipts and payments to 15 May 2015 (18 pages) |
| 23 July 2015 | Liquidators' statement of receipts and payments to 15 May 2015 (18 pages) |
| 27 May 2014 | Registered office address changed from 3 New Mill Lane Mansfield Woodhouse Nottinghamshire NG19 9BL on 27 May 2014 (2 pages) |
| 27 May 2014 | Registered office address changed from 3 New Mill Lane Mansfield Woodhouse Nottinghamshire NG19 9BL on 27 May 2014 (2 pages) |
| 23 May 2014 | Resolutions
|
| 23 May 2014 | Appointment of a voluntary liquidator (1 page) |
| 23 May 2014 | Resolutions
|
| 23 May 2014 | Statement of affairs with form 4.19 (5 pages) |
| 23 May 2014 | Appointment of a voluntary liquidator (1 page) |
| 23 May 2014 | Statement of affairs with form 4.19 (5 pages) |
| 10 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 11 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (6 pages) |
| 11 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (6 pages) |
| 11 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (6 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 10 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (6 pages) |
| 10 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (6 pages) |
| 10 February 2012 | Register(s) moved to registered inspection location (1 page) |
| 10 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (6 pages) |
| 10 February 2012 | Register(s) moved to registered inspection location (1 page) |
| 24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 22 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (6 pages) |
| 22 March 2011 | Register(s) moved to registered office address (1 page) |
| 22 March 2011 | Register(s) moved to registered office address (1 page) |
| 22 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (6 pages) |
| 22 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (6 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 16 February 2010 | Director's details changed for David Brown on 15 February 2010 (2 pages) |
| 16 February 2010 | Register inspection address has been changed (1 page) |
| 16 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 16 February 2010 | Director's details changed for Wendy Brown on 15 February 2010 (2 pages) |
| 16 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 February 2010 | Director's details changed for Wendy Brown on 15 February 2010 (2 pages) |
| 16 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 16 February 2010 | Director's details changed for David Brown on 15 February 2010 (2 pages) |
| 16 February 2010 | Register inspection address has been changed (1 page) |
| 16 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 March 2009 | Return made up to 06/02/09; full list of members (4 pages) |
| 23 March 2009 | Return made up to 06/02/09; full list of members (4 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 13 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
| 13 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 22 March 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 22 March 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 2 March 2006 | Return made up to 06/02/06; full list of members (2 pages) |
| 2 March 2006 | Return made up to 06/02/06; full list of members (2 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 17 February 2005 | Return made up to 06/02/05; full list of members (8 pages) |
| 17 February 2005 | Return made up to 06/02/05; full list of members (8 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 25 February 2004 | Return made up to 06/02/04; full list of members
|
| 25 February 2004 | Return made up to 06/02/04; full list of members
|
| 6 November 2003 | Ad 26/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 November 2003 | Ad 26/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 October 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 5 October 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 26 February 2003 | New director appointed (2 pages) |
| 26 February 2003 | New director appointed (2 pages) |
| 25 February 2003 | Secretary resigned (1 page) |
| 25 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 25 February 2003 | Secretary resigned (1 page) |
| 25 February 2003 | Director resigned (1 page) |
| 25 February 2003 | Registered office changed on 25/02/03 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA (1 page) |
| 25 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 25 February 2003 | Director resigned (1 page) |
| 25 February 2003 | Registered office changed on 25/02/03 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA (1 page) |
| 6 February 2003 | Incorporation (17 pages) |
| 6 February 2003 | Incorporation (17 pages) |