H Brown (Fulham) Limited

Company Name	H Brown (Fulham) Limited
Company Status	Dissolved
Company Number	00370566
Category	Private Limited Company
Incorporation Date	11 November 1941(82 years, 6 months ago)
Dissolution Date	6 September 2011 (12 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5135	Wholesale of tobacco products
SIC 46350	Wholesale of tobacco products
SIC 5136	Wholesale sugar, chocolate etc.
SIC 46360	Wholesale of sugar and chocolate and sugar confectionery

Directors

Director Name	Ellis Johnston
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2006(64 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (closed 06 September 2011)
Role	Company Director
Correspondence Address	Suite 5 27-29 Horsefair Banbury Oxfordshire OX16 0BW

Secretary Name	St Peters House Limited (Corporation)
Status	Closed
Appointed	24 February 2006(64 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (closed 06 September 2011)
Correspondence Address	Park House Friar Lane Nottingham Nottinghamshire NG1 6DN

Director Name	Mrs Hazel Mary Badcoe
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(49 years, 3 months after company formation)
Appointment Duration	15 years (resigned 24 February 2006)
Role	Confectioner
Correspondence Address	22 Riverside Drive Staines Middlesex TW18 3JN

Director Name	Mr Ian Brown
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(49 years, 3 months after company formation)
Appointment Duration	15 years (resigned 24 February 2006)
Role	Confectoner & Tobacconist
Correspondence Address	7 Cardinals Walk Hampton Middlesex TW12 2TR

Director Name	Mr Paul Brown
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(49 years, 3 months after company formation)
Appointment Duration	15 years (resigned 24 February 2006)
Role	Confectioner & Tobacconist
Correspondence Address	49 Derwent Road Whitton Twickenham Middlesex TW2 7HQ

Secretary Name	Mrs Hazel Mary Badcoe
Nationality	British
Status	Resigned
Appointed	31 January 1991(49 years, 3 months after company formation)
Appointment Duration	15 years (resigned 24 February 2006)
Role	Company Director
Correspondence Address	22 Riverside Drive Staines Middlesex TW18 3JN

Location

Registered Address	Begbies Traynor (Central) Llp 32 Cornhill London EC3V 3BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Financials

Year	2014
Gross Profit	£1,029,394
Net Worth	£245,749
Cash	£19,172
Current Liabilities	£2,463,931

Accounts

Latest Accounts	31 January 2005 (19 years, 2 months ago)
Accounts Category	Medium
Accounts Year End	31 January

Filing History

6 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2011	Final Gazette dissolved following liquidation (1 page)
6 September 2011	Final Gazette dissolved following liquidation (1 page)
6 June 2011	Liquidators' statement of receipts and payments to 27 May 2011 (5 pages)
6 June 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 June 2011	Liquidators statement of receipts and payments to 27 May 2011 (5 pages)
6 June 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 June 2011	Liquidators' statement of receipts and payments to 27 May 2011 (5 pages)
18 February 2011	Liquidators' statement of receipts and payments to 30 January 2011 (5 pages)
18 February 2011	Liquidators' statement of receipts and payments to 30 January 2011 (5 pages)
18 February 2011	Liquidators statement of receipts and payments to 30 January 2011 (5 pages)
2 September 2010	Liquidators' statement of receipts and payments to 30 July 2010 (5 pages)
2 September 2010	Liquidators' statement of receipts and payments to 30 July 2010 (5 pages)
2 September 2010	Liquidators statement of receipts and payments to 30 July 2010 (5 pages)
16 February 2010	Liquidators' statement of receipts and payments to 30 January 2010 (5 pages)
16 February 2010	Liquidators' statement of receipts and payments to 30 January 2010 (5 pages)
16 February 2010	Liquidators statement of receipts and payments to 30 January 2010 (5 pages)
26 October 2009	Registered office address changed from Chiltern House 24-30 King Street Watford WD18 0BP on 26 October 2009 (2 pages)
26 October 2009	Registered office address changed from Chiltern House 24-30 King Street Watford WD18 0BP on 26 October 2009 (2 pages)
4 September 2009	Court order insolvency:- replacement of liquidator (7 pages)
4 September 2009	Liquidators' statement of receipts and payments to 30 July 2009 (5 pages)
4 September 2009	Court order insolvency:- replacement of liquidator (7 pages)
4 September 2009	Liquidators' statement of receipts and payments to 30 July 2009 (5 pages)
4 September 2009	Liquidators statement of receipts and payments to 30 July 2009 (5 pages)
20 August 2009	Appointment of a voluntary liquidator (1 page)
20 August 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
20 August 2009	Appointment of a voluntary liquidator (1 page)
20 August 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
13 March 2009	Liquidators' statement of receipts and payments to 30 January 2009 (5 pages)
13 March 2009	Liquidators' statement of receipts and payments to 30 January 2009 (5 pages)
13 March 2009	Liquidators statement of receipts and payments to 30 January 2009 (5 pages)
31 January 2008	Administrator's progress report (15 pages)
31 January 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (15 pages)
31 January 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (15 pages)
31 January 2008	Administrator's progress report (15 pages)
15 August 2007	Administrator's progress report (12 pages)
15 August 2007	Administrator's progress report (12 pages)
20 June 2007	Notice of extension of period of Administration (1 page)
20 June 2007	Notice of extension of period of Administration (1 page)
15 February 2007	Administrator's progress report (13 pages)
15 February 2007	Administrator's progress report (13 pages)
19 September 2006	Statement of affairs (12 pages)
19 September 2006	Statement of affairs (12 pages)
8 September 2006	Statement of administrator's proposal (32 pages)
8 September 2006	Statement of administrator's proposal (32 pages)
25 July 2006	Registered office changed on 25/07/06 from: waterside way plough lane wimbledon london. SW17 0HB (1 page)
25 July 2006	Registered office changed on 25/07/06 from: waterside way plough lane wimbledon london. SW17 0HB (1 page)
19 July 2006	Appointment of an administrator (1 page)
19 July 2006	Appointment of an administrator (1 page)
23 May 2006	Return made up to 31/01/06; full list of members (8 pages)
23 May 2006	Return made up to 31/01/06; full list of members (8 pages)
6 April 2006	Auditor's resignation (1 page)
6 April 2006	Auditor's resignation (1 page)
6 April 2006	Declaration of assistance for shares acquisition (10 pages)
6 April 2006	Declaration of assistance for shares acquisition (10 pages)
16 March 2006	Particulars of mortgage/charge (7 pages)
16 March 2006	Particulars of mortgage/charge (7 pages)
14 March 2006	Particulars of mortgage/charge (7 pages)
14 March 2006	Particulars of mortgage/charge (15 pages)
14 March 2006	Particulars of mortgage/charge (15 pages)
14 March 2006	Particulars of mortgage/charge (7 pages)
9 March 2006	Director resigned (1 page)
9 March 2006	Auditor's resignation (1 page)
9 March 2006	Secretary resigned;director resigned (1 page)
9 March 2006	Auditor's resignation (1 page)
9 March 2006	Director resigned (1 page)
9 March 2006	Director resigned (1 page)
9 March 2006	Memorandum and Articles of Association (9 pages)
9 March 2006	Secretary resigned;director resigned (1 page)
9 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
9 March 2006	New secretary appointed (2 pages)
9 March 2006	Director resigned (1 page)
9 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 March 2006	New director appointed (2 pages)
9 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
9 March 2006	New director appointed (2 pages)
9 March 2006	New secretary appointed (2 pages)
9 March 2006	Memorandum and Articles of Association (9 pages)
8 December 2005	Accounts for a medium company made up to 31 January 2005 (22 pages)
8 December 2005	Accounts for a medium company made up to 31 January 2005 (22 pages)
30 March 2005	Return made up to 31/01/05; full list of members (3 pages)
30 March 2005	Return made up to 31/01/05; full list of members (3 pages)
2 December 2004	Accounts for a medium company made up to 31 January 2004 (21 pages)
2 December 2004	Accounts for a medium company made up to 31 January 2004 (21 pages)
8 February 2004	Return made up to 31/01/04; full list of members (8 pages)
8 February 2004	Return made up to 31/01/04; full list of members (8 pages)
15 December 2003	Ad 01/12/03--------- Â£ si 1@1=1 Â£ ic 1200/1201 (2 pages)
15 December 2003	Ad 01/12/03--------- Â£ si 1@1=1 Â£ ic 1200/1201 (2 pages)
9 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 December 2003	Nc inc already adjusted 01/12/03 (1 page)
9 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 December 2003	Nc inc already adjusted 01/12/03 (1 page)
18 May 2003	Accounts for a medium company made up to 31 January 2003 (21 pages)
18 May 2003	Accounts for a medium company made up to 31 January 2003 (21 pages)
4 March 2003	Return made up to 31/01/03; full list of members (7 pages)
4 March 2003	Return made up to 31/01/03; full list of members (7 pages)
26 November 2002	Accounts for a medium company made up to 31 January 2002 (21 pages)
26 November 2002	Accounts for a medium company made up to 31 January 2002 (21 pages)
1 March 2002	Return made up to 31/01/02; full list of members (7 pages)
1 March 2002	Return made up to 31/01/02; full list of members (7 pages)
14 November 2001	Accounts for a medium company made up to 31 January 2001 (19 pages)
14 November 2001	Accounts for a medium company made up to 31 January 2001 (19 pages)
21 March 2001	Return made up to 31/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
21 March 2001	Return made up to 31/01/01; full list of members (7 pages)
3 November 2000	Accounts for a medium company made up to 31 January 2000 (19 pages)
3 November 2000	Accounts for a medium company made up to 31 January 2000 (19 pages)
13 March 2000	Return made up to 31/01/00; full list of members (7 pages)
13 March 2000	Return made up to 31/01/00; full list of members 363(287) ‐ Registered office changed on 13/03/00 (7 pages)
15 October 1999	Accounts for a medium company made up to 31 January 1999 (20 pages)
15 October 1999	Accounts for a medium company made up to 31 January 1999 (20 pages)
9 March 1999	Return made up to 31/01/99; full list of members (6 pages)
9 March 1999	Return made up to 31/01/99; full list of members (6 pages)
21 September 1998	Full accounts made up to 31 January 1998 (19 pages)
21 September 1998	Full accounts made up to 31 January 1998 (19 pages)
17 March 1998	Ad 10/02/98--------- Â£ si 200@1=200 Â£ ic 1000/1200 (2 pages)
17 March 1998	Ad 10/02/98--------- Â£ si 200@1=200 Â£ ic 1000/1200 (2 pages)
12 March 1998	Â£ nc 1000/2000 10/02/98 (1 page)
12 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 March 1998	Â£ nc 1000/2000 10/02/98 (1 page)
10 February 1998	Return made up to 31/01/98; no change of members (4 pages)
10 February 1998	Return made up to 31/01/98; no change of members (4 pages)
27 August 1997	Full accounts made up to 31 January 1997 (19 pages)
27 August 1997	Full accounts made up to 31 January 1997 (19 pages)
8 July 1996	Full accounts made up to 31 January 1996 (19 pages)
8 July 1996	Full accounts made up to 31 January 1996 (19 pages)
13 February 1996	Return made up to 31/01/96; full list of members (6 pages)
13 February 1996	Return made up to 31/01/96; full list of members (6 pages)
6 April 1995	Return made up to 31/01/95; no change of members (4 pages)
6 April 1995	Return made up to 31/01/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
29 July 1992	Accounts for a medium company made up to 31 January 1992 (13 pages)
29 July 1992	Accounts for a medium company made up to 31 January 1992 (13 pages)
22 February 1988	Director resigned (2 pages)
22 February 1988	Director resigned (2 pages)
11 November 1941	Incorporation (21 pages)
11 November 1941	Incorporation (21 pages)

H Brown (Fulham) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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