Company Name00701345 Limited
Company StatusDissolved
Company Number00701345
CategoryPrivate Limited Company
Incorporation Date22 August 1961(59 years, 10 months ago)
Dissolution Date6 January 2015 (6 years, 5 months ago)
Previous NameR. G. Brown Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Derek Norman Bright
Date of BirthAugust 1939 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed05 December 1992(31 years, 3 months after company formation)
Appointment Duration22 years, 1 month (closed 06 January 2015)
RoleChartered Accountant
Correspondence AddressPinewood
40 Oriental Road
Woking
Surrey
GU22 7AR
Director NameMr William John Cain
Date of BirthFebruary 1939 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed05 December 1992(31 years, 3 months after company formation)
Appointment Duration22 years, 1 month (closed 06 January 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address30 George Lane
Hayes
Bromley
Kent
BR2 7LQ
Secretary NameMrs Allison Leigh Scandrett
NationalityBritish
StatusClosed
Appointed05 December 1992(31 years, 3 months after company formation)
Appointment Duration22 years, 1 month (closed 06 January 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address67 Warren Road
Colliers Wood
London
SW19 2HY

Location

Registered Address9 Albert Enbankment
London.
SE1 7SN
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardPrince's
Built Up AreaGreater London

Accounts

Latest Accounts1 April 1995 (26 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Charges

23 December 1986Delivered on: 12 January 1987
Satisfied on: 10 December 1991
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied
29 December 1986Delivered on: 31 December 1986
Satisfied on: 19 June 1989
Persons entitled: Baring Brothers & Co Limited

Classification: Trust deed
Secured details: Sterling pounds 10,500,000 convetible loan stock 1993 of gkn steelstock limited and all other moneys intended to be sucured by the said trust deed.
Particulars: Fixed charge all book debts and other debts floating charge over the undertaking and all property and assets present and future including book debts & other debts uncalled capital.
Fully Satisfied
24 February 1977Delivered on: 11 March 1977
Satisfied on: 10 December 1991
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: Undertaking and goodwill all property annd assets present and future including uncalled capital. By way of fixed & floating charge. (See doc M83).
Fully Satisfied
13 June 1969Delivered on: 20 June 1969
Satisfied on: 10 December 1991
Persons entitled: Cornwall Road Investments (Smethwick) LTD

Classification: Deed of variation
Secured details: Deed of variation for securing an increase of rent amainting to sterling pounds 5055 per anuam under the terms of a lease dated 5/5/69.
Particulars: Factory being units 1,2,3 and 4 cornwall works industrial estate cornwall rd, smetwick, wasley.
Fully Satisfied
22 December 1966Delivered on: 2 January 1967
Satisfied on: 10 December 1991
Persons entitled: Industrial and Commercial Finance Corporation LTD

Classification: Debenture
Secured details: All monies advanced under an agreement dated 22/12/66 and all monies due etc.
Particulars: Fixed and floating charges on. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

6 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
23 September 2014First Gazette notice for compulsory strike-off (1 page)
23 September 2014First Gazette notice for compulsory strike-off (1 page)
28 February 2014Restoration by order of the court (5 pages)
28 February 2014Restoration by order of the court (5 pages)
18 February 1997Final Gazette dissolved via voluntary strike-off (1 page)
18 February 1997Final Gazette dissolved via voluntary strike-off (1 page)
29 October 1996First Gazette notice for voluntary strike-off (1 page)
29 October 1996First Gazette notice for voluntary strike-off (1 page)
12 September 1996Application for striking-off (1 page)
12 September 1996Application for striking-off (1 page)
1 April 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
1 April 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
4 February 1996Accounts made up to 1 April 1995 (5 pages)
4 February 1996Accounts made up to 1 April 1995 (5 pages)
4 February 1996Accounts made up to 1 April 1995 (5 pages)
19 December 1995Return made up to 05/12/95; full list of members (6 pages)
19 December 1995Return made up to 05/12/95; full list of members (6 pages)