| Company Name | I. And K. Brown (Automotives) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01278932 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1976(47 years, 7 months ago) |
| Dissolution Date | 23 September 2017 (6 years, 7 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 | Ian Godfrey Brown |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(14 years, 4 months after company formation) |
| Appointment Duration | 26 years, 8 months (closed 23 September 2017) |
| Role | Motor Mechanic |
| Country of Residence | United Kingdom |
| Correspondence Address | Casa Sueno Manor Road High Beech Loughton Essex IG10 4AD |
| Director Name | Keith Alan Brown |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(14 years, 4 months after company formation) |
| Appointment Duration | 26 years, 8 months (closed 23 September 2017) |
| Role | Motor Mechanic |
| Country of Residence | United Kingdom |
| Correspondence Address | Coraldene Weald Bridge Road Magdalen Laver,North Weald Epping Essex CM16 6AU |
| Secretary Name | Ian Godfrey Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(14 years, 4 months after company formation) |
| Appointment Duration | 26 years, 8 months (closed 23 September 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Casa Sueno Manor Road High Beech Loughton Essex IG10 4AD |
Contact
| Website | iandkbrownltd.co.uk |
|---|
Location
| Registered Address | 40a Station Road Upminster Essex RM14 2TR |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ian Godfrey Brown 50.00% Ordinary |
|---|---|
| 50 at £1 | Keith Alan Brown 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,628 |
| Cash | £2,736 |
| Current Liabilities | £45,139 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Charges
| 18 February 1991 | Delivered on: 20 February 1991 Persons entitled: T. S. B. Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fh property k/as land on west side of church path wanstead. Outstanding |
|---|---|
| 14 April 1986 | Delivered on: 2 May 1986 Satisfied on: 25 September 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a randalls garage, church path, wanstead E11 and the proceeds of sale thereof. (See doc M25). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 23 September 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 September 2017 | Final Gazette dissolved following liquidation (1 page) |
| 23 June 2017 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 23 June 2017 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 8 December 2016 | Satisfaction of charge 2 in full (4 pages) |
| 8 December 2016 | Satisfaction of charge 2 in full (4 pages) |
| 28 November 2016 | Registered office address changed from 41 Houndiscombe Road Mutley Plymouth Devon PL4 6EX to 40a Station Road Upminster Essex RM14 2TR on 28 November 2016 (2 pages) |
| 28 November 2016 | Registered office address changed from 41 Houndiscombe Road Mutley Plymouth Devon PL4 6EX to 40a Station Road Upminster Essex RM14 2TR on 28 November 2016 (2 pages) |
| 24 November 2016 | Appointment of a voluntary liquidator (1 page) |
| 24 November 2016 | Appointment of a voluntary liquidator (1 page) |
| 24 November 2016 | Declaration of solvency (3 pages) |
| 24 November 2016 | Declaration of solvency (3 pages) |
| 24 November 2016 | Resolutions
|
| 24 November 2016 | Resolutions
|
| 26 May 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 9 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 22 April 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 27 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 26 February 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 19 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 13 March 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 19 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 14 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 16 February 2011 | Secretary's details changed for Ian Godfrey Brown on 14 October 2010 (2 pages) |
| 16 February 2011 | Director's details changed for Ian Godfrey Brown on 14 October 2010 (2 pages) |
| 16 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 16 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 16 February 2011 | Secretary's details changed for Ian Godfrey Brown on 14 October 2010 (2 pages) |
| 16 February 2011 | Director's details changed for Ian Godfrey Brown on 14 October 2010 (2 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 10 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Director's details changed for Keith Alan Brown on 31 January 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Ian Godfrey Brown on 31 January 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Keith Alan Brown on 31 January 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Ian Godfrey Brown on 31 January 2010 (2 pages) |
| 9 May 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 9 May 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 13 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 13 February 2009 | Director and secretary's change of particulars / ian brown / 02/10/2008 (1 page) |
| 13 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 13 February 2009 | Director and secretary's change of particulars / ian brown / 02/10/2008 (1 page) |
| 1 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 1 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 26 March 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 26 March 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 12 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 12 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 11 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 6 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 28 February 2005 | Return made up to 31/01/05; full list of members
|
| 28 February 2005 | Return made up to 31/01/05; full list of members
|
| 14 May 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 24 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 24 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 28 March 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 28 March 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 19 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 19 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 11 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 11 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 13 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 13 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 12 June 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 12 June 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 21 May 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 21 May 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 26 April 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 26 April 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 20 March 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 20 March 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 22 March 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 22 March 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 8 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 8 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 17 March 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 17 March 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 16 February 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 16 February 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 12 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 12 February 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 12 February 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 12 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 22 March 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 22 March 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 1 March 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 1 March 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 29 March 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 29 March 1995 | Return made up to 31/01/95; no change of members (4 pages) |
| 29 March 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 29 March 1995 | Return made up to 31/01/95; no change of members (4 pages) |
| 20 February 1991 | Particulars of mortgage/charge (3 pages) |
| 20 February 1991 | Particulars of mortgage/charge (3 pages) |
| 23 February 1989 | Return made up to 31/12/88; full list of members (5 pages) |
| 23 February 1989 | Accounts for a small company made up to 30 September 1988 (4 pages) |
| 23 February 1989 | Return made up to 31/12/88; full list of members (5 pages) |
| 23 February 1989 | (4 pages) |
| 23 February 1989 | (4 pages) |
| 6 January 1988 | (4 pages) |
| 6 January 1988 | Return made up to 14/12/87; full list of members (4 pages) |
| 6 January 1988 | (4 pages) |
| 6 January 1988 | Return made up to 14/12/87; full list of members (4 pages) |
| 6 January 1988 | Accounts for a small company made up to 30 September 1987 (4 pages) |
| 17 March 1987 | Return made up to 31/12/86; full list of members (4 pages) |
| 17 March 1987 | (4 pages) |
| 17 March 1987 | (4 pages) |
| 17 March 1987 | Return made up to 31/12/86; full list of members (4 pages) |
| 27 September 1976 | Certificate of incorporation (1 page) |
| 27 September 1976 | Certificate of incorporation (1 page) |