CAL Brown Limited

Company Name	CAL Brown Limited
Company Status	Dissolved
Company Number	02238520
Category	Private Limited Company
Incorporation Date	31 March 1988(36 years, 1 month ago)
Dissolution Date	10 October 2017 (6 years, 6 months ago)
Previous Name	Kenfare Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Jonathan Paul Lewis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2006(17 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (closed 10 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 89 New Bond Street London W1S 1DA

Director Name	Mr Cal Brown
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (resigned 28 February 2006)
Role	Advertising Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 8 Oxford Road North London W4 4DN

Secretary Name	Thandi Stratford Matthews
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 February 1997)
Role	Company Director
Correspondence Address	5 Catherine House Queenshill Lodge London Road Ascot Berkshire SL5 7EQ

Director Name	Thandi Stratford Wooldridge
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(8 years after company formation)
Appointment Duration	9 years, 11 months (resigned 28 February 2006)
Role	Outdoor Advertising
Country of Residence	United Kingdom
Correspondence Address	Glanfield Manor Twelve Oaks Estate Woodlands Lane Windlesham Surrey GU20 6AT

Secretary Name	Susan Brown
Nationality	British
Status	Resigned
Appointed	01 February 1997(8 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 19 January 2005)
Role	Company Director
Correspondence Address	Manor Farm House Bakers Lane Colston Bassett Nottingham Nottinghamshire NG12 3FG

Secretary Name	Thandi Stratford Wooldridge
Nationality	British
Status	Resigned
Appointed	19 January 2005(16 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2006)
Role	Outdoor Advertising
Country of Residence	United Kingdom
Correspondence Address	Glanfield Manor Twelve Oaks Estate Woodlands Lane Windlesham Surrey GU20 6AT

Director Name	Mr Elliot Lewis
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(17 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Hawkesley Court Watford Road Radlett Hertfordshire WD7 8HH

Director Name	Mr Andrew Derek Blain
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(17 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 12 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Ellis Fields St Albans Hertfordshire AL3 6BG

Secretary Name	Portland Registrars Limited (Corporation)
Status	Resigned
Appointed	28 February 2006(17 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 July 2010)
Correspondence Address	89 New Bond Street London W1S 1DA

Contact

Website	outdoorplus.co.uk
Email address	[email protected]
Telephone	020 74725200
Telephone region	London

Location

Registered Address	5th Floor 89 New Bond Street London W1S 1DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

100 at £1	Outdoor Plus LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,963

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

1 March 2006	Delivered on: 10 March 2006 Persons entitled: Bank Leumi (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
21 December 2005	Delivered on: 30 December 2005 Persons entitled: Sunley Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£40,000.00 placed in a seperate interest bearing deposit account with any other sums. See the mortgage charge document for full details. Outstanding
5 May 1998	Delivered on: 8 May 1998 Satisfied on: 4 March 2006 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

10 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2017	First Gazette notice for voluntary strike-off (1 page)
25 July 2017	First Gazette notice for voluntary strike-off (1 page)
18 July 2017	Application to strike the company off the register (3 pages)
18 July 2017	Application to strike the company off the register (3 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 December 2016	Satisfaction of charge 3 in full (4 pages)
7 December 2016	Satisfaction of charge 3 in full (4 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
6 October 2016	Satisfaction of charge 2 in full (1 page)
6 October 2016	Satisfaction of charge 2 in full (1 page)
20 May 2016	Previous accounting period shortened from 30 March 2016 to 31 December 2015 (1 page)
20 May 2016	Previous accounting period shortened from 30 March 2016 to 31 December 2015 (1 page)
30 March 2016	Accounts for a dormant company made up to 30 March 2015 (5 pages)
30 March 2016	Accounts for a dormant company made up to 30 March 2015 (5 pages)
12 January 2016	Director's details changed for Mr Jonathan Paul Lewis on 12 January 2016 (2 pages)
12 January 2016	Director's details changed for Mr Jonathan Paul Lewis on 12 January 2016 (2 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (3 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (3 pages)
22 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
22 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
6 November 2015	Termination of appointment of Andrew Derek Blain as a director on 12 September 2015 (1 page)
6 November 2015	Termination of appointment of Andrew Derek Blain as a director on 12 September 2015 (1 page)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (4 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (4 pages)
30 December 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
30 December 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
20 March 2014	Current accounting period extended from 31 December 2013 to 31 March 2014 (3 pages)
20 March 2014	Current accounting period extended from 31 December 2013 to 31 March 2014 (3 pages)
5 March 2014	Part of the property or undertaking has been released from charge 3 (18 pages)
5 March 2014	Part of the property or undertaking has been released from charge 3 (18 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (4 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (4 pages)
27 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
27 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
28 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
28 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
4 February 2011	Registered office address changed from 89 New Bond Street London W1S 1DA England on 4 February 2011 (1 page)
4 February 2011	Registered office address changed from 89 New Bond Street London W1S 1DA England on 4 February 2011 (1 page)
4 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
4 February 2011	Registered office address changed from 89 New Bond Street London W1S 1DA England on 4 February 2011 (1 page)
4 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
26 January 2011	Termination of appointment of Elliot Lewis as a director (2 pages)
26 January 2011	Termination of appointment of Elliot Lewis as a director (2 pages)
18 November 2010	Termination of appointment of Portland Registrars Limited as a secretary (2 pages)
18 November 2010	Termination of appointment of Portland Registrars Limited as a secretary (2 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
15 July 2010	Secretary's details changed for Portland Registrars Limited on 15 July 2010 (2 pages)
15 July 2010	Secretary's details changed for Portland Registrars Limited on 15 July 2010 (2 pages)
1 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page)
2 February 2010	Secretary's details changed for Portland Registrars Limited on 2 February 2010 (2 pages)
2 February 2010	Secretary's details changed for Portland Registrars Limited on 2 February 2010 (2 pages)
2 February 2010	Secretary's details changed for Portland Registrars Limited on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Andrew Derek Blain on 30 September 2009 (1 page)
10 November 2009	Director's details changed for Andrew Derek Blain on 30 September 2009 (1 page)
15 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
15 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
18 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
18 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
25 February 2008	Return made up to 31/12/07; full list of members (4 pages)
25 February 2008	Return made up to 31/12/07; full list of members (4 pages)
31 March 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
31 March 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
31 March 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
31 March 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
2 February 2007	Return made up to 31/12/06; full list of members (3 pages)
2 February 2007	Return made up to 31/12/06; full list of members (3 pages)
26 June 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
26 June 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
4 May 2006	New secretary appointed (2 pages)
4 May 2006	New secretary appointed (2 pages)
2 May 2006	Auditor's resignation (1 page)
2 May 2006	Declaration of assistance for shares acquisition (6 pages)
2 May 2006	Declaration of assistance for shares acquisition (6 pages)
2 May 2006	Declaration of assistance for shares acquisition (6 pages)
2 May 2006	Declaration of assistance for shares acquisition (6 pages)
2 May 2006	Auditor's resignation (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	Secretary resigned;director resigned (1 page)
17 March 2006	New director appointed (2 pages)
17 March 2006	Registered office changed on 17/03/06 from: 22 the ropewalk nottingham nottinghamshire NG1 5DT (1 page)
17 March 2006	Secretary resigned;director resigned (1 page)
17 March 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
17 March 2006	Director resigned (1 page)
17 March 2006	New director appointed (2 pages)
17 March 2006	Registered office changed on 17/03/06 from: 22 the ropewalk nottingham nottinghamshire NG1 5DT (1 page)
17 March 2006	New director appointed (2 pages)
10 March 2006	Particulars of mortgage/charge (11 pages)
10 March 2006	Particulars of mortgage/charge (11 pages)
4 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2006	Return made up to 31/12/05; full list of members (2 pages)
23 February 2006	Return made up to 31/12/05; full list of members (2 pages)
21 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 February 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
17 February 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
26 January 2006	New secretary appointed (1 page)
26 January 2006	Secretary resigned (1 page)
26 January 2006	New secretary appointed (1 page)
26 January 2006	Secretary resigned (1 page)
30 December 2005	Particulars of mortgage/charge (3 pages)
30 December 2005	Particulars of mortgage/charge (3 pages)
8 July 2005	Director's particulars changed (1 page)
8 July 2005	Director's particulars changed (1 page)
10 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
18 January 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
19 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 2003	Accounts for a small company made up to 31 May 2003 (8 pages)
8 October 2003	Accounts for a small company made up to 31 May 2003 (8 pages)
29 January 2003	Return made up to 31/12/02; full list of members (7 pages)
29 January 2003	Return made up to 31/12/02; full list of members (7 pages)
16 December 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
16 December 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
24 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
10 January 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
7 February 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
7 February 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
30 January 2001	Return made up to 31/12/00; full list of members (6 pages)
30 January 2001	Return made up to 31/12/00; full list of members (6 pages)
6 February 2000	Return made up to 31/12/99; full list of members (6 pages)
6 February 2000	Return made up to 31/12/99; full list of members (6 pages)
15 November 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
15 November 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
1 February 1999	Return made up to 31/12/98; full list of members (6 pages)
1 February 1999	Return made up to 31/12/98; full list of members (6 pages)
8 December 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
8 December 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
8 May 1998	Particulars of mortgage/charge (3 pages)
8 May 1998	Particulars of mortgage/charge (3 pages)
10 February 1998	Auditor's resignation (1 page)
10 February 1998	Auditor's resignation (1 page)
26 January 1998	Secretary resigned (1 page)
26 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
26 January 1998	Secretary resigned (1 page)
26 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
22 December 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
22 December 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
6 November 1997	Registered office changed on 06/11/97 from: park house kirtley drive castle marina nottingham, NG7 1LQ (1 page)
6 November 1997	Registered office changed on 06/11/97 from: park house kirtley drive castle marina nottingham, NG7 1LQ (1 page)
19 June 1997	New secretary appointed (2 pages)
19 June 1997	New secretary appointed (2 pages)
17 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
17 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
6 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
6 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
25 September 1996	New director appointed (2 pages)
25 September 1996	New director appointed (2 pages)
25 February 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
25 February 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
10 January 1996	Return made up to 31/12/95; full list of members (6 pages)
10 January 1996	Return made up to 31/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 March 1990	Return made up to 31/12/89; full list of members (4 pages)
1 March 1990	Return made up to 31/12/89; full list of members (4 pages)
11 July 1988	Wd 26/05/88 ad 15/04/88--------- £ si 98@1=98 £ ic 2/100 (2 pages)
11 July 1988	Wd 26/05/88 ad 15/04/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 March 1988	Incorporation (13 pages)
31 March 1988	Incorporation (13 pages)

CAL Brown Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London