Brownes Minibus Hire Ltd

Company Name	Brownes Minibus Hire Ltd
Company Status	Dissolved
Company Number	06151833
Category	Private Limited Company
Incorporation Date	12 March 2007(17 years, 1 month ago)
Dissolution Date	2 July 2019 (4 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Edwin Percy Arthur Browne
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2007(same day as company formation)
Role	Coach Operator
Country of Residence	England
Correspondence Address	10 Old Orchard Close Hillingdon Uxbridge Middlesex UB8 3LH

Director Name	Pamela Yvonne Browne
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2007(same day as company formation)
Role	Coach Operator
Country of Residence	England
Correspondence Address	10 Old Orchard Close Hillingdon Uxbridge Middlesex UB8 3LH

Secretary Name	Pamela Yvonne Browne
Nationality	British
Status	Closed
Appointed	12 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Old Orchard Close Hillingdon Uxbridge Middlesex UB8 3LH

Location

Registered Address	Bay Lodge 36 Harefield Road Uxbridge Middlesex UB8 1PH
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Edwin Percy Arthur Charles Browne 50.00% Ordinary
100 at £1	Pamela Yvonne Browne 50.00% Ordinary

Financials

Year	2014
Net Worth	£87
Cash	£43,189
Current Liabilities	£154,556

Accounts

Latest Accounts	30 August 2017 (6 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 August

Charges

7 February 2008	Delivered on: 8 February 2008 Persons entitled: Aib Group (UK) PLC Classification: Mortgage 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 uncalled capital buildings fixtures plant and machinery. Outstanding

7 February 2008

Delivered on: 8 February 2008
Persons entitled: Aib Group (UK) PLC

Classification: Mortgage 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 uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

2 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2019	First Gazette notice for voluntary strike-off (1 page)
8 April 2019	Application to strike the company off the register (3 pages)
25 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
14 May 2018	Total exemption full accounts made up to 30 August 2017 (3 pages)
23 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
30 June 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
30 May 2017	Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page)
30 May 2017	Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page)
23 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
23 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
4 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 200 (6 pages)
4 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 200 (6 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
30 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 200 (6 pages)
30 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 200 (6 pages)
16 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
16 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
1 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 200 (6 pages)
1 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 200 (6 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
9 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (6 pages)
9 April 2013	Register inspection address has been changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom (1 page)
9 April 2013	Register inspection address has been changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom (1 page)
9 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
5 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
10 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
10 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
7 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
9 April 2010	Director's details changed for Edwin Percy Arthur Browne on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Edwin Percy Arthur Browne on 1 October 2009 (2 pages)
9 April 2010	Register(s) moved to registered inspection location (1 page)
9 April 2010	Director's details changed for Pamela Yvonne Browne on 1 October 2009 (2 pages)
9 April 2010	Register inspection address has been changed (1 page)
9 April 2010	Register(s) moved to registered inspection location (1 page)
9 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Register inspection address has been changed (1 page)
9 April 2010	Director's details changed for Pamela Yvonne Browne on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Edwin Percy Arthur Browne on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Pamela Yvonne Browne on 1 October 2009 (2 pages)
17 February 2010	Registered office address changed from 35 Belmont Road Uxbridge Middlesex UB8 1RH on 17 February 2010 (1 page)
17 February 2010	Registered office address changed from 35 Belmont Road Uxbridge Middlesex UB8 1RH on 17 February 2010 (1 page)
6 April 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
6 April 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
23 March 2009	Return made up to 12/03/09; full list of members (4 pages)
23 March 2009	Return made up to 12/03/09; full list of members (4 pages)
8 December 2008	Accounting reference date extended from 31/03/2008 to 31/08/2008 (1 page)
8 December 2008	Accounting reference date extended from 31/03/2008 to 31/08/2008 (1 page)
26 March 2008	Return made up to 12/03/08; full list of members (4 pages)
26 March 2008	Return made up to 12/03/08; full list of members (4 pages)
8 February 2008	Particulars of mortgage/charge (7 pages)
8 February 2008	Particulars of mortgage/charge (7 pages)
8 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 2007	Incorporation (11 pages)
12 March 2007	Incorporation (11 pages)