McLeod Browne Limited

Company Name	McLeod Browne Limited
Company Status	Dissolved
Company Number	06472720
Category	Private Limited Company
Incorporation Date	15 January 2008(16 years, 3 months ago)
Dissolution Date	24 November 2018 (5 years, 5 months ago)
Previous Name	McLeod Browne Financial Planning And Capital Management Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Christian Marcel Captieux
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2015(7 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 24 November 2018)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Michael John Hill
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2015(7 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 24 November 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Drake Building 15 Davy Road Plymouth Science Park Plymouth Devon PL6 8BY

Director Name	Karl David Smith
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2008(same day as company formation)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	16-18 Mills Way Amesbury Salisbury Wiltshire SP4 7SD

Secretary Name	Sandra Smith
Nationality	British
Status	Resigned
Appointed	15 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	2 Prisma Park Berrington Way Basingstoke Hampshire RG24 8GT

Director Name	Mr Patrick Simon Ryan
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2014(6 years, 5 months after company formation)
Appointment Duration	2 days (resigned 18 June 2014)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Barham Cottage High Street Hindon Salisbury Wiltshire SP3 6DR

Secretary Name	Mrs Margaret Joan Mills
Status	Resigned
Appointed	16 June 2014(6 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2015)
Role	Company Director
Correspondence Address	23 Bonnewe Rise Amesbury Salisbury Wiltshire SP4 7UG

Director Name	Mr Patrick Simon Ryan
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2015(7 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 July 2015)
Role	Independent Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	40 Glenmore Business Park, Telford Road Salisbury Wiltshire SP2 7GL

Director Name	Mr Paul Stephen Morrish
Date of Birth	December 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	08 July 2015(7 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 September 2016)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Drake Building 15 Davy Road Plymouth Science Park Plymouth Devon PL6 8BY

Director Name	Sanjay Shah
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2015(7 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 September 2016)
Role	Llpdesmember
Country of Residence	England
Correspondence Address	Drake Building 15 Davy Road Plymouth Science Park Plymouth Devon PL6 8BY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 January 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	mcleodbrowne.co.uk

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Succession Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£23,116
Gross Profit	£17,058
Net Worth	£1,244
Cash	£599
Current Liabilities	£8,999

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 December 2017	Liquidators' statement of receipts and payments to 29 September 2017 (6 pages)
25 October 2016	Registered office address changed from Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth Devon PL6 8BY to 15 Canada Square London E14 5GL on 25 October 2016 (2 pages)
20 October 2016	Declaration of solvency (3 pages)
20 October 2016	Appointment of a voluntary liquidator (2 pages)
20 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-30 (1 page)
16 September 2016	Termination of appointment of Paul Stephen Morrish as a director on 8 September 2016 (1 page)
16 September 2016	Termination of appointment of Sanjay Shah as a director on 8 September 2016 (1 page)
11 August 2016	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR (1 page)
11 August 2016	Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR (1 page)
1 February 2016	Second filing of AR01 previously delivered to Companies House made up to 31 December 2015 (22 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (5 pages)
3 December 2015	Director's details changed for Mr Christian Marcel Captieux on 29 November 2015 (2 pages)
12 October 2015	Full accounts made up to 31 December 2014 (16 pages)
10 August 2015	Termination of appointment of Patrick Simon Ryan as a director on 31 July 2015 (1 page)
10 August 2015	Termination of appointment of Margaret Joan Mills as a secretary on 31 July 2015 (1 page)
24 July 2015	Registered office address changed from , 16-18 Mills Way, Amesbury, Salisbury, Wiltshire, SP4 7SD to Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth Devon PL6 8BY on 24 July 2015 (1 page)
24 July 2015	Registered office address changed from 16-18 Mills Way Amesbury Salisbury Wiltshire SP4 7SD to Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth Devon PL6 8BY on 24 July 2015 (1 page)
8 July 2015	Appointment of Mr Michael John Hill as a director on 8 July 2015 (2 pages)
8 July 2015	Appointment of Mr Paul Stephen Morrish as a director on 8 July 2015 (2 pages)
8 July 2015	Appointment of Mr Michael John Hill as a director on 8 July 2015 (2 pages)
8 July 2015	Appointment of Mr Christian Marcel Captieux as a director on 8 July 2015 (2 pages)
8 July 2015	Appointment of Sanjay Shah as a director on 8 July 2015 (2 pages)
8 July 2015	Appointment of Sanjay Shah as a director on 8 July 2015 (2 pages)
8 July 2015	Appointment of Mr Christian Marcel Captieux as a director on 8 July 2015 (2 pages)
8 July 2015	Appointment of Mr Paul Stephen Morrish as a director on 8 July 2015 (2 pages)
25 March 2015	Termination of appointment of Karl David Smith as a director on 16 March 2015 (1 page)
17 March 2015	Appointment of Mr Patrick Simon Ryan as a director on 16 March 2015 (2 pages)
2 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (3 pages)
31 August 2014	Statement of capital following an allotment of shares on 22 October 2009 GBP 2 (4 pages)
16 July 2014	Termination of appointment of Patrick Simon Ryan as a director on 18 June 2014 (1 page)
3 July 2014	Registered office address changed from , 2 Prisma Park, Berrington Way, Basingstoke, Hampshire, RG24 8GT on 3 July 2014 (1 page)
3 July 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
3 July 2014	Registered office address changed from 2 Prisma Park Berrington Way Basingstoke Hampshire RG24 8GT on 3 July 2014 (1 page)
16 June 2014	Appointment of Mr Patrick Simon Ryan as a director (2 pages)
16 June 2014	Termination of appointment of Sandra Smith as a secretary (1 page)
16 June 2014	Appointment of Mrs Margaret Joan Mills as a secretary (2 pages)
5 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2 (3 pages)
14 January 2014	Director's details changed for Karl David Smith on 11 November 2013 (2 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
9 July 2012	Director's details changed for Karl David Smith on 9 July 2012 (2 pages)
9 July 2012	Director's details changed for Karl David Smith on 9 July 2012 (2 pages)
9 March 2012	Registered office address changed from Mcleod Browne Limited Bridge Street Wickham Fareham Hampshire PO17 5JE United Kingdom on 9 March 2012 (1 page)
9 March 2012	Registered office address changed from , Mcleod Browne Limited Bridge Street, Wickham, Fareham, Hampshire, PO17 5JE, United Kingdom on 9 March 2012 (1 page)
31 January 2012	Registered office address changed from , Eastlands Ll London Road, Basingstoke, Hampshire, RG21 4AW, United Kingdom on 31 January 2012 (1 page)
31 January 2012	Registered office address changed from Eastlands Ll London Road Basingstoke Hampshire RG21 4AW United Kingdom on 31 January 2012 (1 page)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
25 January 2012	Registered office address changed from , Eastlands Ll London Road, Basingstoke, Hampshire, RG21 4AW, United Kingdom on 25 January 2012 (1 page)
25 January 2012	Director's details changed for Karl David Smith on 29 November 2011 (2 pages)
25 January 2012	Registered office address changed from Eastlands Ll London Road Basingstoke Hampshire RG21 4AW United Kingdom on 25 January 2012 (1 page)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 December 2011	Registered office address changed from Eastlands Ll London Road Basingstoke Hampshire RG21 4AW United Kingdom on 7 December 2011 (1 page)
7 December 2011	Registered office address changed from , Eastlands Ll London Road, Basingstoke, Hampshire, RG21 4AW, United Kingdom on 7 December 2011 (1 page)
30 November 2011	Director's details changed for Karl David Smith on 29 November 2011 (2 pages)
30 November 2011	Secretary's details changed for Sandra Smith on 29 November 2011 (1 page)
17 January 2011	Registered office address changed from Eastlands Ll London Road Basingstoke Hampshire RG21 4AW England on 17 January 2011 (1 page)
17 January 2011	Registered office address changed from , Eastlands Ll London Road, Basingstoke, Hampshire, RG21 4AW, England on 17 January 2011 (1 page)
17 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (4 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
25 February 2010	Registered office address changed from , 2 Prisma Park Berrington Way, Basingstoke, Hampshire, RG24 8GT on 25 February 2010 (1 page)
25 February 2010	Registered office address changed from 2 Prisma Park Berrington Way Basingstoke Hampshire RG24 8GT on 25 February 2010 (1 page)
4 February 2010	Director's details changed for Karl David Smith on 15 January 2010 (2 pages)
4 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
10 December 2009	Statement of capital following an allotment of shares on 1 April 2009 GBP 101 (2 pages)
10 December 2009	Statement of capital following an allotment of shares on 1 April 2009 GBP 101 (2 pages)
14 November 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
24 September 2009	Company name changed mcleod browne financial planning and capital management LTD\certificate issued on 24/09/09 (2 pages)
15 September 2009	Registered office changed on 15/09/2009 from, vickers house, priestley road, basingstoke, hampshire, RG24 9NP (1 page)
15 September 2009	Registered office changed on 15/09/2009 from vickers house, priestley road basingstoke hampshire RG24 9NP (1 page)
13 February 2009	Return made up to 15/01/09; full list of members (3 pages)
26 February 2008	Ad 15/01/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
28 January 2008	Accounting reference date extended from 31/01/09 to 31/03/09 (1 page)
28 January 2008	New director appointed (2 pages)
28 January 2008	New secretary appointed (2 pages)
18 January 2008	Director resigned (1 page)
18 January 2008	Secretary resigned (1 page)
15 January 2008	Incorporation (16 pages)

McLeod Browne Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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