John Brown Wheels Limited

Company Name	John Brown Wheels Limited
Company Status	Dissolved
Company Number	08736350
Category	Private Limited Company
Incorporation Date	17 October 2013(10 years, 6 months ago)
Dissolution Date	17 February 2023 (1 year, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3430	Manufacture motor vehicle & engine parts
SIC 29320	Manufacture of other parts and accessories for motor vehicles

Directors

Director Name	Mr Richard Joseph Brown
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2017(3 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (closed 17 February 2023)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	18 Odingsell Drive Long Itchington Warwickshire CV47 9PD

Director Name	Christopher John Brown
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2013(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Cornwood Farm Naprton Road Stockton Southam Warwickshire CV47 8HU

Location

Registered Address	Allan House 10 John Princes Street London W1G 0AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Richard Brown 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

26 January 2016	Delivered on: 1 February 2016 Persons entitled: Creative Trade Finance Limited Classification: A registered charge Particulars: 1. by way of legal mortgage all freehold and leasehold property of the company now vested in it together with all buildings and fixtures now and subsequently on such property and all plant and machinery annexed to such property.. 2. by way of fixed charge all freehold and leasehold property subsequently belonging to the company together with all buildings and fixtures on such property and all plant and machinery annexed to such property.. 3. by way of fixed charge all interests in or over land not effectively charge above now or subsequently belonging to the company or in the proceeds of sale of land or licences to enter upon the land.. 4. by way of fixed charge all patent, trade marks, patent applications, brand names, copyrights, rights in the nature of copyright, registered designs and other intellectual property rights and agreements relating to the use by the company of patents and trade marks to which the company is now or subsequently may become entitled and all agreements under which the company is now or may become entitled to the payment of a royalty fee or similar income. Outstanding

26 January 2016

Delivered on: 1 February 2016
Persons entitled: Creative Trade Finance Limited

Classification: A registered charge
Particulars: 1. by way of legal mortgage all freehold and leasehold property of the company now vested in it together with all buildings and fixtures now and subsequently on such property and all plant and machinery annexed to such property.. 2. by way of fixed charge all freehold and leasehold property subsequently belonging to the company together with all buildings and fixtures on such property and all plant and machinery annexed to such property.. 3. by way of fixed charge all interests in or over land not effectively charge above now or subsequently belonging to the company or in the proceeds of sale of land or licences to enter upon the land.. 4. by way of fixed charge all patent, trade marks, patent applications, brand names, copyrights, rights in the nature of copyright, registered designs and other intellectual property rights and agreements relating to the use by the company of patents and trade marks to which the company is now or subsequently may become entitled and all agreements under which the company is now or may become entitled to the payment of a royalty fee or similar income.
Outstanding

Filing History

22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 November 2017	Registered office address changed from Chartwell House 292 - 294 Hale Lane Edgware Middlesex HA8 8NP England to 20 Market Hill Southam Warwickshire CV47 0HF on 13 November 2017 (1 page)
9 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
6 April 2017	Appointment of Mr Richard Joseph Brown as a director on 5 April 2017 (2 pages)
6 April 2017	Appointment of Mr Richard Joseph Brown as a director (2 pages)
6 April 2017	Termination of appointment of Christopher John Brown as a director on 5 April 2017 (1 page)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 December 2016	Confirmation statement made on 17 October 2016 with updates (7 pages)
12 April 2016	Previous accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
12 April 2016	Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR to Chartwell House 292 - 294 Hale Lane Edgware Middlesex HA8 8NP on 12 April 2016 (1 page)
17 March 2016	Satisfaction of charge 087363500001 in full (4 pages)
1 February 2016	Registration of charge 087363500001, created on 26 January 2016 (13 pages)
19 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (3 pages)
11 August 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
12 December 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1 (3 pages)
17 October 2013	Incorporation Statement of capital on 2013-10-17 GBP 1 (36 pages)