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Home > England & Wales Companies > BROWNS OF LOUGHTON LIMITED
Company Information for

BROWNS OF LOUGHTON LIMITED

21 HIGHFIELD ROAD, DARTFORD, KENT, DA1 2JS,
Company Registration Number
00488978
Private Limited Company
Liquidation

Company Overview

About Browns Of Loughton Ltd
BROWNS OF LOUGHTON LIMITED was founded on 1950-12-02 and has its registered office in Dartford. The organisation's status is listed as "Liquidation". Browns Of Loughton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROWNS OF LOUGHTON LIMITED
 
Legal Registered Office
21 HIGHFIELD ROAD
DARTFORD
KENT
DA1 2JS
Other companies in IG10
 
Telephone020 8508 6262
Website
 
Filing Information
Company Number 00488978
Company ID Number 00488978
Date formed 1950-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2013
Account next due 31/07/2015
Latest return 26/01/2014
Return next due 23/02/2015
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB722413569  
Last Datalog update: 2019-12-11 06:34:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROWNS OF LOUGHTON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AZZURRI CONSULTING LIMITED   DMD AND CO LTD
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Companies with same name BROWNS OF LOUGHTON LIMITED
The following companies were found which have the same name as BROWNS OF LOUGHTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROWNS OF LOUGHTON (HOLDINGS) LIMITED 21 HIGHFIELD ROAD DARTFORD KENT DA1 2JS Liquidation Company formed on the 2006-03-23
BROWNS OF LOUGHTON (VEHICLE RENTAL) LIMITED 141 PARROCK STREET GRAVESEND KENT DA12 1EY Dissolved Company formed on the 1942-12-05

Company Officers of BROWNS OF LOUGHTON LIMITED

Current Directors
Officer Role Date Appointed
IAN KEITH PATERSON
Company Secretary 1995-05-01
CHRISTINE BROWN
Director 2011-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
IRIS MAY BROWN
Director 1993-02-05 2014-10-06
PETER FOWLER
Director 2006-01-03 2013-08-06
MATTHEW FORD BROWN
Director 1993-02-05 2011-07-09
MICHAEL GEORGE CARTER
Director 1996-08-01 2008-11-28
FRANK WILLIAM BROWN
Director 1993-02-05 2000-09-28
SYLVIA ROSE WOODS
Company Secretary 1993-02-05 1995-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE BROWN HOLMDALE PROPERTIES (LOUGHTON) LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active
CHRISTINE BROWN BROWNS OF LOUGHTON (VEHICLE RENTAL) LIMITED Director 2011-07-14 CURRENT 1942-12-05 Dissolved 2016-05-17
CHRISTINE BROWN BROWNS OF LOUGHTON (HOLDINGS) LIMITED Director 2011-07-14 CURRENT 2006-03-23 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-09GAZ2Final Gazette dissolved via compulsory strike-off
2019-09-09LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-08-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-01-23LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-11
2018-01-26LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-11
2017-02-024.68 Liquidators' statement of receipts and payments to 2016-11-11
2017-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/17 FROM 141 Parrock Street Gravesend Kent DA12 1EY
2016-01-124.68 Liquidators' statement of receipts and payments to 2015-11-11
2014-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/14 FROM Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ
2014-11-27600Appointment of a voluntary liquidator
2014-11-27LRESSPResolutions passed:
  • Special resolution to wind up on 2014-11-12
2014-11-274.70Declaration of solvency
2014-11-04TM01APPOINTMENT TERMINATED, DIRECTOR IRIS MAY BROWN
2014-06-23AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 12552
2014-03-12AR0126/01/14 ANNUAL RETURN FULL LIST
2013-08-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER FOWLER
2013-08-01AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-02-20AR0126/01/13 ANNUAL RETURN FULL LIST
2013-02-20AD03Register(s) moved to registered inspection location
2013-02-19AD02Register inspection address has been changed
2012-07-12AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/12 FROM 199 High Road Loughton Essex IG10 1AA
2012-01-27AR0126/01/12 ANNUAL RETURN FULL LIST
2011-07-18AP01DIRECTOR APPOINTED MRS CHRISTINE BROWN
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROWN
2011-06-13AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-01-26AR0126/01/11 ANNUAL RETURN FULL LIST
2010-07-08AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-02-08AR0126/01/10 FULL LIST
2009-06-12AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-02-27363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-11-28288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL CARTER
2008-06-30AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-02-27363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-06-26AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-03-24363sRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05
2006-02-03363sRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2006-01-11288aNEW DIRECTOR APPOINTED
2005-12-23122CONVE 09/12/05
2005-12-23RES13DIVISION 09/12/05
2005-12-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04
2005-06-20AUDAUDITOR'S RESIGNATION
2005-01-31363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03
2004-03-24363sRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2003-08-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02
2003-05-17225ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/10/02
2003-04-23225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2003-02-21363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01
2002-02-05363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-09-05287REGISTERED OFFICE CHANGED ON 05/09/01 FROM: BROWNS CORNER HIGH ROAD LOUGHTON ESSEX IG10 1AA
2001-08-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-15AAFULL GROUP ACCOUNTS MADE UP TO 31/10/00
2001-01-30363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-01-30363sRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2000-06-28AAFULL GROUP ACCOUNTS MADE UP TO 31/10/99
2000-02-09363sRETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
1999-04-27AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-01-29363sRETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS
1998-04-09AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-03-09363aRETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS
1997-11-1888(2)PAD 20/10/97--------- £ SI 612@1=612 £ IC 11251/11863
1997-11-1888(2)PAD 20/10/97--------- £ SI 1251@1=1251 £ IC 10000/11251
1997-11-1888(2)PAD 20/10/97--------- £ SI 689@1=689 £ IC 11863/12552
1997-11-1888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1997-11-05ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/10/97
1997-11-05123£ NC 10000/20000 20/10/97
1997-11-05ORES04NC INC ALREADY ADJUSTED 20/10/97
1997-03-25AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-02-03363sRETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS
1996-08-19AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-08-08288NEW DIRECTOR APPOINTED
1996-02-07363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-02-07363sRETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS
1995-05-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories



Licences & Regulatory approval
We could not find any licences issued to BROWNS OF LOUGHTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-11-25
Resolutions for Winding-up2014-11-25
Notices to Creditors2014-11-25
Fines / Sanctions
No fines or sanctions have been issued against BROWNS OF LOUGHTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1959-02-26 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROWNS OF LOUGHTON LIMITED

Intangible Assets
Patents
We have not found any records of BROWNS OF LOUGHTON LIMITED registering or being granted any patents
Domain Names
Internet Registry Information
RegistrantBrowns of Loughton
Domainwww.browns-loughton.co.uk
TypeUnknown
Address18c Milton Park Mallams Court Abingdon Oxon OX14 4RP United Kingdom
Registered19-Mar-1998
Expiry Date19-Mar-2014
Last Updated24-Mar-2014
Trademarks
We have not found any records of BROWNS OF LOUGHTON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BROWNS OF LOUGHTON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2013-05-28 GBP £150

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BROWNS OF LOUGHTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBROWNS OF LOUGHTON LIMITEDEvent Date2014-11-12
Isobel Susan Brett , Bretts Business Recovery Limited , 141 Parrock Street, Gravesend, Kent DA12 1EY :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBROWNS OF LOUGHTON LIMITEDEvent Date2014-11-12
At a General Meeting of the members of the above named company, duly convened and held at 5-6 The Shrubberies, George Lane, South Woodford, London E18 1BG , on 12 November 2014 the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. That the company be wound up voluntarily. 2. That Isobel Susan Brett of Bretts Business Recovery Limited , 141 Parrock Street, Gravesend, Kent, DA12 1EY is hereby appointed liquidator of the company for the purposes of the winding up. C Brown , Chairman :
 
Initiating party Event TypeNotices to Creditors
Defending partyBROWNS OF LOUGHTON LIMITEDEvent Date2014-11-12
Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 18 December 2014 to prove their debts by sending to the undersigned Isobel Susan Brett of Bretts Business Recovery Limited 141 Parrock Street, Gravesend, Kent DA12 1EY the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Note: THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Name of Insolvency Practitioner: Isobel Susan Brett , (IP No 9643 ) 141 Parrock Street, Gravesend, Kent DA12 1EY , alternative contact: Victoria Edwards , email: victoriaedwards@brettsbr.co.uk , tel: 01474 532862 . Date of Appointment: 12 November 2014
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROWNS OF LOUGHTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROWNS OF LOUGHTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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