Dissolved
Dissolved 2016-04-05
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Home > England & Wales Companies > BROWNS ENGINEERING LTD
Company Information for BROWNS ENGINEERING LTD
LONDON, W1M,
|
Company Registration Number
 02984800 Private Limited Company
Dissolved 2016-04-05 |
Company Overview
About Browns Engineering Ltd
BROWNS ENGINEERING LTD was founded on 1994-10-31 and had its registered office in London. The company was dissolved on the 2016-04-05 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BROWNS ENGINEERING LTD | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02984800 | |
|---|---|---|
| Date formed | 1994-10-31 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 1997-10-31 | |
| Date Dissolved | 2016-04-05 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Companies with same name BROWNS ENGINEERING LTD
The following companies were found which have the same name as BROWNS ENGINEERING LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BROWNS ENGINEERING (GB) LIMITED | Richmond House, Walkern Road Stevenage Herts SG1 3QP | Active | Company formed on the 2006-03-14 | |
 |
BROWNS ENGINEERING (MOAMA) PTY LTD | NSW 2731 | Active | Company formed on the 1996-11-19 |
Company Officers of BROWNS ENGINEERING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL HAIM ALCULUMBRE |
||
KYRIACOULLA KATE PANAYIOTON |
||
ANGELO PANAYIOTOU |
||
ANGELO PANAYIOTOU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL ALCULUMBRE |
Company Secretary | ||
PETER PANAYIOTOU |
Director | ||
ANFIELD PANAYIOTON |
Director | ||
PETER MICHAEL RURANSKI |
Director | ||
CHRISTINE MARION PLEWA |
Director | ||
AUCKLAND SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
JONATHAN CHARLES BROWN |
Director | ||
CORLAW SECRETARIES LIMITED |
Company Secretary | ||
CORPORATE LAW NOMINEES LIMITED |
Company Secretary | ||
ANGELO PANAYIOTOU |
Director | ||
PETER MICHAEL RURANSKI |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BROWNS CHAUFFEUR HIRE LIMITED | Director | 1991-03-15 | CURRENT | 1991-03-15 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 405(2) | RECEIVER CEASING TO ACT | |
| 3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 3.3 | STATEMENT OF AFFAIRS | |
| 3.10 | ADMINISTRATIVE RECEIVER'S REPORT | |
| 405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
| 287 | REGISTERED OFFICE CHANGED ON 10/09/98 FROM: BUILDING 3 SANDWICH INDUSTRIAL ESTATE SANDWICH KENT CT13 9LN | |
| 405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED BROWNS LIFT SERVICES LIMITED CERTIFICATE ISSUED ON 25/06/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/03/98 FROM: 48 GLOUCESTER PLACE LONDON W1H 3HJ | |
| 363s | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/10/96 FROM: RIFSUNS HOUSE 63-64 CHARLES LANE ST JOHNS WOOD LONDON NW8 7SB | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| 288 | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/03/95 FROM: ESSEX HOUSE 12/13 ESSEX STREET LONDON WC2R 3AA | |
| 288 | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
9305 - Other service activities Licences & Regulatory approval
We could not find any licences issued to BROWNS ENGINEERING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BROWNS ENGINEERING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | VEGANMIX LIMITED | |
| DEBENTURE DEED | Outstanding | LLOYDS BANK PLC | |
| FIXED AND FLOATING CHARGE ON DEBTS AND RELATED RIGHTS | Outstanding | ALEX LAWRIE FACTORS LIMITED | |
| FIXED CHARGE SUPPLEMENTAL TO A CROSS GUARANTEE AND DEBENTURE DATED 23RD APRIL 1996 ISSUED BY THE COMPANY | Satisfied | BARCLAYS BANK PLC | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of BROWNS ENGINEERING LTD registering or being granted any patents Domain Names
We do not have the domain name information for BROWNS ENGINEERING LTD
Income
Government Income
We have not found government income sources for BROWNS ENGINEERING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (9305 - Other service activities) as BROWNS ENGINEERING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BROWNS ENGINEERING LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROWNS ENGINEERING LTD 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 ENGINEERING LTD 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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