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Home > England & Wales Companies > HJ & AC BROWN PROPERTIES LIMITED
Company Information for

HJ & AC BROWN PROPERTIES LIMITED

LIVERPOOL, LANCASHIRE, L18,
Company Registration Number
03251951
Private Limited Company
Dissolved

Dissolved 2015-01-13

Company Overview

About Hj & Ac Brown Properties Ltd
HJ & AC BROWN PROPERTIES LIMITED was founded on 1996-09-19 and had its registered office in Liverpool. The company was dissolved on the 2015-01-13 and is no longer trading or active.

Key Data
Company Name
HJ & AC BROWN PROPERTIES LIMITED
 
Legal Registered Office
LIVERPOOL
LANCASHIRE
 
Filing Information
Company Number 03251951
Date formed 1996-09-19
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-09-30
Date Dissolved 2015-01-13
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-06-02 18:18:15
Primary Source:Companies House
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Company Officers of HJ & AC BROWN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
COLIN EDWARD BROWN
Company Secretary 1997-03-05
COLIN EDWARD BROWN
Director 1996-09-19
SUSAN BROWN
Director 2008-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN HERBERT BROWN
Director 1996-09-19 2008-06-04
JOAN BROWN
Company Secretary 1996-09-19 1997-03-05
HERBERT BROWN
Director 1996-09-19 1997-03-05
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-09-19 1996-09-19

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
2015-01-13GAZ2STRUCK OFF AND DISSOLVED
2014-09-30GAZ1FIRST GAZETTE
2014-02-203.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2014
2014-02-20RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00008123
2014-02-20RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00009271
2013-11-283.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2013
2013-05-163.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/04/2013
2012-04-17LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-02-09LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2011-07-08LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-05-25DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-04-05GAZ1FIRST GAZETTE
2011-01-07AR0119/09/09 FULL LIST
2010-09-28GAZ1FIRST GAZETTE
2010-06-19DISS40DISS40 (DISS40(SOAD))
2010-06-17AA30/09/08 TOTAL EXEMPTION FULL
2010-06-08GAZ1FIRST GAZETTE
2009-03-24363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2009-03-03AA30/09/07 TOTAL EXEMPTION FULL
2008-06-26169GBP IC 100/50 04/06/08 GBP SR 50@1=50
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR ALAN BROWN
2008-06-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-06-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-05-20288aDIRECTOR APPOINTED SUSAN BROWN
2008-05-07173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2008-04-30RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2008-04-30173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2007-12-31363sRETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS
2007-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-10-28363sRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2004-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-09-15363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2003-10-01363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2003-02-27363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2003-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-07-18287REGISTERED OFFICE CHANGED ON 18/07/02 FROM: OFFICE NO 3 136 PICTON ROAD LIVERPOOL MERSEYSIDE L15 4LT
2001-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-10-22363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-22363sRETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2000-10-23AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-10-10363sRETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
1999-10-21363sRETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS
1999-08-09AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-09-18363sRETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS
1998-07-15AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-11-11363sRETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS
1997-08-11288bSECRETARY RESIGNED
1997-08-11287REGISTERED OFFICE CHANGED ON 11/08/97 FROM: 1 DANEFIELD ROAD WIRRAL MERSEYSIDE L49 3PB
1997-08-11288aNEW SECRETARY APPOINTED
1997-08-11288bDIRECTOR RESIGNED
1997-06-14395PARTICULARS OF MORTGAGE/CHARGE
1997-06-14395PARTICULARS OF MORTGAGE/CHARGE
1997-06-14395PARTICULARS OF MORTGAGE/CHARGE
1997-01-15395PARTICULARS OF MORTGAGE/CHARGE
1997-01-09395PARTICULARS OF MORTGAGE/CHARGE
1996-10-2288(2)RAD 24/09/96--------- £ SI 98@1=98 £ IC 2/100
1996-09-25288SECRETARY RESIGNED
1996-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate
7032 - Manage real estate, fee or contract


Licences & Regulatory approval
We could not find any licences issued to HJ & AC BROWN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-09-30
Proposal to Strike Off2011-04-05
Proposal to Strike Off2010-09-28
Proposal to Strike Off2010-06-08
Fines / Sanctions
No fines or sanctions have been issued against HJ & AC BROWN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-06-06 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2008-06-05 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 1997-06-14 Outstanding MIDLAND BANK PLC
LEGAL MORTGAGE 1997-06-14 Outstanding MIDLAND BANK PLC
LEGAL MORTGAGE 1997-06-14 Outstanding MIDLAND BANK PLC
LEGAL MORTGAGE 1997-01-15 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1997-01-09 Outstanding MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of HJ & AC BROWN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HJ & AC BROWN PROPERTIES LIMITED
Trademarks
We have not found any records of HJ & AC BROWN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HJ & AC BROWN PROPERTIES LIMITED. 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 (7011 - Development & sell real estate) as HJ & AC BROWN PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HJ & AC BROWN PROPERTIES 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 TypeProposal to Strike Off
Defending partyHJ & AC BROWN PROPERTIES LIMITEDEvent Date2014-09-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyHJ & AC BROWN PROPERTIES LIMITEDEvent Date2011-04-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyHJ & AC BROWN PROPERTIES LIMITEDEvent Date2010-09-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyHJ & AC BROWN PROPERTIES LIMITEDEvent Date2010-06-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HJ & AC BROWN PROPERTIES 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 HJ & AC BROWN PROPERTIES 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.
    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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