Liquidation
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Company Information for BROWNS (SHOPFITTING & CONSTRUCTION) LIMITED
7 SMITHFORD WALK, LIVERPOOL, L35 1SF,
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Company Registration Number
 06336177 Private Limited Company
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Company Overview
About Browns (shopfitting & Construction) Ltd
BROWNS (SHOPFITTING & CONSTRUCTION) LIMITED was founded on 2007-08-07 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Browns (shopfitting & Construction) 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 (SHOPFITTING & CONSTRUCTION) LIMITED | ||||
| Legal Registered Office | ||||
| 7 SMITHFORD WALK LIVERPOOL L35 1SF Other companies in L37 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 06336177 | |
|---|---|---|
| Company ID Number | 06336177 | |
| Date formed | 2007-08-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/09/2022 | |
| Account next due | 30/06/2024 | |
| Latest return | 07/08/2015 | |
| Return next due | 04/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-01-09 14:07:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROWNS (SHOPFITTING & CONSTRUCTION) LIMITED
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Company Officers of BROWNS (SHOPFITTING & CONSTRUCTION) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAREN LAWSON |
||
DAREN THOMAS BROWN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEREMY ALISTAIR COURTENAY MCLEOD-MACKENZIE |
Company Secretary | ||
GLYNN DONOVAN KIRKBY BERRY |
Director | ||
BLAKELAW SECRETARIES LIMITED |
Company Secretary | ||
BLAKELAW DIRECTOR SERVICES LIMITED |
Director | ||
GORDON GEORGE WATT |
Director |
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 |
|---|---|---|
| Voluntary liquidation Statement of receipts and payments to 2024-11-06 | ||
| Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Voluntary liquidation declaration of solvency | ||
| Appointment of a voluntary liquidator | ||
| REGISTERED OFFICE CHANGED ON 04/12/23 FROM Unit 6 76 Stephenson Way Formby Business Park Formby Merseyside L37 8EG | ||
| CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES | |
| 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED LUKE FENNELLY | |
| AP01 | DIRECTOR APPOINTED DANIEL CAUNCE | |
| PSC07 | CESSATION OF DAREN THOMAS BROWN AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Browns Uk Holdings Ltd as a person with significant control on 2018-12-21 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063361770003 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/08/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/08/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/08/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/08/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/08/11 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
| AA01 | Current accounting period shortened from 31/12/10 TO 30/09/10 | |
| AR01 | 07/08/10 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Karen Lawson as company secretary | |
| AUD | AUDITOR'S RESIGNATION | |
| MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JEREMY MCLEOD-MACKENZIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYNN BERRY | |
| AUD | AUDITOR'S RESIGNATION | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAREN BROWN / 01/08/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 225 | PREVEXT FROM 31/08/2008 TO 31/12/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM HARBOUR COURT, COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST | |
| 363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED BROWNS (SHOPFITTING) LIMITED CERTIFICATE ISSUED ON 22/04/08 | |
| 288a | DIRECTOR APPOINTED DAREN THOMAS BROWN | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GORDON WATT | |
| 288a | SECRETARY APPOINTED JEREMY ALISTAIR COURTENAY MCLEOD-MACKENZIE | |
| 288b | APPOINTMENT TERMINATED SECRETARY BLAKELAW SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BLAKELAW DIRECTOR SERVICES LIMITED | |
| 288a | DIRECTOR APPOINTED MR GORDON GEORGE WATT | |
| 288a | DIRECTOR APPOINTED MR GLYNN DONOVAN KIRKBY BERRY | |
| CERTNM | COMPANY NAME CHANGED BLAKEDEW 703 LIMITED CERTIFICATE ISSUED ON 14/12/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 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
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BROWNS (SHOPFITTING & CONSTRUCTION) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2023-11-20 |
| Appointment of Liquidators | 2023-11-20 |
| Resolutions for Winding-up | 2023-11-20 |
| Petitions to Wind Up (Companies) | 2010-04-23 |
Fines / Sanctions
No fines or sanctions have been issued against BROWNS (SHOPFITTING & CONSTRUCTION) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 (SHOPFITTING & CONSTRUCTION) LIMITED
Intangible Assets
Patents
We have not found any records of BROWNS (SHOPFITTING & CONSTRUCTION) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BROWNS (SHOPFITTING & CONSTRUCTION) LIMITED
Income
Government Income
We have not found government income sources for BROWNS (SHOPFITTING & CONSTRUCTION) 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 (43999 - Other specialised construction activities n.e.c.) as BROWNS (SHOPFITTING & CONSTRUCTION) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BROWNS (SHOPFITTING & CONSTRUCTION) 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 Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | BROWNS (SHOPFITTING & CONSTRUCTION) LIMITED | Event Date | 2010-03-23 |
| In the High Court of Justice, Chancery Division Companies Court case number 2545 A Petition to wind up the above named Company of Unit 6, 76 Stephenson Way, Formby Business Park, Formby, Merseyside L37 8EG , presented on 23 March 2010 , by JEWSON LTD , Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT , claiming to be a creditor of the company will be heard at, The Royal Courts of Justice, Strand, London WC2A 2LL , on 05 May 2010 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or their Solicitors in accordance with Rule 4.16 by 16.00 hours on 4 May 2010. The Petitioners Solicitors are J.E. Baring & Co , First Floor, 63-66 Hatton Garden, London, EC1N 8LE. Tel: 020 7242 8966 Ref: AJH/BROT009 . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROWNS (SHOPFITTING & CONSTRUCTION) 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 (SHOPFITTING & CONSTRUCTION) 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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