Company Information for THE FLAT AGENCY & MICHAEL BROWNS LTD
196 SHIRLEY ROAD, SOUTHAMPTON, SO15 3FL,
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Company Registration Number
06858103
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
THE FLAT AGENCY & MICHAEL BROWNS LTD | ||
Legal Registered Office | ||
196 SHIRLEY ROAD SOUTHAMPTON SO15 3FL Other companies in SO15 | ||
Previous Names | ||
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Company Number | 06858103 | |
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Company ID Number | 06858103 | |
Date formed | 2009-03-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2014 | |
Account next due | 31/12/2015 | |
Latest return | 18/03/2015 | |
Return next due | 15/04/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2017-09-05 08:59:14 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW WHITEHEAD |
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ANDREW WHITEHEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY PENNY |
Director | ||
ANDREW PETERS |
Director | ||
MATTHEW WHITFIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MICHAEL BROWNS PROPERTY SERVICES LIMITED | Company Secretary | 2007-11-28 | CURRENT | 2007-11-28 | Dissolved 2013-08-13 | |
THE FLAT AGENCY LIMITED | Director | 2014-01-30 | CURRENT | 2002-10-23 | Dissolved 2018-02-01 | |
MICHAEL BROWNS PROPERTY SERVICES LIMITED | Director | 2008-07-01 | CURRENT | 2007-11-28 | Dissolved 2013-08-13 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
1.4 | Notice of completion of liquidation voluntary arrangement | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/14 FROM 48 London Road Southampton Hampshire SO15 2AH | |
SH01 | 21/11/14 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 16/04/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/14 FROM 48 London Road Locks Heath Southampton Hampshire SO15 2AH United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/14 FROM 46 London Road Southampton SO15 2AH | |
AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/03/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHITFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY PENNY | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/09 FROM 40 London Road Southampton Hampshire SO15 2AH United Kingdom | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED MICHAEL BROWNS LIMITED CERTIFICATE ISSUED ON 09/12/09 | |
RES15 | CHANGE OF NAME 19/10/2009 | |
AP01 | DIRECTOR APPOINTED MR ANDREW PETERS | |
AP01 | DIRECTOR APPOINTED MR GARY PENNY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Dismissal of Winding Up Petition | 2013-09-11 |
Petitions to Wind Up (Companies) | 2013-08-20 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors Due After One Year | 2013-03-31 | £ 175,158 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 180,329 |
Creditors Due Within One Year | 2013-03-31 | £ 60,794 |
Creditors Due Within One Year | 2012-03-31 | £ 95,601 |
Creditors and other liabilities
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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 THE FLAT AGENCY & MICHAEL BROWNS LTD
Cash Bank In Hand | 2013-03-31 | £ 171,485 |
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Cash Bank In Hand | 2012-03-31 | £ 181,227 |
Current Assets | 2013-03-31 | £ 250,877 |
Current Assets | 2012-03-31 | £ 283,350 |
Debtors | 2013-03-31 | £ 79,392 |
Debtors | 2012-03-31 | £ 102,123 |
Debtors | 2011-03-31 | £ 58,020 |
Shareholder Funds | 2013-03-31 | £ 14,925 |
Shareholder Funds | 2012-03-31 | £ 7,420 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as THE FLAT AGENCY & MICHAEL BROWNS LTD are:
Initiating party | Event Type | Dismissal of Winding Up Petition | |
---|---|---|---|
Defending party | FLAT AGENCY & MICHAEL BROWNS LTD | Event Date | 2013-07-17 |
In the High Court of Justice (Chancery Division) Companies Court case number 5044 A Petition to wind up the above-named Company, Registration Number 06858103 of 46 London Road, Southampton, United Kingdom, SO15 2AH, presented on 17 July 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 20 August 2013 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 2 September 2013 . The Petition was dismissed. | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | THE FLAT AGENCY & MICHAEL BROWNS LTD | Event Date | 2013-07-17 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 5044 A Petition to wind up the above-named Company, Registration Number 06858103, of 46 London Road, Southampton, United Kingdom, SO15 2AH, presented on 17 July 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 2 September 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 30 August 2013 . | |||
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. |