BROWN JACK LIMITED - Tax consultancy - A business based in United Kingdom registered with Companies House

Company Overview

About Brown Jack Ltd

BROWN JACK LIMITED was founded on 2001-05-10 and has its registered office in Greys Inn. The organisation's status is listed as "Liquidation". Brown Jack Limited is a Private Limited Company registered in with Companies House

Key Data

Company Name

BROWN JACK LIMITED

Legal Registered Office

2ND FLOOR
3 FIELD COURT
GREYS INN
LONDON
WC1R 5EF
Other companies in SY8

Previous Names

RED LION 7 LIMITED

26/03/2003

Filing Information

Company Number		04214329
Company ID Number		04214329
Date formed		2001-05-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		10/05/2016
Return next due		07/06/2017
Type of accounts

Last Datalog update:	2019-09-11 14:47:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BROWN JACK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BROWN JACK LIMITED ETHNARD SERVICES LIMITED FONSEKA & CO LTD FORGING AHEAD (1989) LIMITED GT58 LTD

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Companies with same name BROWN JACK LIMITED

The following companies were found which have the same name as BROWN JACK LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BROWN JACKET 1406 PARTNERS, LLC	1406 WEST 5TH STREET Kings BROOKLYN NY 11204	Active	Company formed on the 2012-12-05
BROWN JACKET INVESTMENTS PTY LTD		Active	Company formed on the 2015-04-22
BROWN JACKSON ENTERPRISES LLC	Georgia	Unknown
BROWN JACK REDESIGN LLC	California	Unknown
BROWN JACK BOOKS LLC	5300 N BRAESWOOD BLVD STE 4-V658 HOUSTON TX 77096	Active	Company formed on the 2021-08-13

Company Officers of BROWN JACK LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT ANDREW REED	Company Secretary	2017-03-31
ROBERT ANDREW REED	Director	2003-02-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANNA MARY REED	Company Secretary	2003-03-20	2017-03-31
ANNA MARY REED	Director	2015-05-01	2017-03-31
ROBERT ANDREW REED	Company Secretary	2001-07-23	2003-03-20
JOHN GORE	Director	2001-07-23	2003-02-21
CHARLOTTE EMMA FRANCES FOX	Company Secretary	2001-05-10	2001-07-23
CHARLOTTE EMMA FRANCES FOX	Director	2001-05-10	2001-07-23
MURRAY PAUL GAVIN WELLS	Director	2001-05-10	2001-07-23

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.

Date	Document Type	Document Description
2018-08-02	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-05-14	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/04/2018:LIQ. CASE NO.1
2017-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 10 CORVE STREET LUDLOW SHROPSHIRE SY8 1DA
2017-05-10	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-05-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-10	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-04-19	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-03	AP03	SECRETARY APPOINTED MR ROBERT ANDREW REED
2017-04-03	TM02	APPOINTMENT TERMINATED, SECRETARY ANNA REED
2017-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNA REED
2016-05-11	LATEST SOC	11/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-11	AR01	10/05/16 FULL LIST
2016-05-03	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2015-05-22	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-05-15	LATEST SOC	15/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-15	AR01	10/05/15 FULL LIST
2015-05-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW REED / 01/05/2015
2015-05-15	AP01	DIRECTOR APPOINTED MRS ANNA MARY REED
2014-05-13	LATEST SOC	13/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-13	AR01	10/05/14 FULL LIST
2014-04-08	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14
2013-05-10	AR01	10/05/13 FULL LIST
2013-04-23	AA	31/03/13 TOTAL EXEMPTION SMALL
2012-05-10	AR01	10/05/12 FULL LIST
2012-05-10	AA	31/03/12 TOTAL EXEMPTION SMALL
2011-05-17	AR01	10/05/11 FULL LIST
2011-04-08	AA	31/03/11 TOTAL EXEMPTION SMALL
2010-05-20	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-05-11	AR01	10/05/10 FULL LIST
2009-06-09	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-19	363a	RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2008-06-10	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-20	363a	RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2007-05-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-11	363a	RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2006-05-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-11	363a	RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2005-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-01	363s	RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2004-11-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-11	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-06-11	363s	RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2003-06-27	363s	RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2003-04-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-01	288b	SECRETARY RESIGNED
2003-04-01	288a	NEW SECRETARY APPOINTED
2003-03-26	CERTNM	COMPANY NAME CHANGED RED LION 7 LIMITED CERTIFICATE ISSUED ON 26/03/03
2003-03-01	287	REGISTERED OFFICE CHANGED ON 01/03/03 FROM: SUITE 6 16 SOHO SQUARE LONDON W1V 5FB
2003-03-01	288b	DIRECTOR RESIGNED
2003-03-01	288a	NEW DIRECTOR APPOINTED
2002-09-18	363s	RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-06-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-07-27	288a	NEW SECRETARY APPOINTED
2001-07-27	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-27	288a	NEW DIRECTOR APPOINTED
2001-07-27	288b	DIRECTOR RESIGNED
2001-07-27	225	ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02
2001-07-27	287	REGISTERED OFFICE CHANGED ON 27/07/01 FROM: C/O SHERIDANS 14 RED LION SQUARE LONDON WC1R 4QL
2001-05-10	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

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69203 - Tax consultancy

Licences & Regulatory approval

We could not find any licences issued to BROWN JACK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-05-04
Resolutions for Winding-up	2017-05-04
Notices to	2017-05-04

Fines / Sanctions

No fines or sanctions have been issued against BROWN JACK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BROWN JACK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.08	4
MortgagesNumMortOutstanding	0.07	4
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.02	8

This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy

Creditors

Creditors Due Within One Year	2013-04-01	£ 22,209
Creditors Due Within One Year	2012-04-01	£ 20,316

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

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 BROWN JACK LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 2
Cash Bank In Hand	2012-04-01	£ 41,456
Current Assets	2013-04-01	£ 79,832
Current Assets	2012-04-01	£ 52,965
Debtors	2012-04-01	£ 11,509
Fixed Assets	2013-04-01	£ 1,144
Fixed Assets	2012-04-01	£ 1,475
Shareholder Funds	2013-04-01	£ 58,767
Shareholder Funds	2012-04-01	£ 34,124
Tangible Fixed Assets	2012-04-01	£ 1,475

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BROWN JACK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BROWN JACK LIMITED

Trademarks

We have not found any records of BROWN JACK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BROWN JACK 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 (69203 - Tax consultancy) as BROWN JACK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BROWN JACK 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	Appointment of Liquidators
Defending party	BROWN JACK LIMITED	Event Date	2017-04-26
Liquidator: Stephen John Evans (IP No. 8759) of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF : For further details contact: Derek Lam on 020 7831 1234 or by email at office@antonybatty.com.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BROWN JACK LIMITED	Event Date	2017-04-26
By WRITTEN RESOLUTIONS of the sole member of the Company, the following Special resolutions were passed with effect from 26 April 2017 :- That the Company be wound up voluntarily. That the Liquidator be authorised to distribute any of the Companys assets in specie. Stephen John Evans (IP No 8759 ) of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF was appointed Liquidator of the Company. : For further details please contact Derek Lam on 020 7831 1234 or by email at office@antonybatty.com. DATED THIS 26TH DAY OF APRIL 201 Robert Andrew Reed, Director :

Initiating party		Event Type	Notices to Creditors
Defending party	BROWN JACK LIMITED	Event Date	1970-01-01
NOTICE IS HEREBY GIVEN that the creditors of the above-named Company, which was voluntarily wound up on 26 April 2017, are required, on or before 31 May 2017 to send their full names and addresses together with full particulars of their debts or claims to Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF , and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. (Note: This is a solvent liquidation and all known creditors have been or will be paid in full.) For further details contact: Derek Lam on 020 7831 1234 or by email at office@antonybatty.com . Liquidator : Stephen John Evans (IP No. 8759 ) of Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BROWN JACK 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 BROWN JACK 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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