Brown & Co (Electrical Engineers) Limited

Company Name	Brown & Co (Electrical Engineers) Limited
Company Status	Liquidation
Company Number	00228005
Category	Private Limited Company
Incorporation Date	11 February 1928(96 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Charles Joseph Rhodes
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	29 November 1991(63 years, 10 months after company formation)
Appointment Duration	32 years, 5 months
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Lostock Avenue Poynton Stockport Cheshire SK12 1DR

Secretary Name	Mr Charles Joseph Rhodes
Nationality	British
Status	Current
Appointed	29 November 1991(63 years, 10 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Lostock Avenue Poynton Stockport Cheshire SK12 1DR

Director Name	Christopher James Hatton
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 July 2007(79 years, 5 months after company formation)
Appointment Duration	16 years, 9 months
Role	Design Estimating Manager
Correspondence Address	25 Greenfield Street Rawtenstall Lancashire BB4 8JW

Director Name	Mr Liam Patrick Worthington
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 April 2010(82 years, 2 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	England
Correspondence Address	25 Little Harwood Lee Bolton Lancashire BL2 4LW

Director Name	Mr Herbert Hopper
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(63 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 June 1995)
Role	Electrical Engineer
Correspondence Address	47 Donnington Avenue Cheadle Cheshire SK8 2DL

Director Name	Mr John Bailey Rhodes
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(63 years, 10 months after company formation)
Appointment Duration	15 years, 7 months (resigned 15 July 2007)
Role	Electrical Engineer
Correspondence Address	5 Westover Bredbury Stockport SK6 2ER

Director Name	Mr Joseph Henry David Rhodes
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(63 years, 10 months after company formation)
Appointment Duration	15 years, 7 months (resigned 15 July 2007)
Role	Electrical Engineer
Correspondence Address	11 Tarvin Drive Bredbury Stockport Cheshire SK6 2PW

Director Name	Mr Joseph Rhodes
Date of Birth	January 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(63 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 April 1995)
Role	Electrical Engineer
Correspondence Address	10 Warren Lea Compstall Stockport Cheshire SK6 5HP

Director Name	Mr Frederick Tuite
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(63 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 September 1995)
Role	Electrical Engineer
Correspondence Address	47 Warren Close Denton Manchester Lancashire M34 2DT

Location

Registered Address	Kendal House 41 Scotland Street Sheffield S3 7BS
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Financials

Year	2011
Net Worth	£330,893
Cash	£201,003
Current Liabilities	£815,631

Accounts

Latest Accounts	31 May 2011 (12 years, 11 months ago)
Next Accounts Due	28 February 2013 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Returns

Next Return Due	6 November 2016 (overdue)

Charges

20 December 1991	Delivered on: 8 January 1992 Satisfied on: 3 October 1997 Persons entitled: The Council of the City of Manchester Classification: Agreement Secured details: All monies due or to become due from the company to the chargee not exceeding Â£7,748 or 50% of the cost under the terms of the agreement. Particulars: 19 shudehill manchester t/n la 13856. Fully Satisfied

Filing History

12 November 2019	Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages)
10 December 2017	Final Gazette dissolved following liquidation (1 page)
10 September 2017	Return of final meeting in a creditors' voluntary winding up (20 pages)
10 September 2017	Return of final meeting in a creditors' voluntary winding up (20 pages)
24 May 2017	Appointment of a voluntary liquidator (1 page)
24 May 2017	Appointment of a voluntary liquidator (1 page)
19 May 2017	Removal of liquidator by court order (10 pages)
19 May 2017	Removal of liquidator by court order (10 pages)
7 March 2017	Liquidators' statement of receipts and payments to 21 January 2017 (19 pages)
7 March 2017	Liquidators' statement of receipts and payments to 21 January 2017 (19 pages)
18 March 2016	Liquidators' statement of receipts and payments to 21 January 2016 (21 pages)
18 March 2016	Liquidators' statement of receipts and payments to 21 January 2016 (21 pages)
18 March 2016	Liquidators statement of receipts and payments to 21 January 2016 (21 pages)
12 August 2015	Registered office address changed from 93 Queen Street Sheffield S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015 (2 pages)
12 August 2015	Registered office address changed from 93 Queen Street Sheffield S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015 (2 pages)
31 March 2015	Liquidators statement of receipts and payments to 21 January 2015 (16 pages)
31 March 2015	Liquidators' statement of receipts and payments to 21 January 2015 (16 pages)
31 March 2015	Liquidators' statement of receipts and payments to 21 January 2015 (16 pages)
6 November 2014	Insolvency:order of court appointing john russell and removing christopher michael white as liquidators of the company (20 pages)
6 November 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
6 November 2014	Insolvency:order of court appointing john russell and removing christopher michael white as liquidators of the company (20 pages)
6 November 2014	Appointment of a voluntary liquidator (2 pages)
6 November 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
6 November 2014	Appointment of a voluntary liquidator (2 pages)
10 February 2014	Appointment of a voluntary liquidator (1 page)
10 February 2014	Appointment of a voluntary liquidator (1 page)
30 January 2014	Administrator's progress report to 22 January 2014 (12 pages)
30 January 2014	Administrator's progress report to 22 January 2014 (12 pages)
22 January 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
22 January 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
27 August 2013	Administrator's progress report to 21 July 2013 (13 pages)
27 August 2013	Administrator's progress report to 21 July 2013 (13 pages)
6 March 2013	Result of meeting of creditors (1 page)
6 March 2013	Result of meeting of creditors (1 page)
18 February 2013	Statement of administrator's proposal (33 pages)
18 February 2013	Statement of administrator's proposal (33 pages)
15 February 2013	Statement of affairs with form 2.14B/2.15B (15 pages)
15 February 2013	Statement of affairs with form 2.14B/2.15B (15 pages)
31 January 2013	Registered office address changed from 7 the Pavilions Bridge Hall Drive Bury BL9 7NX on 31 January 2013 (2 pages)
31 January 2013	Registered office address changed from 7 the Pavilions Bridge Hall Drive Bury BL9 7NX on 31 January 2013 (2 pages)
25 January 2013	Appointment of an administrator (1 page)
25 January 2013	Appointment of an administrator (1 page)
23 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders Statement of capital on 2012-11-23 GBP 4,529 (18 pages)
23 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders Statement of capital on 2012-11-23 GBP 4,529 (18 pages)
8 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (9 pages)
8 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (9 pages)
19 September 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
19 September 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
2 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
2 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
29 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (8 pages)
29 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (8 pages)
28 April 2010	Appointment of Liam Patrick Worthington as a director (3 pages)
28 April 2010	Appointment of Liam Patrick Worthington as a director (3 pages)
10 December 2009	Amended accounts made up to 31 May 2009 (7 pages)
10 December 2009	Amended accounts made up to 31 May 2009 (7 pages)
5 December 2009	Registered office address changed from 19 Shudehill, Manchester M4 2AF on 5 December 2009 (2 pages)
5 December 2009	Registered office address changed from 19 Shudehill, Manchester M4 2AF on 5 December 2009 (2 pages)
5 December 2009	Registered office address changed from 19 Shudehill, Manchester M4 2AF on 5 December 2009 (2 pages)
17 November 2009	Accounts for a small company made up to 31 May 2009 (7 pages)
17 November 2009	Accounts for a small company made up to 31 May 2009 (7 pages)
10 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (10 pages)
10 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (10 pages)
11 November 2008	Return made up to 23/10/08; full list of members (6 pages)
11 November 2008	Return made up to 23/10/08; full list of members (6 pages)
17 October 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
17 October 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
4 December 2007	Return made up to 23/10/07; full list of members (5 pages)
4 December 2007	Return made up to 23/10/07; full list of members (5 pages)
22 August 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
22 August 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
1 August 2007	Director resigned (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	Director resigned (1 page)
7 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
7 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
28 November 2006	Return made up to 23/10/06; full list of members (5 pages)
28 November 2006	Return made up to 23/10/06; full list of members (5 pages)
30 November 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
30 November 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
4 November 2005	Return made up to 23/10/05; full list of members (5 pages)
4 November 2005	Return made up to 23/10/05; full list of members (5 pages)
9 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
9 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
12 January 2005	Return made up to 23/10/04; full list of members (11 pages)
12 January 2005	Return made up to 23/10/04; full list of members (11 pages)
16 February 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
16 February 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
22 November 2003	Return made up to 23/10/03; full list of members (11 pages)
22 November 2003	Return made up to 23/10/03; full list of members (11 pages)
27 November 2002	Return made up to 23/10/02; full list of members (9 pages)
27 November 2002	Return made up to 23/10/02; full list of members (9 pages)
5 November 2002	Accounts for a small company made up to 31 May 2002 (5 pages)
5 November 2002	Accounts for a small company made up to 31 May 2002 (5 pages)
2 February 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
2 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 February 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
2 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 December 2001	Accounts for a small company made up to 31 May 2001 (5 pages)
18 December 2001	Accounts for a small company made up to 31 May 2001 (5 pages)
9 November 2001	Return made up to 23/10/01; full list of members (9 pages)
9 November 2001	Return made up to 23/10/01; full list of members (9 pages)
10 December 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
10 December 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
31 October 2000	Return made up to 23/10/00; full list of members (9 pages)
31 October 2000	Return made up to 23/10/00; full list of members (9 pages)
14 January 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
14 January 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
27 October 1999	Return made up to 23/10/99; full list of members (9 pages)
27 October 1999	Return made up to 23/10/99; full list of members (9 pages)
14 January 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
14 January 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
5 November 1998	Return made up to 23/10/98; no change of members (4 pages)
5 November 1998	Return made up to 23/10/98; no change of members (4 pages)
1 December 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
1 December 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
12 November 1997	Return made up to 23/10/97; no change of members (4 pages)
12 November 1997	Return made up to 23/10/97; no change of members (4 pages)
3 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1996	Accounts for a small company made up to 31 May 1996 (5 pages)
11 December 1996	Accounts for a small company made up to 31 May 1996 (5 pages)
14 November 1996	Return made up to 23/10/96; full list of members 363(287) ‐ Registered office changed on 14/11/96 (6 pages)
14 November 1996	Return made up to 23/10/96; full list of members 363(287) ‐ Registered office changed on 14/11/96 (6 pages)
2 November 1995	Return made up to 23/10/95; no change of members (4 pages)
2 November 1995	Return made up to 23/10/95; no change of members (4 pages)
1 November 1995	Amended accounts made up to 31 May 1995 (6 pages)
1 November 1995	Amended accounts made up to 31 May 1995 (6 pages)
20 October 1995	Director resigned (2 pages)
20 October 1995	Director resigned (2 pages)
20 October 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
20 October 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
29 June 1995	Director resigned (2 pages)
29 June 1995	Director resigned (2 pages)
24 May 1995	Director resigned (2 pages)
24 May 1995	Director resigned (2 pages)
7 March 1995	Accounts for a small company made up to 31 May 1994 (5 pages)
7 March 1995	Accounts for a small company made up to 31 May 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
11 February 1928	Incorporation (21 pages)
11 February 1928	Incorporation (21 pages)

Brown & Co (Electrical Engineers) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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