Brown & Whittaker Limited

Company Name	Brown & Whittaker Limited
Company Status	Dissolved
Company Number	00424257
Category	Private Limited Company
Incorporation Date	23 November 1946(77 years, 5 months ago)
Dissolution Date	12 August 2016 (7 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 41202	Construction of domestic buildings
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Thomas Edward Brown
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	12 November 1991(45 years after company formation)
Appointment Duration	24 years, 9 months (closed 12 August 2016)
Role	Master Builder
Country of Residence	England
Correspondence Address	14 Bridge Mews Ingleton Carnforth LA6 3JW

Secretary Name	Mr Stephen Charles Dawson
Nationality	British
Status	Closed
Appointed	12 November 1991(45 years after company formation)
Appointment Duration	24 years, 9 months (closed 12 August 2016)
Role	Company Director
Correspondence Address	16 Mount Pleasant Terrace Bentham Lancaster LA2 7LB

Director Name	Philip James Baren
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2005(58 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (closed 12 August 2016)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	3 Links Drive High Bentham LA2 7BJ

Director Name	Eric Dawson Brown
Date of Birth	February 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(45 years after company formation)
Appointment Duration	10 years, 12 months (resigned 07 November 2002)
Role	Master Joiner
Correspondence Address	1 Tweed Street Bentham Lancaster Lancashire LA2 7HW

Director Name	Michael Andrew Brown
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(45 years after company formation)
Appointment Duration	3 years, 3 months (resigned 10 February 1995)
Role	Master Joiner
Correspondence Address	Berrys Brow Beech Mount Cottages Main St Bentham Lancaster LA2 7LA

Director Name	William Anthony Brown
Date of Birth	December 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(45 years after company formation)
Appointment Duration	19 years, 10 months (resigned 03 October 2011)
Role	Master Joiner
Country of Residence	England
Correspondence Address	Glenandale Main Street Ingleton Carnforth Lancashire LA6 3EH

Location

Registered Address	Mazars House Gelderd Road Gildersome Leeds West Yorkshire LS27 7JN
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Gildersome
Ward	Morley North
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2011
Net Worth	£587,631
Cash	£322
Current Liabilities	£1,828,733

Accounts

Latest Accounts	30 April 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

12 August 2016	Final Gazette dissolved following liquidation (1 page)
12 August 2016	Final Gazette dissolved following liquidation (1 page)
12 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2016	Satisfaction of charge 4 in full (1 page)
16 May 2016	Satisfaction of charge 4 in full (1 page)
12 May 2016	Notice of move from Administration to Dissolution on 26 April 2016 (23 pages)
12 May 2016	Notice of move from Administration to Dissolution on 26 April 2016 (23 pages)
13 April 2016	Administrator's progress report to 27 February 2016 (17 pages)
13 April 2016	Administrator's progress report to 27 February 2016 (17 pages)
9 October 2015	Administrator's progress report to 27 August 2015 (16 pages)
9 October 2015	Administrator's progress report to 27 August 2015 (16 pages)
6 May 2015	Administrator's progress report to 27 February 2015 (20 pages)
6 May 2015	Administrator's progress report to 27 February 2015 (20 pages)
30 October 2014	Administrator's progress report to 27 August 2014 (13 pages)
30 October 2014	Administrator's progress report to 27 August 2014 (13 pages)
28 May 2014	Notice of extension of period of Administration (1 page)
28 May 2014	Administrator's progress report to 27 February 2014 (16 pages)
28 May 2014	Notice of extension of period of Administration (1 page)
28 May 2014	Administrator's progress report to 27 February 2014 (16 pages)
23 October 2013	Administrator's progress report to 30 September 2013 (27 pages)
23 October 2013	Administrator's progress report to 30 September 2013 (27 pages)
23 October 2013	Notice of extension of period of Administration (1 page)
23 October 2013	Notice of extension of period of Administration (1 page)
14 June 2013	Statement of affairs with form 2.14B (9 pages)
14 June 2013	Statement of affairs with form 2.14B (9 pages)
7 June 2013	Administrator's progress report to 28 April 2013 (15 pages)
7 June 2013	Administrator's progress report to 28 April 2013 (15 pages)
4 January 2013	Result of meeting of creditors (1 page)
4 January 2013	Result of meeting of creditors (1 page)
28 December 2012	Amended certificate of constitution of creditors' committee (1 page)
28 December 2012	Amended certificate of constitution of creditors' committee (1 page)
7 December 2012	Statement of administrator's proposal (22 pages)
7 December 2012	Statement of administrator's proposal (22 pages)
7 November 2012	Registered office address changed from 39 Main Street Ingleton LA6 3EH on 7 November 2012 (1 page)
7 November 2012	Registered office address changed from 39 Main Street Ingleton LA6 3EH on 7 November 2012 (1 page)
7 November 2012	Registered office address changed from 39 Main Street Ingleton LA6 3EH on 7 November 2012 (1 page)
6 November 2012	Appointment of an administrator (1 page)
6 November 2012	Appointment of an administrator (1 page)
24 January 2012	Memorandum and Articles of Association (14 pages)
24 January 2012	Memorandum and Articles of Association (14 pages)
12 January 2012	Change of share class name or designation (2 pages)
12 January 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 January 2012	Statement of company's objects (2 pages)
12 January 2012	Change of share class name or designation (2 pages)
12 January 2012	Statement of company's objects (2 pages)
12 January 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
8 November 2011	Termination of appointment of William Brown as a director (1 page)
8 November 2011	Termination of appointment of William Brown as a director (1 page)
8 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders Statement of capital on 2011-11-08 GBP 952 (5 pages)
8 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders Statement of capital on 2011-11-08 GBP 952 (5 pages)
7 November 2011	Termination of appointment of William Brown as a director (1 page)
7 November 2011	Termination of appointment of William Brown as a director (1 page)
7 September 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
7 September 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
28 January 2011	Accounts for a small company made up to 30 April 2010 (8 pages)
28 January 2011	Accounts for a small company made up to 30 April 2010 (8 pages)
29 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (6 pages)
29 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (6 pages)
3 February 2010	Accounts for a small company made up to 30 April 2009 (8 pages)
3 February 2010	Accounts for a small company made up to 30 April 2009 (8 pages)
24 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Thomas Edward Brown on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Secretary's details changed for Stephen Charles Dawson on 24 November 2009 (1 page)
24 November 2009	Director's details changed for Philip James Baren on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Thomas Edward Brown on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Philip James Baren on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for William Anthony Brown on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for William Anthony Brown on 24 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Stephen Charles Dawson on 24 November 2009 (1 page)
7 October 2009	Annual return made up to 29 October 2008 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 29 October 2008 with a full list of shareholders (4 pages)
2 March 2009	Accounts for a small company made up to 30 April 2008 (9 pages)
2 March 2009	Accounts for a small company made up to 30 April 2008 (9 pages)
28 January 2008	Accounts for a small company made up to 30 April 2007 (9 pages)
28 January 2008	Accounts for a small company made up to 30 April 2007 (9 pages)
26 November 2007	Return made up to 29/10/07; no change of members (7 pages)
26 November 2007	Return made up to 29/10/07; no change of members (7 pages)
27 June 2007	Particulars of mortgage/charge (4 pages)
27 June 2007	Particulars of mortgage/charge (4 pages)
14 May 2007	Particulars of mortgage/charge (3 pages)
14 May 2007	Particulars of mortgage/charge (3 pages)
14 May 2007	Particulars of mortgage/charge (3 pages)
14 May 2007	Particulars of mortgage/charge (3 pages)
14 February 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
14 February 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
29 November 2006	Return made up to 29/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2006	Return made up to 29/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 May 2006	Particulars of mortgage/charge (3 pages)
26 May 2006	Particulars of mortgage/charge (3 pages)
30 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
30 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
25 November 2005	Return made up to 29/10/05; full list of members (7 pages)
25 November 2005	Return made up to 29/10/05; full list of members (7 pages)
11 January 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
11 January 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
11 November 2004	Return made up to 29/10/04; full list of members (7 pages)
11 November 2004	Return made up to 29/10/04; full list of members (7 pages)
30 October 2004	Resolutions RES13 ‐ Section 320 18/10/04 (1 page)
30 October 2004	Resolutions RES13 ‐ Section 320 18/10/04 (1 page)
4 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
4 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
5 November 2003	Return made up to 29/10/03; full list of members (7 pages)
5 November 2003	Return made up to 29/10/03; full list of members (7 pages)
8 February 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
8 February 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
17 December 2002	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
4 November 2002	Return made up to 29/10/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 November 2002	Return made up to 29/10/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 October 2002	Particulars of mortgage/charge (3 pages)
1 October 2002	Particulars of mortgage/charge (3 pages)
26 February 2002	Particulars of mortgage/charge (3 pages)
26 February 2002	Particulars of mortgage/charge (3 pages)
6 November 2001	Return made up to 29/10/01; full list of members (7 pages)
6 November 2001	Return made up to 29/10/01; full list of members (7 pages)
25 September 2001	Accounts for a small company made up to 30 April 2001 (8 pages)
25 September 2001	Accounts for a small company made up to 30 April 2001 (8 pages)
14 November 2000	Return made up to 08/11/00; full list of members (7 pages)
14 November 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
14 November 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
14 November 2000	Return made up to 08/11/00; full list of members (7 pages)
19 November 1999	Return made up to 08/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 November 1999	Return made up to 08/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 1999	Accounts for a small company made up to 30 April 1999 (8 pages)
9 September 1999	Accounts for a small company made up to 30 April 1999 (8 pages)
5 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 November 1998	Return made up to 12/11/98; full list of members (6 pages)
18 November 1998	Return made up to 12/11/98; full list of members (6 pages)
12 October 1998	Accounts for a small company made up to 30 April 1998 (8 pages)
12 October 1998	Accounts for a small company made up to 30 April 1998 (8 pages)
18 November 1997	Return made up to 12/11/97; no change of members (4 pages)
18 November 1997	Return made up to 12/11/97; no change of members (4 pages)
5 September 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
5 September 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
12 February 1997	Accounts for a small company made up to 30 April 1996 (9 pages)
12 February 1997	Accounts for a small company made up to 30 April 1996 (9 pages)
20 November 1996	Return made up to 12/11/96; no change of members 363(287) ‐ Registered office changed on 20/11/96 (4 pages)
20 November 1996	Return made up to 12/11/96; no change of members 363(287) ‐ Registered office changed on 20/11/96 (4 pages)
28 December 1995	Return made up to 12/11/95; full list of members 363(288) ‐ Director resigned (6 pages)
28 December 1995	Return made up to 12/11/95; full list of members 363(288) ‐ Director resigned (6 pages)
26 July 1995	Accounts for a small company made up to 30 April 1995 (11 pages)
26 July 1995	Accounts for a small company made up to 30 April 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
14 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
14 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
23 November 1946	Incorporation (19 pages)
23 November 1946	Incorporation (19 pages)

Brown & Whittaker Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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