| Company Name | Browns Of Barugh Green Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00905492 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1967(57 years ago) |
| Dissolution Date | 21 July 2020 (3 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section H | Transportation and storage |
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | George Brown |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1991(24 years, 7 months after company formation) |
| Appointment Duration | 28 years, 7 months (closed 21 July 2020) |
| Role | Haulage Contractor |
| Correspondence Address | 204 Spark Lane Mapplewell Barnsley South Yorkshire S75 6AF |
| Director Name | Richard Brown |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1991(24 years, 7 months after company formation) |
| Appointment Duration | 28 years, 7 months (closed 21 July 2020) |
| Role | Haulage Contractor |
| Correspondence Address | 364 Spark Lane Barugh Green Barnsley South Yorkshire S75 1LZ |
| Director Name | Mr David Hylton Brown |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1996(28 years, 11 months after company formation) |
| Appointment Duration | 24 years, 3 months (closed 21 July 2020) |
| Role | Plant Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodlands Woolley Colliery Road Darton Barnsley South Yorkshire S75 5JE |
| Secretary Name | Valerie Ann Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2009(41 years, 9 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 21 July 2020) |
| Role | Company Director |
| Correspondence Address | 204 Spark Lane Mapplewell Barnsley South Yorkshire S75 6AF |
| Secretary Name | Christine Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(24 years, 7 months after company formation) |
| Appointment Duration | 17 years, 2 months (resigned 05 February 2009) |
| Role | Company Director |
| Correspondence Address | 364 Spark Lane Barugh Green Barnsley South Yorkshire S75 1LZ |
Location
| Registered Address | Booth And Co Coopers House Intake Lane Ossett WF5 0RG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Ossett |
| Built Up Area | West Yorkshire |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,554,535 |
| Cash | £1,554,566 |
| Current Liabilities | £538,034 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 July 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 April 2020 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 29 April 2019 | Liquidators' statement of receipts and payments to 11 February 2019 (12 pages) |
| 9 April 2018 | Liquidators' statement of receipts and payments to 11 February 2018 (11 pages) |
| 12 May 2017 | Liquidators' statement of receipts and payments to 11 February 2017 (9 pages) |
| 12 May 2017 | Liquidators' statement of receipts and payments to 11 February 2017 (9 pages) |
| 23 September 2016 | Liquidators' statement of receipts and payments to 11 February 2016 (9 pages) |
| 23 September 2016 | Liquidators' statement of receipts and payments to 11 February 2016 (9 pages) |
| 2 April 2015 | Registered office address changed from 33 George Street Wakefield West Yorkshire WF1 1LX to Booth and Co Coopers House Intake Lane Ossett WF5 0RG on 2 April 2015 (2 pages) |
| 2 April 2015 | Registered office address changed from 33 George Street Wakefield West Yorkshire WF1 1LX to Booth and Co Coopers House Intake Lane Ossett WF5 0RG on 2 April 2015 (2 pages) |
| 2 April 2015 | Registered office address changed from 33 George Street Wakefield West Yorkshire WF1 1LX to Booth and Co Coopers House Intake Lane Ossett WF5 0RG on 2 April 2015 (2 pages) |
| 26 February 2015 | Resolutions
|
| 26 February 2015 | Appointment of a voluntary liquidator (1 page) |
| 26 February 2015 | Declaration of solvency (3 pages) |
| 26 February 2015 | Declaration of solvency (3 pages) |
| 26 February 2015 | Appointment of a voluntary liquidator (1 page) |
| 5 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 8 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 26 February 2013 | Director's details changed for David Brown on 25 February 2013 (2 pages) |
| 26 February 2013 | Director's details changed for David Brown on 25 February 2013 (2 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 4 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (7 pages) |
| 4 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (7 pages) |
| 11 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (7 pages) |
| 11 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (7 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (7 pages) |
| 7 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (7 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 3 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 3 February 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (15 pages) |
| 3 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 3 February 2010 | Register inspection address has been changed (1 page) |
| 3 February 2010 | Register inspection address has been changed (1 page) |
| 3 February 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (15 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 31 March 2009 | Appointment terminated secretary christine brown (1 page) |
| 31 March 2009 | Appointment terminated secretary christine brown (1 page) |
| 31 March 2009 | Secretary appointed valerie ann brown (2 pages) |
| 31 March 2009 | Secretary appointed valerie ann brown (2 pages) |
| 9 February 2009 | Return made up to 11/12/08; full list of members (6 pages) |
| 9 February 2009 | Return made up to 11/12/08; full list of members (6 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 9 January 2008 | Return made up to 11/12/07; no change of members (7 pages) |
| 9 January 2008 | Return made up to 11/12/07; no change of members (7 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 January 2007 | Return made up to 11/12/06; full list of members (7 pages) |
| 6 January 2007 | Return made up to 11/12/06; full list of members (7 pages) |
| 6 January 2006 | Return made up to 11/12/05; full list of members (7 pages) |
| 6 January 2006 | Return made up to 11/12/05; full list of members (7 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 30 December 2004 | Return made up to 11/12/04; full list of members (7 pages) |
| 30 December 2004 | Return made up to 11/12/04; full list of members (7 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 7 January 2004 | Return made up to 11/12/03; full list of members (7 pages) |
| 7 January 2004 | Return made up to 11/12/03; full list of members (7 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 22 January 2003 | Return made up to 11/12/02; full list of members (7 pages) |
| 22 January 2003 | Return made up to 11/12/02; full list of members (7 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 8 January 2002 | Return made up to 11/12/01; full list of members
|
| 8 January 2002 | Return made up to 11/12/01; full list of members
|
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 21 January 2001 | Return made up to 11/12/00; full list of members
|
| 21 January 2001 | Return made up to 11/12/00; full list of members
|
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 13 January 2000 | Return made up to 11/12/99; full list of members (7 pages) |
| 13 January 2000 | Return made up to 11/12/99; full list of members (7 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 13 January 1999 | Return made up to 11/12/98; full list of members (5 pages) |
| 13 January 1999 | Return made up to 11/12/98; full list of members (5 pages) |
| 19 February 1998 | Return made up to 11/12/97; full list of members (6 pages) |
| 19 February 1998 | Return made up to 11/12/97; full list of members (6 pages) |
| 26 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 26 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 8 January 1997 | Return made up to 11/12/96; full list of members (6 pages) |
| 8 January 1997 | Return made up to 11/12/96; full list of members (6 pages) |
| 23 April 1996 | New director appointed (2 pages) |
| 23 April 1996 | New director appointed (2 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 4 January 1996 | Return made up to 11/12/95; no change of members (4 pages) |
| 4 January 1996 | Return made up to 11/12/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |