Company NameDavid Brown Corporation Limited
Company StatusDissolved
Company Number02436948
CategoryPrivate Limited Company
Incorporation Date27 October 1989(34 years, 5 months ago)
Dissolution Date15 April 2014 (9 years, 11 months ago)
Previous NamesYPCS No 5 Public Limited Company and David Brown Corporation Plc

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Armitt
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2011(21 years, 8 months after company formation)
Appointment Duration2 years, 9 months (closed 15 April 2014)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressPark Works Park Road
Lockwood
Huddersfield
West Yorkshire
HD4 5DD
Secretary NameKaren Ann Tulley
NationalityBritish
StatusClosed
Appointed01 February 2012(22 years, 3 months after company formation)
Appointment Duration2 years, 2 months (closed 15 April 2014)
RoleCompany Director
Correspondence AddressPark Works Park Road
Lockwood
Huddersfield
West Yorkshire
HD4 5DD
Director NameMr Christopher John Brown
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1991(2 years after company formation)
Appointment Duration7 years, 6 months (resigned 30 April 1999)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressThe Grange Bent Lane
Sutton In Craven
Keighley
West Yorkshire
BD20 7AL
Director NameChristopher David Cook
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1991(2 years after company formation)
Appointment Duration7 years, 2 months (resigned 04 January 1999)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeauchamp House
Church Road
Sherbourne
Warwickshire
CV35 8AN
Director NameRobert Edward Holroyd
Date of BirthJanuary 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1991(2 years after company formation)
Appointment Duration2 years, 8 months (resigned 30 June 1994)
RoleDirector Corporate Development
Correspondence Address11 The Dell
Huddersfield
West Yorkshire
HD2 2FD
Secretary NameDavid William Kenyon Armitage
NationalityBritish
StatusResigned
Appointed27 October 1991(2 years after company formation)
Appointment Duration1 year, 8 months (resigned 29 June 1993)
RoleCompany Director
Correspondence AddressNellacre Stock Stile Lane
High Birstwith
Harrogate
North Yorkshire
HG3 2JE
Secretary NameLinda Margaret Ashman
NationalityBritish
StatusResigned
Appointed29 June 1993(3 years, 8 months after company formation)
Appointment Duration6 years, 4 months (resigned 29 October 1999)
RoleCompany Director
Correspondence AddressBlue Fields
421 Huddersfield Road, Shelley
Woodhouse Huddersfield
West Yorkshire
HD8 8NE
Director NameMr Anton Cecil Elsborg
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1995(6 years, 1 month after company formation)
Appointment Duration5 years, 7 months (resigned 25 July 2001)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressWoodstock
Thorpe Lane
Leeds
West Yorkshire
LS20 8LE
Director NameChristopher Clive Prideaux
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1999(9 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 09 July 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21a Primrose Lane
Kirkburton
Huddersfield
West Yorkshire
HD8 0QY
Secretary NameMrs Karen Ann Tulley
NationalityBritish
StatusResigned
Appointed29 October 1999(10 years after company formation)
Appointment Duration10 years, 2 months (resigned 14 January 2010)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressKnottside Farm
The Knott, Pateley Bridge
Harrogate
North Yorkshire
HG3 5DQ
Director NameMr Paul Wayne Ainscough
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2000(10 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 18 February 2004)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressApartment 301 Valley Mill
Cottonfields Eagley Brook
Bolton
Lancashire
BL7 9DY
Director NameMichael Edward Hood
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2002(12 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 18 February 2004)
RoleHR Director
Correspondence AddressFallowfield House
43 Scotgate Road Honley
Huddersfield
West Yorkshire
HD9 6RE
Director NameMr Roger Bailey
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2004(14 years, 3 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 March 2007)
RoleSupply Chain Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Upper Hall View
Northowram
Halifax
West Yorkshire
HX3 7ET
Director NameMr Graham Michael Penning
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2004(14 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 17 January 2006)
RoleVice President Of Engineering
Country of ResidenceEngland
Correspondence Address36 Riley Park
Kirkburton
Huddersfield
West Yorkshire
HD8 0SA
Director NameMr Mark Harry Holland
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2006(16 years, 2 months after company formation)
Appointment Duration5 years, 5 months (resigned 01 July 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address219 Huddersfield Road
Thongsbridge
Holmfirth
West Yorkshire
HD9 3TT
Secretary NamePamela Ann Bingham
NationalityBritish
StatusResigned
Appointed14 January 2010(20 years, 2 months after company formation)
Appointment Duration2 years (resigned 01 February 2012)
RoleCompany Director
Correspondence AddressPark Gear Works Park Road
Lockwood
Huddersfield
West Yorkshire
HD4 5DD

Contact

Websitedavidbrown.com/
Telephone01484 465666
Telephone regionHuddersfield

Location

Registered AddressPark Road
Lockwood
Huddersfield
HD4 5DD
RegionYorkshire and The Humber
ConstituencyColne Valley
CountyWest Yorkshire
WardCrosland Moor and Netherton
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Shareholders

50k at £1David Brown Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2013First Gazette notice for voluntary strike-off (1 page)
31 December 2013First Gazette notice for voluntary strike-off (1 page)
19 December 2013Application to strike the company off the register (3 pages)
19 December 2013Application to strike the company off the register (3 pages)
28 November 2013Director's details changed for Mr David Armitt on 8 November 2013 (2 pages)
28 November 2013Annual return made up to 21 October 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 50,000
(4 pages)
28 November 2013Director's details changed for Mr David Armitt on 8 November 2013 (2 pages)
28 November 2013Director's details changed for Mr David Armitt on 8 November 2013 (2 pages)
28 November 2013Annual return made up to 21 October 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 50,000
(4 pages)
11 October 2013Accounts for a dormant company made up to 31 December 2012 (8 pages)
11 October 2013Accounts for a dormant company made up to 31 December 2012 (8 pages)
11 September 2013Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
11 September 2013Memorandum and Articles of Association (10 pages)
11 September 2013Memorandum and Articles of Association (10 pages)
11 September 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 November 2012Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
19 November 2012Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
3 October 2012Full accounts made up to 31 December 2011 (10 pages)
3 October 2012Full accounts made up to 31 December 2011 (10 pages)
7 February 2012Termination of appointment of Pamela Bingham as a secretary (2 pages)
7 February 2012Appointment of Karen Ann Tulley as a secretary on 1 February 2012 (3 pages)
7 February 2012Termination of appointment of Pamela Ann Bingham as a secretary on 1 February 2012 (2 pages)
7 February 2012Appointment of Karen Ann Tulley as a secretary (3 pages)
31 October 2011Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
31 October 2011Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
6 October 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
6 October 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
7 July 2011Appointment of Mr David Armitt as a director (3 pages)
7 July 2011Appointment of Mr David Armitt as a director (3 pages)
7 July 2011Termination of appointment of Mark Holland as a director (2 pages)
7 July 2011Termination of appointment of Mark Holland as a director (2 pages)
22 October 2010Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
22 October 2010Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
23 September 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
23 September 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
26 January 2010Appointment of Pamela Ann Bingham as a secretary (3 pages)
26 January 2010Termination of appointment of Karen Tulley as a secretary (2 pages)
26 January 2010Appointment of Pamela Ann Bingham as a secretary (3 pages)
26 January 2010Termination of appointment of Karen Tulley as a secretary (2 pages)
5 November 2009Annual return made up to 21 October 2009 with a full list of shareholders (4 pages)
5 November 2009Annual return made up to 21 October 2009 with a full list of shareholders (4 pages)
31 October 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
31 October 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
11 November 2008Return made up to 21/10/08; full list of members (3 pages)
11 November 2008Return made up to 21/10/08; full list of members (3 pages)
15 September 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
15 September 2008Accounts made up to 31 December 2007 (7 pages)
5 November 2007Return made up to 21/10/07; full list of members (2 pages)
5 November 2007Return made up to 21/10/07; full list of members (2 pages)
25 June 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
25 June 2007Accounts made up to 31 December 2006 (7 pages)
5 April 2007Director resigned (1 page)
5 April 2007Director resigned (1 page)
9 November 2006Secretary's particulars changed (1 page)
9 November 2006Return made up to 21/10/06; full list of members (2 pages)
9 November 2006Secretary's particulars changed (1 page)
9 November 2006Return made up to 21/10/06; full list of members (2 pages)
3 August 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
3 August 2006Accounts made up to 31 December 2005 (7 pages)
26 January 2006Director resigned (1 page)
26 January 2006Director resigned (1 page)
26 January 2006Director resigned (1 page)
26 January 2006Director resigned (1 page)
23 January 2006New director appointed (1 page)
23 January 2006New director appointed (1 page)
11 November 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 November 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 November 2005Return made up to 21/10/05; full list of members (2 pages)
10 November 2005Return made up to 21/10/05; full list of members (2 pages)
14 October 2005Full accounts made up to 31 December 2004 (9 pages)
14 October 2005Full accounts made up to 31 December 2004 (9 pages)
25 July 2005Application for reregistration from PLC to private (1 page)
25 July 2005Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
25 July 2005Certificate of re-registration from Public Limited Company to Private (1 page)
25 July 2005Certificate of re-registration from Public Limited Company to Private (1 page)
25 July 2005Application for reregistration from PLC to private (1 page)
25 July 2005Re-registration of Memorandum and Articles (9 pages)
25 July 2005Re-registration of Memorandum and Articles (9 pages)
25 July 2005Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
23 June 2005Delivery ext'd 3 mth 31/12/04 (1 page)
23 June 2005Delivery ext'd 3 mth 31/12/04 (1 page)
4 November 2004Full accounts made up to 31 December 2003 (9 pages)
4 November 2004Full accounts made up to 31 December 2003 (9 pages)
27 October 2004Return made up to 21/10/04; full list of members (8 pages)
27 October 2004Return made up to 21/10/04; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
18 October 2004Director resigned (1 page)
18 October 2004Director resigned (1 page)
16 July 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
16 July 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
12 May 2004Director's particulars changed (1 page)
12 May 2004Director's particulars changed (1 page)
12 May 2004Director's particulars changed (1 page)
12 May 2004Director's particulars changed (1 page)
5 April 2004New director appointed (2 pages)
5 April 2004New director appointed (2 pages)
17 March 2004New director appointed (2 pages)
17 March 2004New director appointed (2 pages)
18 November 2003Return made up to 27/10/03; full list of members (7 pages)
18 November 2003Return made up to 27/10/03; full list of members (7 pages)
4 August 2003Full accounts made up to 31 December 2002 (9 pages)
4 August 2003Full accounts made up to 31 December 2002 (9 pages)
23 July 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
23 July 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
18 February 2003Return made up to 27/10/02; full list of members (7 pages)
18 February 2003Return made up to 27/10/02; full list of members (7 pages)
6 February 2003New director appointed (2 pages)
6 February 2003New director appointed (2 pages)
5 September 2002Director's particulars changed (1 page)
5 September 2002Director's particulars changed (1 page)
1 August 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
1 August 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
21 July 2002Director resigned (1 page)
21 July 2002Director resigned (1 page)
5 June 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
5 June 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
8 November 2001Return made up to 27/10/01; full list of members (6 pages)
8 November 2001Return made up to 27/10/01; full list of members (6 pages)
21 September 2001Director resigned (1 page)
21 September 2001Director resigned (1 page)
23 July 2001Full accounts made up to 31 December 2000 (7 pages)
23 July 2001Full accounts made up to 31 December 2000 (7 pages)
24 November 2000Return made up to 27/10/00; full list of members (7 pages)
24 November 2000Return made up to 27/10/00; full list of members (7 pages)
11 September 2000Full accounts made up to 31 December 1999 (7 pages)
11 September 2000Full accounts made up to 31 December 1999 (7 pages)
8 September 2000Director resigned (1 page)
8 September 2000Director resigned (1 page)
3 July 2000New director appointed (2 pages)
3 July 2000New director appointed (2 pages)
30 December 1999New director appointed (2 pages)
30 December 1999New secretary appointed (2 pages)
30 December 1999New secretary appointed (2 pages)
30 December 1999Secretary resigned (1 page)
30 December 1999New director appointed (2 pages)
30 December 1999Secretary resigned (1 page)
10 November 1999Secretary resigned (1 page)
10 November 1999New secretary appointed (2 pages)
10 November 1999Secretary resigned (1 page)
10 November 1999New secretary appointed (2 pages)
1 November 1999Return made up to 27/10/99; full list of members (6 pages)
1 November 1999Return made up to 27/10/99; full list of members (6 pages)
20 August 1999Full accounts made up to 31 December 1998 (6 pages)
20 August 1999Full accounts made up to 31 December 1998 (6 pages)
12 April 1999Director resigned (1 page)
12 April 1999Director resigned (1 page)
11 December 1998Return made up to 27/10/98; no change of members (4 pages)
11 December 1998Return made up to 27/10/98; no change of members (4 pages)
1 December 1998Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
1 December 1998Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
28 August 1998Full accounts made up to 30 January 1998 (6 pages)
28 August 1998Full accounts made up to 30 January 1998 (6 pages)
20 January 1998Return made up to 27/10/97; full list of members (6 pages)
20 January 1998Return made up to 27/10/97; full list of members (6 pages)
29 August 1997Full accounts made up to 31 January 1997 (6 pages)
29 August 1997Full accounts made up to 31 January 1997 (6 pages)
10 December 1996Return made up to 27/10/96; no change of members (4 pages)
10 December 1996Return made up to 27/10/96; no change of members (4 pages)
6 September 1996Full accounts made up to 2 February 1996 (6 pages)
6 September 1996Full accounts made up to 2 February 1996 (6 pages)
6 September 1996Full accounts made up to 2 February 1996 (6 pages)
12 December 1995Secretary's particulars changed (2 pages)
12 December 1995New director appointed (2 pages)
12 December 1995Secretary's particulars changed (2 pages)
6 December 1995Return made up to 27/10/95; no change of members (4 pages)
6 December 1995Return made up to 27/10/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (36 pages)
21 October 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
21 October 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
5 November 1990Memorandum and Articles of Association (10 pages)
5 November 1990Memorandum and Articles of Association (10 pages)
30 April 1990Company name changed ypcs no 5 PUBLIC LIMITED COMPANY\certificate issued on 01/05/90 (3 pages)
30 April 1990Company name changed ypcs no 5 PUBLIC LIMITED COMPANY\certificate issued on 01/05/90 (3 pages)
27 October 1989Incorporation (14 pages)
27 October 1989Incorporation (14 pages)