| Company Name | The Brownlow Furniture Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05488473 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2005(18 years, 10 months ago) |
| Dissolution Date | 29 April 2014 (9 years, 11 months ago) |
| Previous Name | Jobenn Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Robert Patrick Bennett |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2005(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | Wales |
| Correspondence Address | Chapel House Pentre Halkyn, Nr. Holywell Holywell Flintshire CH8 8HP Wales |
| Secretary Name | Mr Robert Patrick Bennett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Chapel House Pentre Halkyn, Nr. Holywell Holywell Flintshire CH8 8HP Wales |
| Director Name | Mr Simon Robin David Jones |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barrowmore Lodge Village Road, Great Barrow Chester Cheshire CH3 7JH Wales |
Location
| Registered Address | 93 Queen Street Sheffield S1 1WF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1k at 1 | Robert Patrick Bennett 51.50% Ordinary |
|---|---|
| 100 at 1 | Gavin Forshaw 5.00% Ordinary |
| 100 at 1 | Simon Robin David Jones 5.00% Ordinary |
| 730 at 1 | Simon Robin David Jones 36.50% Ordinary |
| 40 at 1 | Gavin Forshaw 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,572 |
| Cash | £100 |
| Current Liabilities | £185,755 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 29 April 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 April 2014 | Final Gazette dissolved following liquidation (1 page) |
| 29 January 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 29 January 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 6 March 2013 | Liquidators statement of receipts and payments to 12 December 2012 (12 pages) |
| 6 March 2013 | Liquidators' statement of receipts and payments to 12 December 2012 (12 pages) |
| 6 March 2013 | Liquidators' statement of receipts and payments to 12 December 2012 (12 pages) |
| 17 January 2012 | Liquidators' statement of receipts and payments to 12 December 2011 (12 pages) |
| 17 January 2012 | Liquidators statement of receipts and payments to 12 December 2011 (12 pages) |
| 17 January 2012 | Liquidators' statement of receipts and payments to 12 December 2011 (12 pages) |
| 11 January 2011 | Appointment of a voluntary liquidator (1 page) |
| 11 January 2011 | Appointment of a voluntary liquidator (1 page) |
| 22 December 2010 | Statement of affairs with form 4.19 (6 pages) |
| 22 December 2010 | Statement of affairs with form 4.19 (6 pages) |
| 22 December 2010 | Resolutions
|
| 22 December 2010 | Resolutions
|
| 7 December 2010 | Registered office address changed from Military House, 24 Castle Street Chester Cheshire CH1 2DS on 7 December 2010 (2 pages) |
| 7 December 2010 | Registered office address changed from Military House, 24 Castle Street Chester Cheshire CH1 2DS on 7 December 2010 (2 pages) |
| 7 December 2010 | Registered office address changed from Military House, 24 Castle Street Chester Cheshire CH1 2DS on 7 December 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders Statement of capital on 2010-07-12
|
| 12 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders Statement of capital on 2010-07-12
|
| 9 July 2010 | Director's details changed for Robert Patrick Bennett on 22 June 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Robert Patrick Bennett on 22 June 2010 (2 pages) |
| 5 July 2010 | Termination of appointment of Simon Jones as a director (2 pages) |
| 5 July 2010 | Termination of appointment of Simon Jones as a director (2 pages) |
| 5 May 2010 | Statement of capital following an allotment of shares on 29 January 2010
|
| 5 May 2010 | Statement of capital following an allotment of shares on 29 January 2010
|
| 15 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 21 September 2009 | Return made up to 22/06/09; full list of members (4 pages) |
| 21 September 2009 | Return made up to 22/06/09; full list of members (4 pages) |
| 17 September 2009 | Registered office changed on 17/09/2009 from barrowmore lodge, village road great barrow chester cheshire CH3 7JH (1 page) |
| 17 September 2009 | Registered office changed on 17/09/2009 from barrowmore lodge, village road great barrow chester cheshire CH3 7JH (1 page) |
| 5 June 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 31 July 2008 | Return made up to 22/06/08; full list of members (7 pages) |
| 31 July 2008 | Return made up to 22/06/08; full list of members (7 pages) |
| 18 October 2007 | Company name changed jobenn LIMITED\certificate issued on 18/10/07 (2 pages) |
| 18 October 2007 | Company name changed jobenn LIMITED\certificate issued on 18/10/07 (2 pages) |
| 8 October 2007 | Return made up to 22/06/07; full list of members (7 pages) |
| 8 October 2007 | Return made up to 22/06/07; full list of members (7 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 25 July 2006 | Return made up to 22/06/06; full list of members (7 pages) |
| 25 July 2006 | Return made up to 22/06/06; full list of members (7 pages) |
| 3 August 2005 | Particulars of mortgage/charge (3 pages) |
| 3 August 2005 | Particulars of mortgage/charge (3 pages) |
| 22 June 2005 | Incorporation (19 pages) |
| 22 June 2005 | Incorporation (19 pages) |