David Brown Systems Brazil (Holdings) Limited

Company Name	David Brown Systems Brazil (Holdings) Limited
Company Status	Dissolved
Company Number	07472348
Category	Private Limited Company
Incorporation Date	16 December 2010(13 years, 4 months ago)
Dissolution Date	10 December 2019 (4 years, 4 months ago)
Previous Name	Dunwilco (1686) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Armitt
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2011(2 months after company formation)
Appointment Duration	8 years, 9 months (closed 10 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Park Works Park Road Lockwood Huddersfield HD4 5DD

Secretary Name	Karen Ann Tulley
Nationality	British
Status	Closed
Appointed	01 February 2012(1 year, 1 month after company formation)
Appointment Duration	7 years, 10 months (closed 10 December 2019)
Role	Company Director
Correspondence Address	Park Works Park Road Lockwood Huddersfield West Yorkshire HD4 5DD

Director Name	Mr Kenneth Charles Rose
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	Mr Mark Harry Holland
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park Works Park Road Lockwood Huddersfield HD4 5DD

Director Name	Mr Norman John Paterson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park Works Park Road Lockwood Huddersfield HD4 5DD

Director Name	Mr Graham Steven Taylor
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park Works Park Road Lockwood Huddersfield HD4 5DD

Secretary Name	Pamela Bingham
Nationality	British
Status	Resigned
Appointed	18 February 2011(2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 February 2012)
Role	Company Director
Correspondence Address	Park Works Park Road Lockwood Huddersfield HD4 5DD

Director Name	Mr Thomas Burley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2017(6 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 October 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Park Works Park Road Lockwood Huddersfield HD4 5DD

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	16 December 2010(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	16 December 2010(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	16 December 2010(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Contact

Website	davidbrown.com
Telephone	01484 465500
Telephone region	Huddersfield

Location

Registered Address	Park Works Park Road Lockwood Huddersfield HD4 5DD
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Crosland Moor and Netherton
Built Up Area	West Yorkshire

Shareholders

1 at £1	David Brown Systems Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,000
Current Liabilities	£3,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

10 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2019	First Gazette notice for voluntary strike-off (1 page)
12 September 2019	Application to strike the company off the register (3 pages)
13 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
17 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
20 November 2018	Change of details for David Brown Systems Uk Ltd as a person with significant control on 19 September 2018 (2 pages)
31 October 2018	Termination of appointment of Thomas Burley as a director on 18 October 2018 (1 page)
16 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
19 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
7 March 2017	Appointment of Mr Thomas Burley as a director on 27 February 2017 (2 pages)
7 March 2017	Appointment of Mr Thomas Burley as a director on 27 February 2017 (2 pages)
19 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
8 November 2016	Full accounts made up to 31 December 2015 (12 pages)
8 November 2016	Full accounts made up to 31 December 2015 (12 pages)
16 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1 (4 pages)
16 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1 (4 pages)
8 October 2015	Full accounts made up to 31 December 2014 (11 pages)
8 October 2015	Full accounts made up to 31 December 2014 (11 pages)
12 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (4 pages)
12 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (4 pages)
30 September 2014	Full accounts made up to 31 December 2013 (9 pages)
30 September 2014	Full accounts made up to 31 December 2013 (9 pages)
17 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1 (4 pages)
17 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1 (4 pages)
28 November 2013	Director's details changed for Mr David Armitt on 8 November 2013 (2 pages)
28 November 2013	Director's details changed for Mr David Armitt on 8 November 2013 (2 pages)
28 November 2013	Director's details changed for Mr David Armitt on 8 November 2013 (2 pages)
3 October 2013	Full accounts made up to 31 December 2012 (10 pages)
3 October 2013	Full accounts made up to 31 December 2012 (10 pages)
7 May 2013	Termination of appointment of Norman Paterson as a director (1 page)
7 May 2013	Termination of appointment of Norman Paterson as a director (1 page)
18 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Termination of appointment of Mark Holland as a director (1 page)
17 December 2012	Termination of appointment of Mark Holland as a director (1 page)
9 November 2012	Termination of appointment of Graham Taylor as a director (1 page)
9 November 2012	Termination of appointment of Graham Taylor as a director (1 page)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
7 February 2012	Appointment of Karen Ann Tulley as a secretary (3 pages)
7 February 2012	Termination of appointment of Pamela Bingham as a secretary (2 pages)
7 February 2012	Termination of appointment of Pamela Bingham as a secretary (2 pages)
7 February 2012	Appointment of Karen Ann Tulley as a secretary (3 pages)
19 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
15 March 2011	Appointment of Graham Steven Taylor as a director (3 pages)
15 March 2011	Appointment of Norman John Paterson as a director (3 pages)
15 March 2011	Appointment of Graham Steven Taylor as a director (3 pages)
15 March 2011	Appointment of Norman John Paterson as a director (3 pages)
11 March 2011	Termination of appointment of D.W. Company Services Limited as a director (2 pages)
11 March 2011	Registered office address changed from 5Th Floor Northwest Wing, Bush House Aldwych London WC2B 4EZ England on 11 March 2011 (2 pages)
11 March 2011	Termination of appointment of D.W. Company Services Limited as a secretary (2 pages)
11 March 2011	Termination of appointment of D.W. Company Services Limited as a director (2 pages)
11 March 2011	Appointment of Mr David Armitt as a director (3 pages)
11 March 2011	Appointment of Pamela Bingham as a secretary (3 pages)
11 March 2011	Termination of appointment of D.W. Director 1 Limited as a director (2 pages)
11 March 2011	Termination of appointment of Kenneth Rose as a director (2 pages)
11 March 2011	Appointment of Mark Harry Holland as a director (3 pages)
11 March 2011	Appointment of Mark Harry Holland as a director (3 pages)
11 March 2011	Appointment of Mr David Armitt as a director (3 pages)
11 March 2011	Registered office address changed from 5Th Floor Northwest Wing, Bush House Aldwych London WC2B 4EZ England on 11 March 2011 (2 pages)
11 March 2011	Appointment of Pamela Bingham as a secretary (3 pages)
11 March 2011	Termination of appointment of D.W. Company Services Limited as a secretary (2 pages)
11 March 2011	Termination of appointment of Kenneth Rose as a director (2 pages)
11 March 2011	Termination of appointment of D.W. Director 1 Limited as a director (2 pages)
8 March 2011	Company name changed dunwilco (1686) LIMITED\certificate issued on 08/03/11 CONNOT ‐ (3 pages)
8 March 2011	Company name changed dunwilco (1686) LIMITED\certificate issued on 08/03/11 CONNOT ‐ (3 pages)
23 February 2011	Change of name notice (2 pages)
23 February 2011	Change of name notice (2 pages)
16 December 2010	Incorporation (45 pages)
16 December 2010	Incorporation (45 pages)

David Brown Systems Brazil (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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