BROWN & ARMSTRONG LIMITED

Company Name
BROWN & ARMSTRONG LIMITED

Legal Registered Office
DODD & CO CLINT MILL CORNMARKET PENRITH CUMBRIA CA11 7HW Other companies in CA15

Company Number		01442778
Company ID Number		01442778
Date formed		1979-08-09
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2013-08-31
Account next due		2015-05-31
Latest return		2014-11-02
Return next due		2016-11-16
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of BROWN & ARMSTRONG LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL ARMSTRONG	Director	1999-03-01
ANDREW RICHARD BELL	Director	1999-03-01
HAZEL CAMERON	Director	1999-02-26
SANDRA MUIR	Director	1999-02-26
SHIRLEY WHITBY	Director	2009-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHIRLEY WHITBY	Company Secretary	1999-03-01	2013-10-01
EILEEN LINDSAY	Director	1999-02-26	2013-10-01
SHIRLEY WHITBY	Director	1999-03-01	2013-10-01
DAVID BROWN	Director	1999-03-01	2009-12-01
DENNIS BROWN	Company Secretary	1991-11-02	1999-03-01
JOSEPH T ARMSTRONG	Director	1991-11-02	1999-03-01
DENNIS BROWN	Director	1991-11-02	1999-03-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW RICHARD BELL	WYCHE QUANTITY SURVEYING SERVICES LIMITED	Director	2013-05-16	CURRENT	2013-05-16	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-05-31	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-06-22	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2017
2017-03-09	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-05-06	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-04-21	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2016
2015-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/2015 FROM THE WORKSHOP GLASSON INDUSTRIAL ESTATE MARYPORT CA15 8NT
2015-05-06	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-04-09	AD01	REGISTERED OFFICE CHANGED ON 09/04/2015 FROM THE WORKSHOP GLASSON INDUSTRIAL ESTATE MARYPORT CUMBRIA CA15 8NT
2015-04-08	4.20	STATEMENT OF AFFAIRS/4.19
2015-04-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-08	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-02-20	AP01	DIRECTOR APPOINTED MRS SHIRLEY WHITBY
2014-12-19	LATEST SOC	19/12/14 STATEMENT OF CAPITAL;GBP 108
2014-12-19	AR01	02/11/14 FULL LIST
2014-05-30	AA	31/08/13 TOTAL EXEMPTION SMALL
2014-01-14	LATEST SOC	14/01/14 STATEMENT OF CAPITAL;GBP 108
2014-01-14	AR01	02/11/13 FULL LIST
2014-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SHIRLEY WHITBY
2014-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR EILEEN LINDSAY
2014-01-14	TM02	APPOINTMENT TERMINATED, SECRETARY SHIRLEY WHITBY
2013-05-31	AA	31/08/12 TOTAL EXEMPTION SMALL
2013-04-29	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11
2013-04-29	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10
2013-02-21	AA	31/08/11 TOTAL EXEMPTION SMALL
2013-02-21	AA	31/08/10 TOTAL EXEMPTION SMALL
2013-02-08	AR01	02/11/12 FULL LIST
2013-02-08	AR01	02/11/11 FULL LIST
2013-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARMSTRONG / 08/02/2013
2011-11-01	AA	31/08/09 TOTAL EXEMPTION SMALL
2010-12-16	AR01	02/11/10 FULL LIST
2010-09-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EILEEN LINDSAY / 02/09/2010
2009-12-23	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-12-21	AR01	02/11/09 FULL LIST
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MUIR / 14/12/2009
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY WHITBY / 14/12/2009
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD BELL / 14/12/2009
2009-12-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HAZEL CAMERON / 14/12/2009
2009-12-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EILEEN LINDSAY / 14/12/2009
2009-12-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARMSTRONG / 14/12/2009
2009-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN
2009-10-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-02-05	AA	31/08/07 TOTAL EXEMPTION SMALL
2009-01-27	363a	RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-03-19	363s	RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS
2007-09-11	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-04-20	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-15	363s	RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-09-09	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-08	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-12-15	363s	RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-07-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-01-24	363s	RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-07-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-12-09	363s	RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-07-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-11-26	363s	RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-06-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-12-04	363s	RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2001-06-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-12-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-12-11	363s	RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
2000-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-02-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-02-14	363s	RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
1999-07-23	395	PARTICULARS OF MORTGAGE/CHARGE
1999-07-14	288c	DIRECTOR'S PARTICULARS CHANGED
1999-07-14	288c	DIRECTOR'S PARTICULARS CHANGED
1999-06-21	288c	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

42 - Civil engineering

429 - Construction of other civil engineering projects

42990 - Construction of other civil engineering projects not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to BROWN & ARMSTRONG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2015-03-27
Resolutions for Winding-up	2015-03-27
Meetings of Creditors	2015-03-13
Petitions to Wind Up (Companies)	2015-03-11

Fines / Sanctions

No fines or sanctions have been issued against BROWN & ARMSTRONG LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2009-10-28	Outstanding	W.M. PENSION TRUSTEE SERVICES LIMITED
LEGAL CHARGE	2007-04-20	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2006-09-09	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1999-07-19	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1996-01-29	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1996-01-29	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1987-01-28	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1987-01-28	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1987-01-28	Satisfied	MIDLAND BANK PLC
CHARGE	1985-06-10	Satisfied	MIDLAND BANK PLC

Creditors

Creditors Due After One Year	2011-09-01	£ 166,910
Creditors Due After One Year	2010-09-01	£ 3,068
Creditors Due After One Year	2009-09-01	£ 1,878
Creditors Due Within One Year	2011-09-01	£ 450,058
Creditors Due Within One Year	2010-09-01	£ 531,826
Creditors Due Within One Year	2009-09-01	£ 487,256
Provisions For Liabilities Charges	2009-09-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2010-08-31

Annual Accounts
2011-08-31

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROWN & ARMSTRONG LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-09-01	£ 108
Called Up Share Capital	2010-09-01	£ 108
Called Up Share Capital	2009-09-01	£ 108
Cash Bank In Hand	2011-09-01	£ 49,324
Current Assets	2011-09-01	£ 730,209
Current Assets	2010-09-01	£ 657,308
Current Assets	2009-09-01	£ 612,006
Debtors	2011-09-01	£ 72,722
Debtors	2010-09-01	£ 75,771
Debtors	2009-09-01	£ 92,075
Fixed Assets	2011-09-01	£ 23,456
Fixed Assets	2010-09-01	£ 35,419
Fixed Assets	2009-09-01	£ 36,289
Shareholder Funds	2011-09-01	£ 136,697
Shareholder Funds	2010-09-01	£ 157,833
Shareholder Funds	2009-09-01	£ 159,161
Stocks Inventory	2011-09-01	£ 608,163
Stocks Inventory	2010-09-01	£ 581,537
Stocks Inventory	2009-09-01	£ 519,931
Tangible Fixed Assets	2011-09-01	£ 23,456
Tangible Fixed Assets	2010-09-01	£ 35,419
Tangible Fixed Assets	2009-09-01	£ 36,289

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BROWN & ARMSTRONG LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BROWN & ARMSTRONG LIMITED

Trademarks

We have not found any records of BROWN & ARMSTRONG LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BROWN & ARMSTRONG LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Allerdale Borough Council	2014-06-25	GBP £-4,077	Holding Accounts General - Expenditure
Allerdale Borough Council	2014-06-25	GBP £4,077	Holding Accounts General - Expenditure
Allerdale Borough Council	2014-06-18	GBP £4,077	Holding Accounts General - Expenditure
	2014-05-07	GBP £23,479	External Maintenance & Decoration
	2014-05-07	GBP £23,479	External Maintenance & Decoration
Allerdale Borough Council	2014-03-31	GBP £15,833	External Maintenance & Decoration
Allerdale Borough Council	2012-08-08	GBP £1,247	Basic Rate Tax - Sub Contractors
Allerdale Borough Council	2011-05-25	GBP £5,000	Holding Accounts General - Expenditure
Allerdale Borough Council	2010-06-16	GBP £5,854	To Private Individuals

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where BROWN & ARMSTRONG LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	BROWN & ARMSTRONG LIMITED	Event Date	2015-03-23
Jackie Kirsopp and Jeanette Brown , both of Dodd & Co Limited , Clint Mill, Cornmarket, Penrith, Cumbria . : For further details contact: The Joint Liquidators, Email: Penrith@doddrescue.co.uk Tel: 01768 864466. Alternative contact: Carol Tindal, Email: carol@doddrescue.co.uk

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BROWN & ARMSTRONG LIMITED	Event Date	2015-03-23
At a General Meeting of the Members of the above named Company duly held and convened at Fifteen Rosehill, Montgomery Way, Rosehill Estate, Carlisle on 23 March 2015 at 9.30 am the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company is wound up voluntarily and that Jackie Kirsopp and Jeanette Brown , both of Dodd & Co Limited , Clint Mill, Cornmarket, Penrith, Cumbria, CA11 7HW , (IP Nos. 10270 and 8857) be and they are hereby appointed Joint Liquidators for the purposes of the winding up and that they may act jointly and severally. At a meeting of creditors held later that day at the same venue, the creditors confirmed the appointment of Jackie Kirsopp and Jeanette Brown as Joint Liquidators. For further details contact: The Joint Liquidators, Email: Penrith@doddrescue.co.uk Tel: 01768 864466. Alternative contact: Carol Tindal, Email: carol@doddrescue.co.uk Andrew Bell , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	BROWN & ARMSTRONG LIMITED	Event Date	2015-03-06
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Dodd & Co Limited, Fifteen Rosehill, Montgomery Way, Rosehill Estate, Carlisle, CA1 2RW on 23 March 2015 at 10.00 am for the purpose of having a full statement of the position of the Companys affairs, together with a list of the creditors of the Company and the estimated amount of their claim, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a proof of debt and full statement of account with the Company at the offices of Dodd & Co Limited , Clint Mill, Cornmarket, Penrith, Cumbria, CA11 7HW , not later than 12.00 noon on the business day prior to the meeting. On the two business days falling next before the day on which the meeting is to be held, a list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Dodd & Co, Clint Mill, Cornmarket, Penrith, Cumbria, CA11 7HW being a place in the relevant locality. Notice is also given that, for the purpose of voting, secured creditors must (unless they surrender their security) lodge at the offices of Dodd & Co, Clint Mill, Cornmarket, Penrith, Cumbria, CA11 7HW before the meeting a statement giving particulars of their security, the date when it was given and the value at which it is assessed. For further details contact: Jeanette Brown (IP No. 8857) or Jackie Kirsopp (IP No. 10270), Email: Penrith@doddrescue.co.uk Tel: 01768 864466

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	BROWN & ARMSTRONG LIMITED	Event Date	2015-02-04
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 960 A Petition to wind up the above-named Company, Registration Number 01442778, of The Workshop, Glasson Industrial Estate, Maryport, Cumbria, CA15 8NT, presented on 4 February 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 23 March 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 20 March 2015 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BROWN & ARMSTRONG LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BROWN & ARMSTRONG LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2019-03-08 09:24:15
Primary Source:	Companies House

Company Overview

Company Officers of BROWN & ARMSTRONG LIMITED

Related Directorships

Government spend with BROWN & ARMSTRONG LIMITED