Company Information for D BROWN CENTRAL GARAGE LIMITED
11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK, CLIFTON MOOR, YORK, NORTH YORKSHIRE, YO30 4XG,
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Company Registration Number
04786016
Private Limited Company
Liquidation |
Company Name | |||
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D BROWN CENTRAL GARAGE LIMITED | |||
Legal Registered Office | |||
11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4XG Other companies in DN4 | |||
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Company Number | 04786016 | |
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Company ID Number | 04786016 | |
Date formed | 2003-06-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2016 | |
Account next due | 31/03/2018 | |
Latest return | 03/06/2016 | |
Return next due | 01/07/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-03-05 13:45:23 |
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Officer | Role | Date Appointed |
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LISA MCKENNING-BROWN |
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DAVID MICHAEL BROWN |
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LISA MCKENNING-BROWN |
Officer | Role | Date Appointed | Date Resigned |
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LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-02-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/17 FROM Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/14 FROM Kelham House, Kelham Street Doncaster South Yorkshire DN1 3RE | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/06/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 03/06/09; full list of members | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 03/06/08; no change of members | |
AA | 30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | |
88(2)R | AD 03/06/03--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/06/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Driver & Vehicle Standards Agency | 33702 | MOT Vehicle Testing Station at CENTRAL GARAGE MARSHLAND ROAD MOORENDS DN8 4SZ |
Appointment of Liquidators | 2017-02-16 |
Resolutions for Winding-up | 2017-02-16 |
Meetings of Creditors | 2017-02-01 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.55 | 9 |
MortgagesNumMortOutstanding | 0.40 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.16 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles
Creditors Due Within One Year | 2013-06-30 | £ 11,781 |
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Creditors Due Within One Year | 2012-06-30 | £ 12,953 |
Creditors Due Within One Year | 2012-06-30 | £ 12,953 |
Creditors Due Within One Year | 2011-06-30 | £ 14,400 |
Provisions For Liabilities Charges | 2013-06-30 | £ 1,572 |
Provisions For Liabilities Charges | 2012-06-30 | £ 1,783 |
Provisions For Liabilities Charges | 2012-06-30 | £ 1,783 |
Provisions For Liabilities Charges | 2011-06-30 | £ 2,101 |
Creditors and other liabilities
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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 D BROWN CENTRAL GARAGE LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
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Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 5,557 |
Cash Bank In Hand | 2012-06-30 | £ 4,395 |
Cash Bank In Hand | 2012-06-30 | £ 4,395 |
Cash Bank In Hand | 2011-06-30 | £ 4,402 |
Current Assets | 2013-06-30 | £ 7,247 |
Current Assets | 2012-06-30 | £ 5,738 |
Current Assets | 2012-06-30 | £ 5,738 |
Current Assets | 2011-06-30 | £ 5,329 |
Debtors | 2013-06-30 | £ 1,265 |
Debtors | 2012-06-30 | £ 0 |
Shareholder Funds | 2013-06-30 | £ 3,348 |
Shareholder Funds | 2012-06-30 | £ 1,862 |
Shareholder Funds | 2012-06-30 | £ 1,862 |
Shareholder Funds | 2011-06-30 | £ 1,369 |
Stocks Inventory | 2013-06-30 | £ 0 |
Stocks Inventory | 2012-06-30 | £ 0 |
Tangible Fixed Assets | 2013-06-30 | £ 9,454 |
Tangible Fixed Assets | 2012-06-30 | £ 10,860 |
Tangible Fixed Assets | 2012-06-30 | £ 10,860 |
Tangible Fixed Assets | 2011-06-30 | £ 12,541 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as D BROWN CENTRAL GARAGE LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | D BROWN CENTRAL GARAGE LIMITED | Event Date | 2017-02-09 |
Liquidator's name and address: David Adam Broadbent and Ian James Royle , both of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG . : Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801. Alternatively, enquiries can be made to Mike Jenkins by email at mike.jenkins@begbies-traynor.com or by telephone on 01904 479801. Ag FF111650 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | D BROWN CENTRAL GARAGE LIMITED | Event Date | 2017-02-09 |
At a General Meeting of the members of the above named company, duly convened and held at Sidings House, Sidings Court, Lakeside, Doncaster, DN4 5NU on 09 February 2017 the following resolutions were duly passed, as a Special resolution and an Ordinary resolution respectively: That the Company be wound up voluntarily and that David Adam Broadbent and Ian James Royle , both of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG , (IP Nos. 009458 and 18934), be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done may be done by all or any one or more persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801. Alternatively, enquiries can be made to Katie Binns by email at katie.binns@begbies-traynor.com or by telephone on 01904 479801. David Brown , Chairman : Ag FF111650 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | D BROWN CENTRAL GARAGE LIMITED | Event Date | 2017-01-20 |
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act"), a meeting of the creditors of the above-named Company will be held at Sidings House, Sidings Court, Lakeside, Doncaster DN4 5NU on 09 February 2017 at 10.15 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG , not later than 12.00 noon on 8 February 2017. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge at Begbies Traynor (Central) LLP, at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Katie Binns of Begbies Traynor (Central) LLP by e-mail at katie.binns@begbies-traynor.com or by telephone on 01904 479801. Ag EF102954 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |