Liquidation
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Company Information for BROWN & MARTIN ENGINEERING LIMITED
5 SUNBURY AVENUE, LICHFIELD, STAFFORDSHIRE, WS14 9XY,
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Company Registration Number
 05961399 Private Limited Company
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Company Overview
About Brown & Martin Engineering Ltd
BROWN & MARTIN ENGINEERING LIMITED was founded on 2006-10-10 and has its registered office in Lichfield. The organisation's status is listed as "Liquidation". Brown & Martin Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| BROWN & MARTIN ENGINEERING LIMITED | |
| Legal Registered Office | |
| 5 SUNBURY AVENUE LICHFIELD STAFFORDSHIRE WS14 9XY Other companies in WS14 | |
Filing Information
| Company Number | 05961399 | |
|---|---|---|
| Company ID Number | 05961399 | |
| Date formed | 2006-10-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/09/2015 | |
| Account next due | 30/06/2017 | |
| Latest return | 10/10/2015 | |
| Return next due | 07/11/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-04-04 06:19:32 |
| Companies House |
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Company Officers of BROWN & MARTIN ENGINEERING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN COUPER MITCHELL |
||
ADAM VENABLES BROWN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEVIN MARTIN |
Director | ||
ADAM VENABLES BROWN |
Company Secretary | ||
ADAM VENABLES BROWN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| C A ABBISS LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1976-11-08 | Active | |
| MIDLANDS PRAM CENTRE LIMITED | Company Secretary | 2008-04-22 | CURRENT | 2008-04-22 | Active - Proposal to Strike off | |
| FRAMESTYLE (MIDLANDS) LIMITED | Company Secretary | 2006-12-19 | CURRENT | 2006-12-19 | Active - Proposal to Strike off | |
| TOWER MANAGEMENT (BROXBOURNE) LIMITED | Company Secretary | 2006-05-17 | CURRENT | 1999-03-03 | Active | |
| EAST LONDON SECURITIES LIMITED | Company Secretary | 2000-11-03 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| HASTINGWOOD HOTELS LIMITED | Company Secretary | 1998-11-02 | CURRENT | 1985-05-08 | Active | |
| TILLER COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 1998-02-02 | CURRENT | 1989-03-22 | Active | |
| HASTINGWOOD SECURITIES LIMITED | Company Secretary | 1997-08-01 | CURRENT | 1985-05-29 | Active | |
| LEATECH PROPERTIES LIMITED | Company Secretary | 1996-04-11 | CURRENT | 1989-03-21 | Active | |
| WALDAIR WHARF ASSURED TENANCIES LIMITED | Company Secretary | 1996-04-11 | CURRENT | 1989-01-10 | Active |
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 |
|---|---|---|
| L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
| L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/10/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/10/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/11 FROM Hastingwood Industrial Park Wood Lane Erdington Birmingham B24 9QR | |
| AR01 | 10/10/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 10/10/10 ANNUAL RETURN FULL LIST | |
| AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 10/10/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Adam Venables Brown on 2009-10-01 | |
| 288b | Appointment terminated director kevin martin | |
| AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION FULL | |
| 288a | Director appointed mr adam venebales brown | |
| 363a | Return made up to 10/10/08; full list of members | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ADAM BROWN | |
| 288b | APPOINTMENT TERMINATED SECRETARY ADAM BROWN | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BROWN & MARTIN ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2018-01-11 |
| Petitions to Wind Up (Companies) | 2017-11-16 |
Fines / Sanctions
No fines or sanctions have been issued against BROWN & MARTIN ENGINEERING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BROWN & MARTIN ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.65 | 9 |
| MortgagesNumMortOutstanding | 0.94 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.71 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products n.e.c.
Filed Financial Reports
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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 BROWN & MARTIN ENGINEERING LIMITED
Intangible Assets
Patents
We have not found any records of BROWN & MARTIN ENGINEERING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BROWN & MARTIN ENGINEERING LIMITED
Income
Government Income
We have not found government income sources for BROWN & MARTIN ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as BROWN & MARTIN ENGINEERING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BROWN & MARTIN ENGINEERING 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 | Winding-Up Orders | |
|---|---|---|---|
| Defending party | BROWN AND MARTIN ENGINEERING LIMITED | Event Date | 2017-12-19 |
| In the Birmingham District Registry case number 6335 Liquidator appointed: K Read 4th Floor , Cannon House , 18 The Priory Queensway , Birmingham , B4 6FD , telephone: 0121 698 4000 : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | BROWN AND MARTIN ENGINEERING LIMITED | Event Date | 2017-09-12 |
| In the High Court of Justice Birmingham District Registry case number 6335 A Petition to wind up the above-named company of 5 SUNBURY AVENUE, LICHFIELD, STAFFORDSHIRE, WS14 9XY (registered office) and Unit AB22, Hastingwood Industrial Park, Wood Lane, Erdington, Birmingham B24 9QR (principal trading address) presented on 12 September 2017 by the COMPANY and ADAM VENABLES BROWN (sole shareholder) will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS on the 4 December 2017 at 10.00 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support it or oppose it) must give notice of intention to do so to the Petitioner at the companys Registered Office in accordance with Rule 4.16 by 16.00 hours on 1 December 2017 . 15 November 2017 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROWN & MARTIN ENGINEERING 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 & MARTIN ENGINEERING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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