Dissolved
Dissolved 2018-01-16
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Home > England & Wales Companies > CAVERSHAM BROWNE LIMITED
Company Information for CAVERSHAM BROWNE LIMITED
EAST FINCHLEY, LONDON, N2,
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Company Registration Number
 07514710 Private Limited Company
Dissolved 2018-01-16 |
Company Overview
About Caversham Browne Ltd
CAVERSHAM BROWNE LIMITED was founded on 2011-02-02 and had its registered office in East Finchley. The company was dissolved on the 2018-01-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CAVERSHAM BROWNE LIMITED | |
| Legal Registered Office | |
| EAST FINCHLEY LONDON | |
Filing Information
| Company Number | 07514710 | |
|---|---|---|
| Date formed | 2011-02-02 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-02-29 | |
| Date Dissolved | 2018-01-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
|
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Company Officers of CAVERSHAM BROWNE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SONIA BROWN |
||
DARREN JONATHAN BROWNE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DJSM LIMITED | Director | 2013-09-23 | CURRENT | 2013-09-23 | Liquidation | |
| 888 RECRUITMENT LIMITED | Director | 2013-08-02 | CURRENT | 2013-08-02 | Liquidation |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2017 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM CAVERSHAM GRANGE THE WARREN CAVERSHAM READING BERKSHIRE RG4 7TQ UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 22/04/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 02/02/13 FULL LIST | |
| AA | 29/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/02/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM FIRST FLOOR 60 WALDEGRAVE ROAD TEDDINGTON MIDDLESEX TW11 9LG UNITED KINGDOM | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to CAVERSHAM BROWNE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of Intended Dividends | 2017-02-03 |
| Resolutions for Winding-up | 2014-01-22 |
| Appointment of Liquidators | 2014-01-22 |
Fines / Sanctions
No fines or sanctions have been issued against CAVERSHAM BROWNE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CAVERSHAM BROWNE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2011-02-02 | £ 122,014 |
|---|
Creditors and other liabilities
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 CAVERSHAM BROWNE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-02-02 | £ 100 |
|---|---|---|
| Current Assets | 2011-02-02 | £ 160,132 |
| Debtors | 2011-02-02 | £ 160,132 |
| Fixed Assets | 2011-02-02 | £ 376 |
| Shareholder Funds | 2011-02-02 | £ 1,744 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CAVERSHAM BROWNE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CAVERSHAM BROWNE LIMITED
Income
Government Income
We have not found government income sources for CAVERSHAM BROWNE 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 (70229 - Management consultancy activities other than financial management) as CAVERSHAM BROWNE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CAVERSHAM BROWNE 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 | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | CAVERSHAM BROWNE LIMITED | Event Date | 2017-02-02 |
| Notice is hereby given that it is my intention to declare a Final Dividend to unsecured Creditors and Members of the above named Company. Creditors who have not yet done so, are required, on or before 24 February 2017, to send their proofs of debt to the undersigned, Alan S. Bradstock of AABRS Limited of Langley House, Park Road, East Finchley, London, N2 8EY, the Liquidator, and, if so requested, to provide further details and produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the Dividend. The Final Dividend will be declared within 2 months from 24 February 2017. Date of appointment: 16 January 2014. Office holder details: Alan S Bradstock (IP No. 005956) of AABRS Limited, Langley House, Park Road, East Finchley, London, N2 8EY. For further details contact: Rima Shah, Tel: 020 8444 2000. Ag FF110267 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CAVERSHAM BROWNE LIMITED | Event Date | 2014-01-16 |
| Liquidator's Name and Address: Alan S Bradstock , of Accura Accountants Business Recovery Turnaround Ltd , Langley House, Park Road, East Finchley, London N2 8EY . : For further details contact: Alan S Bradstock, Tel: 020 8444 2000. Alternative person to contact with enquiries about the case: Rima Shah. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CAVERSHAM BROWNE LIMITED | Event Date | |
| At a General Meeting of the above-named Company, duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY, on 16 January 2014 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Alan S Bradstock , of Accura Accountants Business Recovery Turnaround Ltd , Langley House, Park Road, East Finchley, London N2 8EY , (IP No. 005956) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” For further details contact: Alan S Bradstock, Tel: 020 8444 2000. Alternative person to contact with enquiries about the case: Rima Shah. Darren Jonathan Browne , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAVERSHAM BROWNE 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 CAVERSHAM BROWNE 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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