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Company Information for

FIRTH BROWN TOOLS LIMITED

MAZARS LLP, TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD,
Company Registration Number
00425222
Private Limited Company
Liquidation

Company Overview

About Firth Brown Tools Ltd
FIRTH BROWN TOOLS LIMITED was founded on 1946-12-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Firth Brown Tools Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
FIRTH BROWN TOOLS LIMITED
 
Legal Registered Office
MAZARS LLP
TOWER BRIDGE HOUSE
ST. KATHARINES WAY
LONDON
E1W 1DD
Other companies in E1W
 
Filing Information
Company Number 00425222
Company ID Number 00425222
Date formed 1946-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/1993
Account next due 31/07/1995
Latest return 31/03/1994
Return next due 28/04/1995
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2018-08-05 14:49:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRTH BROWN TOOLS LIMITED
The accountancy firm based at this address is MAZARS TAX SERVICES LIMITED
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Company Officers of FIRTH BROWN TOOLS LIMITED

Current Directors
Officer Role Date Appointed
NIGEL ANTHONY WATTS
Company Secretary 1993-09-17
WILLIAM GERALD MILLAR
Director 1991-03-31
NIGEL ANTHONY WATTS
Director 1991-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD GEOFFREY PARKER
Company Secretary 1992-10-01 1993-09-17
LESLIE GEORGE NASH
Company Secretary 1991-03-31 1992-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL ANTHONY WATTS NIGEL WATTS CONSULTANCY LIMITED Company Secretary 1998-03-16 CURRENT 1998-03-11 Active
NIGEL ANTHONY WATTS DAVY SYNDICATE LIMITED Company Secretary 1994-05-19 CURRENT 1951-04-28 Liquidation
NIGEL ANTHONY WATTS MORRIS HOISTS LIMITED Company Secretary 1994-05-19 CURRENT 1932-11-12 Liquidation
NIGEL ANTHONY WATTS BRECON CONSTRUCTION CO.LIMITED Company Secretary 1993-09-17 CURRENT 1963-03-21 Liquidation
WILLIAM GERALD MILLAR DAVY SYNDICATE LIMITED Director 1994-05-19 CURRENT 1951-04-28 Liquidation
WILLIAM GERALD MILLAR MORRIS HOISTS LIMITED Director 1994-05-19 CURRENT 1932-11-12 Liquidation
WILLIAM GERALD MILLAR BRECON CONSTRUCTION CO.LIMITED Director 1992-09-30 CURRENT 1963-03-21 Liquidation
NIGEL ANTHONY WATTS STREETSCAPE SOCIAL ENTERPRISE LTD Director 2011-04-19 CURRENT 2011-04-19 Active - Proposal to Strike off
NIGEL ANTHONY WATTS NIGEL WATTS CONSULTANCY LIMITED Director 1998-03-16 CURRENT 1998-03-11 Active
NIGEL ANTHONY WATTS DAVY SYNDICATE LIMITED Director 1994-05-19 CURRENT 1951-04-28 Liquidation
NIGEL ANTHONY WATTS MORRIS HOISTS LIMITED Director 1994-05-19 CURRENT 1932-11-12 Liquidation
NIGEL ANTHONY WATTS WOODARD SCHOOLS, SOUTHERN DIVISION, BENEFIT FUND TRUSTEES' LIMITED Director 1992-09-30 CURRENT 1969-12-23 Active - Proposal to Strike off
NIGEL ANTHONY WATTS BRECON CONSTRUCTION CO.LIMITED Director 1991-03-31 CURRENT 1963-03-21 Liquidation

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.

DateDocument TypeDocument Description
2017-04-12AC92Restoration by order of the court
2015-07-23GAZ2Final Gazette dissolved via compulsory strike-off
2015-04-234.72Voluntary liquidation creditors final meeting
2014-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/14 FROM Po Box 695 8 Salisbury Square London EC4Y 8BB
2014-05-194.33Voluntary liquidation resignation of liquidator
2014-05-194.68 Liquidators' statement of receipts and payments to 2014-05-06
2014-05-16600Appointment of a voluntary liquidator
2014-05-164.20Volunatary liquidation statement of affairs with form 4.18
2014-04-234.68 Liquidators' statement of receipts and payments to 2014-03-22
2013-10-084.68 Liquidators' statement of receipts and payments to 2013-09-22
2013-04-164.68 Liquidators' statement of receipts and payments to 2013-03-22
2013-02-01LIQ MISCInsolvency:s/s cert. Release of liquidator
2012-12-04600Appointment of a voluntary liquidator
2012-12-04LIQ MISCInsolvency:order of court removing roger smith as liquidator of the company
2012-12-044.40Notice of ceasing to act as a voluntary liquidator
2012-10-164.68 Liquidators' statement of receipts and payments to 2012-09-22
2012-04-234.68 Liquidators' statement of receipts and payments to 2012-03-22
2011-10-214.68 Liquidators' statement of receipts and payments to 2011-09-22
2011-04-144.68 Liquidators' statement of receipts and payments to 2011-03-22
2010-10-134.68 Liquidators' statement of receipts and payments to 2010-09-22
2010-04-224.68 Liquidators' statement of receipts and payments to 2010-03-22
2009-10-124.68 Liquidators' statement of receipts and payments to 2009-09-22
2009-04-234.68 Liquidators' statement of receipts and payments to 2009-03-22
2008-10-154.68 Liquidators' statement of receipts and payments to 2008-09-22
2008-04-254.68 Liquidators' statement of receipts and payments to 2008-09-22
2007-10-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-04-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-10-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-03-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-09-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-04-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-10-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-04-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2003-10-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2003-04-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2002-10-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2002-04-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2001-10-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2001-08-31287REGISTERED OFFICE CHANGED ON 31/08/01 FROM: 20 EASTBOURNE TERRACE LONDON W2 6LE
2001-04-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2000-10-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2000-04-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1999-10-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1999-03-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1998-10-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1998-04-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1997-10-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1997-04-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1996-10-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1996-03-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1995-10-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1994-10-14600APPOINTMENT OF LIQUIDATOR
1994-10-13LRESSPSPECIAL RESOLUTION TO WIND UP
1994-10-134.70DECLARATION OF SOLVENCY
1994-10-13MISCEX RES RE SPECI
1994-10-13MISCEX RES RE SPECI
1994-04-13363(288)DIRECTOR'S PARTICULARS CHANGED
1994-04-13363sRETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
1994-03-10AUDAUDITOR'S RESIGNATION
1994-01-26AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-09-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-09-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-04-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-04-28363sRETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
1993-04-13AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-10-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-05-15AAFULL ACCOUNTS MADE UP TO 30/09/91
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to FIRTH BROWN TOOLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-05-14
Fines / Sanctions
No fines or sanctions have been issued against FIRTH BROWN TOOLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIFTH SUPPLEMENTAL TRUST DEED 1984-05-23 Satisfied ALLIANCE ASSURANCE COMPANY LIMITED
MORTGAGE DEBENTURE 1984-05-23 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of FIRTH BROWN TOOLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRTH BROWN TOOLS LIMITED
Trademarks

Trademark applications by FIRTH BROWN TOOLS LIMITED

FIRTH BROWN TOOLS LIMITED is the Original registrant for the trademark SURFORM ™ (71672887) through the USPTO on the 1954-09-08
HAND TOOLS-NAMELY, TOOLS FOR THE SURFACING, PLANING, FILING, AND FORMING OF MATERIALS, AND PARTS THEREOF
Income
Government Income
We have not found government income sources for FIRTH BROWN TOOLS 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 (7499 - Non-trading company) as FIRTH BROWN TOOLS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRTH BROWN TOOLS 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 TypeFinal Meetings
Defending partyFIRTH BROWN TOOLS LIMITEDEvent Date2015-02-06
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members and creditors of the above named companies shall be held on 9 April 2015 at Tower Bridge House, St Katharines Way, London, E1W 1DD at 10.15 am and 11.15 am, 10.30 am and 11.30 am and 10.45 am and 11.45 am respectively, for the purposes of having an account laid before the meetings showing how the windings up of the companies have been conducted, the property of the companies disposed of and hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote at the meetings may appoint a proxy holder on their behalf and a proxy holder need not be a member or creditor. Forms of proxy should be lodged at Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD, no later than 12.00 noon on the business day prior to the meetings. Date of appointments: Kvaerner (IOM) Limited and RGC Offshore Limited - 28 May 2014 and Firth Brown Tools Limited - 6 May 2014. Office Holder details: Guy Robert Thomas Hollander, (IP No. 009233) and Michael James Wellard, (IP No. 009670) both of Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD Further details contact: Guy Robert Thomas Hollander or Michael James Wellard, Tel: 0207 063 4477. Alternative contact: Molly McErlane. Guy Robert Thomas Hollander and Michael James Wellard , Joint Liquidators :
 
Initiating party Event Type
Defending partyFIRTH BROWN TOOLS LIMITEDEvent Date2015-02-06
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members and creditors of the above named companies shall be held on 9 April 2015 at Tower Bridge House, St Katharines Way, London, E1W 1DD at 10.15 am and 11.15 am, 10.30 am and 11.30 am and 10.45 am and 11.45 am respectively, for the purposes of having an account laid before the meetings showing how the windings up of the companies have been conducted, the property of the companies disposed of and hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote at the meetings may appoint a proxy holder on their behalf and a proxy holder need not be a member or creditor. Forms of proxy should be lodged at Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD, no later than 12.00 noon on the business day prior to the meetings. Date of appointments: Kvaerner (IOM) Limited and RGC Offshore Limited - 28 May 2014 and Firth Brown Tools Limited - 6 May 2014. Office Holder details: Guy Robert Thomas Hollander, (IP No. 009233) and Michael James Wellard, (IP No. 009670) both of Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD Further details contact: Guy Robert Thomas Hollander or Michael James Wellard, Tel: 0207 063 4477. Alternative contact: Molly McErlane. Guy Robert Thomas Hollander and Michael James Wellard , Joint Liquidators :
 
Initiating party Event Type
Defending partyFIRTH BROWN TOOLS LIMITEDEvent Date2015-02-06
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members and creditors of the above named companies shall be held on 9 April 2015 at Tower Bridge House, St Katharines Way, London, E1W 1DD at 10.15 am and 11.15 am, 10.30 am and 11.30 am and 10.45 am and 11.45 am respectively, for the purposes of having an account laid before the meetings showing how the windings up of the companies have been conducted, the property of the companies disposed of and hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote at the meetings may appoint a proxy holder on their behalf and a proxy holder need not be a member or creditor. Forms of proxy should be lodged at Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD, no later than 12.00 noon on the business day prior to the meetings. Date of appointments: Kvaerner (IOM) Limited and RGC Offshore Limited - 28 May 2014 and Firth Brown Tools Limited - 6 May 2014. Office Holder details: Guy Robert Thomas Hollander, (IP No. 009233) and Michael James Wellard, (IP No. 009670) both of Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD Further details contact: Guy Robert Thomas Hollander or Michael James Wellard, Tel: 0207 063 4477. Alternative contact: Molly McErlane. Guy Robert Thomas Hollander and Michael James Wellard , Joint Liquidators :
 
Initiating party Event Type
Defending partyFIRTH BROWN TOOLS LIMITEDEvent Date2015-02-06
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members and creditors of the above named companies shall be held on 9 April 2015 at Tower Bridge House, St Katharines Way, London, E1W 1DD at 10.15 am and 11.15 am, 10.30 am and 11.30 am and 10.45 am and 11.45 am respectively, for the purposes of having an account laid before the meetings showing how the windings up of the companies have been conducted, the property of the companies disposed of and hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote at the meetings may appoint a proxy holder on their behalf and a proxy holder need not be a member or creditor. Forms of proxy should be lodged at Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD, no later than 12.00 noon on the business day prior to the meetings. Date of appointments: Kvaerner (IOM) Limited and RGC Offshore Limited - 28 May 2014 and Firth Brown Tools Limited - 6 May 2014. Office Holder details: Guy Robert Thomas Hollander, (IP No. 009233) and Michael James Wellard, (IP No. 009670) both of Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD Further details contact: Guy Robert Thomas Hollander or Michael James Wellard, Tel: 0207 063 4477. Alternative contact: Molly McErlane. Guy Robert Thomas Hollander and Michael James Wellard , Joint Liquidators :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFIRTH BROWN TOOLS LIMITEDEvent Date2014-05-06
Guy Robert Thomas Hollander and Michael James Wellard , both of Mazars LLP , Tower Bridge House, St Katharines Way, London, E1W 1DD . : Further details contact: Caroline Wood, Tel: 0207 063 4001.
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyFRANCIS RUSSELL DESIGNS LIMITEDEvent Date2010-01-27
In the High Court of Justice (Chancery Division) Companies Court case number 737 A Petition to wind up the above-named Company, Registration Number 5514216, of The Pines, Boars Head, Crowborough, East Sussex TN6 3HD , presented on 27 January 2010 , 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, Strand, London WC2A 2LL , on 10 March 2010 , 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 1600hours on 9 March 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7731.(Ref SLR 1323118/37/W/AG.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRTH BROWN TOOLS 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 FIRTH BROWN TOOLS 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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