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Home > England & Wales Companies > BROWNOAK (FINAL) ASSURED TENANCIES LIMITED
Company Information for

BROWNOAK (FINAL) ASSURED TENANCIES LIMITED

Sapphire House, Crown Way, Rushden, NORTHAMPTONSHIRE, NN10 6FB,
Company Registration Number
02876279
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Brownoak (final) Assured Tenancies Ltd
BROWNOAK (FINAL) ASSURED TENANCIES LIMITED was founded on 1993-11-30 and has its registered office in Rushden. The organisation's status is listed as "Active - Proposal to Strike off". Brownoak (final) Assured Tenancies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BROWNOAK (FINAL) ASSURED TENANCIES LIMITED
 
Legal Registered Office
Sapphire House
Crown Way
Rushden
NORTHAMPTONSHIRE
NN10 6FB
Other companies in NN10
 
Filing Information
Company Number 02876279
Company ID Number 02876279
Date formed 1993-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-09-30
Account next due 30/06/2023
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts DORMANT
Last Datalog update: 2022-10-05 04:44:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROWNOAK (FINAL) ASSURED TENANCIES LIMITED
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Company Officers of BROWNOAK (FINAL) ASSURED TENANCIES LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS DAVID MARTIN GILES
 Company Secretary 2016-03-31
DAVID DUFFIELD
 Director 2004-03-20
SIMON JOHN KESTERTON
 Director 2013-12-13
DOUG MARK MUTTITT
 Director 2008-09-17
PETRUS RUDOLF MARIA VERVAAT
 Director 2013-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA KATHERINE JOYCE
 Company Secretary 2013-12-13 2016-03-31
DAVID WILLIAM SMITH
 Director 2003-03-14 2014-07-31
DOUG MARK MUTTITT
 Company Secretary 2008-09-17 2013-12-13
MARK GUNNAR BRYANT
 Director 2005-10-03 2008-12-31
DAVID SCOTT MUIR
 Company Secretary 2008-01-31 2008-09-17
DAVID SCOTT MUIR
 Director 2008-01-02 2008-09-17
MICHAEL LAST
 Company Secretary 2004-02-23 2008-01-31
MICHAEL LAST
 Director 2003-11-06 2008-01-31
JOHN LESLIE ANDERTON
 Director 2003-03-14 2005-06-06
NICHOLAS JOHN SMITH
 Company Secretary 2003-11-06 2004-02-23
RICHARD MARTYN FISHER
 Company Secretary 1999-12-14 2003-09-22
RICHARD MARTYN FISHER
 Director 1999-12-14 2003-09-22
TREVOR FRANK HARRIS
 Director 1993-11-30 2003-03-14
JOHN EDWARD MAYNARD
 Director 2000-08-22 2003-03-14
JEREMY JAMES LEATHES PRIOR
 Company Secretary 1993-11-30 1999-12-14
STEPHEN JAMES ALLCOCK
 Director 1993-11-30 1999-12-14
JEREMY JAMES LEATHES PRIOR
 Director 1993-11-30 1999-12-14
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1993-11-30 1993-11-30
COMBINED NOMINEES LIMITED
 Nominated Director 1993-11-30 1993-11-30
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1993-11-30 1993-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID DUFFIELD MAYNARD & HARRIS (EBT TRUSTEES) LIMITED Director 2007-12-21 CURRENT 2004-03-30 Active - Proposal to Strike off
DAVID DUFFIELD MAYNARD & HARRIS GROUP LIMITED Director 2007-09-06 CURRENT 2007-08-31 Active
DAVID DUFFIELD MAYNARD & HARRIS PLASTICS PENSION TRUSTEE LIMITED Director 2006-06-16 CURRENT 2006-04-27 Active - Proposal to Strike off
DAVID DUFFIELD MAYNARD & HARRIS HOLDINGS LIMITED Director 2004-03-20 CURRENT 1993-09-03 Active - Proposal to Strike off
DAVID DUFFIELD MAYNARD & HARRIS PLASTICS (UK) LIMITED Director 2004-03-20 CURRENT 2003-02-18 Active
DAVID DUFFIELD MAYNARD & HARRIS PLASTICS Director 2001-12-01 CURRENT 1975-01-02 Active
SIMON JOHN KESTERTON RPC 2017 HOLDING COMPANY LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active
SIMON JOHN KESTERTON MEGAFILM LIMITED Director 2016-10-03 CURRENT 1986-11-27 Active
SIMON JOHN KESTERTON ROMFILMS LIMITED Director 2016-10-03 CURRENT 1999-12-15 Active
SIMON JOHN KESTERTON EXLSHRINK LIMITED Director 2016-10-03 CURRENT 1994-03-21 Active - Proposal to Strike off
SIMON JOHN KESTERTON ZEDCOR LIMITED Director 2016-10-03 CURRENT 1998-05-01 Active
SIMON JOHN KESTERTON SCOTT & ROBERTSON LIMITED Director 2016-09-16 CURRENT 1923-07-06 Active
SIMON JOHN KESTERTON BPI GENERAL PARTNER LIMITED Director 2016-09-16 CURRENT 2010-12-16 Active
SIMON JOHN KESTERTON BPI LIMITED PARTNER LIMITED Director 2016-09-16 CURRENT 2010-12-16 Active
SIMON JOHN KESTERTON BPI 2010 LIMITED Director 2016-09-16 CURRENT 1968-07-19 Active
SIMON JOHN KESTERTON FLEXFILM LIMITED Director 2016-09-16 CURRENT 1997-05-30 Active
SIMON JOHN KESTERTON BPI INTERNATIONAL (NO 2) LIMITED Director 2016-09-16 CURRENT 1997-11-18 Active
SIMON JOHN KESTERTON JORDAN PLASTICS LIMITED Director 2016-09-16 CURRENT 1973-12-19 Active
SIMON JOHN KESTERTON BRITISH POLYTHENE LIMITED Director 2016-09-16 CURRENT 1939-03-17 Active
SIMON JOHN KESTERTON BPI INTERNATIONAL LIMITED Director 2016-09-16 CURRENT 1997-03-07 Active
SIMON JOHN KESTERTON BPI LIMITED Director 2016-09-09 CURRENT 1983-06-24 Active
SIMON JOHN KESTERTON BRITISH POLYTHENE INDUSTRIES LIMITED Director 2016-09-09 CURRENT 1910-03-16 Active
SIMON JOHN KESTERTON MASSMOULD LIMITED Director 2016-03-30 CURRENT 1981-11-11 Active
SIMON JOHN KESTERTON GLOBAL CLOSURE SYSTEMS UK LIMITED Director 2016-03-30 CURRENT 2005-09-26 Active
SIMON JOHN KESTERTON STRATA PRODUCTS LIMITED Director 2015-11-17 CURRENT 1987-03-31 Active
SIMON JOHN KESTERTON PROMENS PACKAGING LIMITED Director 2015-02-20 CURRENT 2003-07-25 Active
SIMON JOHN KESTERTON PROMENS FOOD PACKAGING LIMITED Director 2015-02-20 CURRENT 1974-07-09 Active - Proposal to Strike off
SIMON JOHN KESTERTON PROMENS HOLDING UK LIMITED Director 2015-02-20 CURRENT 1998-11-23 Active - Proposal to Strike off
SIMON JOHN KESTERTON RPC PISCES HOLDINGS LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active
SIMON JOHN KESTERTON RPC ASIA PACIFIC HOLDINGS LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active
SIMON JOHN KESTERTON MAYNARD & HARRIS GROUP LIMITED Director 2013-12-13 CURRENT 2007-08-31 Active
SIMON JOHN KESTERTON MAYNARD & HARRIS HOLDINGS LIMITED Director 2013-12-13 CURRENT 1993-09-03 Active - Proposal to Strike off
SIMON JOHN KESTERTON MAYNARD & HARRIS PLASTICS Director 2013-12-13 CURRENT 1975-01-02 Active
SIMON JOHN KESTERTON MAYNARD & HARRIS PLASTICS (UK) LIMITED Director 2013-12-13 CURRENT 2003-02-18 Active
SIMON JOHN KESTERTON MAYNARD & HARRIS (EBT TRUSTEES) LIMITED Director 2013-12-13 CURRENT 2004-03-30 Active - Proposal to Strike off
SIMON JOHN KESTERTON BARPLAS LIMITED Director 2013-05-01 CURRENT 1994-08-10 Active - Proposal to Strike off
SIMON JOHN KESTERTON DRUMRACE LIMITED Director 2013-05-01 CURRENT 1920-03-02 Active - Proposal to Strike off
SIMON JOHN KESTERTON RPC PACKAGING LIMITED Director 2013-05-01 CURRENT 1992-07-15 Active - Proposal to Strike off
SIMON JOHN KESTERTON RPC EUROPE LIMITED Director 2013-05-01 CURRENT 1992-12-10 Active - Proposal to Strike off
SIMON JOHN KESTERTON RPC CONTAINERS LIMITED Director 2013-05-01 CURRENT 1993-02-03 Active
SIMON JOHN KESTERTON RPC GROUP SHARE TRUSTEE LIMITED Director 2013-05-01 CURRENT 1996-02-22 Active - Proposal to Strike off
SIMON JOHN KESTERTON RPC PACKAGING HOLDINGS LIMITED Director 2013-05-01 CURRENT 1996-11-26 Active
SIMON JOHN KESTERTON RPC TEDECO-GIZEH (UK) LIMITED Director 2013-05-01 CURRENT 1996-12-10 Active
SIMON JOHN KESTERTON WIKO (UK) LIMITED Director 2013-05-01 CURRENT 1997-07-07 Active - Proposal to Strike off
SIMON JOHN KESTERTON RPC FINANCE LIMITED Director 2013-05-01 CURRENT 2009-01-20 Active - Proposal to Strike off
SIMON JOHN KESTERTON RIGID PLASTIC CONTAINERS PACKAGING LIMITED Director 2013-05-01 CURRENT 2010-08-09 Active - Proposal to Strike off
SIMON JOHN KESTERTON RIGID PLASTIC CONTAINERS FINANCE LIMITED Director 2013-05-01 CURRENT 2010-08-09 Active - Proposal to Strike off
SIMON JOHN KESTERTON RIGID PLASTIC CONTAINERS HOLDINGS LIMITED Director 2013-05-01 CURRENT 2010-08-09 Active
SIMON JOHN KESTERTON BPSW19 LIMITED Director 2013-05-01 CURRENT 2010-02-06 Active - Proposal to Strike off
SIMON JOHN KESTERTON LUSTROID LIMITED Director 2013-05-01 CURRENT 1944-09-25 Active - Proposal to Strike off
SIMON JOHN KESTERTON STAG PLASTICS LIMITED Director 2013-05-01 CURRENT 1986-08-21 Active - Proposal to Strike off
SIMON JOHN KESTERTON SEROPTIC-LUSTROID LIMITED Director 2013-05-01 CURRENT 1957-02-01 Active - Proposal to Strike off
SIMON JOHN KESTERTON SUPERFOS TAMWORTH LIMITED Director 2013-05-01 CURRENT 1966-12-16 Active
SIMON JOHN KESTERTON SUPERFOS RUNCORN LIMITED Director 2013-05-01 CURRENT 1975-04-16 Active - Proposal to Strike off
SIMON JOHN KESTERTON MANUPLASTICS LIMITED Director 2013-05-01 CURRENT 1933-11-21 Active - Proposal to Strike off
SIMON JOHN KESTERTON MANUPLASTICS PRODUCTS LIMITED Director 2013-05-01 CURRENT 1959-10-19 Active - Proposal to Strike off
SIMON JOHN KESTERTON RPC GROUP LIMITED Director 2013-04-01 CURRENT 1991-01-31 Active
SIMON JOHN KESTERTON EMIR CONSULTING LIMITED Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-04-25
DOUG MARK MUTTITT MAYNARD & HARRIS GROUP LIMITED Director 2010-01-25 CURRENT 2007-08-31 Active
DOUG MARK MUTTITT MAYNARD & HARRIS PLASTICS PENSION TRUSTEE LIMITED Director 2008-09-17 CURRENT 2006-04-27 Active - Proposal to Strike off
DOUG MARK MUTTITT MAYNARD & HARRIS HOLDINGS LIMITED Director 2008-09-17 CURRENT 1993-09-03 Active - Proposal to Strike off
DOUG MARK MUTTITT MAYNARD & HARRIS PLASTICS Director 2008-09-17 CURRENT 1975-01-02 Active
DOUG MARK MUTTITT MAYNARD & HARRIS PLASTICS (UK) LIMITED Director 2008-09-17 CURRENT 2003-02-18 Active
DOUG MARK MUTTITT MAYNARD & HARRIS (EBT TRUSTEES) LIMITED Director 2008-09-17 CURRENT 2004-03-30 Active - Proposal to Strike off
PETRUS RUDOLF MARIA VERVAAT RPC PISCES HOLDINGS LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active
PETRUS RUDOLF MARIA VERVAAT RPC ASIA PACIFIC HOLDINGS LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active
PETRUS RUDOLF MARIA VERVAAT MAYNARD & HARRIS GROUP LIMITED Director 2013-12-13 CURRENT 2007-08-31 Active
PETRUS RUDOLF MARIA VERVAAT MAYNARD & HARRIS HOLDINGS LIMITED Director 2013-12-13 CURRENT 1993-09-03 Active - Proposal to Strike off
PETRUS RUDOLF MARIA VERVAAT MAYNARD & HARRIS PLASTICS Director 2013-12-13 CURRENT 1975-01-02 Active
PETRUS RUDOLF MARIA VERVAAT MAYNARD & HARRIS PLASTICS (UK) LIMITED Director 2013-12-13 CURRENT 2003-02-18 Active
PETRUS RUDOLF MARIA VERVAAT MAYNARD & HARRIS (EBT TRUSTEES) LIMITED Director 2013-12-13 CURRENT 2004-03-30 Active - Proposal to Strike off
PETRUS RUDOLF MARIA VERVAAT RPC FINANCE LIMITED Director 2009-01-22 CURRENT 2009-01-20 Active - Proposal to Strike off
PETRUS RUDOLF MARIA VERVAAT BARPLAS LIMITED Director 2007-11-23 CURRENT 1994-08-10 Active - Proposal to Strike off
PETRUS RUDOLF MARIA VERVAAT RPC PACKAGING LIMITED Director 2007-11-23 CURRENT 1992-07-15 Active - Proposal to Strike off
PETRUS RUDOLF MARIA VERVAAT RPC EUROPE LIMITED Director 2007-11-23 CURRENT 1992-12-10 Active - Proposal to Strike off
PETRUS RUDOLF MARIA VERVAAT RPC GROUP SHARE TRUSTEE LIMITED Director 2007-11-23 CURRENT 1996-02-22 Active - Proposal to Strike off
PETRUS RUDOLF MARIA VERVAAT RPC PACKAGING HOLDINGS LIMITED Director 2007-11-23 CURRENT 1996-11-26 Active
PETRUS RUDOLF MARIA VERVAAT RPC TEDECO-GIZEH (UK) LIMITED Director 2007-11-23 CURRENT 1996-12-10 Active
PETRUS RUDOLF MARIA VERVAAT WIKO (UK) LIMITED Director 2007-11-23 CURRENT 1997-07-07 Active - Proposal to Strike off
PETRUS RUDOLF MARIA VERVAAT STAG PLASTICS LIMITED Director 2007-11-23 CURRENT 1986-08-21 Active - Proposal to Strike off
PETRUS RUDOLF MARIA VERVAAT RPC GROUP LIMITED Director 2007-11-01 CURRENT 1991-01-31 Active

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
2022-10-11SECOND GAZETTE not voluntary dissolution
2022-07-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-15DS01Application to strike the company off the register
2022-06-22Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-06-22Solvency Statement dated 22/06/22
2022-06-22Statement by Directors
2022-06-22Statement of capital on GBP 800.00
2022-06-22SH19Statement of capital on 2022-06-22 GBP 800.00
2022-06-22SH20Statement by Directors
2022-06-22CAP-SSSolvency Statement dated 22/06/22
2022-06-22RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-05-06TM01APPOINTMENT TERMINATED, DIRECTOR DOUG MARK MUTTITT
2021-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-02-03AA01Current accounting period extended from 31/03/20 TO 30/09/20
2019-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DUFFIELD
2019-07-23TM02Termination of appointment of Nicholas David Martin Giles on 2019-07-10
2019-07-23AP03Appointment of Ms Deborah Hamilton as company secretary on 2019-07-10
2019-07-15TM01APPOINTMENT TERMINATED, DIRECTOR PETRUS RUDOLF MARIA VERVAAT
2019-07-15AP01DIRECTOR APPOINTED MR MARK WILLIAM MILES
2019-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2017-12-21RES01ADOPT ARTICLES 21/12/17
2017-12-21CC04Statement of company's objects
2017-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 80000
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 80000
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-04-05AP03Appointment of Mr Nicholas David Martin Giles as company secretary on 2016-03-31
2016-04-05TM02APPOINTMENT TERMINATED, SECRETARY REBECCA JOYCE
2016-04-05TM02APPOINTMENT TERMINATED, SECRETARY REBECCA JOYCE
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 80000
2015-12-10AR0130/11/15 ANNUAL RETURN FULL LIST
2015-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-03LATEST SOC03/01/15 STATEMENT OF CAPITAL;GBP 80000
2015-01-03AR0130/11/14 ANNUAL RETURN FULL LIST
2014-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-08-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM SMITH
2014-01-03AUDAUDITOR'S RESIGNATION
2014-01-02AUDAUDITOR'S RESIGNATION
2013-12-20AP01DIRECTOR APPOINTED MR PETRUS RUDOLF MARIA VERVAAT
2013-12-20AP01DIRECTOR APPOINTED MR SIMON JOHN KESTERTON
2013-12-20AP03Appointment of Rebecca Katherine Joyce as company secretary
2013-12-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY DOUG MUTTITT
2013-12-20AA01Current accounting period shortened from 30/04/14 TO 31/03/14
2013-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/13 FROM London Road . Beccles Suffolk NR34 8TS
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 80000
2013-12-20AR0130/11/13 ANNUAL RETURN FULL LIST
2013-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2012-12-21AR0130/11/12 FULL LIST
2012-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2011-12-21AR0130/11/11 FULL LIST
2011-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2010-12-21AR0130/11/10 FULL LIST
2010-10-06AA30/04/10 TOTAL EXEMPTION FULL
2010-02-04AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-12-17AR0130/11/09 FULL LIST
2009-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2009 FROM C/O M&H HOLDINGS LONDON ROAD BECCLES SUFFOLK NR34 8TS
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM SMITH / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUG MARK MUTTITT / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DUFFIELD / 17/12/2009
2009-12-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR DOUG MARK MUTTITT / 17/12/2009
2009-05-20RES01ADOPT ARTICLES 30/04/2009
2009-02-06AAFULL ACCOUNTS MADE UP TO 30/04/08
2009-01-12288bAPPOINTMENT TERMINATED DIRECTOR MARK BRYANT
2008-12-17363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-12-12RES13SECTION 175 13/10/2008
2008-09-19288aDIRECTOR APPOINTED MR DOUG MARK MUTTITT
2008-09-19288bAPPOINTMENT TERMINATED DIRECTOR DAVID MUIR
2008-09-19288aSECRETARY APPOINTED MR DOUG MARK MUTTITT
2008-09-19288bAPPOINTMENT TERMINATED SECRETARY DAVID MUIR
2008-04-14288aSECRETARY APPOINTED DAVID SCOTT MUIR
2008-04-14288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL LAST
2008-01-30288aNEW DIRECTOR APPOINTED
2007-12-18AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-12-17363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-12-01288cDIRECTOR'S PARTICULARS CHANGED
2007-10-04AUDAUDITOR'S RESIGNATION
2007-09-21RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-09-21RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-09-21155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-09-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-20395PARTICULARS OF MORTGAGE/CHARGE
2007-09-18MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-09-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-18MEM/ARTSARTICLES OF ASSOCIATION
2007-09-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-14AUDAUDITOR'S RESIGNATION
2007-02-26AAFULL ACCOUNTS MADE UP TO 30/04/06
2007-01-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-03363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2007-01-02ELRESS386 DISP APP AUDS 15/12/06
2007-01-02ELRESS366A DISP HOLDING AGM 15/12/06
2006-03-01AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-12-23363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-11-10288aNEW DIRECTOR APPOINTED
2005-08-02288bDIRECTOR RESIGNED
2005-03-03AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-12-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-30363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BROWNOAK (FINAL) ASSURED TENANCIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROWNOAK (FINAL) ASSURED TENANCIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-09-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)IN ITS CAPACITY ASSECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES
DEBENTURE 2003-03-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT FOR THE BENEFICIARIES
FIXED AND FLOATING CHARGE 1994-07-27 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of BROWNOAK (FINAL) ASSURED TENANCIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROWNOAK (FINAL) ASSURED TENANCIES LIMITED
Trademarks
We have not found any records of BROWNOAK (FINAL) ASSURED TENANCIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROWNOAK (FINAL) ASSURED TENANCIES 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 (99999 - Dormant Company) as BROWNOAK (FINAL) ASSURED TENANCIES LIMITED are:

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CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
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HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
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O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BROWNOAK (FINAL) ASSURED TENANCIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROWNOAK (FINAL) ASSURED TENANCIES 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 BROWNOAK (FINAL) ASSURED TENANCIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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