Dissolved
Dissolved 2018-02-13
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Home > England & Wales Companies > BROWNSHILL HOLDINGS LIMITED
Company Information for BROWNSHILL HOLDINGS LIMITED
OCEAN VILLAGE, SOUTHAMPTON, SO14,
|
Company Registration Number
 03594407 Private Limited Company
Dissolved 2018-02-13 |
Company Overview
About Brownshill Holdings Ltd
BROWNSHILL HOLDINGS LIMITED was founded on 1998-07-08 and had its registered office in Ocean Village. The company was dissolved on the 2018-02-13 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BROWNSHILL HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| OCEAN VILLAGE SOUTHAMPTON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03594407 | |
|---|---|---|
| Date formed | 1998-07-08 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2018-02-13 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BROWNSHILL HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL SOL CASTLEMAN |
||
BRIAN DAVID SHORT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN JAMES SMITH |
Company Secretary | ||
JOSEPH SEIDERS |
Director | ||
MICHAEL WALTER JALBERT |
Director | ||
JULIE ANN MCCARTHY |
Company Secretary | ||
JONATHAN TAYLOR |
Company Secretary | ||
STEVE MORREALE |
Director | ||
BILL OLSON |
Director | ||
ALLEN SALIKOF |
Director | ||
GREGORY LEWIS COWAN |
Director | ||
CRAIG LEWIS |
Company Secretary | ||
MITCHELL WIENICK |
Director | ||
TSD SECRETARIES LIMITED |
Nominated Secretary | ||
TSD NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CDI CORPORATION (INTERNATIONAL) LIMITED | Director | 2014-12-29 | CURRENT | 2014-12-29 | Dissolved 2018-01-09 | |
| HARVARD ASSOCIATES LIMITED | Director | 2011-07-01 | CURRENT | 1993-10-08 | Dissolved 2014-02-04 | |
| CDI HOLDINGS (U.K.) LIMITED | Director | 2011-07-01 | CURRENT | 1998-05-26 | Dissolved 2014-02-04 | |
| EURO ELITE LIMITED | Director | 2011-07-01 | CURRENT | 1981-02-09 | Dissolved 2014-02-04 | |
| CDI ENGINEERING LIMITED | Director | 2011-07-01 | CURRENT | 1966-04-01 | Dissolved 2014-02-04 | |
| ANDERS GLASER WILLS LTD | Director | 2011-07-01 | CURRENT | 1983-07-18 | Dissolved 2014-02-04 | |
| MRIWW FRANCHISE SERVICES LTD | Director | 2011-07-01 | CURRENT | 1992-09-21 | Active - Proposal to Strike off |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| PSC08 | NOTIFICATION OF PSC STATEMENT ON 12/09/2017 | |
| PSC07 | CESSATION OF BROWNSHILL CORP AS A PSC | |
| PSC07 | CESSATION OF CDI CORP AS A PSC | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 17/10/17 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 05/10/17 | |
| RES06 | REDUCE ISSUED CAPITAL 05/10/2017 | |
| LATEST SOC | 12/10/17 STATEMENT OF CAPITAL;GBP 2721874 | |
| SH01 | 28/09/17 STATEMENT OF CAPITAL GBP 2721874 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES13 | RESTRICTION ON AUTH SHARE CAP IS REVOKED AND DELETED 28/09/2017 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
| RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/09/2016 | |
| ANNOTATION | Clarification | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL SOL CASTLEMAN | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL SOL CASTLEMAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SMITH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 2721873 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 2721873 | |
| AR01 | 08/09/15 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JAMES SMITH / 02/06/2014 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 2721873 | |
| AR01 | 08/09/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM 10TH FLOOR CAPITAL HOUSE HOUNDWELL PLACE SOUTHAMPTON HAMPSHIRE SO14 1HU UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 08/09/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 08/09/12 FULL LIST | |
| AR01 | 08/09/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM CAPITAL HOUSE, HOUNDWELL PLACE SOUTHAMPTON HAMPSHIRE SO14 1HU | |
| AP01 | DIRECTOR APPOINTED MR BRIAN DAVID SHORT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SEIDERS | |
| AR01 | 07/12/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AR01 | 08/09/08 NO CHANGES | |
| AR01 | 08/09/09 NO CHANGES | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| 652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | SECRETARY APPOINTED STEPHEN JAMES SMITH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL JALBERT | |
| 288b | APPOINTMENT TERMINATED SECRETARY JULIE MCCARTHY | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| 652a | APPLICATION FOR STRIKING-OFF | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: CDI ANDERSELITE LTD CAPITAL HOUSE HOUNDWELL PLACE SOUTHAMPTON HAMPSHIRE SO14 1HU | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 5 VICTORIA STREET WINDSOR BERKSHIRE SL4 1HB | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 363s | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| 363s | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 05/12/02 | |
| 363s | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
| MISC | RE AUD STAT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 20/12/01 | |
| 363s | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED |
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities
Licences & Regulatory approval
We could not find any licences issued to BROWNSHILL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BROWNSHILL HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BROWNSHILL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.06 | 9 |
| MortgagesNumMortOutstanding | 0.71 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.34 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities
Intangible Assets
Patents
We have not found any records of BROWNSHILL HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BROWNSHILL HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for BROWNSHILL HOLDINGS 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 (78200 - Temporary employment agency activities) as BROWNSHILL HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BROWNSHILL HOLDINGS 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 BROWNSHILL HOLDINGS 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 BROWNSHILL HOLDINGS LIMITED any grants or awards. Ownership
- CDI CORP : Ultimate parent company : US
- CDI AndersElite Limited
- CDI AndersElite Ltd
- Worldwide Contract Recruitment Limited
- Worldwide Contract Recruitment Ltd
- Brownshill Holdings Limited
- Brownshill Holdings Ltd
- MRIWW Franchise Services Ltd
- CDI Holdings (UK) Limited
- CDI Holdings (UK) Ltd
- CDI Orchard Financial Services Limited
- CDI Orchard Financial Services Ltd
- EuroElite Plc
- Harvard Associates Limited
- Harvard Associates Ltd
- Herzog Hart Ltd
- Herzog-Hart Limited
- MRI Worldwide Ltd
- Subsidiary of CDI Holdings (UK) Limited:
- Subsidiary of CDI Holdings (UK) Ltd:
- CDI Contractor Services Limited
- CDI Contractor Services Ltd
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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