Dissolved
Dissolved 2016-05-08
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Home > England & Wales Companies > BROWNING ENGINEERING SOLUTIONS LIMITED
Company Information for BROWNING ENGINEERING SOLUTIONS LIMITED
PETERBOROUGH, ENGLAND, PE7,
|
Company Registration Number
 05471745 Private Limited Company
Dissolved 2016-05-08 |
Company Overview
About Browning Engineering Solutions Ltd
BROWNING ENGINEERING SOLUTIONS LIMITED was founded on 2005-06-03 and had its registered office in Peterborough. The company was dissolved on the 2016-05-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BROWNING ENGINEERING SOLUTIONS LIMITED | |
| Legal Registered Office | |
| PETERBOROUGH ENGLAND | |
Filing Information
| Company Number | 05471745 | |
|---|---|---|
| Date formed | 2005-06-03 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-05-31 | |
| Date Dissolved | 2016-05-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-06-15 01:04:16 |
| Companies House |
|
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Company Officers of BROWNING ENGINEERING SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEITH BROWNING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTINE BROWNING |
Company Secretary | ||
NATHAN JOHN BROWNING |
Director |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2014 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 75 PARK ROAD PETERBOROUGH PE1 2TN | |
| LATEST SOC | 28/05/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/05/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 10/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/05/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BROWNING / 10/05/2010 | |
| 88(2) | AD 30/05/09 GBP SI 1@1=1 GBP IC 1/2 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY CHRISTINE BROWNING | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NATHAN BROWNING | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 363s | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/05/06 | |
| 288a | NEW DIRECTOR 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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BROWNING ENGINEERING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-12-04 |
| Resolutions for Winding-up | 2013-12-16 |
| Appointment of Liquidators | 2013-12-16 |
| Petitions to Wind Up (Companies) | 2013-10-29 |
Fines / Sanctions
No fines or sanctions have been issued against BROWNING ENGINEERING SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Creditors
| Creditors Due Within One Year | 2012-05-31 | £ 61,613 |
|---|---|---|
| Creditors Due Within One Year | 2011-05-31 | £ 60,255 |
| Provisions For Liabilities Charges | 2012-05-31 | £ 1,808 |
Creditors and other liabilities
Filed Financial Reports
|
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 BROWNING ENGINEERING SOLUTIONS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-05-31 | £ 6,782 |
|---|---|---|
| Current Assets | 2012-05-31 | £ 51,844 |
| Current Assets | 2011-05-31 | £ 49,435 |
| Debtors | 2012-05-31 | £ 45,062 |
| Debtors | 2011-05-31 | £ 49,435 |
| Shareholder Funds | 2012-05-31 | £ 1,117 |
| Shareholder Funds | 2011-05-31 | £ 4,774 |
| Tangible Fixed Assets | 2012-05-31 | £ 12,694 |
| Tangible Fixed Assets | 2011-05-31 | £ 15,594 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BROWNING ENGINEERING SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BROWNING ENGINEERING SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for BROWNING ENGINEERING SOLUTIONS 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as BROWNING ENGINEERING SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BROWNING ENGINEERING SOLUTIONS 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 | Final Meetings | |
|---|---|---|---|
| Defending party | BROWNING ENGINEERING SOLUTIONS LIMITED | Event Date | 2015-12-01 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 , that the Final Meetings of Members and Creditors of the above named company will be held at the offices of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP on Tuesday, 2nd February 2016 at 10.00 am and 10.15 am respectively, for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and to hear any explanation that may be given by the Liquidator. Proxies to be used at the meetings should be lodged at Bulley Davey , 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP , no later than 12.00 noon on Monday, 1st February 2016 . Alternative contact: James Arnott , james.arnott@bulleydavey.co.uk - telephone 01733 569494. Michael James Gregson (IP No 9339 ) : Liquidator of Browning Engineering Solutions Limited : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BROWNING ENGINEERING SOLUTIONS LIMITED | Event Date | 2013-12-05 |
| At a General Meeting of the Members of the above named company, duly convened and held at 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP on 5 December 2013 at 10.45 am the following Resolutions were duly passed, No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: 1.That the company be wound up voluntarily. 2.That Michael James Gregson be and is hereby appointed Liquidator for the purposes of such Winding Up. Michael James Gregson (IP No 9339 ) Office holder capacity: Liquidator , Bulley Davey , 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP . : Contact: Email: james.arnott@bulleydavey.co.uk Telephone 01733 569494 Keith Browning , Office holder capacity: Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BROWNING ENGINEERING SOLUTIONS LIMITED | Event Date | 2013-12-05 |
| Liquidator's Name and Address: Michael John Gregson , Bulley Davey , 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP . : | |||
| Initiating party | ENCON INSULATION LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | BROWNING ENGINEERING SOLUTIONS LIMITED | Event Date | 2013-08-28 |
| Solicitor | Clarion Solicitors | ||
| In the Leeds County Court case number 1127 A Petition to wind up the above-named Company of 75 Park Road, Peterborough PE1 2TN , presented on 28 August 2013 by ENCON INSULATION LIMITED , of Brunswick House, 1 Deighton Close, Wetherby LS22 7GZ , claiming to be a Creditor of the Company, will be heard at Leeds County Court, at 1 Oxford Row, Leeds LS1 3BG , on 12 November 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 11 November 2013 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROWNING ENGINEERING SOLUTIONS 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 BROWNING ENGINEERING SOLUTIONS 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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