Dissolved
Dissolved 2014-08-21
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Home > England & Wales Companies > RESTALL BROWN & CLENNELL MANUFACTURING LTD
Company Information for RESTALL BROWN & CLENNELL MANUFACTURING LTD
HOVE, EAST SUSSEX, BN3,
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Company Registration Number
 06451842 Private Limited Company
Dissolved 2014-08-21 |
Company Overview
About Restall Brown & Clennell Manufacturing Ltd
RESTALL BROWN & CLENNELL MANUFACTURING LTD was founded on 2007-12-12 and had its registered office in Hove. The company was dissolved on the 2014-08-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| RESTALL BROWN & CLENNELL MANUFACTURING LTD | |
| Legal Registered Office | |
| HOVE EAST SUSSEX | |
Filing Information
| Company Number | 06451842 | |
|---|---|---|
| Date formed | 2007-12-12 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-12-31 | |
| Date Dissolved | 2014-08-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-15 02:01:53 |
| Companies House |
|
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Company Officers of RESTALL BROWN & CLENNELL MANUFACTURING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMILA AFTAB |
||
AYIAZ AHMED AHMED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIP ROBINSON BELL |
Company Secretary | ||
PHILIP ROBINSON BELL |
Director | ||
PHILIP CHARLES FALLOWFIELD BROWN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TRADE 2007 LTD | Company Secretary | 2007-12-07 | CURRENT | 2007-12-07 | Dissolved 2014-12-02 | |
| REXMORE TEXTILES LIMITED | Director | 2016-12-22 | CURRENT | 2003-02-18 | Liquidation | |
| CNH2016 LIMITED | Director | 2016-07-08 | CURRENT | 2007-05-04 | Liquidation | |
| SEQUOIA CREATIVE LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Dissolved 2017-07-18 | |
| MACSCO 83 LIMITED | Director | 2015-09-28 | CURRENT | 2015-02-23 | Dissolved 2016-08-09 | |
| FBL REALISATIONS LIMITED | Director | 2015-09-28 | CURRENT | 1968-09-23 | Active | |
| SLL REALISATIONS LIMITED | Director | 2015-02-05 | CURRENT | 1973-03-01 | In Administration/Administrative Receiver | |
| WESLEY BARRELL (WITNEY) LIMITED | Director | 2014-09-01 | CURRENT | 1934-04-05 | In Administration/Administrative Receiver | |
| SOUTH SOMERSET MANUFACTURING LIMITED | Director | 2012-07-06 | CURRENT | 1978-05-09 | Liquidation | |
| MARTIN J DODGE LTD | Director | 2012-03-13 | CURRENT | 2012-03-13 | Dissolved 2014-06-24 | |
| WESSEX BRISTOL INVESTMENTS LTD | Director | 2011-03-17 | CURRENT | 2011-03-17 | Live but Receiver Manager on at least one charge | |
| BRUTON MANUFACTURING LTD | Director | 2011-02-23 | CURRENT | 2011-02-23 | Dissolved 2014-05-06 | |
| TRADE 2007 LTD | Director | 2007-12-07 | CURRENT | 2007-12-07 | Dissolved 2014-12-02 | |
| WEST COUNTRY ARTISANS LTD | Director | 2007-06-06 | CURRENT | 2007-06-06 | Dissolved 2015-01-28 |
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 25/05/2013 | |
| LIQ MISC | INSOLVENCY:ORDER OF COURT REMOVING DAVID CLEMENTS AS LIQUIDATOR OF THE COMPANY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2011 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 21-24 NORTH STREET LEWES EAST SUSSEX BN7 2PE | |
| LATEST SOC | 08/01/10 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/12/09 NO CHANGES | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 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
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to RESTALL BROWN & CLENNELL MANUFACTURING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-03-05 |
| Notices to Creditors | 2010-12-15 |
| Appointment of Administrators | 2010-02-23 |
Fines / Sanctions
No fines or sanctions have been issued against RESTALL BROWN & CLENNELL MANUFACTURING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RESTALL BROWN & CLENNELL MANUFACTURING LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.90 | 9 |
| MortgagesNumMortOutstanding | 0.68 | 92 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
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 RESTALL BROWN & CLENNELL MANUFACTURING LTD
Intangible Assets
Patents
We have not found any records of RESTALL BROWN & CLENNELL MANUFACTURING LTD registering or being granted any patents Domain Names
We do not have the domain name information for RESTALL BROWN & CLENNELL MANUFACTURING LTD
Income
Government Income
We have not found government income sources for RESTALL BROWN & CLENNELL MANUFACTURING LTD. 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 (7487 - Other business activities) as RESTALL BROWN & CLENNELL MANUFACTURING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where RESTALL BROWN & CLENNELL MANUFACTURING LTD 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | RESTALL BROWN & CLENNELL MANUFACTURING LIMITED | Event Date | 2010-11-30 |
| The Insolvency Act 1986 (as amended) Notice is hereby given that the creditors of the above Company, which is being voluntarily wound up, are required on or before 14 January 2011 to send in their names and addresses, with particulars of their debts or claims, to the undersigned David Clements and Lee Michael Death of Chantrey Vellacott DFK LLP, 16/17 Boundary Road, Hove, East Sussex BN3 4AN the Joint Liquidators of the company and, if so required by notice in writing to prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proven. David Clements , Joint Liquidator : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | RESTALL BROWN & CLENNELL MANUFACTURING LTD | Event Date | 2010-05-26 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named Company will be held at First Floor, 16/17 Boundary Road, Hove, East Sussex, BN3 4AN on 1 May 2014 at 10.00am, to be followed at 10.30am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies to be used at the meetings must be lodged with the Liquidator at Chantrey Vellacott DFK LLP, First Floor, 16/17 Boundary Road, Hove, East Sussex, BN3 4AN, no later than 12.00 noon on the preceding business day. Date of Appointment: 26 May 2010. Office Holder details: David Oprey, (IP No. 5814) and Lee De'ath, (IP No. 9316) both of Chantrey Vellacott DFK LLP, 1st Floor, 16/17 Boundary Road, Hove, East Sussex, BN3 4AN. For further details contact: Christine Hopkins, E-mail: Chopkins@cvdfk.com, Tel: 01273 421200. David Oprey , Joint Liquidator : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | RESTALL BROWN & CLENNELL MANUFACTURING LIMITED | Event Date | 2010-02-15 |
| In the Colchester County Court case number 163 Lee Michael Death and David Clements (IP No(s) 9316 and 8765 ), Chantrey Vellacott DFK LLP , 16/17 Boundary Road, Hove, East Sussex BN3 4AN : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESTALL BROWN & CLENNELL MANUFACTURING LTD 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 RESTALL BROWN & CLENNELL MANUFACTURING LTD 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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