Paul Brown Limited

Company Name	Paul Brown Limited
Company Status	Dissolved
Company Number	05827274
Category	Private Limited Company
Incorporation Date	24 May 2006(17 years, 11 months ago)
Dissolution Date	7 March 2017 (7 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Paul Brown
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2006(same day as company formation)
Role	A & R Consultant
Country of Residence	United Kingdom
Correspondence Address	29 St.Margarets Road London NW10 5PY

Secretary Name	Maureen Brown
Nationality	British
Status	Closed
Appointed	24 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	32 Victoria Road Aughton Lancs L39 5AU

Director Name	Mrs Nishan Brown
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2012(5 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (closed 07 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 St. Margarets Road London NW10 5PY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 May 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

Financials

Year	2013
Net Worth	£204,737
Cash	£192,885
Current Liabilities	£83,081

Accounts

Latest Accounts	31 May 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

7 March 2017	Final Gazette dissolved following liquidation (1 page)
7 March 2017	Final Gazette dissolved following liquidation (1 page)
7 December 2016	Return of final meeting in a members' voluntary winding up (6 pages)
7 December 2016	Return of final meeting in a members' voluntary winding up (6 pages)
4 October 2016	Liquidators' statement of receipts and payments to 9 July 2016 (6 pages)
4 October 2016	Liquidators' statement of receipts and payments to 9 July 2016 (6 pages)
13 August 2015	Registered office address changed from C/O C/O Ojk Ltd 5th Floor 61 Mosley Street Manchester M2 3HZ to 1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN on 13 August 2015 (2 pages)
13 August 2015	Registered office address changed from C/O C/O Ojk Ltd 5th Floor 61 Mosley Street Manchester M2 3HZ to 1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN on 13 August 2015 (2 pages)
22 July 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-10 (1 page)
22 July 2015	Declaration of solvency (3 pages)
22 July 2015	Declaration of solvency (3 pages)
22 July 2015	Appointment of a voluntary liquidator (1 page)
22 July 2015	Appointment of a voluntary liquidator (1 page)
28 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1 (5 pages)
28 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1 (5 pages)
24 July 2014	Current accounting period extended from 31 May 2014 to 30 November 2014 (1 page)
24 July 2014	Current accounting period extended from 31 May 2014 to 30 November 2014 (1 page)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (5 pages)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (5 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
2 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
22 January 2013	Registered office address changed from Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU United Kingdom on 22 January 2013 (1 page)
22 January 2013	Registered office address changed from Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU United Kingdom on 22 January 2013 (1 page)
28 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
8 February 2012	Appointment of Mrs Nishan Brown as a director (2 pages)
8 February 2012	Appointment of Mrs Nishan Brown as a director (2 pages)
30 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
30 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
26 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
11 January 2011	Registered office address changed from Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU on 11 January 2011 (1 page)
11 January 2011	Registered office address changed from Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU on 11 January 2011 (1 page)
10 January 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
6 January 2011	Registered office address changed from Wayman House, 141 Wickham Road Shirley Croydon Surrey CR0 8TE on 6 January 2011 (2 pages)
6 January 2011	Registered office address changed from Wayman House, 141 Wickham Road Shirley Croydon Surrey CR0 8TE on 6 January 2011 (2 pages)
6 January 2011	Registered office address changed from Wayman House, 141 Wickham Road Shirley Croydon Surrey CR0 8TE on 6 January 2011 (2 pages)
10 August 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
10 August 2010	Director's details changed for Paul Brown on 24 May 2010 (2 pages)
10 August 2010	Director's details changed for Paul Brown on 24 May 2010 (2 pages)
10 August 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
26 February 2010	Total exemption full accounts made up to 31 May 2009 (9 pages)
26 February 2010	Total exemption full accounts made up to 31 May 2009 (9 pages)
18 July 2009	Return made up to 24/05/09; full list of members (3 pages)
18 July 2009	Return made up to 24/05/09; full list of members (3 pages)
31 March 2009	Total exemption full accounts made up to 31 May 2008 (9 pages)
31 March 2009	Total exemption full accounts made up to 31 May 2008 (9 pages)
22 December 2008	Return made up to 24/05/08; full list of members (3 pages)
22 December 2008	Director's change of particulars / paul brown / 01/01/2008 (1 page)
22 December 2008	Return made up to 24/05/08; full list of members (3 pages)
22 December 2008	Director's change of particulars / paul brown / 01/01/2008 (1 page)
25 March 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
25 March 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
7 September 2007	Return made up to 24/05/07; full list of members (2 pages)
7 September 2007	Director's particulars changed (1 page)
7 September 2007	Director's particulars changed (1 page)
7 September 2007	Return made up to 24/05/07; full list of members (2 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	New secretary appointed (1 page)
8 June 2006	Director resigned (1 page)
8 June 2006	New secretary appointed (1 page)
8 June 2006	Secretary resigned (1 page)
8 June 2006	Secretary resigned (1 page)
24 May 2006	Incorporation (20 pages)
24 May 2006	Incorporation (20 pages)

Paul Brown Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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