MATTHEW BROWN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/04/157 April 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/12/1423 December 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/12/1410 December 2014 | APPLICATION FOR STRIKING-OFF |
| 08/12/148 December 2014 | STATEMENT BY DIRECTORS |
| 08/12/148 December 2014 | REDUCE ISSUED CAPITAL 24/11/2014 |
| 08/12/148 December 2014 | 08/12/14 STATEMENT OF CAPITAL GBP 1 |
| 08/12/148 December 2014 | SOLVENCY STATEMENT DATED 24/11/14 |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAN PATERSON |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNE OLIVER |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MR MALCOLM DUNN |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MR DAVID MICHAEL FORDE |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, SECRETARY ANNE OLIVER |
| 26/09/1426 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 07/07/147 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 26/09/1326 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY TAYLOR-WELSH / 26/09/2013 |
| 26/09/1326 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 26/09/2013 |
| 26/09/1326 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 26/09/2013 |
| 26/09/1326 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 26/09/1326 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL PATERSON / 26/09/2013 |
| 04/07/134 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/06/1327 June 2013 | REREG PLC TO PRI; RES02 PASS DATE:27/06/2013 |
| 27/06/1327 June 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/06/1327 June 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 27/06/1327 June 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 19/10/2012 |
| 19/10/1219 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 19/10/2012 |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL PATERSON / 19/10/2012 |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY TAYLOR-WELSH / 19/10/2012 |
| 19/10/1219 October 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 03/08/123 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY TAYLOR-WELSH / 01/08/2012 |
| 12/06/1212 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOW |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED MRS KELLY TAYLOR-WELSH |
| 22/12/1122 December 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM ASHBY HOUSE 1 BRIDGE STREET STAINES MIDDLESEX TW18 4TP |
| 17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL PATERSON / 17/10/2011 |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MR SEAN MICHAEL PATERSON |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG TEDFORD |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 05/10/2011 |
| 05/10/115 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 05/10/2011 |
| 05/10/115 October 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAYNE |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED MR JOHN CHARLES LOW |
| 22/06/1122 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/09/1024 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 28/05/1028 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN DICK |
| 10/07/0910 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/03/093 March 2009 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SIMON HOWARD AVES LOGGED FORM |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED CRAIG TEDFORD |
| 02/02/092 February 2009 | DIRECTOR APPOINTED WILLIAM JOHN PAYNE |
| 29/01/0929 January 2009 | SECRETARY APPOINTED ANNE LOUISE OLIVER |
| 01/12/081 December 2008 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM JOHN SMITH'S TADCASTER BREWERY TADCASTER NORTH YORKSHIRE LS24 9SA |
| 01/12/081 December 2008 | RO CHANGE 27/11/2008 |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE IZATT |
| 05/09/085 September 2008 | DIRECTOR APPOINTED ANNE LOUISE OLIVER |
| 07/08/087 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/08/086 August 2008 | DIRECTOR AND SECRETARY APPOINTED SIMON HOWARD AVES |
| 06/08/086 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARK STEVENS LOGGED FORM |
| 27/09/0727 September 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0726 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0611 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0414 September 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | FULL ACCOUNTS MADE UP TO 28/12/03 |
| 31/12/0331 December 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 03/12/033 December 2003 | DIRECTOR RESIGNED |
| 02/12/032 December 2003 | FULL ACCOUNTS MADE UP TO 27/04/03 |
| 11/11/0311 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0320 September 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | DIRECTOR RESIGNED |
| 19/09/0319 September 2003 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 28/04/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | NEW SECRETARY APPOINTED |
| 03/12/013 December 2001 | FULL ACCOUNTS MADE UP TO 29/04/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | DIRECTOR RESIGNED |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 02/05/99 |
| 14/10/9914 October 1999 | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | FULL ACCOUNTS MADE UP TO 03/05/98 |
| 21/10/9821 October 1998 | LOCATION OF REGISTER OF MEMBERS |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | REGISTERED OFFICE CHANGED ON 01/10/98 FROM: MATTHEW BROWN HOUSE MOORLAND GATE, COWLING ROAD CHORLEY LANCASHIRE PR6 9HZ |
| 01/10/981 October 1998 | NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | NEW SECRETARY APPOINTED |
| 01/10/981 October 1998 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | SECRETARY RESIGNED |
| 01/10/981 October 1998 | RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 28/11/9728 November 1997 | FULL ACCOUNTS MADE UP TO 27/04/97 |
| 10/10/9710 October 1997 | RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | DIRECTOR RESIGNED |
| 19/09/9619 September 1996 | RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | DIRECTOR RESIGNED |
| 10/09/9610 September 1996 | DIRECTOR RESIGNED |
| 09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 28/04/96 |
| 22/07/9622 July 1996 | NEW DIRECTOR APPOINTED |
| 22/07/9622 July 1996 | NEW DIRECTOR APPOINTED |
| 19/03/9619 March 1996 | NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | DIRECTOR RESIGNED |
| 30/01/9630 January 1996 | NEW DIRECTOR APPOINTED |
| 08/11/958 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 17/10/9517 October 1995 | DIRECTOR RESIGNED |
| 17/10/9517 October 1995 | RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 31/05/9531 May 1995 | DIRECTOR RESIGNED |
| 31/05/9531 May 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/11/947 November 1994 | FULL ACCOUNTS MADE UP TO 01/05/94 |
| 03/10/943 October 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9428 September 1994 | RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS |
| 28/09/9428 September 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 04/02/944 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 02/05/93 |
| 02/10/932 October 1993 | NEW DIRECTOR APPOINTED |
| 30/09/9330 September 1993 | RETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS |
| 30/09/9330 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9329 June 1993 | DIRECTOR RESIGNED |
| 03/06/933 June 1993 | DIRECTOR RESIGNED |
| 18/03/9318 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/927 October 1992 | RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS |
| 07/10/927 October 1992 | FULL ACCOUNTS MADE UP TO 03/05/92 |
| 27/05/9227 May 1992 | REGISTERED OFFICE CHANGED ON 27/05/92 FROM: LION BREWERY, BLACKBURN, LANCS BB1 5NH |
| 27/05/9227 May 1992 | NEW DIRECTOR APPOINTED |
| 04/03/924 March 1992 | DIRECTOR RESIGNED |
| 16/02/9216 February 1992 | NEW DIRECTOR APPOINTED |
| 16/02/9216 February 1992 | NEW DIRECTOR APPOINTED |
| 15/02/9215 February 1992 | FULL ACCOUNTS MADE UP TO 28/04/91 |
| 05/01/925 January 1992 | RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS |
| 11/12/9111 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/10/9110 October 1991 | NEW DIRECTOR APPOINTED |
| 31/07/9131 July 1991 | NEW DIRECTOR APPOINTED |
| 02/07/912 July 1991 | DIRECTOR RESIGNED |
| 02/07/912 July 1991 | DIRECTOR RESIGNED |
| 02/07/912 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/9014 December 1990 | NEW DIRECTOR APPOINTED |
| 30/11/9030 November 1990 | DIRECTOR RESIGNED |
| 28/11/9028 November 1990 | RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS |
| 28/11/9028 November 1990 | FULL ACCOUNTS MADE UP TO 29/04/90 |
| 19/11/9019 November 1990 | SECRETARY RESIGNED |
| 19/11/9019 November 1990 | NEW SECRETARY APPOINTED |
| 05/02/905 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/01/902 January 1990 | RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS |
| 02/01/902 January 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 06/12/896 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/8923 November 1989 | NEW DIRECTOR APPOINTED |
| 31/08/8931 August 1989 | DIRECTOR RESIGNED |
| 31/08/8931 August 1989 | DIRECTOR RESIGNED |
| 06/06/896 June 1989 | RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS |
| 06/06/896 June 1989 | FULL ACCOUNTS MADE UP TO 01/05/88 |
| 23/05/8923 May 1989 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04 |
| 07/02/897 February 1989 | RETURN OF ALLOTMENTS |
| 18/01/8918 January 1989 | NEW DIRECTOR APPOINTED |
| 04/01/894 January 1989 | NEW DIRECTOR APPOINTED |
| 04/01/894 January 1989 | DIRECTOR RESIGNED |
| 04/01/894 January 1989 | NEW DIRECTOR APPOINTED |
| 01/11/881 November 1988 | DIRECTOR RESIGNED |
| 01/11/881 November 1988 | DIRECTOR RESIGNED |
| 01/09/881 September 1988 | DIRECTOR RESIGNED |
| 01/09/881 September 1988 | NEW DIRECTOR APPOINTED |
| 01/09/881 September 1988 | SECRETARY RESIGNED |
| 01/09/881 September 1988 | NEW SECRETARY APPOINTED |
| 01/09/881 September 1988 | NEW DIRECTOR APPOINTED |
| 09/08/889 August 1988 | WD 20/06/88 AD 02/02/88--------- PREMIUM £ SI [email protected]=5565 |
| 09/08/889 August 1988 | WD 20/06/88 AD 01/03/88--------- PREMIUM £ SI [email protected]=1475 |
| 09/08/889 August 1988 | WD 20/06/88 AD 19/02/88--------- PREMIUM £ SI [email protected]=2139 |
| 09/08/889 August 1988 | WD 20/06/88 AD 21/01/88--------- PREMIUM £ SI [email protected]=24069 |
| 28/07/8828 July 1988 | RETURN MADE UP TO 05/04/88; BULK LIST AVAILABLE SEPARATELY |
| 28/07/8828 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 03/10/87 |
| 21/07/8821 July 1988 | DIRECTOR RESIGNED |
| 14/07/8814 July 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/85 |
| 04/07/884 July 1988 | £ NC 6750000/8000000 |
| 16/03/8816 March 1988 | NEW DIRECTOR APPOINTED |
| 16/03/8816 March 1988 | DIRECTOR RESIGNED |
| 16/03/8816 March 1988 | DIRECTOR RESIGNED |
| 16/03/8816 March 1988 | NEW DIRECTOR APPOINTED |
| 16/03/8816 March 1988 | DIRECTOR RESIGNED |
| 16/03/8816 March 1988 | DIRECTOR RESIGNED |
| 26/09/8726 September 1987 | RETURN OF ALLOTMENTS |
| 11/04/8711 April 1987 | RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 27/09/86 |
| 03/11/863 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/8615 October 1986 | DIRECTOR RESIGNED |
| 08/02/828 February 1982 | ARTICLES OF ASSOCIATION |
| 13/07/8113 July 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/07/81 |
| 30/06/8130 June 1981 | MEMORANDUM OF ASSOCIATION |
| 27/04/7527 April 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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