W A Browne (Property Holdings) Limited

Company Name	W A Browne (Property Holdings) Limited
Company Status	Dissolved
Company Number	05406425
Category	Private Limited Company
Incorporation Date	29 March 2005(19 years, 1 month ago)
Dissolution Date	18 November 2014 (9 years, 5 months ago)
Previous Name	Crossco (864) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Kathleen Mary Browne
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2005(4 weeks, 1 day after company formation)
Appointment Duration	9 years, 6 months (closed 18 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Sheraton House Blandford Close Stockton On Tees TS20 1GB

Director Name	Mr Matthew William Paul McAdams
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2005(4 weeks, 1 day after company formation)
Appointment Duration	9 years, 6 months (closed 18 November 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Levengarth Middleton On Leven Yarm Cleveland TS15 0JX

Director Name	Mr William Antony Browne
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2005(4 weeks, 1 day after company formation)
Appointment Duration	9 years, 6 months (closed 18 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Sheraton House Blandford Close Stockton On Tees TS20 1GB

Secretary Name	Mrs Kathleen Mary Browne
Nationality	British
Status	Closed
Appointed	27 April 2005(4 weeks, 1 day after company formation)
Appointment Duration	9 years, 6 months (closed 18 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Sheraton House Blandford Close Stockton On Tees TS20 1GB

Director Name	Mrs Catherine Blackshaw
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 19 October 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	The West Wing Melmerby Hall Melmerby Ripon North Yorkshire HG4 5HA

Director Name	Martin James Conlon
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(4 weeks, 1 day after company formation)
Appointment Duration	5 years (resigned 24 May 2010)
Role	Construction Director
Country of Residence	England
Correspondence Address	30 Victoria Road Thornaby Stockton On Tees Cleveland TS17 6HH

Director Name	Prima Director Limited (Corporation)
Status	Resigned
Appointed	29 March 2005(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Prima Secretary Limited (Corporation)
Status	Resigned
Appointed	29 March 2005(same day as company formation)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Contact

Website	www.wabrowne.com

Location

Registered Address	Gillander House Leeholme Road Billingham TS23 3TA
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Billingham
Ward	Billingham East
Built Up Area	Teesside

Shareholders

1 at £1	W.a. Browne (Building Services) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,400
Net Worth	-£8,232
Cash	£101
Current Liabilities	£3,902

Accounts

Latest Accounts	1 July 2012 (11 years, 10 months ago)
Accounts Category	Full
Accounts Year End	29 December

Filing History

18 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
25 February 2014	Previous accounting period extended from 2 July 2013 to 29 December 2013 (1 page)
25 February 2014	Previous accounting period extended from 2 July 2013 to 29 December 2013 (1 page)
25 February 2014	Previous accounting period extended from 2 July 2013 to 29 December 2013 (1 page)
18 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders Statement of capital on 2013-04-18 GBP 1 (6 pages)
18 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders Statement of capital on 2013-04-18 GBP 1 (6 pages)
10 April 2013	Full accounts made up to 1 July 2012 (10 pages)
10 April 2013	Full accounts made up to 1 July 2012 (10 pages)
10 April 2013	Full accounts made up to 1 July 2012 (10 pages)
4 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (6 pages)
4 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (6 pages)
2 April 2012	Full accounts made up to 3 July 2011 (10 pages)
2 April 2012	Full accounts made up to 3 July 2011 (10 pages)
2 April 2012	Full accounts made up to 3 July 2011 (10 pages)
5 April 2011	Full accounts made up to 27 June 2010 (10 pages)
5 April 2011	Full accounts made up to 27 June 2010 (10 pages)
29 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (6 pages)
29 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (6 pages)
28 May 2010	Termination of appointment of Martin Conlon as a director (1 page)
28 May 2010	Termination of appointment of Martin Conlon as a director (1 page)
30 March 2010	Annual return made up to 29 March 2010 with a full list of shareholders (6 pages)
30 March 2010	Annual return made up to 29 March 2010 with a full list of shareholders (6 pages)
12 March 2010	Full accounts made up to 28 June 2009 (10 pages)
12 March 2010	Full accounts made up to 28 June 2009 (10 pages)
31 March 2009	Return made up to 29/03/09; full list of members (4 pages)
31 March 2009	Return made up to 29/03/09; full list of members (4 pages)
22 January 2009	Full accounts made up to 29 June 2008 (11 pages)
22 January 2009	Full accounts made up to 29 June 2008 (11 pages)
17 April 2008	Return made up to 29/03/08; full list of members (4 pages)
17 April 2008	Return made up to 29/03/08; full list of members (4 pages)
27 December 2007	Accounts for a small company made up to 1 July 2007 (5 pages)
27 December 2007	Accounts for a small company made up to 1 July 2007 (5 pages)
27 December 2007	Accounts for a small company made up to 1 July 2007 (5 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
3 April 2007	Director's particulars changed (1 page)
3 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 April 2007	Director's particulars changed (1 page)
3 April 2007	Return made up to 29/03/07; full list of members (3 pages)
3 April 2007	Return made up to 29/03/07; full list of members (3 pages)
3 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 March 2007	Auditor's resignation (1 page)
9 March 2007	Auditor's resignation (1 page)
21 January 2007	Full accounts made up to 2 July 2006 (13 pages)
21 January 2007	Full accounts made up to 2 July 2006 (13 pages)
20 January 2007	Accounting reference date extended from 31/03/06 to 02/07/06 (1 page)
20 January 2007	Accounting reference date extended from 31/03/06 to 02/07/06 (1 page)
4 April 2006	Director's particulars changed (1 page)
4 April 2006	Director's particulars changed (1 page)
4 April 2006	Return made up to 29/03/06; full list of members (3 pages)
4 April 2006	Return made up to 29/03/06; full list of members (3 pages)
4 April 2006	Director's particulars changed (1 page)
4 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 April 2006	Director's particulars changed (1 page)
24 September 2005	Particulars of mortgage/charge (4 pages)
24 September 2005	Particulars of mortgage/charge (4 pages)
19 May 2005	Director resigned (1 page)
19 May 2005	Registered office changed on 19/05/05 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
19 May 2005	Registered office changed on 19/05/05 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
19 May 2005	New director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
19 May 2005	Secretary resigned (1 page)
19 May 2005	New director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
19 May 2005	Secretary resigned (1 page)
19 May 2005	New director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
19 May 2005	New secretary appointed;new director appointed (2 pages)
19 May 2005	New secretary appointed;new director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
19 May 2005	Director resigned (1 page)
9 May 2005	Company name changed crossco (864) LIMITED\certificate issued on 09/05/05 (2 pages)
9 May 2005	Company name changed crossco (864) LIMITED\certificate issued on 09/05/05 (2 pages)
29 March 2005	Incorporation (15 pages)
29 March 2005	Incorporation (15 pages)

W A Browne (Property Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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