Browne Smith Baker Llp

Company Name	Browne Smith Baker Llp
Company Status	Dissolved
Company Number	OC306239
Category	Limited Liability Partnership
Incorporation Date	5 December 2003(20 years, 4 months ago)
Dissolution Date	13 May 2018 (5 years, 11 months ago)

Directors

LLP Designated Member Name	Frederick Guy Holmes
Date of Birth	December 1955 (Born 68 years ago)
Status	Closed
Appointed	05 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Farm Cottage Hall Road Chopwell Newcastle Upon Tyne NE17 7AB

LLP Designated Member Name	Mr John Nicholas Hunter
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 The Link Analby Park Hull HU4 6TX

LLP Member Name	Mr David Douglas Brown
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2005(1 year, 4 months after company formation)
Appointment Duration	13 years (closed 13 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Tordon House 16 Lyons Road The Garden Village Richmond DL10 4NS

LLP Member Name	Mr Roger Hallett
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2005(1 year, 4 months after company formation)
Appointment Duration	13 years (closed 13 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Strathmore Avenue Beverley Road Hull HU6 7HJ

LLP Member Name	Christine Hudson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2005(1 year, 4 months after company formation)
Appointment Duration	13 years (closed 13 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Glendale Gardens Sheriff Hill Gateshead NE9 5SA

LLP Designated Member Name	Nicholas Mark Watson
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2009(5 years, 4 months after company formation)
Appointment Duration	9 years (closed 13 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Velocity West 5 City Walk Leeds West Yorkshire LS11 9BG

LLP Designated Member Name	Colin Anderson
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Shepton Cottages Sunniside Newcastle Upon Tyne NE16 5LF

LLP Designated Member Name	Alan Drewell
Date of Birth	June 1943 (Born 80 years ago)
Status	Resigned
Appointed	05 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	4 Hollin Gardens Glen Road Leeds LS16 5NL

LLP Designated Member Name	Derek John Hoad
Date of Birth	March 1949 (Born 75 years ago)
Status	Resigned
Appointed	05 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	188 Victoria Avenue Hull HU15 3DY

LLP Designated Member Name	Mr William Leslie Hodgson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Gowan Terrace Jesmond Newcastle Upon Tyne NE2 2PT

LLP Member Name	Warren Barnett
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(2 years, 11 months after company formation)
Appointment Duration	4 years (resigned 18 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Park Terrace Humshaugh NE46 4AX

LLP Designated Member Name	Phillip Goffin
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(5 years, 4 months after company formation)
Appointment Duration	10 months (resigned 01 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Edgware Grove Leeds LS8 5NH

Location

Registered Address	Earl Grey House 75-85 Grey Street Newcastle Upon Tyne NE1 6EF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2010
Net Worth	£714,034
Cash	£2,811
Current Liabilities	£1,156,898

Accounts

Latest Accounts	30 April 2010 (13 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

13 May 2018	Final Gazette dissolved following liquidation (1 page)
13 February 2018	Return of final meeting in a creditors' voluntary winding up (16 pages)
7 May 2017	Liquidators' statement of receipts and payments to 25 February 2017 (12 pages)
7 May 2017	Liquidators' statement of receipts and payments to 25 February 2017 (12 pages)
28 February 2017	INSOLVENCY:secretary of state's release of liquidator (1 page)
28 February 2017	INSOLVENCY:secretary of state's release of liquidator (1 page)
5 January 2017	Appointment of a voluntary liquidator (2 pages)
5 January 2017	Appointment of a voluntary liquidator (2 pages)
5 January 2017	Notice of ceasing to act as a voluntary liquidator (13 pages)
5 January 2017	Notice of ceasing to act as a voluntary liquidator (13 pages)
25 April 2016	Liquidators statement of receipts and payments to 25 February 2016 (12 pages)
25 April 2016	Liquidators' statement of receipts and payments to 25 February 2016 (12 pages)
25 April 2016	Liquidators' statement of receipts and payments to 25 February 2016 (12 pages)
24 April 2015	Liquidators' statement of receipts and payments to 25 February 2015 (12 pages)
24 April 2015	Liquidators statement of receipts and payments to 25 February 2015 (12 pages)
24 April 2015	Liquidators' statement of receipts and payments to 25 February 2015 (12 pages)
17 July 2014	Court order insolvency:replacement liquidator (36 pages)
17 July 2014	Court order insolvency:replacement liquidator (36 pages)
17 July 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
17 July 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
4 March 2014	Liquidators' statement of receipts and payments to 25 February 2014 (12 pages)
4 March 2014	Liquidators' statement of receipts and payments to 25 February 2014 (12 pages)
4 March 2014	Liquidators statement of receipts and payments to 25 February 2014 (12 pages)
6 March 2013	Administrator's progress report to 25 February 2013 (15 pages)
6 March 2013	Administrator's progress report to 25 February 2013 (15 pages)
26 February 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
26 February 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
25 February 2013	Result of meeting of creditors (1 page)
25 February 2013	Result of meeting of creditors (1 page)
12 February 2013	Administrator's progress report to 20 January 2013 (15 pages)
12 February 2013	Administrator's progress report to 20 January 2013 (15 pages)
11 February 2013	Statement of administrator's revised proposal (14 pages)
11 February 2013	Statement of administrator's revised proposal (14 pages)
6 August 2012	Administrator's progress report to 20 July 2012 (13 pages)
6 August 2012	Administrator's progress report to 20 July 2012 (13 pages)
3 August 2012	Notice of extension of period of Administration (1 page)
3 August 2012	Notice of extension of period of Administration (1 page)
20 March 2012	Administrator's progress report to 1 March 2012 (12 pages)
20 March 2012	Administrator's progress report to 1 March 2012 (12 pages)
20 March 2012	Administrator's progress report to 1 March 2012 (12 pages)
16 November 2011	Registered office address changed from 11-12 Portland Terrace Jesmond Newcastle upon Tyne Tyne and Wear NE2 1QQ on 16 November 2011 (2 pages)
16 November 2011	Registered office address changed from 11-12 Portland Terrace Jesmond Newcastle upon Tyne Tyne and Wear NE2 1QQ on 16 November 2011 (2 pages)
15 November 2011	Notice of deemed approval of proposals (1 page)
15 November 2011	Statement of affairs with form 2.14B (13 pages)
15 November 2011	Statement of affairs with form 2.14B (13 pages)
15 November 2011	Notice of deemed approval of proposals (1 page)
26 October 2011	Statement of administrator's proposal (19 pages)
26 October 2011	Statement of administrator's proposal (19 pages)
9 September 2011	Appointment of an administrator (1 page)
9 September 2011	Appointment of an administrator (1 page)
2 February 2011	Termination of appointment of Phillip Goffin as a member (2 pages)
2 February 2011	Termination of appointment of Phillip Goffin as a member (2 pages)
2 February 2011	Termination of appointment of Warren Barnett as a member (2 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
2 February 2011	Termination of appointment of Warren Barnett as a member (2 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
25 January 2011	Member's details changed for Frederick Guy Holmes on 5 December 2010 (2 pages)
25 January 2011	Termination of appointment of Warren Barnett as a member (1 page)
25 January 2011	Termination of appointment of Phillip Goffin as a member (1 page)
25 January 2011	Annual return made up to 5 December 2010 (7 pages)
25 January 2011	Annual return made up to 5 December 2010 (7 pages)
25 January 2011	Termination of appointment of Warren Barnett as a member (1 page)
25 January 2011	Annual return made up to 5 December 2010 (7 pages)
25 January 2011	Termination of appointment of Phillip Goffin as a member (1 page)
25 January 2011	Member's details changed for Frederick Guy Holmes on 5 December 2010 (2 pages)
25 January 2011	Member's details changed for Frederick Guy Holmes on 5 December 2010 (2 pages)
25 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
25 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
11 February 2010	Annual return made up to 5 December 2009 (12 pages)
11 February 2010	Annual return made up to 5 December 2009 (12 pages)
11 February 2010	Annual return made up to 5 December 2009 (12 pages)
16 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
16 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
4 September 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
4 September 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
27 August 2009	LLP member appointed nicholas watson (1 page)
27 August 2009	LLP member appointed phillip goffin (1 page)
27 August 2009	LLP member appointed nicholas watson (1 page)
27 August 2009	LLP member appointed phillip goffin (1 page)
30 July 2009	Member resigned william hodgson (1 page)
30 July 2009	Member resigned derek hoad (1 page)
30 July 2009	Member resigned derek hoad (1 page)
30 July 2009	Member resigned william hodgson (1 page)
6 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
6 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
30 January 2009	Member resigned alan drewell (1 page)
30 January 2009	All members designated (1 page)
30 January 2009	Annual return made up to 05/12/08 (5 pages)
30 January 2009	Annual return made up to 05/12/08 (5 pages)
30 January 2009	Member resigned colin anderson (1 page)
30 January 2009	All members designated (1 page)
30 January 2009	Member resigned alan drewell (1 page)
30 January 2009	Member resigned colin anderson (1 page)
16 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
16 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
13 February 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
13 February 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
13 December 2007	Annual return made up to 05/12/07 (6 pages)
13 December 2007	Annual return made up to 05/12/07 (6 pages)
12 March 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
12 March 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
18 January 2007	Member's particulars changed (1 page)
18 January 2007	Annual return made up to 05/12/06 (6 pages)
18 January 2007	Member's particulars changed (1 page)
18 January 2007	Annual return made up to 05/12/06 (6 pages)
18 January 2007	New member appointed (1 page)
18 January 2007	Member's particulars changed (1 page)
18 January 2007	Member's particulars changed (1 page)
18 January 2007	Member's particulars changed (1 page)
18 January 2007	New member appointed (1 page)
18 January 2007	Member's particulars changed (1 page)
18 January 2007	Member's particulars changed (1 page)
18 January 2007	Member's particulars changed (1 page)
14 February 2006	Annual return made up to 05/12/05 (6 pages)
14 February 2006	Annual return made up to 05/12/05 (6 pages)
13 October 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
13 October 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
8 August 2005	New member appointed (1 page)
8 August 2005	New member appointed (1 page)
8 August 2005	New member appointed (1 page)
8 August 2005	New member appointed (1 page)
8 August 2005	New member appointed (1 page)
8 August 2005	New member appointed (1 page)
28 January 2005	Member's particulars changed (1 page)
28 January 2005	Member's particulars changed (1 page)
28 January 2005	Member's particulars changed (1 page)
28 January 2005	Member's particulars changed (1 page)
17 January 2005	Annual return made up to 05/12/04 (4 pages)
17 January 2005	Annual return made up to 05/12/04 (4 pages)
14 June 2004	Accounting reference date extended from 31/12/04 to 30/04/05 (1 page)
14 June 2004	Accounting reference date extended from 31/12/04 to 30/04/05 (1 page)
25 March 2004	Particulars of mortgage/charge (7 pages)
25 March 2004	Particulars of mortgage/charge (7 pages)
5 December 2003	Incorporation (5 pages)
5 December 2003	Incorporation (5 pages)

Browne Smith Baker Llp

Directors

Location

Financials

Accounts

Filing History

Contact North East Check