BRISCARD LIMITED

Overview

Company Name	BRISCARD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00200770
Jurisdiction	England/Wales
Date of Creation	Oct 01, 1924
Date of Cessation	Feb 26, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRISCARD LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BRISCARD LIMITED located?

Registered Office Address	Bracken Hill House Wrington Hill Wrington BS40 5PN Bristol
Undeliverable Registered Office Address	No

What were the previous names of BRISCARD LIMITED?

Previous Company Names
Company Name	From	Until
WILLIAM COWLIN LIMITED	Jan 25, 1990	Jan 25, 1990
WILLIAM COWLIN(HOLDINGS)LIMITED	Oct 01, 1924	Oct 01, 1924

What are the latest accounts for BRISCARD LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What are the latest filings for BRISCARD LIMITED?

Filings

Date

Description

Document

Type

Jul 25, 2016

Bona Vacantia disclaimer

2 pages

BONA

Feb 26, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 13, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 02, 2012

Application to strike the company off the register

2 pages

DS01

May 22, 2012

Statement of capital on May 22, 2012

Capital: GBP 1

4 pages

SH19

May 22, 2012

legacy

1 pages

SH20

May 22, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions £841,423 credited to profit and loss 18/05/2012	RES13

May 22, 2012

legacy

1 pages

CAP-SS

May 22, 2012

Statement of company's objects

2 pages

CC04

May 22, 2012

Particulars of variation of rights attached to shares

2 pages

SH10

May 22, 2012

Change of share class name or designation

2 pages

SH08

May 22, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Articles deleted model articles adopted 05/05/2012	RES13
capital	Resolution of reduction in issued share capital	RES06
capital	Resolution of allotment of securities	RES10

May 21, 2012

Annual return made up to Apr 14, 2012 with full list of shareholders

5 pages

AR01

Mar 29, 2012

Total exemption full accounts made up to Sep 30, 2011

13 pages

Apr 18, 2011

Annual return made up to Apr 14, 2011 with full list of shareholders

5 pages

AR01

Apr 18, 2011

Director's details changed for Mr Geoffrey Leonard Ballard on Apr 14, 2011

2 pages

CH01

Jan 18, 2011

Total exemption full accounts made up to Sep 30, 2010

13 pages

Jun 15, 2010

Total exemption full accounts made up to Sep 30, 2009

13 pages

Apr 20, 2010

Annual return made up to Apr 14, 2010

9 pages

AR01

Jul 21, 2009

legacy

5 pages

363a

Jul 17, 2009

Total exemption full accounts made up to Sep 30, 2008

14 pages

Nov 18, 2008

Auditor's resignation

1 pages

AUD

Aug 14, 2008

legacy

6 pages

363s

Jul 31, 2008

Total exemption full accounts made up to Sep 30, 2007

16 pages

Sep 13, 2007

legacy

1 pages

287

View All Filings

Who are the officers of BRISCARD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HIGGS, Nicholas John Abbotts Barn Farm BS39 5AN Hinton Blewett Somerset	Oct 02, 2000		Secretary	Abbotts Barn Farm BS39 5AN Hinton Blewett Somerset		English		Company Secretary	30516280004
BALLARD, Geoffrey Leonard Bracken Hill House Wrington Hill BS40 5PN Wrington			Director	Bracken Hill House Wrington Hill BS40 5PN Wrington	United Kingdom	British	1944-3	Chartered Accountant	6048590002
BALLARD, Geoffrey Leonard Highridge Farm Oxleaze Lane Dundry BS41 8JZ Bristol Avon		Oct 02, 2000	Secretary	Highridge Farm Oxleaze Lane Dundry BS41 8JZ Bristol Avon		British			6048590001
HELLIWELL, Roger Glyn Loos House Watery Lane Welsh St Donats CF71 7SS Cowbridge Vale Of Glamorgan		Oct 01, 1995	Director	Loos House Watery Lane Welsh St Donats CF71 7SS Cowbridge Vale Of Glamorgan		British	1939-10	Building Contractor	124828420001
PAINTER, William Martin Kaduna Blackford BS28 4NL Wedmore Somerset		Oct 01, 1995	Director	Kaduna Blackford BS28 4NL Wedmore Somerset	England	British	1940-5	Building Contractor	95228430001
PARSONS, Edmund John Courtier Barrow Cottage Cambridge Batch Flax Bourton BS19 1PU Bristol Avon		Sep 30, 1992	Director	Barrow Cottage Cambridge Batch Flax Bourton BS19 1PU Bristol Avon		British	1932-9	Building Contractor	35529150001
REBORI, David Lionel Fieldways Claverton Down Road Claverton Down BA2 6EE Bath Avon		Oct 02, 2000	Director	Fieldways Claverton Down Road Claverton Down BA2 6EE Bath Avon		British	1946-9	Surveyor	6048650001

View Detailed Information on Officers and People with Significant Control

Does BRISCARD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Jan 13, 1994 Delivered On Jan 22, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a fixed and floating charge dated 10TH april 1990
	Short particulars Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
	Persons Entitled Midland Bank PLC
	Transactions Jan 22, 1994Registration of a charge (395)
Deed of consent & charge	Created On May 26, 1993 Delivered On May 27, 1993	Outstanding	Amount secured All monies due from briscard developments limited to the chargee on any account whatsoever
	Short particulars All right title & interest of the company in the l/h property k/a 2 tyndalls park road clifton bristol t/no AV111718.
	Persons Entitled Midland Bank PLC
	Transactions May 27, 1993Registration of a charge (395)
Deed of consent & charge	Created On May 26, 1993 Delivered On May 27, 1993	Outstanding	Amount secured All monies due from briscard developments limited to the chargee on any account whatsoever
	Short particulars All right title & interest of the company in the f/h property k/a york court wilder street bristol t/no AV74470.
	Persons Entitled Midland Bank PLC
	Transactions May 27, 1993Registration of a charge (395)
Fixed and floating charge	Created On Apr 10, 1990 Delivered On Apr 27, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaing and all property and assets present and future including book & other debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Apr 27, 1990Registration of a charge
Legal charge	Created On Dec 04, 1989 Delivered On Dec 14, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold land a west side of westona way kingswood avon title no av 149059.
	Persons Entitled Midland Bank PLC
	Transactions Dec 14, 1989Registration of a charge
Mortgage	Created On Oct 13, 1987 Delivered On Oct 14, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Part of land at westons way kingswood bristol t/n av 122497 together with all buildings and fixtures & goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 14, 1987Registration of a charge
Legal charge	Created On Sep 28, 1982 Delivered On Oct 01, 1982	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & building to the north west of wilder street, bristol - tn: av 2892.
	Persons Entitled Midland Bank PLC
	Transactions Oct 01, 1982Registration of a charge
Mortgage	Created On Nov 16, 1976 Delivered On Nov 19, 1976	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 6, somerton road, horfield bristol, together with all fixtures etc.
	Persons Entitled Midland Bank PLC
	Transactions Nov 19, 1976Registration of a charge
Mortgage	Created On Nov 16, 1976 Delivered On Nov 19, 1976	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 8, wellington crescent horfield bristol together with all fixtures etc.
	Persons Entitled Midland Bank PLC
	Transactions Nov 19, 1976Registration of a charge
Mortgage	Created On Nov 16, 1976 Delivered On Nov 19, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 14, rosling road horfield bristol together with all fixtures etc.
	Persons Entitled Midland Bank PLC
	Transactions Nov 19, 1976Registration of a charge Aug 21, 1991Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Nov 16, 1976 Delivered On Nov 19, 1976	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 10, wellington crescent horfield, bristol together with all fixtures etc.
	Persons Entitled Midland Bank PLC
	Transactions Nov 19, 1976Registration of a charge
Mortgage	Created On Apr 30, 1976 Delivered On May 05, 1976	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 23, 25 & 27 princess victoria st, clifton, bristol together with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions May 05, 1976Registration of a charge
Mortgage	Created On Nov 21, 1975 Delivered On Nov 24, 1975	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & premises at millers close, dorchester together with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Nov 24, 1975Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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