BRYLES HOUSE LIMITED
Overview
| Company Name | BRYLES HOUSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00625711 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BRYLES HOUSE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BRYLES HOUSE LIMITED located?
| Registered Office Address | C/O Fti Consulting Llp 200 Aldersgate Street EC1A 4HD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRYLES HOUSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 24, 2020 |
What is the status of the latest confirmation statement for BRYLES HOUSE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 31, 2020 |
What are the latest filings for BRYLES HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 29 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Oct 24, 2023 | 26 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 24, 2022 | 23 pages | LIQ03 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 006257110001 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 006257110002 in full | 4 pages | MR04 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of East City Investments Limited as a person with significant control on Oct 25, 2021 | 1 pages | PSC07 | ||||||||||
Notification of East City Investments Limited as a person with significant control on Oct 31, 2020 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Oct 28, 2021 | 2 pages | PSC09 | ||||||||||
Previous accounting period shortened from Mar 24, 2022 to Oct 22, 2021 | 1 pages | AA01 | ||||||||||
Termination of appointment of Leslie Sheinman as a director on Oct 22, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Sheinman as a director on Oct 22, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bryan Sheinman as a director on Oct 22, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Sheinman as a director on Oct 22, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cheryl Rosalie Pack as a director on Oct 22, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Elizabeth Julie Lashley as a director on Oct 22, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gillian Kemble as a director on Oct 22, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cheryl Rosalie Pack as a secretary on Oct 22, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Mr Julius Sparks as a director on Oct 22, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of BRYLES HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEACON, Nicholas Charles | Director | 200 Aldersgate Street EC1A 4HD London C/O Fti Consulting Llp England | United Kingdom | British | Director | 204491550001 | ||||
| EVANS, William Rhys | Director | 200 Aldersgate Street EC1A 4HD London C/O Fti Consulting Llp England | United Kingdom | British | Director | 288728280001 | ||||
| SPARKS, Julius | Director | 200 Aldersgate Street EC1A 4HD London C/O Fti Consulting Llp England | England | British | Director | 227942320001 | ||||
| PACK, Cheryl Rosalie | Secretary | 64 Camlet Way Hadley Wood EN4 0NX Barnet Hertfordshire | British | 7340090001 | ||||||
| KEMBLE, Gillian | Director | 10 Lancaster Avenue Hadley Wood EN4 0EX Barnet Hertfordshire | United Kingdom | British | Director | 7858990001 | ||||
| LASHLEY, Elizabeth Julie | Director | 92 Hurstwood Road NW11 0AU London | United Kingdom | British | Director | 7405050003 | ||||
| PACK, Cheryl Rosalie | Director | 64 Camlet Way Hadley Wood EN4 0NX Barnet Hertfordshire | England | British | Secretary & Director | 7340090001 | ||||
| SHEINMAN, Andrew | Director | 390 West End Avenue Apartment 8m NY10024 New York United States | United States | British | Director | 7340110001 | ||||
| SHEINMAN, Bryan, Dr | Director | 200 Aldersgate Street EC1A 4HD London C/O Fti Consulting Llp England | United Kingdom | British | Doctor | 7405030005 | ||||
| SHEINMAN, David | Director | Davere House View Road N6 4DT London | United Kingdom | British | Director | 153063720001 | ||||
| SHEINMAN, Leslie | Director | 200 Aldersgate Street EC1A 4HD London C/O Fti Consulting Llp England | United Kingdom | British | Director | 7858970004 | ||||
| SHEINMAN, Monica Petzal | Director | 7 Chesterford Gardens Hampstead NW3 7DD London | British | Director | 7858980001 |
Who are the persons with significant control of BRYLES HOUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| East City Investments Limited | Oct 31, 2020 | 200 Aldersgate Street EC1A 4HD London C/O Fti Consulting Llp England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| East City Investments Limited | Oct 31, 2020 | 65 St Paul's Churchyard EC4M 8AB London Paternoster House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BRYLES HOUSE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 25, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Oct 22, 2021 | Oct 22, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Oct 31, 2016 | Oct 31, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does BRYLES HOUSE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0