BRILEY PROPERTIES LIMITED

BRILEY PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameBRILEY PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00827519
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRILEY PROPERTIES LIMITED?

    • (7011) /

    Where is BRILEY PROPERTIES LIMITED located?

    Registered Office Address
    Carnegie Court 11 Springs Lane
    LS29 8SN Ilkley
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRILEY PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for BRILEY PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from 34 Southway, Eldwick Bingley West Yorkshire BD16 3EW on Oct 07, 2010

    1 pagesAD01

    Annual return made up to Aug 31, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2010

    Statement of capital on Sep 26, 2010

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Dec 31, 2009

    11 pagesAA

    Appointment of Mrs Barbara Joy Holt as a director

    2 pagesAP01

    Appointment of Mrs Suzannah Rose Blackburn as a director

    2 pagesAP01

    legacy

    3 pages363a

    legacy

    1 pages288b

    Total exemption full accounts made up to Dec 31, 2008

    11 pagesAA

    Total exemption full accounts made up to Dec 31, 2007

    11 pagesAA

    legacy

    2 pages288c

    legacy

    4 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    11 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2005

    11 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Full accounts made up to Dec 31, 2004

    11 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2003

    10 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Dec 31, 2002

    11 pagesAA

    Who are the officers of BRILEY PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKBURN, Suzannah Rose
    Chantry House
    Chantry Drive
    LS29 9HU Ilkley
    West Yorkshire
    Secretary
    Chantry House
    Chantry Drive
    LS29 9HU Ilkley
    West Yorkshire
    British33712680002
    HOLT, Barbara Joy
    Cliffe Lodge
    Cliffe Lane
    BD17 5JZ Baildon
    West Yorkshire
    Secretary
    Cliffe Lodge
    Cliffe Lane
    BD17 5JZ Baildon
    West Yorkshire
    British39723660001
    BLACKBURN, Suzannah Rose
    Springs Lane
    LS29 8SN Ilkley
    Carnegie Court 11
    West Yorkshire
    England
    Director
    Springs Lane
    LS29 8SN Ilkley
    Carnegie Court 11
    West Yorkshire
    England
    United KingdomBritish150045830001
    COLLINS, John Geoffrey
    34 Southway
    Eldwick
    BD16 3EW Bingley
    West Yorkshire
    Director
    34 Southway
    Eldwick
    BD16 3EW Bingley
    West Yorkshire
    EnglandBritish34003880002
    HOLT, Barbara Joy
    Springs Lane
    LS29 8SN Ilkley
    Carnegie Court 11
    West Yorkshire
    England
    Director
    Springs Lane
    LS29 8SN Ilkley
    Carnegie Court 11
    West Yorkshire
    England
    United KingdomBritish150085370001
    COLLINS, Beryl Jean
    5 Prod Lane
    Baildon
    BD17 5BN Shipley
    West Yorkshire
    Secretary
    5 Prod Lane
    Baildon
    BD17 5BN Shipley
    West Yorkshire
    British7232050001
    COLLINS, Beryl Jean
    Wentworth Grange
    NE44 6DZ Riding Mill
    8
    Northumberland
    United Kingdom
    Director
    Wentworth Grange
    NE44 6DZ Riding Mill
    8
    Northumberland
    United Kingdom
    British38366450003
    COLLINS, Brian Powell
    High Glen 5 Prod Lane
    Baildon
    BD17 5BN Shipley
    West Yorkshire
    Director
    High Glen 5 Prod Lane
    Baildon
    BD17 5BN Shipley
    West Yorkshire
    British31748790001

    Does BRILEY PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Feb 23, 1981
    Delivered On Mar 09, 1981
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 2/4 & 10, springwell terrace, wibsey, bradford, west yorkshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 09, 1981Registration of a charge
    Legal charge
    Created On Feb 23, 1981
    Delivered On Mar 09, 1981
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H 114, 116, 118 & 122 and 120/124, beacon road, wibsey, bradford, west yorkshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 09, 1981Registration of a charge
    Legal charge
    Created On Feb 25, 1980
    Delivered On Mar 12, 1980
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    2/4 & 10 springwell terrace, wibsey, bradford, west yorkshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 12, 1980Registration of a charge
    Legal charge
    Created On Feb 25, 1980
    Delivered On Mar 12, 1980
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    114, 116, 118, 120, 122, 124 beacon road, wibsey, bradford, west yorkshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 12, 1980Registration of a charge
    Sub-mortgage
    Created On Nov 21, 1974
    Delivered On Dec 12, 1974
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land in thornhill grove and rear thornhill street, calverley, pudsey, leeds, west yorks.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 12, 1974Registration of a charge
    Legal charge
    Created On Jan 07, 1974
    Delivered On Jan 11, 1974
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    4,6,8,10 west end road, calverley, yorkshire, 84 & 86, thornhill street calverley yorkshire. 74, 76, 78, 80, 82 thornhill street, calverley, yorkshire 2, 12, 14, 16, 18, 20 & 22 west end calverley yorksire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 11, 1974Registration of a charge

    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