BRINAL LIMITED
Overview
| Company Name | BRINAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01015403 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRINAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BRINAL LIMITED located?
| Registered Office Address | 6th Floor 322 High Holborn WC1V 7PB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRINAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for BRINAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Termination of appointment of Andrew James Stockwell as a director on Mar 31, 2013 | 1 pages | TM01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 4 pages | MG04 | ||||||||||||||
Statement of capital on Feb 08, 2013
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Christopher Mansell as a secretary on Sep 25, 2012 | 1 pages | TM02 | ||||||||||||||
Annual return made up to Oct 22, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Termination of appointment of Christopher Edwin Mansell as a director on Sep 25, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Daniel Alexis Pryor as a director on Sep 25, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gary Paul Kisby as a director on Sep 25, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Charles Scott Brannan as a director on Sep 25, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Anne Lynne Puckett as a director on Sep 25, 2012 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||||||
Director's details changed for Mr Daniel Alexis Pryor on Apr 25, 2012 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Anne Lynne Puckett on Apr 25, 2012 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Charles Scott Brannan on May 25, 2012 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Anne Lynne Puckett on May 25, 2012 | 2 pages | CH01 | ||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||
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legacy | 22 pages | MG01 | ||||||||||||||
Appointment of Mark Paul Lehman as a director on Apr 25, 2012 | 2 pages | AP01 | ||||||||||||||
Who are the officers of BRINAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLEXON, William (Bill) | Director | Stony Point Parkway Ste 150 23235 Richmond Vc 8730 Usa | United States | American | 168688030001 | |||||
| LEHMAN, Mark Paul | Director | 8170 Maple Lawn Blvd, Suite 180 20759 Fulton Colfax Corporation Maryland Usa | United States | American | 168688010001 | |||||
| GIBSON, David John Armstrong | Secretary | High Holborn WC1V 7PB London 6th Floor 322 | British | 29148620002 | ||||||
| MACLEOD, Roderick | Secretary | 15 Brookfields Stebbing CM6 3SA Dunmow Essex | British | 14465110001 | ||||||
| MANSELL, Christopher | Secretary | Floor 322 High Holborn WC1V 7PB London 6th England England | 162836900001 | |||||||
| BRANNAN, Charles Scott | Director | 8170 Maple Lawn Blvd, Suite 180 Fulton Colfax Corporation Maryland 20759 Usa | United States | Usa | 165891740001 | |||||
| DODD, Peter Gerald | Director | 322 High Holborn WC1V 7PB London 6th Floor | England | British | 17165960002 | |||||
| GIBSON, David John Armstrong | Director | High Holborn WC1V 7PB London 6th Floor 322 | Switzerland | British | 29148620003 | |||||
| KISBY, Gary Paul | Director | 322 High Holborn WC1V 7PB London 6th Floor England | United Kingdom | British | 138839570001 | |||||
| MACLEOD, Roderick | Director | 15 Brookfields Stebbing CM6 3SA Dunmow Essex | England | British | 14465110001 | |||||
| MANSELL, Christopher Edwin | Director | 322 High Holborn WC1V 7PB London 6th Floor England | England | British | 161649280001 | |||||
| PRYOR, Daniel Alexis | Director | Maple Lawn Blvd Suite 180 20759 Fulton 8170 Maryland Usa | United States | American | 263655630001 | |||||
| PUCKETT, Anne Lynne | Director | 8170 Maple Lawn Blvd, Suite 180 20759 Fulton Colfax Corporation Maryland Usa | United States | American | 162847810001 | |||||
| STOCKWELL, Andrew James | Director | Floor 322 High Holborn WC1V 7PB London 7th United Kingdom | England | British | 79587890002 | |||||
| WILKINSON, John Graham | Director | 4 Grange Court Road AL5 1BY Harpenden Hertfordshire | United Kingdom | British | 14465150001 |
Does BRINAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 30, 2012 Delivered On May 04, 2012 | Outstanding | Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Letter of set off | Created On Oct 18, 1985 Delivered On Oct 30, 1985 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee | |
Short particulars Any sum or sums for the time being standing to the credit of any present of future accounts of the company with the bank. | ||||
Persons Entitled
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Transactions
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| Letter of set off | Created On Oct 23, 1984 Delivered On Oct 31, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Any sum or sums for the time being standing to the credit of any present & future account of the company. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 18, 1983 Delivered On Aug 24, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill, book & other debts uncalled capital, together with all buildings, fixtures, fixed plant & machinery, all stocks, shares & other secrities. | ||||
Persons Entitled
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Transactions
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| Letter of set-off | Created On Aug 16, 1983 Delivered On Aug 18, 1983 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee | |
Short particulars Any sums standing to the credit of any present/future account of the company. | ||||
Persons Entitled
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Transactions
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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