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BRYSON GROUP LIMITED

BRYSON GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBRYSON GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02622182
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRYSON GROUP LIMITED?

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

    Where is BRYSON GROUP LIMITED located?

    Registered Office Address
    2nd Floor One Gosforth Park Way
    Gosforth Business Park
    NE12 8ET Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What were the previous names of BRYSON GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPERANZA LIMITEDJun 19, 1991Jun 19, 1991

    What are the latest accounts for BRYSON GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for BRYSON GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Termination of appointment of John Anthony Waterworth as a director on Mar 31, 2019

    		1 pagesTM01

    Termination of appointment of Michael John Wilmot as a director on Jul 19, 2018

    		1 pagesTM01

    Declaration of solvency

    		7 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 26, 2018

    		LRESSP

    Appointment of a voluntary liquidator

    		4 pages600

    Termination of appointment of Ian Alan Bull as a director on Jun 29, 2018

    		1 pagesTM01

    Satisfaction of charge 026221820005 in full

    		1 pagesMR04

    Notification of Pd Parks Limited as a person with significant control on Dec 21, 2017

    		2 pagesPSC02

    Cessation of The Generations Group Limited as a person with significant control on Dec 21, 2017

    		1 pagesPSC07

    Statement of capital on Dec 21, 2017

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Nov 19, 2017 with no updates

    		3 pagesCS01

    Register inspection address has been changed from 3 Bunhill Row London EC1Y 8YZ England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX

    		1 pagesAD02

    Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ

    		1 pagesAD03

    Full accounts made up to Dec 31, 2016

    		17 pagesAA

    Registration of charge 026221820005, created on Jun 01, 2017

    		81 pagesMR01

    Satisfaction of charge 026221820004 in full

    		4 pagesMR04

    Confirmation statement made on Nov 19, 2016 with updates

    		5 pagesCS01

    Appointment of Mr Ian Alan Bull as a director on Jun 13, 2016

    		2 pagesAP01

    Full accounts made up to Dec 31, 2015

    		15 pagesAA

    Register inspection address has been changed to 3 Bunhill Row London EC1Y 8YZ

    		1 pagesAD02
    View All Filings

    Who are the officers of BRYSON GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARCHIBOLD, Judith Ann
    2nd Floor One Gosforth Park Way
    Gosforth Business Park
    NE12 8ET Newcastle Upon Tyne
    		Secretary
    2nd Floor One Gosforth Park Way
    Gosforth Business Park
    NE12 8ET Newcastle Upon Tyne
    		BritishCompany Secretary85878920001
    PARSONS, Robert John
    10 Mannings Meadow
    TQ13 9SA Bovey Tracey
    Devon
    		Secretary
    10 Mannings Meadow
    TQ13 9SA Bovey Tracey
    Devon
    		BritishAccountant113210820001
    SOWDEN, Michael John
    6 Southdown Road
    Sticker
    PL26 7EW St Austell
    Cornwall
    		Secretary
    6 Southdown Road
    Sticker
    PL26 7EW St Austell
    Cornwall
    		British28064120001
    TYE, David Grant
    Westways Coombeshead Cross
    Chudleigh
    TQ13 0NF Newton Abbot
    Devon
    		Secretary
    Westways Coombeshead Cross
    Chudleigh
    TQ13 0NF Newton Abbot
    Devon
    		BritishCompany Secretary2666640001
    BAMSEY, Darrin
    2nd Floor One Gosforth Park Way
    Gosforth Business Park
    NE12 8ET Newcastle Upon Tyne
    		Director
    2nd Floor One Gosforth Park Way
    Gosforth Business Park
    NE12 8ET Newcastle Upon Tyne
    		United KingdomBritishDirector123369200006
    BULL, Ian Alan
    One Gosforth Park Way
    Gosforth Business Park
    NE12 8ET Newcastle Upon Tyne
    2nd Floor
    England
    		Director
    One Gosforth Park Way
    Gosforth Business Park
    NE12 8ET Newcastle Upon Tyne
    2nd Floor
    England
    		EnglandBritishDirector210299090001
    HARVIE-WATT, James, Sir
    15 Somerset Square
    Addison Road
    W14 8EE London
    		Director
    15 Somerset Square
    Addison Road
    W14 8EE London
    		United KingdomBritishCompany Director41400001
    HILL, Susan Valerie
    2 Edgerton Park Road
    Pensylvania
    EX4 6DD Exeter
    Devon
    		Director
    2 Edgerton Park Road
    Pensylvania
    EX4 6DD Exeter
    Devon
    		BritishDirector58733380002
    MASSEY, Gail Sonia
    The Bungalow
    Mullion Holiday Park Ruan Minor
    TR12 9LZ Helston
    Cornwall
    		Director
    The Bungalow
    Mullion Holiday Park Ruan Minor
    TR12 9LZ Helston
    Cornwall
    		BritishDirector35964900001
    MCDONNELL, Bernard Neillus
    16 Malone Valley Park
    BT9 5PZ Belfast
    County Antrim
    		Director
    16 Malone Valley Park
    BT9 5PZ Belfast
    County Antrim
    		Northern IrelandIrishDirector123369120001
    MEADEN, Brian Douglas
    Puggiestone Holy Street
    Chagford
    TQ13 8HH Newton Abbot
    Devon
    		Director
    Puggiestone Holy Street
    Chagford
    TQ13 8HH Newton Abbot
    Devon
    		EnglandBritishDirector44211550002
    MEADEN, Deborah Sonia
    TA10
    		Director
    TA10
    		BritishDirector24665290004
    MEADEN, Sonia Irene Lotte
    Puggiestone Holy Street
    Chagford
    TQ13 8HH Newton Abbot
    Devon
    		Director
    Puggiestone Holy Street
    Chagford
    TQ13 8HH Newton Abbot
    Devon
    		EnglandBritishDirector7682560003
    PARSONS, Robert John
    10 Mannings Meadow
    TQ13 9SA Bovey Tracey
    Devon
    		Director
    10 Mannings Meadow
    TQ13 9SA Bovey Tracey
    Devon
    		BritishAccountant113210820001
    SMITH, Jan Eileen
    42 Defoe House
    Barbican
    EC2Y 8DN London
    		Director
    42 Defoe House
    Barbican
    EC2Y 8DN London
    		BritishStrategy & Marketing74951340001
    TAAFFE, Rachael Claire
    Rise Two
    Harris Lane Abbots Leigh
    BS8 3QX Bristol
    		Director
    Rise Two
    Harris Lane Abbots Leigh
    BS8 3QX Bristol
    		EnglandBritishManaging Director103945340002
    TYE, David Grant
    Westways Coombeshead Cross
    Chudleigh
    TQ13 0NF Newton Abbot
    Devon
    		Director
    Westways Coombeshead Cross
    Chudleigh
    TQ13 0NF Newton Abbot
    Devon
    		EnglandBritishAccountant2666640001
    WATERWORTH, John Anthony
    2nd Floor One Gosforth Park Way
    Gosforth Business Park
    NE12 8ET Newcastle Upon Tyne
    		Director
    2nd Floor One Gosforth Park Way
    Gosforth Business Park
    NE12 8ET Newcastle Upon Tyne
    		United KingdomBritishDirector203710900001
    WILMOT, Michael John
    2nd Floor One Gosforth Park Way
    Gosforth Business Park
    NE12 8ET Newcastle Upon Tyne
    		Director
    2nd Floor One Gosforth Park Way
    Gosforth Business Park
    NE12 8ET Newcastle Upon Tyne
    		United KingdomBritishAccountant91108150004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRYSON GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    One Gosforth Park Way
    Gosforth Business Park
    NE12 8ET Newcastle Upon Tyne
    2nd Floor
    England
    		Dec 21, 2017
    One Gosforth Park Way
    Gosforth Business Park
    NE12 8ET Newcastle Upon Tyne
    2nd Floor
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number5729731
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    One Gosforth Park Way
    Gosforth Business Park
    NE12 8ET Newcastle Upon Tyne
    2nd Floor
    United Kingdom
    		Apr 06, 2016
    One Gosforth Park Way
    Gosforth Business Park
    NE12 8ET Newcastle Upon Tyne
    2nd Floor
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number03726992
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BRYSON GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 01, 2017
    Delivered On Jun 02, 2017
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC (And Its Successors in Title and Permitted Transferees)
    Transactions
    • Jun 02, 2017Registration of a charge (MR01)
    • Jun 27, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 13, 2015
    Delivered On Nov 16, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees)
    Transactions
    • Nov 16, 2015Registration of a charge (MR01)
    • Apr 24, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 28, 2014
    Delivered On Apr 04, 2014
    		Satisfied
    Brief description
    Intellectual property including tm 2392814, tm 2603583, tm 2604489 & tm 2604490 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ares Management Limited (In Its Capacity as Security Trustee for the Beneficiaries)
    Transactions
    • Apr 04, 2014Registration of a charge (MR01)
    • Nov 13, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Aug 21, 2007
    Delivered On Aug 22, 2007
    		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 beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    For details of property`s charged please. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC (The Security Trustee)
    Transactions
    • Aug 22, 2007Registration of a charge (395)
    • Nov 13, 2015Satisfaction of a charge (MR04)
    Composite debenture
    Created On Feb 16, 2005
    Delivered On Mar 01, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the secured parties (or any of them) by an obligor under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The property k/a mullion holiday park, ruan minor, helston t/no CL147674 and looe bay holiday park, looe cornwall t/no CL68383 and sandford park, holton heath,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC as Security for Itself and Other Secured Parties (The Security Trustee)
    Transactions
    • Mar 01, 2005Registration of a charge (395)
    • Sep 14, 2007Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does BRYSON GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 26, 2018Commencement of winding up
    Aug 30, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Emma Cray
    Cornwall Court 19 Cornwall Street
    B3 2DT Birmingham
    		practitioner
    Cornwall Court 19 Cornwall Street
    B3 2DT Birmingham
    Toby Scott Underwood
    Central Square 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    		practitioner
    Central Square 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    View Detailed Information on Insolvency Cases

    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