BRYMOR HOMES LIMITED
Overview
| Company Name | BRYMOR HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02783380 |
| 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 BRYMOR HOMES LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is BRYMOR HOMES LIMITED located?
| Registered Office Address | Brymor House Parklands Business Park, Forest Road Denmead PO7 6XP Waterlooville Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRYMOR HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRYMOR CONTRACTORS (LONDON) LIMITED | Jan 25, 1993 | Jan 25, 1993 |
What are the latest accounts for BRYMOR HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for BRYMOR HOMES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BRYMOR HOMES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jun 05, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jan 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 7 pages | AA | ||||||||||||||
Annual return made up to Jan 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Peter Geen on Feb 01, 2012 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Peter Geen on Feb 01, 2012 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr Stephen James Morton on Feb 01, 2012 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Termination of appointment of Andrew Tull as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jan 24, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||||||
Annual return made up to Jan 24, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Termination of appointment of Russell Grace as a director | 2 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Termination of appointment of Andy Caterall as a director | 2 pages | TM01 | ||||||||||||||
Annual return made up to Jan 24, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Who are the officers of BRYMOR HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEEN, Peter | Secretary | Parklands Business Park, Forest Road Denmead PO7 6XP Waterlooville Brymor House Hampshire United Kingdom | British | 97788810002 | ||||||
| GEEN, Peter | Director | Parklands Business Park, Forest Road Denmead PO7 6XP Waterlooville Brymor House Hampshire United Kingdom | England | British | 97788810002 | |||||
| MORTON, Stephen James | Director | Parklands Business Park, Forest Road Denmead PO7 6XP Waterlooville Brymor House Hampshire United Kingdom | England | British | 32975510003 | |||||
| MORTON, Jan Barbara | Secretary | 5b The Birches Neilson Close Chandlers Ford SO18 5SR Southampton Hampshire | English | 32740280001 | ||||||
| STEVENS, Janis Doreen | Secretary | 7 Maple Wood PO9 3JB Havant Hampshire | British | 18082490003 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| CATERALL, Andy | Director | 18 Lipizzaner Fields Whiteley PO15 7BH Fareham Hampshire | British | 97559760001 | ||||||
| GRACE, Russell John | Director | 3 Elsenwood Drive GU15 2AY Camberley Surrey | England | British | 84703110001 | |||||
| MORTON, Jan Barbara | Director | Pine Falls 9a Portsmouth Road GU15 1LB Camberley Surrey | English | 32740280003 | ||||||
| TULL, Andrew John | Director | 3 Cyprus Road Titchfield Common PO14 4JY Fareham Hampshire | United Kingdom | British | 32893890004 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Does BRYMOR HOMES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Jul 22, 2005 Delivered On Nov 02, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H chasemount snows ride windlesham surrey t/no SY152660. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jul 22, 2005 Delivered On Jul 26, 2005 | Outstanding | Amount secured The greater of £940,000 or 50% of the gross profit of the development of the land due or to become due from the company to | |
Short particulars Chasemount snows ride windlesham surrey. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Feb 25, 2005 Delivered On Mar 01, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Land at brankesmere house, queens crescent, southsea, portsmouth, hampshire. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Feb 25, 2005 Delivered On Mar 01, 2005 | Outstanding | Amount secured £300,000.00 and all other monies due or to become due from the company to the chargee | |
Short particulars Branksmere house, queens crescent, southsea, hampshire. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage | Created On Feb 25, 2005 Delivered On Feb 28, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H bransmere house site b queens crescent southsea hampshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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