BRYAN OF BARRY (BUILDERS) LIMITED
Overview
| Company Name | BRYAN OF BARRY (BUILDERS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02858943 |
| 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 BRYAN OF BARRY (BUILDERS) LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is BRYAN OF BARRY (BUILDERS) LIMITED located?
| Registered Office Address | 3 Pardoe Crescent CF62 8EQ Barry Vale Of Glamorgan United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRYAN OF BARRY (BUILDERS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOTALCOMFORT LIMITED | Oct 04, 1993 | Oct 04, 1993 |
What are the latest accounts for BRYAN OF BARRY (BUILDERS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What is the status of the latest annual return for BRYAN OF BARRY (BUILDERS) LIMITED?
| Annual Return |
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What are the latest filings for BRYAN OF BARRY (BUILDERS) 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 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 4 pages | AA | ||||||||||
Director's details changed for Julie Ann Bryan on Nov 19, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Russell Bryan on Nov 19, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from 36 Port Road East Barry Vale of Glamorgan CF62 9PT to 3 Pardoe Crescent Barry Vale of Glamorgan CF62 8EQ on Nov 19, 2014 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Julie Ann Bryan on Nov 19, 2014 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Oct 04, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Julie Ann Bryan on Oct 28, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Russell Bryan on Oct 28, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of BRYAN OF BARRY (BUILDERS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRYAN, Julie Ann | Secretary | CF62 8EQ Barry 3 Pardoe Crescent Vale Of Glamorgan United Kingdom | British | 39548720001 | ||||||
| BRYAN, Julie Ann | Director | CF62 8EQ Barry 3 Pardoe Crescent Vale Of Glamorgan United Kingdom | United Kingdom | British | Company Secretary | 39548720001 | ||||
| BRYAN, Russell | Director | CF62 8EQ Barry 3 Pardoe Crescent Vale Of Glamorgan United Kingdom | United Kingdom | British | Builder | 36806760002 | ||||
| BRYAN, Thomas | Secretary | 9 York Court Schooner Way Admirals Landing Atlantic Wharf CF1 5DZ Cardiff South Glamorgan | British | 36806690001 | ||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Does BRYAN OF BARRY (BUILDERS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 09, 1998 Delivered On Mar 13, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 156 woodlands road barry the vale of glamorgan. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 24, 1996 Delivered On May 03, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 23, 1994 Delivered On Sep 02, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 59 high street barry south glamorgan. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 16, 1994 Delivered On Jun 22, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 59 high street barry south glamorgan title no P183459. | ||||
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