BRYMELL PROPERTY (INVESTMENTS) LIMITED
Overview
| Company Name | BRYMELL PROPERTY (INVESTMENTS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03148434 |
| 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 BRYMELL PROPERTY (INVESTMENTS) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BRYMELL PROPERTY (INVESTMENTS) LIMITED located?
| Registered Office Address | c/o THORNE LANCASTER PARKER Venture House 4th Floor 27/29 Glasshouse Street W1B 5DF London |
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| Undeliverable Registered Office Address | No |
What are the latest accounts for BRYMELL PROPERTY (INVESTMENTS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2015 |
What is the status of the latest annual return for BRYMELL PROPERTY (INVESTMENTS) LIMITED?
| Annual Return |
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What are the latest filings for BRYMELL PROPERTY (INVESTMENTS) 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 Jan 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on Nov 11, 2014 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Jan 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jan 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Jan 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Jan 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2010 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2009 | 11 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jan 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Jan 31, 2008 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2007 | 10 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of BRYMELL PROPERTY (INVESTMENTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIBBERD, Pamela Rose | Secretary | 44 Vicarage Road SG9 9BB Buntingford Hertfordshire | British | 49987160002 | ||||||
| BRYCE, John | Director | 12 Glevum Close AL3 4JN St Albans Hertfordshire | England | British | 10407170012 | |||||
| MITCHELL, James Bryan | Director | Edes Cottage The Warren GU6 7NW Ewhurst Surrey | United Kingdom | British | 50063500002 | |||||
| BRYCE, John | Secretary | Rose Cottage Highlands Road IP7 5HU Hadleigh Suffolk | British | 10407170006 |
Does BRYMELL PROPERTY (INVESTMENTS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 01, 2005 Delivered On Aug 17, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 20 buckland court, st johns estate, london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Nov 05, 1999 Delivered On Nov 09, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 20 buckland court buckland street st johns estate london N1. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Feb 28, 1996 Delivered On Feb 29, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Raised ground floor flat 38 castlewood road london N16 and goodwill of any business. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Feb 28, 1996 Delivered On Feb 29, 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 uncalled capital goodwill bookdebts and patents. | ||||
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