BRYTEK LIMITED

Overview

Company Name	BRYTEK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03314797
Jurisdiction	England/Wales
Date of Creation	Feb 03, 1997
Date of Cessation	Jun 14, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BRYTEK LIMITED?

(4521) /

Where is BRYTEK LIMITED located?

Registered Office Address	Pobox 60317 10 Orange Street Haymarket WC2H 7WR London
Undeliverable Registered Office Address	No

What were the previous names of BRYTEK LIMITED?

Previous Company Names
Company Name	From	Until
FRANCHI INTERNATIONAL LIMITED	Jun 10, 2003	Jun 10, 2003
FRANCHI SERVICES LTD	Feb 03, 1997	Feb 03, 1997

What are the latest accounts for BRYTEK LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for BRYTEK LIMITED?

Filings

Date

Description

Document

Type

Jun 14, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 14, 2012

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Nov 16, 2011

Liquidators' statement of receipts and payments to Nov 08, 2011

5 pages

4.68

May 17, 2011

Liquidators' statement of receipts and payments to May 08, 2011

5 pages

4.68

Dec 13, 2010

Liquidators' statement of receipts and payments to Nov 08, 2010

5 pages

4.68

Dec 10, 2009

Statement of affairs with form 4.19

8 pages

4.20

Dec 10, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 10, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 09, 2009	LRESEX

Nov 21, 2009

Registered office address changed from Unit 28 Talina Centre Bagleys Lane London SW6 2BW on Nov 21, 2009

2 pages

AD01

Nov 19, 2009

Certificate of change of name

Company name changed franchi international LIMITED\certificate issued on 19/11/09

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 17, 2009	RES15

Nov 19, 2009

Change of name notice

3 pages

CONNOT

May 05, 2009

legacy

1 pages

288b

Mar 09, 2009

legacy

3 pages

363a

Mar 05, 2009

legacy

1 pages

287

Nov 18, 2008

Total exemption small company accounts made up to Jun 30, 2008

7 pages

Feb 06, 2008

legacy

2 pages

363a

Feb 04, 2008

Total exemption small company accounts made up to Jun 30, 2007

5 pages

May 02, 2007

legacy

4 pages

395

Feb 14, 2007

legacy

1 pages

288a

Feb 12, 2007

legacy

2 pages

363a

Feb 12, 2007

legacy

1 pages

288b

Oct 05, 2006

Total exemption small company accounts made up to Jun 30, 2006

5 pages

Feb 02, 2006

legacy

2 pages

363a

Dec 20, 2005

Total exemption small company accounts made up to Jun 30, 2005

4 pages

May 03, 2005

Total exemption small company accounts made up to Jun 30, 2004

5 pages

View All Filings

Who are the officers of BRYTEK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRANCHI, Marco Flat 141 Watermans Quay William Morris Way SW6 2UW London	Feb 03, 1997		Director	Flat 141 Watermans Quay William Morris Way SW6 2UW London	United Kingdom	British	1973-5	Retailer	51928090007
AHERNE, Joe 114a Stapleton Hall Road N4 4QA London	Jan 15, 2003	Jul 01, 2006	Secretary	114a Stapleton Hall Road N4 4QA London		British			86895400002
FRANCHI, Marco 143a Regent On The River William Morris Way SW6 2UU London	Feb 03, 1997	Jan 15, 2003	Secretary	143a Regent On The River William Morris Way SW6 2UU London		British		Retailer	51928090002
MCLAUGHLIN, Julie 27 Radipole Road SW6 5DN Fulham London	Feb 14, 2007	Apr 20, 2009	Secretary	27 Radipole Road SW6 5DN Fulham London		British		Office Manager	118754750001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Feb 03, 1997	Feb 03, 1997	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
AHERN, Joe 23 Westview Close NW10 1RH London	Apr 04, 2002	Jan 15, 2003	Director	23 Westview Close NW10 1RH London		Irish	1972-9	None	81297870001
MICHELUCCI, Alfredo 39 Priory Road NW6 4NN London	Feb 03, 1997	Apr 04, 2001	Director	39 Priory Road NW6 4NN London	England	British	1960-7	Builder	24057970002
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Feb 03, 1997	Feb 03, 1997	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Does BRYTEK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On May 01, 2007 Delivered On May 02, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over all property and assets present and future including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions May 02, 2007Registration of a charge (395)
Deed of rent deposit	Created On Oct 30, 2003 Delivered On Nov 01, 2003	Outstanding	Amount secured £7,181.10 due or to become due from the company to the chargee
	Short particulars £7,181.10 being the deposit.
	Persons Entitled Chelsea Harbour Limited
	Transactions Nov 01, 2003Registration of a charge (395)
All assets debenture	Created On Jul 24, 2003 Delivered On Jul 30, 2003	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 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 Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
	Transactions Jul 30, 2003Registration of a charge (395)

View Detailed Information on Charges

Does BRYTEK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 14, 2012	Dissolved on
Nov 09, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Derek Smailes Shipleys Llp 10 Orange Street WC2H 7DQ Haymarket London	practitioner	Shipleys Llp 10 Orange Street WC2H 7DQ Haymarket London	Nov 09, 2009
Stephen Blandford Ryman Shipleys Llp 10 Orange Street WC2H 7DQ Haymarket London	practitioner	Shipleys Llp 10 Orange Street WC2H 7DQ Haymarket London	Nov 09, 2009

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.
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