BRIERLEY LIMITED
Overview
| Company Name | BRIERLEY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03559259 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BRIERLEY LIMITED?
- (2942) /
Where is BRIERLEY LIMITED located?
| Registered Office Address | C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP St. Philips Point Temple Row B2 5AF Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIERLEY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIRECT ISSUE LIMITED | May 07, 1998 | May 07, 1998 |
What are the latest accounts for BRIERLEY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2008 |
What are the latest filings for BRIERLEY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Administrator's progress report to Jan 15, 2010 | 15 pages | 2.24B | ||||||||||
Notice of move from Administration to Dissolution on Jan 14, 2010 | 15 pages | 2.35B | ||||||||||
Administrator's progress report to Jul 15, 2009 | 14 pages | 2.24B | ||||||||||
Statement of administrator's proposal | 31 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 23 pages | 2.16B | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 5 pages | 395 | ||||||||||
Accounts for a small company made up to May 31, 2007 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to May 31, 2006 | 6 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Accounts for a small company made up to May 31, 2005 | 5 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 7 pages | 395 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 287 | ||||||||||
Who are the officers of BRIERLEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Andrew | Secretary | 12 Brindley Close DY8 4XY Stourbridge West Midlands | British | 52497920001 | ||||||
| BARNES, Geoffrey William Kirkbride | Director | Belne Brook Cottage 2 Galtons Lane DY9 9TS Belbroughton | British | 52497760005 | ||||||
| GRAY, Andrew | Director | 12 Brindley Close DY8 4XY Stourbridge West Midlands | British | 52497920001 | ||||||
| MCKENZIE, Hope | Secretary | 35 Melrose Avenue Pedmore DY8 2LE Stourbridge West Midlands | British | 50354240005 | ||||||
| EXPRESS SECRETARIES LIMITED | Nominee Secretary | 4 Blackett Drive Heather LE67 2RL Coalville Leicestershire | 900006670001 | |||||||
| LODGE, Brian | Director | 11 Parish Hill Bournheath B61 9JH Bromsgrove Worcestershire | British | 64651980001 | ||||||
| LOVELL, Charles Henry | Director | Royal House Market Place B98 8PP Redditch Worcestershire | British | 52570090001 | ||||||
| MARPLE, Brian | Director | 3 Westcroft,The Wergs Tettenhall WV6 7LD Wolverhampton West Midlands | British | 5124510001 | ||||||
| MCKENZIE, Hope | Director | 35 Melrose Avenue Pedmore DY8 2LE Stourbridge West Midlands | British | 50354240005 | ||||||
| PITCHER, Alan Victor | Director | 21 Nether Beacon WS13 7AT Lichfield Staffordshire | British | 57191510001 | ||||||
| EXPRESS DIRECTORS LIMITED | Nominee Director | 4 Blackett Drive Heather LE67 2RL Coalville Leicestershire | 900006660001 |
Does BRIERLEY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Chattels mortgage | Created On Sep 11, 2007 Delivered On Sep 14, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Hurco BMC50 s/no BE2002298, hurco 800 rpm s/no B425M91001108CD, cincinnatti milacron arrow 500 s/no 7042-A00-rd-0895 for details of further equipment charged please refer to form 395. 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 Jun 07, 2005 Delivered On Jun 14, 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 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
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Transactions
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| Rent deposit deed | Created On Jul 06, 2004 Delivered On Jul 21, 2004 | 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 £29,375.00 and any other sums paid by the company pursuant to the rent deposit deed. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Chattel mortgage | Created On May 29, 2003 Delivered On Jun 05, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A chattels mortgage over each of the items of equipment and/or other chattels:- ims impact co-ordinate measuring machine serial number 500015, cincinnati arrow 500 serial number 7042 A00RD 0295, hurco bmc 50 serial number BE8 002 098, for further details of chattels charged please refer to form 395.. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 10, 1999 Delivered On Jun 12, 1999 | Satisfied | 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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| Equipment mortgage | Created On Jun 10, 1999 Delivered On Jun 12, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee arising under or pursuant to this mortgage. | |
Short particulars The equipment binns & berry gemini ge 870 lathe 12' bc serial number 3274HB450, colchester mastiff 10' bc lathe serial number 08/0209/03642, stanco (russian built) type 654 vertical miller with executive dro, no 1458. for details of further equipment charged please refer to form 395. all right, title, benefit and interest of the company (present, future, actual contingent) in and to all insurances, and in and to all warranties and other claims under or in connection with the sale to and purchase by the company of the equipment and/or its condition and repair and all contracts and agreements relating thereto.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 04, 1999 Delivered On Jun 10, 1999 | 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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Does BRIERLEY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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