BRYT LIMITED

Overview

Company Name	BRYT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03743827
Jurisdiction	England/Wales
Date of Creation	Mar 30, 1999
Date of Cessation	Aug 01, 2015

Summary

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

What is the purpose of BRYT LIMITED?

Media representation services (73120) / Professional, scientific and technical activities

Where is BRYT LIMITED located?

Registered Office Address	Peters Elworthy Moore Salisbury Villas Station Road CB1 2LA Cambridge Cambs United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BRYT LIMITED?

Previous Company Names
Company Name	From	Until
BRANDRAGON LIMITED	Mar 30, 1999	Mar 30, 1999

What are the latest accounts for BRYT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What is the status of the latest annual return for BRYT LIMITED?

Annual Return

Last Annual Return	Mar 30, 2012

What are the latest filings for BRYT LIMITED?

Filings

Date

Description

Document

Type

Aug 01, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 01, 2015

Return of final meeting in a creditors' voluntary winding up

12 pages

4.72

Mar 13, 2014

Liquidators' statement of receipts and payments to Feb 20, 2014

11 pages

4.68

Jun 13, 2013

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Apr 05, 2013

Notice of completion of voluntary arrangement

20 pages

1.4

Feb 27, 2013

Statement of affairs with form 4.19

12 pages

4.20

Feb 27, 2013

Appointment of a voluntary liquidator

1 pages

600

Feb 27, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jan 31, 2013

Annual return made up to Mar 30, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 31, 2013	Statement of capital on Jan 31, 2013 Capital: GBP 100	SH01

Jan 31, 2013

Termination of appointment of Craig Tyrrell as a secretary

1 pages

TM02

Jan 30, 2013

Registered office address changed from * 7 Grain House Mill Court Great Shelford Cambridge Cambs CB22 5LD* on Jan 30, 2013

1 pages

AD01

Dec 24, 2012

Total exemption small company accounts made up to Mar 31, 2012

6 pages

Jul 13, 2012

Voluntary arrangement supervisor's abstract of receipts and payments to Jun 15, 2011

12 pages

1.3

Feb 10, 2012

Annual return made up to Mar 30, 2011 with full list of shareholders

4 pages

AR01

Jan 05, 2012

Total exemption small company accounts made up to Mar 31, 2011

6 pages

Jul 18, 2011

Voluntary arrangement supervisor's abstract of receipts and payments to Jun 15, 2011

15 pages

1.3

Jan 05, 2011

Total exemption small company accounts made up to Mar 31, 2010

7 pages

Jun 25, 2010

Notice to Registrar of companies voluntary arrangement taking effect

2 pages

1.1

Jun 11, 2010

Annual return made up to Mar 30, 2010 with full list of shareholders

4 pages

AR01

Jun 11, 2010

Director's details changed for Edward James Stableford on Mar 30, 2010

2 pages

CH01

Dec 03, 2009

Amended accounts made up to Mar 31, 2009

7 pages

AAMD

Aug 07, 2009

Total exemption small company accounts made up to Mar 31, 2009

7 pages

Jun 01, 2009

legacy

3 pages

363a

Feb 03, 2009

Total exemption small company accounts made up to Mar 31, 2008

7 pages

Oct 17, 2008

legacy

9 pages

395

View All Filings

Who are the officers of BRYT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STABLEFORD, Edward James 2 The Rowells Cottenham CB4 8XJ Cambridge Cambridgeshire	Jan 01, 2000		Director	2 The Rowells Cottenham CB4 8XJ Cambridge Cambridgeshire	United Kingdom	British	1955-3	69829670003
CUTTS, Stephen Robert 28 Fallowfield Orton Wistow PE2 6UR Peterborough Cambridgeshire	Mar 30, 1999	Sep 27, 1999	Secretary	28 Fallowfield Orton Wistow PE2 6UR Peterborough Cambridgeshire		British		11273590001
ELLIS, Christopher Charles 1 The Dunnocks Cottenham CB4 8XU Cambridge Cambridgeshire	Nov 30, 2002	Jul 02, 2004	Secretary	1 The Dunnocks Cottenham CB4 8XU Cambridge Cambridgeshire		British		108940950001
IRELAND, Janice Mary Saffron Lodge, 53 Hoe Row Haddenham Ely Cambridgeshire	Sep 27, 1999	Nov 30, 2002	Secretary	Saffron Lodge, 53 Hoe Row Haddenham Ely Cambridgeshire		British		66529610001
STABLEFORD, Catherine Elizabeth 2 The Rowells CB4 8XJ Cottenham Cambridgeshire	Jul 01, 2004	Jul 29, 2008	Secretary	2 The Rowells CB4 8XJ Cottenham Cambridgeshire		British		99726690001
STABLEFORD, Edward James 2 The Rowells Cottenham CB4 8XJ Cambridge Cambridgeshire	Jul 08, 2003	Jul 02, 2004	Secretary	2 The Rowells Cottenham CB4 8XJ Cambridge Cambridgeshire		British		69829670003
TYRRELL, Craig Steven 87 Station Road CB24 9NP Impington Cambs	Jul 29, 2008	Apr 01, 2012	Secretary	87 Station Road CB24 9NP Impington Cambs		British		61326430003
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 30, 1999	Mar 30, 1999	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BICKELL, Cavan John Paul Ashwood Main Street, Wentworth CB6 3QG Ely Cambridgeshire	Jan 01, 2000	Oct 01, 2001	Director	Ashwood Main Street, Wentworth CB6 3QG Ely Cambridgeshire		British	1960-5	69411710001
ELLIS, Christopher Charles 1 The Dunnocks Cottenham CB4 8XU Cambridge Cambridgeshire	Apr 01, 2002	Jul 02, 2004	Director	1 The Dunnocks Cottenham CB4 8XU Cambridge Cambridgeshire	United Kingdom	British	1962-12	108940950001
IRELAND, Janice Mary 53 Hop Row Haddenham CB6 3SR Ely Cambridgeshire	Jan 01, 2000	Nov 30, 2002	Director	53 Hop Row Haddenham CB6 3SR Ely Cambridgeshire		British	1958-1	69472270001
LANGLEY, Mark Alexander 39 Berristead Close Wilburton CB6 3RS Ely Cambs	May 01, 1999	Jan 13, 2000	Director	39 Berristead Close Wilburton CB6 3RS Ely Cambs		British	1961-5	1546330001
ROGERS, David Maurice The Wood Station Road ST5 5AH Keele Staffordshire	Mar 30, 1999	Sep 28, 1999	Director	The Wood Station Road ST5 5AH Keele Staffordshire	England	British	1946-10	41748450002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 30, 1999	Mar 30, 1999	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does BRYT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 09, 2008 Delivered On Oct 17, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 17, 2008Registration of a charge (395)
All assets debenture	Created On Sep 21, 2006 Delivered On Sep 23, 2006	Satisfied	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 Lloyds Tsb Commercial Finance Limited
	Transactions Sep 23, 2006Registration of a charge (395) Jun 14, 2007Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Nov 21, 2003 Delivered On Nov 26, 2003	Satisfied	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 A book debt in the sum of £4,846.99 owing by bryt limited to radif limited together with all interest thereon being the amount standing to the credit of bryt limited in an account set up by sanderson weatherall or such sum as shall for the time being be standing to the credit of the said account.
	Persons Entitled Radif Limited
	Transactions Nov 26, 2003Registration of a charge (395) Jul 08, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BRYT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 16, 2010	Date of meeting to approve CVA
Mar 25, 2013	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Mary Ann Currie-Smith Begbies Traynor (Central) Llp Unit 3a Crome Lea Business Park Madingley Road CB23 7PH Cambridge	practitioner	Begbies Traynor (Central) Llp Unit 3a Crome Lea Business Park Madingley Road CB23 7PH Cambridge

Date	Type
Feb 21, 2013	Commencement of winding up
Aug 01, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James Alfred Lettice Peters Elworthy & Moore Salisbury House CB1 2LA Station Road Cambridge	practitioner	Peters Elworthy & Moore Salisbury House CB1 2LA Station Road Cambridge	Feb 21, 2013
Katherine Merry Salisbury House Station Road CB1 2LA Cambridge Cambridgeshire	practitioner	Salisbury House Station Road CB1 2LA Cambridge Cambridgeshire	Feb 21, 2013

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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