BRYAN INDUSTRIES TWO THOUSAND LIMITED

BRYAN INDUSTRIES TWO THOUSAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBRYAN INDUSTRIES TWO THOUSAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04054030
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BRYAN INDUSTRIES TWO THOUSAND LIMITED?

    • (7414) /

    Where is BRYAN INDUSTRIES TWO THOUSAND LIMITED located?

    Registered Office Address
    C/O Mazars Llp
    Cartwright House
    NG2 1RT Tottle Road
    Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRYAN INDUSTRIES TWO THOUSAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2006

    What are the latest filings for BRYAN INDUSTRIES TWO THOUSAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 09, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 09, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 09, 2008

    5 pages4.68

    Statement of affairs

    7 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    Total exemption small company accounts made up to Aug 31, 2006

    7 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Aug 31, 2005

    7 pagesAA

    legacy

    5 pages395

    legacy

    6 pages363s

    Total exemption small company accounts made up to Aug 31, 2004

    7 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Aug 31, 2003

    7 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Aug 31, 2002

    6 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Aug 31, 2001

    6 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages88(2)R

    Who are the officers of BRYAN INDUSTRIES TWO THOUSAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REECE, Amanda Jane
    41 Fishers Street
    NG17 9AH Kirkby In Ashfield
    Nottinghamshire
    Secretary
    41 Fishers Street
    NG17 9AH Kirkby In Ashfield
    Nottinghamshire
    British72147450001
    BRYAN, Alan
    41 Fishers Street
    NG17 9AH Kirkby In Ashfield
    Nottinghamshire
    Director
    41 Fishers Street
    NG17 9AH Kirkby In Ashfield
    Nottinghamshire
    BritishCo Dir72147560001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Does BRYAN INDUSTRIES TWO THOUSAND LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed and floating charge
    Created On Nov 11, 2005
    Delivered On Nov 24, 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.
    Persons Entitled
    • The Royal Bank of Scotland Commercial Services Limited
    Transactions
    • Nov 24, 2005Registration of a charge (395)

    Does BRYAN INDUSTRIES TWO THOUSAND LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 15, 2010Dissolved on
    Jul 10, 2007Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip Michael Lyon
    Mazars Llp
    Cartwright House
    NG2 1RT Tottle Road
    Nottingham
    practitioner
    Mazars Llp
    Cartwright House
    NG2 1RT Tottle Road
    Nottingham

    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