GYRO BRAND CONSULTANCY LIMITED

Overview

Company Name	GYRO BRAND CONSULTANCY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04092022
Jurisdiction	England/Wales
Date of Creation	Oct 18, 2000
Date of Cessation	Jun 08, 2010

Summary

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

What is the purpose of GYRO BRAND CONSULTANCY LIMITED?

(7414) /

Where is GYRO BRAND CONSULTANCY LIMITED located?

Registered Office Address	3rd Floor The Chambers Chelsea Harbour SW10 0XF London
Undeliverable Registered Office Address	No

What were the previous names of GYRO BRAND CONSULTANCY LIMITED?

Previous Company Names
Company Name	From	Until
BETA BRANDS LIMITED	Oct 18, 2000	Oct 18, 2000

What are the latest accounts for GYRO BRAND CONSULTANCY LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2007

What are the latest filings for GYRO BRAND CONSULTANCY LIMITED?

Filings

Date

Description

Document

Type

Jun 08, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 23, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 10, 2010

Application to strike the company off the register

3 pages

DS01

Nov 26, 2009

Annual return made up to Oct 18, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 26, 2009	Statement of capital on Nov 26, 2009 Capital: GBP 89,500	SH01

Nov 26, 2009

Secretary's details changed for Janet Roscoe on Oct 18, 2009

1 pages

CH03

Nov 26, 2009

Director's details changed for Richard Paul Glasson on Oct 18, 2009

2 pages

CH01

May 01, 2009

legacy

1 pages

288b

Oct 30, 2008

legacy

3 pages

363a

Sep 01, 2008

Full accounts made up to Oct 31, 2007

9 pages

Aug 08, 2008

legacy

1 pages

225

Apr 07, 2008

legacy

2 pages

403a

Apr 07, 2008

legacy

2 pages

403a

Nov 13, 2007

legacy

2 pages

363a

Nov 13, 2007

legacy

1 pages

288c

Nov 13, 2007

legacy

1 pages

288c

May 02, 2007

legacy

3 pages

395

Apr 27, 2007

Full accounts made up to Oct 31, 2006

9 pages

Mar 02, 2007

legacy

1 pages

288b

Mar 02, 2007

legacy

2 pages

288a

Nov 16, 2006

legacy

2 pages

363a

Nov 16, 2006

legacy

1 pages

190

Nov 16, 2006

legacy

1 pages

353

Nov 16, 2006

legacy

1 pages

287

Sep 15, 2006

Full accounts made up to Oct 31, 2005

9 pages

Jan 24, 2006

Full accounts made up to Oct 31, 2004

9 pages

View All Filings

Who are the officers of GYRO BRAND CONSULTANCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FORGAN, Janet 3rd Floor The Chambers Chelsea Harbour SW10 0XF London	Jan 29, 2007		Secretary	3rd Floor The Chambers Chelsea Harbour SW10 0XF London		British			119207370003
GLASSON, Richard Paul 3rd Floor The Chambers Chelsea Harbour SW10 0XF London	Jan 31, 2003		Director	3rd Floor The Chambers Chelsea Harbour SW10 0XF London	England	British	1969-3	Ceo	84491310003
BRINE, Gary Edward 6 Prospect Place SW20 0JP London	Oct 18, 2000	Jan 31, 2003	Secretary	6 Prospect Place SW20 0JP London		British		Director	34997210009
CHARLTON, Nicholas Jon 4 Darvells Yard WD3 5QG Chorleywood Herts	Jan 31, 2003	Jan 29, 2007	Secretary	4 Darvells Yard WD3 5QG Chorleywood Herts		British		Financial Director	102853870002
CHALFEN SECRETARIES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Oct 18, 2000	Oct 18, 2000	Nominee Secretary	3rd Floor 19 Phipp Street EC2A 4NP London					900013320001
BARLEY, Nicholas David The Squirrels Wellingtonia Avenue RG45 6AF Crowthorne Berkshire	Oct 18, 2000	Jan 27, 2003	Director	The Squirrels Wellingtonia Avenue RG45 6AF Crowthorne Berkshire	England	British	1957-8	Director	122897330001
BRINE, Gary Edward 2 Oak House Fair Oak Close KT22 0TN Oxshott Surrey	Oct 18, 2000	Feb 23, 2009	Director	2 Oak House Fair Oak Close KT22 0TN Oxshott Surrey	Uk	British	1964-4	Director	34997210019
DODRIDGE, Graham Edward The Bridges Upper Slaughter GL54 2JA Cheltenham Gloucestershire	Oct 18, 2000	Feb 10, 2005	Director	The Bridges Upper Slaughter GL54 2JA Cheltenham Gloucestershire	England	British	1964-10	Director	76076300001
LAMBERT, Martyn John Loddon Hill Lambs Lane Swallowrfield RG7 1JE Reading Berkshire	Oct 18, 2000	Dec 10, 2002	Director	Loddon Hill Lambs Lane Swallowrfield RG7 1JE Reading Berkshire	England	British	1954-4	Director	57006880001
CHALFEN NOMINEES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Oct 18, 2000	Oct 18, 2000	Nominee Director	3rd Floor 19 Phipp Street EC2A 4NP London					900013310001

View Detailed Information on Officers and People with Significant Control

Does GYRO BRAND CONSULTANCY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 30, 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
	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 Hsbc Bank PLC
	Transactions May 02, 2007Registration of a charge (395)
Deed of deposit	Created On Nov 09, 2000 Delivered On Nov 17, 2000	Satisfied	Amount secured £21,040 due or to become due from the company to the chargee
	Short particulars £21,040 or such part thereof held by the landlord under the deed of deposit dated 9TH november 2000.
	Persons Entitled Chelsea Harbour Limited
	Transactions Nov 17, 2000Registration of a charge (395) Apr 03, 2008Statement of satisfaction of a charge in full or part (403a)
Deed of rent deposit	Created On Nov 09, 2000 Delivered On Nov 11, 2000	Satisfied	Amount secured £21,040 due from the company to the chargee
	Short particulars £21,040 being the deposit account which means that interest earned in the deposit account.
	Persons Entitled Chelsea Harbour LTD
	Transactions Nov 11, 2000Registration of a charge (395) Apr 03, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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