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J BRYAN (VICTORIA) LIMITED

J BRYAN (VICTORIA) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameJ BRYAN (VICTORIA) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04114547
    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 J BRYAN (VICTORIA) LIMITED?

    • Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities

    Where is J BRYAN (VICTORIA) LIMITED located?

    Registered Office Address
    C/O Mazars Llp
    One St. Peters Square
    M2 3DE Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J BRYAN (VICTORIA) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for J BRYAN (VICTORIA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		22 pagesLIQ14

    Liquidators' statement of receipts and payments to Jun 25, 2022

    		22 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 25, 2021

    		19 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 25, 2020

    		19 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		27 pagesAM22

    Administrator's progress report

    		24 pagesAM10

    Administrator's progress report

    		30 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		31 pagesAM10

    Result of meeting of creditors

    		5 pagesAM07

    Statement of affairs with form AM02SOA

    		16 pagesAM02

    Statement of administrator's proposal

    		43 pagesAM03

    Registered office address changed from C/O Mitchell Charlesworth Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ to C/O Mazars Llp One St. Peters Square Manchester M2 3DE on Jul 17, 2017

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Confirmation statement made on Nov 21, 2016 with updates

    		6 pagesCS01

    Confirmation statement made on Jul 03, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		7 pagesAA

    Satisfaction of charge 4 in full

    		2 pagesMR04

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Registration of charge 041145470006, created on Jan 26, 2016

    		6 pagesMR01

    Registration of charge 041145470005, created on Jan 26, 2016

    		23 pagesMR01
    View All Filings

    Who are the officers of J BRYAN (VICTORIA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYAN, Emma Jane
    One St. Peters Square
    M2 3DE Manchester
    C/O Mazars Llp
    		Secretary
    One St. Peters Square
    M2 3DE Manchester
    C/O Mazars Llp
    		148373520001
    BRYAN, Mark Alton
    One St. Peters Square
    M2 3DE Manchester
    C/O Mazars Llp
    		Director
    One St. Peters Square
    M2 3DE Manchester
    C/O Mazars Llp
    		United KingdomBritishDemolition Contractor103001410001
    COWELL, Amanda
    75 Tabley Avenue
    WA8 7PQ Widnes
    Cheshire
    		Secretary
    75 Tabley Avenue
    WA8 7PQ Widnes
    Cheshire
    		BritishSecretary73193170001
    DENNETT, Lisamarie Ann
    27 Andrew Close
    WA8 8AP Widnes
    Cheshire
    		Secretary
    27 Andrew Close
    WA8 8AP Widnes
    Cheshire
    		British94081390001
    LAWTON, Terence John
    4 Carlton Street
    WA8 6NP Widnes
    Cheshire
    		Secretary
    4 Carlton Street
    WA8 6NP Widnes
    Cheshire
    		British74366130001
    SMITH, Lee
    1 Laleston Close
    WA8 8LG Widnes
    Cheshire
    		Secretary
    1 Laleston Close
    WA8 8LG Widnes
    Cheshire
    		British107828110001
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000860001
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J BRYAN (VICTORIA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Alton Bryan
    Lunts Heath Road
    WA8 5SQ Widnes
    Glebe Business Park
    Cheshire
    United Kingdom
    		Jul 04, 2016
    Lunts Heath Road
    WA8 5SQ Widnes
    Glebe Business Park
    Cheshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Bryan
    Lunts Heath Road
    WA8 5SQ Widnes
    Glebe Business Park
    Cheshire
    United Kingdom
    		Apr 06, 2016
    Lunts Heath Road
    WA8 5SQ Widnes
    Glebe Business Park
    Cheshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does J BRYAN (VICTORIA) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 26, 2016
    Delivered On Feb 02, 2016
    		Outstanding
    Brief description
    A legal mortgage over the freehold property known as units 1 and 3 pickerings road halebank widnes. Hm land registry title number(s) CH500863.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 02, 2016Registration of a charge (MR01)
    A registered charge
    Created On Jan 26, 2016
    Delivered On Jan 28, 2016
    		Outstanding
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 28, 2016Registration of a charge (MR01)
    Legal charge
    Created On Apr 01, 2009
    Delivered On Apr 09, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a land and buildings pickerings road halebank industrial estate widnes t/no CH1801 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 09, 2009Registration of a charge (395)
    • May 05, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Feb 04, 2009
    Delivered On Feb 11, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings at pickerings road halebank industrial estate widnes t/no:CH191801 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    • Royal Bank of Scotland PLC
    Transactions
    • Feb 11, 2009Registration of a charge (395)
    • Mar 15, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Mar 31, 2006
    Delivered On Apr 12, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Units 1 & 3 pickerings road halebank widnes cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 12, 2006Registration of a charge (395)
    • May 05, 2016Satisfaction of a charge (MR04)
    Mortgage debenture
    Created On Mar 22, 2001
    Delivered On Mar 29, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 29, 2001Registration of a charge (395)
    • May 03, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does J BRYAN (VICTORIA) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 04, 2017Administration started
    Jun 26, 2019Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Conrad Alexander Pearson
    Mazars Llp One St Peters Square
    M2 3DE Manchester
    		practitioner
    Mazars Llp One St Peters Square
    M2 3DE Manchester
    Patrick Alexander Lannagan
    Mazars Llp One St Peters Square
    M2 3DE Manchester
    		practitioner
    Mazars Llp One St Peters Square
    M2 3DE Manchester
    2
    DateType
    Jun 26, 2019Commencement of winding up
    Dec 02, 2023Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Patrick Alexander Lannagan
    Mazars Llp One St Peters Square
    M2 3DE Manchester
    		practitioner
    Mazars Llp One St Peters Square
    M2 3DE Manchester
    Conrad Alexander Pearson
    Mazars Llp One St Peters Square
    M2 3DE Manchester
    		practitioner
    Mazars Llp One St Peters Square
    M2 3DE Manchester
    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.
    • license: CC0