BRYDEX LIMITED
Overview
| Company Name | BRYDEX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04166051 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRYDEX LIMITED?
- Development of building projects (41100) / Construction
Where is BRYDEX LIMITED located?
| Registered Office Address | Ground Floor Elizabeth House 54-58 High Street HA8 7EJ Edgware Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRYDEX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What is the status of the latest annual return for BRYDEX LIMITED?
| Annual Return |
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|---|
What are the latest filings for BRYDEX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Omer Ali Erdem as a secretary on Jan 21, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Peter William Barton as a secretary on Apr 29, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Omer Ali Erdem as a director on Jan 21, 2015 | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 22, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 22, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Appointment of Omer Ali Erdem as a director | 4 pages | AP01 | ||||||||||
Appointment of Lee Maurice Gold as a director | 4 pages | AP01 | ||||||||||
Appointment of Daniel Attia as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Ezra Attia as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Feb 22, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a small company made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 22, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a small company made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Feb 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Apr 30, 2009 | 6 pages | AA | ||||||||||
Director's details changed for Mr Ezra Attia on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Omer Ali Erdem on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Peter William Barton on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Who are the officers of BRYDEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATTIA, Daniel | Director | Belsize Place NW3 5AL London 3 England | United Kingdom | British | None | 167867160001 | ||||
| GOLD, Lee Maurice | Director | Belsize Place NW3 5AL London 3 England | United Kingdom | British | None | 167867460001 | ||||
| BARTON, Peter William | Secretary | Ground Floor Elizabeth House 54-58 High Street HA8 7EJ Edgware Middlesex | British | 73304680001 | ||||||
| ERDEM, Omer Ali | Secretary | Ground Floor Elizabeth House 54-58 High Street HA8 7EJ Edgware Middlesex | British | 73304760001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ATTIA, Ezra | Director | Ground Floor Elizabeth House 54-58 High Street HA8 7EJ Edgware Middlesex | United Kingdom | British | Director | 75550570004 | ||||
| ERDEM, Omer Ali | Director | Belsize Place NW3 5AL London 3 England | England | British | None | 167867330001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does BRYDEX LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Sep 07, 2006 Delivered On Sep 13, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Barclays bank PLC re brydex limited business base rate tracker account number 03143074. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Persons Entitled
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Transactions
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| Equitable assignment of rent | Created On Sep 05, 2001 Delivered On Sep 11, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the assignment and the facility letter dated 15 august 2001. | |
Short particulars By way of absolute assignment all the rights, title and interest and benefit in and to all rent and other sums owing to the mortgagor by any person occupying whole or any part of the property k/a 58 shepherds bush green (formerly k/a top rank club odeon) shepherds bush hammersmith. By way of fixed charge all right title to the rent, and all sums from time to time standing to the credit of such rent account which may remain vested in the mortgagor after the assignment referred to above.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 05, 2001 Delivered On Sep 11, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the debenture | |
Short particulars By way of legal mortgage the f/h property k/a 58 shepherds bush green (formerly k/a top rank club odeon) shepherds bush hammersmith t/no 147335 including all buildings fixtures and fittings thereon.. 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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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