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BRYCON LIMITED

BRYCON LIMITED

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

    • Overview

    Company NameBRYCON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04271602
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRYCON LIMITED?

    • (9999) /

    Where is BRYCON LIMITED located?

    Registered Office Address
    65 New Cavendish Street
    London
    W1G 7LS
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRYCON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for BRYCON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2011

    		1 pagesAA

    Annual return made up to Jun 27, 2010 with full list of shareholders

    		13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2010

    Statement of capital on Sep 25, 2010

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2010

    		1 pagesAA

    Accounts for a dormant company made up to Mar 31, 2009

    		1 pagesAA

    legacy

    		5 pages363a

    legacy

    		6 pages363a

    legacy

    		6 pages363a

    Accounts made up to Mar 31, 2008

    		1 pagesAA

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Restoration by order of the court

    		2 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    legacy

    		1 pages403a

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    legacy

    		1 pages652a

    Accounts made up to Mar 31, 2007

    		1 pagesAA

    Accounts made up to Mar 31, 2006

    		1 pagesAA

    legacy

    		2 pages363a

    legacy

    		7 pages363s

    Accounts made up to Mar 31, 2005

    		1 pagesAA

    Accounts made up to Mar 31, 2004

    		1 pagesAA

    legacy

    		7 pages363s

    Accounts made up to Mar 31, 2003

    		1 pagesAA
    View All Filings

    Who are the officers of BRYCON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBBER, Malcolm
    Oaklands
    9 Bedford Road, Moor Park
    HA6 2BA Northwood
    Middlesex
    		Secretary
    Oaklands
    9 Bedford Road, Moor Park
    HA6 2BA Northwood
    Middlesex
    		BritishChartered Accountant93275940001
    HARRIS, Ronald Michael
    65 New Cavendish Street
    W1G 7LS London
    		Director
    65 New Cavendish Street
    W1G 7LS London
    		United KingdomBritishChartered Accountant19900150002
    WEBBER, Malcolm
    Oaklands
    9 Bedford Road, Moor Park
    HA6 2BA Northwood
    Middlesex
    		Director
    Oaklands
    9 Bedford Road, Moor Park
    HA6 2BA Northwood
    Middlesex
    		EnglandBritishChartered Accountant93275940001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Does BRYCON LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Sep 28, 2001
    Delivered On Oct 10, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the debenture
    Short particulars
    The freehold property known as 32 old burlington street, mayfair, london, W1 title number 12904.
    Persons Entitled
    • Coutts & Company
    Transactions
    • Oct 10, 2001Registration of a charge (395)
    • Dec 22, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 28, 2001
    Delivered On Oct 10, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The freehold property known as 32 old burlington street, mayfair, lodon W1 t/no: NGL12904.
    Persons Entitled
    • Coutts & Co.
    Transactions
    • Oct 10, 2001Registration of a charge (395)
    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.
    • license: CC0