BRYCOL LIMITED

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

    Company NameBRYCOL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04991007
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRYCOL LIMITED?

    • Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing

    Where is BRYCOL LIMITED located?

    Registered Office Address
    York Road
    DN5 9EL Doncaster
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRYCOL LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for BRYCOL 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

    1 pagesDS01

    Confirmation statement made on Dec 21, 2019 with no updates

    3 pagesCS01

    Previous accounting period shortened from Apr 30, 2019 to Apr 29, 2019

    1 pagesAA01

    Accounts for a dormant company made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on Dec 21, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    7 pagesAA

    Confirmation statement made on Dec 21, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Dec 21, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    7 pagesAA

    Annual return made up to Dec 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    7 pagesAA

    Accounts for a dormant company made up to Apr 30, 2014

    7 pagesAA

    Annual return made up to Dec 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 100
    SH01

    Full accounts made up to Apr 30, 2013

    9 pagesAA

    Annual return made up to Dec 10, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2013

    Statement of capital on Dec 10, 2013

    • Capital: GBP 100
    SH01

    Appointment of Mr John Smith as a secretary

    1 pagesAP03

    Termination of appointment of Paul Mitchell as a secretary

    1 pagesTM02

    Full accounts made up to Apr 30, 2012

    9 pagesAA

    Annual return made up to Dec 10, 2012 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Apr 30, 2011

    14 pagesAA

    Annual return made up to Dec 10, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Paul Watt Mitchell as a secretary

    1 pagesAP03

    Who are the officers of BRYCOL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, John
    York Road
    DN5 9EL Doncaster
    Secretary
    York Road
    DN5 9EL Doncaster
    178161680001
    GRAY, Peter
    South Road
    AB43 5HU Fraserburgh
    Aberdeenshire
    United Kingdom
    Director
    South Road
    AB43 5HU Fraserburgh
    Aberdeenshire
    United Kingdom
    United KingdomBritishDirector152734760001
    GRAY JUNIOR, James Joshua
    South Road
    AB43 5HU Fraserburgh
    Aberdeenshire
    United Kingdom
    Director
    South Road
    AB43 5HU Fraserburgh
    Aberdeenshire
    United Kingdom
    ScotlandBritishDirector8241910001
    GURNEY, Colin Ivor
    77 Northwood End Road
    MK45 3QD Haynes
    Bedfordshire
    Secretary
    77 Northwood End Road
    MK45 3QD Haynes
    Bedfordshire
    British94426800002
    JAMIESON, Carol Ann
    97 Hillgrounds Road
    Kempston
    MK42 8QP Bedford
    Bedfordshire
    Secretary
    97 Hillgrounds Road
    Kempston
    MK42 8QP Bedford
    Bedfordshire
    BritishOffice Manager104312510001
    MITCHELL, Paul Watt
    York Road
    DN5 9EL Doncaster
    Secretary
    York Road
    DN5 9EL Doncaster
    165155970001
    SMITH, Derek
    South Road
    AB43 5HU Fraserburgh
    Aberdeenshire
    Uk
    Secretary
    South Road
    AB43 5HU Fraserburgh
    Aberdeenshire
    Uk
    British152734120001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    GURNEY, Colin Ivor
    77 Northwood End Road
    MK45 3QD Haynes
    Bedfordshire
    Director
    77 Northwood End Road
    MK45 3QD Haynes
    Bedfordshire
    United KingdomBritishDirector94426800002
    PIPER, Bryan
    Meadowside
    Heath Farm, Newmarket Road
    SG8 7ND Royston
    Hertfordshire
    Director
    Meadowside
    Heath Farm, Newmarket Road
    SG8 7ND Royston
    Hertfordshire
    BritishDirector94426790001

    Who are the persons with significant control of BRYCOL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    South Road
    AB43 9HU Fraserburgh
    Gray & Adams Ltd
    Aberdeenshire
    Scotland
    Apr 06, 2016
    South Road
    AB43 9HU Fraserburgh
    Gray & Adams Ltd
    Aberdeenshire
    Scotland
    No
    Legal FormLimited Liability Company
    Country RegisteredScotland
    Legal AuthorityUk Company Law
    Place RegisteredCompanies House
    Registration NumberSc380674
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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