BRYNIAU 2 LIMITED
Overview
Company Name | BRYNIAU 2 LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05365963 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of BRYNIAU 2 LIMITED?
- (7012) /
Where is BRYNIAU 2 LIMITED located?
Registered Office Address | Tong Hall Tong Lane Tong BD4 0RR Bradford West Yorkshire |
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Undeliverable Registered Office Address | No |
What are the latest accounts for BRYNIAU 2 LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Feb 28, 2008 |
What are the latest filings for BRYNIAU 2 LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Feb 15, 2011 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Registered office address changed from 93-95 Heywood Road Prestwich Manchester M25 1FN on Jun 29, 2010 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2008 | 2 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2007 | 2 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Feb 28, 2006 | 4 pages | AA | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Incorporation | 16 pages | NEWINC |
Who are the officers of BRYNIAU 2 LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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CRITERION CORPORATE SERVICES LIMITED | Secretary | 41 Chester Street CH6 5BL Flint Flintshire | 60194420003 | |||||||
PATEL, Altaf | Director | 114 Eccles Old Road Salford M6 8QQ Manchester Lancashire | United Kingdom | British | Director | 106689700001 | ||||
JONES, Michael Georgieff | Director | Chester Street CH6 5BL Flint 41 Flintshire | Wales | British | Accountant | 77270470001 | ||||
QURESAHIE, Ghulam Mohindin | Director | 30 Westbourne Road M30 8DB Eccles Lancashire | British | Administrator | 105163330001 |
Does BRYNIAU 2 LIMITED have any charges?
Classification | Dates | Status | Details | |
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Mortgage | Created On Apr 06, 2006 Delivered On Apr 12, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H mosley service station 126 common road worsley. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Mar 23, 2006 Delivered On Mar 28, 2006 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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An omnibus guarantee and set-off agreement | Created On Mar 18, 2006 Delivered On Mar 28, 2006 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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Mortgage debenture | Created On Jul 14, 2005 Delivered On Jul 22, 2005 | Outstanding | 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 mosley service station 126 mosley common road worsley manchester t/n GM278248 by way of specific equitable charge all estates or interest in and f/h or l/h property and the proceeds of sale thereof. By way of specific charge all book debts and other debts now and from time to time due or owing to the company. By way of specific charge the goodwill and benefit of licences. By way of floating charge its undertaking and all its property assets and rights whatsoever and wheresoever present and future. | ||||
Persons Entitled
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Transactions
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Does BRYNIAU 2 LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Creditors voluntary liquidation |
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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