BRYNIAU 2 LIMITED

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

    Company NameBRYNIAU 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05365963
    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 BRYNIAU 2 LIMITED?

    • (7012) /

    Where is BRYNIAU 2 LIMITED located?

    Registered Office Address
    Tong Hall Tong Lane
    Tong
    BD4 0RR Bradford
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRYNIAU 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2008

    What are the latest filings for BRYNIAU 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Feb 15, 2011

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Registered office address changed from 93-95 Heywood Road Prestwich Manchester M25 1FN on Jun 29, 2010

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 07, 2010

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    4 pages363a

    Total exemption small company accounts made up to Feb 28, 2008

    2 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnFeb 27, 2008

    legacy

    363(287)

    Total exemption small company accounts made up to Feb 28, 2007

    2 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Feb 28, 2006

    4 pagesAA

    legacy

    5 pages395

    legacy

    3 pages395

    legacy

    7 pages395

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    5 pages395

    legacy

    2 pages288a

    Incorporation

    16 pagesNEWINC

    Who are the officers of BRYNIAU 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRITERION CORPORATE SERVICES LIMITED
    41 Chester Street
    CH6 5BL Flint
    Flintshire
    Secretary
    41 Chester Street
    CH6 5BL Flint
    Flintshire
    60194420003
    PATEL, Altaf
    114 Eccles Old Road
    Salford
    M6 8QQ Manchester
    Lancashire
    Director
    114 Eccles Old Road
    Salford
    M6 8QQ Manchester
    Lancashire
    United KingdomBritishDirector106689700001
    JONES, Michael Georgieff
    Chester Street
    CH6 5BL Flint
    41
    Flintshire
    Director
    Chester Street
    CH6 5BL Flint
    41
    Flintshire
    WalesBritishAccountant77270470001
    QURESAHIE, Ghulam Mohindin
    30 Westbourne Road
    M30 8DB Eccles
    Lancashire
    Director
    30 Westbourne Road
    M30 8DB Eccles
    Lancashire
    BritishAdministrator105163330001

    Does BRYNIAU 2 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Apr 12, 2006Registration of a charge (395)
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 28, 2006Registration of a charge (395)
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 28, 2006Registration of a charge (395)
    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
    • Lancashire Mortgage Corporation Limited
    Transactions
    • Jul 22, 2005Registration of a charge (395)

    Does BRYNIAU 2 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 07, 2010Commencement of winding up
    May 28, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Ian Field
    Tong Hall Tong Lane
    BD4 0RR Bradford
    West Yorkshire
    practitioner
    Tong Hall Tong Lane
    BD4 0RR Bradford
    West Yorkshire
    Paul Howard Finn
    Tong Hall
    BD4 0RR Tong
    West Yorkshire
    practitioner
    Tong Hall
    BD4 0RR Tong
    West Yorkshire

    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