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BRIGHTON LANES ANTIQUE CENTRE LTD

BRIGHTON LANES ANTIQUE CENTRE LTD

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

    • Overview

    Company NameBRIGHTON LANES ANTIQUE CENTRE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05503013
    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 BRIGHTON LANES ANTIQUE CENTRE LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BRIGHTON LANES ANTIQUE CENTRE LTD located?

    Registered Office Address
    2/3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIGHTON LANES ANTIQUE CENTRE LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 05, 2018

    What are the latest filings for BRIGHTON LANES ANTIQUE CENTRE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 05, 2019

    		17 pagesLIQ03

    Unaudited abridged accounts made up to Feb 05, 2018

    		9 pagesAA

    Previous accounting period shortened from Jul 31, 2018 to Feb 05, 2018

    		1 pagesAA01

    Unaudited abridged accounts made up to Jul 31, 2017

    		11 pagesAA

    Registered office address changed from Fifth Floor Intergen House 65-67 Western Road Hove East Sussex BN3 2JQ to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on Feb 20, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 06, 2018

    		LRESSP

    Notification of Peter Ian Brynin as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Rebecca Michelle Brynin as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jul 07, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		6 pagesAA

    Confirmation statement made on Jul 07, 2016 with updates

    		7 pagesCS01

    Director's details changed for Rebecca Michelle Brynin on Jan 01, 2016

    		2 pagesCH01

    Director's details changed for Peter Ian Brynin on Jan 01, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2015

    		6 pagesAA

    Annual return made up to Jul 07, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		6 pagesAA

    Registered office address changed from 201 Dyke Road Hove East Sussex BN3 1TL to Fifth Floor Intergen House 65-67 Western Road Hove East Sussex BN3 2JQ on Apr 22, 2015

    		AD01

    Annual return made up to Jul 07, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2014

    Statement of capital on Jul 16, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 31, 2013

    		6 pagesAA

    Annual return made up to Jul 07, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2013

    Statement of capital following an allotment of shares on Oct 04, 2013

    		SH01

    Total exemption small company accounts made up to Jul 31, 2012

    		6 pagesAA
    View All Filings

    Who are the officers of BRIGHTON LANES ANTIQUE CENTRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYNIN, Rebecca Michelle
    Wheels House
    11a Preston Park Avenue
    BN1 6HJ Brighton
    East Sussex
    		Secretary
    Wheels House
    11a Preston Park Avenue
    BN1 6HJ Brighton
    East Sussex
    		BritishDirector107494210001
    BRYNIN, Peter Ian
    Wheels House
    11 Preston Park Avenue
    BN1 6HJ Brighton
    East Sussex
    		Director
    Wheels House
    11 Preston Park Avenue
    BN1 6HJ Brighton
    East Sussex
    		United KingdomBritishDirector107494050002
    BRYNIN, Rebecca Michelle
    Wheels House
    11a Preston Park Avenue
    BN1 6HJ Brighton
    East Sussex
    		Director
    Wheels House
    11a Preston Park Avenue
    BN1 6HJ Brighton
    East Sussex
    		United KingdomBritishDirector107494210002
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    		Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    		900007890001
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		900007880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRIGHTON LANES ANTIQUE CENTRE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rebecca Michelle Brynin
    Intergen House
    65-67 Western Road
    BN3 2JQ Hove
    Fifth Floor
    East Sussex
    United Kingdom
    		Apr 06, 2016
    Intergen House
    65-67 Western Road
    BN3 2JQ Hove
    Fifth Floor
    East Sussex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Peter Ian Brynin
    Intergen House
    65-67 Western Road
    BN3 2JQ Hove
    Fifth Floor
    East Sussex
    United Kingdom
    		Apr 06, 2016
    Intergen House
    65-67 Western Road
    BN3 2JQ Hove
    Fifth Floor
    East Sussex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Rebecca Michelle Brynin
    Intergen House
    Hove
    Fifth Floor
    United Kingdom
    		Apr 06, 2016
    Intergen House
    Hove
    Fifth Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Peter Ian Brynin
    Intergen House
    Hove
    Fifth Floor
    United Kingdom
    		Apr 06, 2016
    Intergen House
    Hove
    Fifth Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does BRIGHTON LANES ANTIQUE CENTRE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 13, 2006
    Delivered On Jul 14, 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
    • Hsbc Bank PLC
    Transactions
    • Jul 14, 2006Registration of a charge (395)
    View Detailed Information on Charges

    Does BRIGHTON LANES ANTIQUE CENTRE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    2
    DateType
    Feb 06, 2018Commencement of winding up
    Nov 20, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Walters
    2/3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    		practitioner
    2/3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    Jonathan James Beard
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    		practitioner
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    View Detailed Information on Insolvency Cases

    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