BURYSTREAM LIMITED

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

    Company NameBURYSTREAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05586438
    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 BURYSTREAM LIMITED?

    • Printing n.e.c. (18129) / Manufacturing

    Where is BURYSTREAM LIMITED located?

    Registered Office Address
    3 Warners Mill
    Silks Way
    CM7 3GB Braintree
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURYSTREAM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 30, 2019

    What are the latest filings for BURYSTREAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Mar 29, 2020 to Mar 28, 2020

    1 pagesAA01

    Confirmation statement made on Oct 07, 2020 with updates

    4 pagesCS01

    Director's details changed for Mr Mark Anthony Manning on Nov 23, 2020

    2 pagesCH01

    Secretary's details changed for Staurt Way on Nov 23, 2020

    1 pagesCH03

    Change of details for Mr Mark Anthony Manning as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Director's details changed for Mr Mark Anthony Manning on Nov 23, 2020

    2 pagesCH01

    Micro company accounts made up to Mar 30, 2019

    6 pagesAA

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

    1 pagesAA01

    Confirmation statement made on Oct 07, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 30, 2018

    6 pagesAA

    Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018

    1 pagesAA01

    Confirmation statement made on Oct 07, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Oct 07, 2017 with updates

    4 pagesCS01

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

    5 pagesAA

    Confirmation statement made on Oct 07, 2016 with updates

    6 pagesCS01

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

    5 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 2
    SH01

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

    5 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 2
    SH01

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

    5 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2013

    Statement of capital on Oct 08, 2013

    • Capital: GBP 2
    SH01

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

    8 pagesAA

    Who are the officers of BURYSTREAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAY, Staurt
    Silver End
    CM8 3QF Witham
    70 Silver Street
    Essex
    United Kingdom
    Secretary
    Silver End
    CM8 3QF Witham
    70 Silver Street
    Essex
    United Kingdom
    British127886340001
    MANNING, Mark Anthony
    Silver End
    CM8 3QF Witham
    70 Silver Street
    Essex
    United Kingdom
    Director
    Silver End
    CM8 3QF Witham
    70 Silver Street
    Essex
    United Kingdom
    EnglandBritish108827800003
    HESLEHURST, James
    31 Bellpit Close
    Worsley
    M28 7XH Manchester
    Lancashire
    Secretary
    31 Bellpit Close
    Worsley
    M28 7XH Manchester
    Lancashire
    British108827970001
    ALEXANDER & CO SECRETARIES LTD
    Wolsey House
    2 The Drift Nacton Road
    IP3 9QR Ipswich
    Suffolk
    Secretary
    Wolsey House
    2 The Drift Nacton Road
    IP3 9QR Ipswich
    Suffolk
    83828930010
    ALEXANDER & CO NOMINEES LIMITED
    Wolsey House
    2 The Drift Nacton Road
    IP3 9QR Ipswich
    Suffolk
    Director
    Wolsey House
    2 The Drift Nacton Road
    IP3 9QR Ipswich
    Suffolk
    82136670004

    Who are the persons with significant control of BURYSTREAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Anthony Manning
    Silver End
    CM8 3QF Witham
    70 Silver Street
    Essex
    United Kingdom
    Apr 06, 2016
    Silver End
    CM8 3QF Witham
    70 Silver Street
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does BURYSTREAM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 09, 2010
    Delivered On Jul 10, 2010
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 10, 2010Registration of a charge (MG01)

    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