BRYNTYN LIMITED

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

    Company NameBRYNTYN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05854038
    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 BRYNTYN LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BRYNTYN LIMITED located?

    Registered Office Address
    50 The Terrace
    Torquay
    TQ1 1DD Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRYNTYN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for BRYNTYN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 21, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2012

    Statement of capital on Jun 22, 2012

    • Capital: GBP 200
    SH01

    Director's details changed for Muriel Elaine Waddoups on Mar 19, 2012

    2 pagesCH01

    Director's details changed for Dr David Ralph Waddoups on Mar 19, 2012

    2 pagesCH01

    Secretary's details changed for Dr David Ralph Waddoups on Mar 19, 2012

    2 pagesCH03

    Total exemption small company accounts made up to Jun 30, 2011

    7 pagesAA

    Annual return made up to Jun 21, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    7 pagesAA

    Annual return made up to Jun 21, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Dr David Ralph Waddoups on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Muriel Elaine Waddoups on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    8 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages353

    legacy

    1 pages288c

    Total exemption small company accounts made up to Jun 30, 2007

    6 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    3 pages395

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    Who are the officers of BRYNTYN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WADDOUPS, David Ralph, Dr
    Penmenner Road
    The Lizard
    TR12 7NR Helston
    Swn-Y-Mor
    Cornwall
    England
    Secretary
    Penmenner Road
    The Lizard
    TR12 7NR Helston
    Swn-Y-Mor
    Cornwall
    England
    British114032050003
    WADDOUPS, David Ralph, Dr
    Penmenner Road
    The Lizard
    TR12 7NR Helston
    Swn-Y-Mor
    Cornwall
    England
    Director
    Penmenner Road
    The Lizard
    TR12 7NR Helston
    Swn-Y-Mor
    Cornwall
    England
    EnglandBritish114032050004
    WADDOUPS, Muriel Elaine
    Penmenner Road
    The Lizard
    TR12 7NR Helston
    Swn-Y-Mor
    Cornwall
    England
    Director
    Penmenner Road
    The Lizard
    TR12 7NR Helston
    Swn-Y-Mor
    Cornwall
    England
    EnglandBritish114032410003
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Does BRYNTYN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal and general charge
    Created On Nov 24, 2006
    Delivered On Dec 13, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Gwealdues hotel falmouth road helston cornwall, all rights affecting the property, all uncalled capital all intellectual property rights and all other f/h and l/h property now or in the future any legal or beneficial interest in all securitities stock in trade and plant book debts floating charge any immovable property and assets,. See the mortgage charge document for full details.
    Persons Entitled
    • Abbey National PLC
    Transactions
    • Dec 13, 2006Registration of a charge (395)

    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