BRIERLEY AUTOS LIMITED

BRIERLEY AUTOS LIMITED

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

    Company NameBRIERLEY AUTOS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05868247
    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 BRIERLEY AUTOS LIMITED?

    • (5020) /

    Where is BRIERLEY AUTOS LIMITED located?

    Registered Office Address
    142-148 Main Road
    DA14 6NZ Sidcup
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIERLEY AUTOS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2009

    What are the latest filings for BRIERLEY AUTOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pages4.72

    Liquidators' statement of receipts and payments to Jul 15, 2013

    10 pages4.68

    Registered office address changed from 105-107 Nathan Way Woolwich London SE28 0AQ on Jul 19, 2012

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 16, 2012

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 06, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2010

    Statement of capital on Aug 31, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for Terence Fryer on Jul 06, 2010

    2 pagesCH01

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

    4 pagesAA

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

    4 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

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

    4 pagesAA

    legacy

    7 pages395

    legacy

    1 pages225

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    3 pages395

    legacy

    1 pages288b

    Who are the officers of BRIERLEY AUTOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRYER, Lynda Susan
    93 King Harold Way
    DA7 5RE Bexleyheath
    Kent
    Secretary
    93 King Harold Way
    DA7 5RE Bexleyheath
    Kent
    British118807270001
    FRYER, Terence
    93 King Harold Way
    DA7 5RE Bexleyheath
    Kent
    Director
    93 King Harold Way
    DA7 5RE Bexleyheath
    Kent
    UkBritishDirector118807210001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does BRIERLEY AUTOS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 02, 2008
    Delivered On Oct 04, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    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 see image for full details.
    Persons Entitled
    • Bibby Financial Services Limited
    Transactions
    • Oct 04, 2008Registration of a charge (395)
    Debenture
    Created On Oct 30, 2006
    Delivered On Nov 03, 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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 03, 2006Registration of a charge (395)

    Does BRIERLEY AUTOS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 16, 2012Commencement of winding up
    Mar 06, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nedim Patrick Ailyan
    142/148 Main Road
    DA14 6NZ Sidcup
    Kent
    practitioner
    142/148 Main Road
    DA14 6NZ Sidcup
    Kent

    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