D F BRYAN DEVELOPMENTS LTD

D F BRYAN DEVELOPMENTS LTD

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

    Company NameD F BRYAN DEVELOPMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05881631
    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 D F BRYAN DEVELOPMENTS LTD?

    • Construction of commercial buildings (41201) / Construction

    Where is D F BRYAN DEVELOPMENTS LTD located?

    Registered Office Address
    19 Balfour Terrace
    PL2 1RS Plymouth
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D F BRYAN DEVELOPMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for D F BRYAN DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jul 19, 2012 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2012

    Statement of capital on Aug 01, 2012

    • Capital: GBP 4
    SH01

    Director's details changed for Marie Bryan on Aug 01, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Jul 19, 2011 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Jul 19, 2010 with full list of shareholders

    7 pagesAR01

    Director's details changed for Marie Bryan on Jul 19, 2010

    2 pagesCH01

    Director's details changed for Linda Bryan on Jul 19, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    6 pagesAA

    legacy

    1 pages225

    legacy

    5 pages363a

    Total exemption small company accounts made up to Jul 31, 2007

    6 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of D F BRYAN DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYAN, David John
    25 Berrow Park Road
    Peverell
    PL3 5PZ Plymouth
    Devon
    Secretary
    25 Berrow Park Road
    Peverell
    PL3 5PZ Plymouth
    Devon
    British87178860001
    BRYAN, David John
    25 Berrow Park Road
    Peverell
    PL3 5PZ Plymouth
    Devon
    Director
    25 Berrow Park Road
    Peverell
    PL3 5PZ Plymouth
    Devon
    EnglandBritish87178860001
    BRYAN, Kenneth Raymond
    1 Leatfield Drive
    Derriford
    PL6 5HP Plymouth
    Devon
    Director
    1 Leatfield Drive
    Derriford
    PL6 5HP Plymouth
    Devon
    EnglandBritish87178800001
    BRYAN, Linda
    1 Leatfield Drive
    Derriford
    PL6 5HP Plymouth
    Devon
    Director
    1 Leatfield Drive
    Derriford
    PL6 5HP Plymouth
    Devon
    United KingdomBritish115933210001
    BRYAN, Marie
    Berrow Park Road
    Peverell
    PL3 5PZ Plymouth
    25
    Devon
    Director
    Berrow Park Road
    Peverell
    PL3 5PZ Plymouth
    25
    Devon
    United KingdomBritish115934830002
    MANTEL SECRETARIES LIMITED
    16 Winchester Walk
    SE1 9AQ London
    Secretary
    16 Winchester Walk
    SE1 9AQ London
    83882050001
    MANTEL NOMINEES LIMITED
    16 Winchester Walk
    SE1 9AQ London
    Director
    16 Winchester Walk
    SE1 9AQ London
    84005890001

    Does D F BRYAN DEVELOPMENTS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Dec 20, 2006
    Delivered On Dec 21, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    138 st levan road ford plymouth devon. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 21, 2006Registration of a charge (395)
    Debenture
    Created On Dec 11, 2006
    Delivered On Dec 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 uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 14, 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