CFR 70 LIMITED
Overview
| Company Name | CFR 70 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | NI028025 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CFR 70 LIMITED?
- Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Where is CFR 70 LIMITED located?
| Registered Office Address | Bryson House 28 Bedford Street BT2 7FE Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CFR 70 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRYSON RECYCLING LIMITED | Nov 12, 2004 | Nov 12, 2004 |
| BRYSON HOUSE RECYCLING LIMITED | Nov 06, 2003 | Nov 06, 2003 |
| BRYSON HOUSE ENTERPRISES LIMITED | Dec 16, 1993 | Dec 16, 1993 |
What are the latest accounts for CFR 70 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for CFR 70 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Brian Mcginn as a secretary on Feb 01, 2019 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Raymond Lawrence Georgeson as a director on Oct 24, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2016 with updates | 4 pages | CS01 | ||||||||||
Annual return made up to Nov 15, 2015 no member list | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 15, 2014 no member list | 5 pages | AR01 | ||||||||||
Termination of appointment of Nick Mccafferty as a director on Mar 18, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Foster Caldwell as a director on Oct 03, 2013 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Nov 15, 2013 no member list | 7 pages | AR01 | ||||||||||
Accounts for a medium company made up to Mar 31, 2013 | 16 pages | AA | ||||||||||
Certificate of change of name Company name changed bryson recycling LIMITED\certificate issued on 27/02/13 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Nov 15, 2012 no member list | 7 pages | AR01 | ||||||||||
Termination of appointment of Andrew Bond as a director | 1 pages | TM01 | ||||||||||
Who are the officers of CFR 70 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANCEY, William Andrew | Director | Bryson House 28 Bedford Street BT2 7FE Belfast | Northern Ireland | British | Retired | 165313190001 | ||||
| REID, Thomas Carlisle | Director | 22 Castlehill Road Belfast BT4 3GL | Northern Ireland | Irish | Retired Director | 145644830001 | ||||
| WILSON, Alan | Director | Bryson House 28 Bedford Street BT2 7FE Belfast | Northern Ireland | British | Retired | 165313260001 | ||||
| MCGINN, Brian | Secretary | 20 Eglantine Avenue Belfast BT9 6DX | British | 197573050001 | ||||||
| BOND, Andrew Phillip Robert | Director | Bryson House 28 Bedford Street BT2 7FE Belfast | England | British | Director | 47969280003 | ||||
| BOND, Andrew Phillip Robert | Director | 9 Beresford Avenue Hanwell W7 3AJ London | England | British | Managing Director | 47969280003 | ||||
| BROWN, Robert James | Director | 42 Bawnmore Road Belfast BT9 6LS | British | Retired | 144755050001 | |||||
| BRYSON, John Buckby | Director | Huntley 88 Dunmurry Lane BT17 9JS Belfast | Northern Ireland | British | Retired | 143394400001 | ||||
| CALDWELL, William Foster | Director | 12 Mount Pleasant Belfast BT9 5DS | Northern Ireland | British | Retired | 144755110001 | ||||
| GEORGESON, Raymond Lawrence | Director | Bryson House 28 Bedford Street BT2 7FE Belfast | England | British | Director | 132124340001 | ||||
| MCCAFFERTY, Nick | Director | 24 Royal Lodge Road Belfast BT8 7UL | Northern Ireland | Irish | Building Society Manager | 144755100001 | ||||
| ROBERTS, Nancy Joan | Director | 5 Springwell Drive Groomsport BT19 2JX Bangor Co Down | Northern Ireland | British | Retired | 144810160001 | ||||
| SEARS, Stephen Ashley | Director | 166 Studland Rd Hanwell W7 3QZ London | England | British | Company Director | 2421130001 | ||||
| SHILLINGTON, Colin | Director | Dunedin Lodge Randalstown BT41 2NT Co.Antrim | British | Director | 144755040001 | |||||
| SMYTH, Timothy Kenneth | Director | 64 South Parade Belfast BT7 2GQ | Northern Ireland | British | Bookshop Manager | 144755060001 |
Who are the persons with significant control of CFR 70 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bryson Charitable Group | Jun 01, 2016 | Bedford Street BT2 7FE Belfast 28 Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CFR 70 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On May 23, 2006 Delivered On May 24, 2006 | Outstanding | Amount secured 0 | |
Short particulars All monies charge. All that leasehold property known as premises at central park, belfast road, mallusk, co antrim. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 22, 2005 Delivered On Jun 30, 2005 | Outstanding | Amount secured 0 | |
Short particulars Debenture - all monies. (A) by way of fixed equitable charge charges all estates or interests in any freehold or leasehold property now or at any time during the continuance of this security......... See 402 for further details. | ||||
Persons Entitled
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Transactions
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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