BRYAN SOMERS TRAVEL LIMITED

BRYAN SOMERS TRAVEL LIMITED

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

    Company NameBRYAN SOMERS TRAVEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI041529
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRYAN SOMERS TRAVEL LIMITED?

    • Security dealing on own account (64991) / Financial and insurance activities

    Where is BRYAN SOMERS TRAVEL LIMITED located?

    Registered Office Address
    c/o KEARNEY & CO
    Suite 1 Fountain Centre
    Fountain Centre College Street
    BT1 6ET Belfast
    Undeliverable Registered Office AddressNo

    What were the previous names of BRYAN SOMERS TRAVEL LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRYAN SOMERS TRAVELDec 06, 2001Dec 06, 2001
    CALLENDER STREET ENTERPRISESSep 18, 2001Sep 18, 2001

    What are the latest accounts for BRYAN SOMERS TRAVEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for BRYAN SOMERS TRAVEL LIMITED?

    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

    Accounts for a dormant company made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Jul 30, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    3 pagesAA

    Confirmation statement made on Jul 30, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    3 pagesAA

    Cancellation of shares. Statement of capital on Aug 31, 2017

    • Capital: GBP 200
    6 pagesSH06

    Cancellation of shares. Statement of capital on Aug 31, 2017

    • Capital: GBP 800
    6 pagesSH06

    Confirmation statement made on Jul 30, 2017 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Jul 30, 2016 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to Jul 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 331,000
    SH01

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

    3 pagesAA

    Annual return made up to Jul 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2014

    Statement of capital on Aug 04, 2014

    • Capital: GBP 331,000
    SH01

    Director's details changed for Bryan Somers on Aug 01, 2013

    2 pagesCH01

    Secretary's details changed for Mrs Elaine Margaret Somers on Aug 01, 2013

    1 pagesCH03

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

    3 pagesAA

    Annual return made up to Jul 30, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital following an allotment of shares on Sep 03, 2013

    SH01

    Registered office address changed from * 1 Main Street Saintfield Co Down BT24 7AA* on Aug 23, 2013

    1 pagesAD01

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

    4 pagesAA

    Annual return made up to Jul 30, 2012 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    Who are the officers of BRYAN SOMERS TRAVEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOMERS, Elaine Margaret
    Station Road
    BT18 0BP Holywood
    56
    County Down
    Northern Ireland
    Secretary
    Station Road
    BT18 0BP Holywood
    56
    County Down
    Northern Ireland
    145415080001
    SOMERS, Bryan
    Station Road
    BT18 0BP Holywood
    56
    Down
    United Kingdom
    Director
    Station Road
    BT18 0BP Holywood
    56
    Down
    United Kingdom
    Northern IrelandBritish145415090002
    SOMERS, Elaine Margaret
    Station Road
    BT18 0BP Holywood
    56
    Down
    United Kingdom
    Director
    Station Road
    BT18 0BP Holywood
    56
    Down
    United Kingdom
    Northern IrelandBritish154341810001

    Who are the persons with significant control of BRYAN SOMERS TRAVEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elaine Margaret Somers
    c/o KEARNEY & CO
    Fountain Centre
    Fountain Centre College Street
    BT1 6ET Belfast
    Suite 1
    Apr 06, 2016
    c/o KEARNEY & CO
    Fountain Centre
    Fountain Centre College Street
    BT1 6ET Belfast
    Suite 1
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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