BRYAN WALKER AGENCIES LIMITED

BRYAN WALKER AGENCIES LIMITED

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

    Company NameBRYAN WALKER AGENCIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI044181
    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 WALKER AGENCIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BRYAN WALKER AGENCIES LIMITED located?

    Registered Office Address
    28 Laurelbank Road
    Saintfield
    BT24 7LT Co Down
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRYAN WALKER AGENCIES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2017
    Next Accounts Due OnJan 31, 2018
    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for BRYAN WALKER AGENCIES 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

    Total exemption small company accounts made up to Apr 30, 2016

    5 pagesAA

    Confirmation statement made on Sep 26, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    7 pagesAA

    Annual return made up to Sep 26, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Sep 26, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    8 pagesAA

    Annual return made up to Sep 26, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2013

    Statement of capital on Nov 11, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    8 pagesAA

    Annual return made up to Sep 26, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    8 pagesAA

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

    16 pagesAA

    Annual return made up to Sep 26, 2011 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Elizabeth Anne Walker on Nov 16, 2011

    1 pagesCH03

    Director's details changed for William Henry Bryan Walker on Sep 26, 2011

    2 pagesCH01

    Director's details changed for Elizabeth Anne Walker on Sep 26, 2011

    2 pagesCH01

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

    8 pagesAA

    Annual return made up to Sep 26, 2010 with full list of shareholders

    14 pagesAR01

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

    7 pagesAA

    Annual return made up to Sep 26, 2009

    7 pagesAR01

    legacy

    7 pagesAC(NI)

    legacy

    6 pages371SR(NI)

    legacy

    6 pages371S(NI)

    Who are the officers of BRYAN WALKER AGENCIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Elizabeth Anne
    28 Laurelbank Road
    Saintfield
    BT24 7LT Ballynahinch
    Co Down
    Secretary
    28 Laurelbank Road
    Saintfield
    BT24 7LT Ballynahinch
    Co Down
    British143800000001
    WALKER, Elizabeth Anne
    28 Laurelbank Road
    Saintfield
    BT24 7LT Ballynahinch
    Co Down
    Director
    28 Laurelbank Road
    Saintfield
    BT24 7LT Ballynahinch
    Co Down
    Northern IrelandBritish143800000001
    WALKER, William Henry Bryan
    28 Laurelbank Road
    Saintfield
    BT24 7LT Ballynahinch
    Co Down
    Director
    28 Laurelbank Road
    Saintfield
    BT24 7LT Ballynahinch
    Co Down
    Northern IrelandBritish143799990001

    Who are the persons with significant control of BRYAN WALKER AGENCIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Henry Bryan Walker
    28 Laurelbank Road
    Saintfield
    BT24 7LT Co Down
    Apr 06, 2016
    28 Laurelbank Road
    Saintfield
    BT24 7LT Co Down
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Elizabeth Anne Walker
    28 Laurelbank Road
    Saintfield
    BT24 7LT Co Down
    Apr 06, 2016
    28 Laurelbank Road
    Saintfield
    BT24 7LT Co Down
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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