Dissolved
Dissolved 2014-05-06
Company Information for BRIMASTON LIMITED
KILGETTY, DYFED, SA68 0NP,
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Company Registration Number
04900038
Private Limited Company
Dissolved Dissolved 2014-05-06 |
Company Name | |
---|---|
BRIMASTON LIMITED | |
Legal Registered Office | |
KILGETTY DYFED SA68 0NP Other companies in SA67 | |
Company Number | 04900038 | |
---|---|---|
Date formed | 2003-09-16 | |
Country | Wales | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-10-31 | |
Date Dissolved | 2014-05-06 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-04 20:43:17 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN YORK |
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CHERYL ELLEN RAYNER |
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JOHN PEREGRINE RAYNER |
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COLIN YORK |
||
OLIVIA MARY ALEXANDRA YORK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 30/09/2013 TO 31/10/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM EASTWOOD NARBERTH PEMBROKESHIRE SA67 8BU | |
LATEST SOC | 19/09/13 STATEMENT OF CAPITAL;GBP 12006 | |
AR01 | 16/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION FULL | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 16/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA MARY ALEXANDRA YORK / 16/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN YORK / 16/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PEREGRINE RAYNER / 16/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL ELLEN RAYNER / 16/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
AR01 | 16/09/09 FULL LIST | |
363a | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
363s | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: 89 HILL STREET HAVERFORDWEST PEMBROKESHIRE SA61 1QL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 100/12100 01/11/03 | |
RES04 | NC INC ALREADY ADJUSTED 01/11/03 | |
88(2)R | AD 01/11/03--------- £ SI 2000@1=2000 £ IC 10006/12006 | |
88(2)R | AD 01/11/03--------- £ SI 10000@1=10000 £ IC 6/10006 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 03/10/03--------- £ SI 5@1=5 £ IC 1/6 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/09/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Called Up Share Capital | 2013-10-31 | £ 12,006 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 12,006 |
Current Assets | 2013-10-31 | £ 0 |
Current Assets | 2012-09-30 | £ 333,882 |
Debtors | 2013-10-31 | £ 0 |
Debtors | 2012-09-30 | £ 10,487 |
Shareholder Funds | 2013-10-31 | £ -29,426 |
Shareholder Funds | 2012-09-30 | £ -256,235 |
Stocks Inventory | 2013-10-31 | £ 0 |
Stocks Inventory | 2012-09-30 | £ 323,395 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BRIMASTON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |