Company Information for BREYDON CONTRACTORS LIMITED
29 NEW WALK, LEICESTER, LE1 6TE,
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Company Registration Number
05800764
Private Limited Company
Liquidation |
Company Name | |
---|---|
BREYDON CONTRACTORS LIMITED | |
Legal Registered Office | |
29 NEW WALK LEICESTER LE1 6TE Other companies in CV13 | |
Company Number | 05800764 | |
---|---|---|
Company ID Number | 05800764 | |
Date formed | 2006-04-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2014 | |
Account next due | 31/01/2016 | |
Latest return | 28/04/2014 | |
Return next due | 26/05/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 06:29:16 |
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Officer | Role | Date Appointed |
---|---|---|
DARRAN JOHN SHORTHOSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN TRACEY SHORTHOSE |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-12-16 | |
4.68 | Liquidators' statement of receipts and payments to 2016-12-16 | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/15 FROM 4 Ivy Close Stoke Golding Warwickshire CV13 6HH | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN SHORTHOSE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN SHORTHOSE | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 25/07/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARRAN JOHN SHORTHOSE / 28/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 28/04/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 28/04/06--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2015-12-22 |
Appointment of Liquidators | 2015-12-22 |
Meetings of Creditors | 2015-12-02 |
Proposal to Strike Off | 2014-04-29 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
Creditors Due Within One Year | 2012-04-30 | £ 39,570 |
---|---|---|
Creditors Due Within One Year | 2011-04-30 | £ 23,549 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BREYDON CONTRACTORS LIMITED
Cash Bank In Hand | 2011-04-30 | £ 2,647 |
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Current Assets | 2012-04-30 | £ 35,760 |
Current Assets | 2011-04-30 | £ 20,416 |
Debtors | 2012-04-30 | £ 35,509 |
Debtors | 2011-04-30 | £ 17,519 |
Tangible Fixed Assets | 2012-04-30 | £ 2,452 |
Tangible Fixed Assets | 2011-04-30 | £ 3,234 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as BREYDON CONTRACTORS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | BREYDON CONTRACTORS LIMITED | Event Date | 2015-12-17 |
At a General Meeting of the members of the above named Company, duly convened and held at 29 New Walk, Leicester, LE1 6TE on 17 December 2015 at 11.00 am the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that John Phillip Walter Harlow , of John Harlow Insolvency and Corporate Recovery , 29 New Walk, Leicester, LE1 6TE , (IP No 8319) be and is hereby appointed Liquidator for the purposes of such a winding up. For further details contact: Lynda Butcher, E-mail: mail@harlowinsolvency.co.uk, Tel: 0116 275 5021. Darran John Shorthose , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BREYDON CONTRACTORS LIMITED | Event Date | 2015-12-17 |
John Phillip Walter Harlow , of John Harlow Insolvency and Corporate Recovery , 29 New Walk, Leicester, LE1 6TE . : For further details contact: Lynda Butcher, E-mail: mail@harlowinsolvency.co.uk, Tel: 0116 275 5021. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BREYDON CONTRACTORS LIMITED | Event Date | 2015-11-25 |
A Meeting of Creditors of the above-named Company has been summoned under Section 98 of the Insolvency Act 1986 for the purposes mentioned in Sections 99 to 101 of the said Act. The meeting will be held at 29 New Walk, Leicester, LE1 6TE on 17 December 2015 at 11.30 am. A proxy form must be lodged together with a written Statement of Claim at John Harlow Insolvency and Corporate Recovery , 29 New Walk, Leicester, LE1 6TE , not later than 12.00 noon on the day preceding the meeting to entitle you to vote at the meeting. Notice is also hereby given that Secured Creditors (unless they surrender their security) must give particulars of their security, the date when it was given and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and to approve the basis of the Liquidators disbursements (alternatively the Liquidator may convene a further meeting on a later date for the purpose of obtaining such resolutions). In addition the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors should note that a copy of the Creditors Guide to Liquidators Fees is available on request from this office or a copy can also be found on the R3 website (www.r3.org.uk) under the heading publications and follow the link to Statements of Insolvency Practice (SIP). SIP9 contains the relevant creditors guide. A list of creditors will be available for inspection at John Harlow Insolvency and Corporate Recovery, 29 New Walk, Leicester, LE1 6TE on the two business days preceding the meeting. Note - Service of documents, including proxy forms, not accepted by email. Further details contact: Lynda Butcher, Tel: 0116 275 5021. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BREYDON CONTRACTORS LIMITED | Event Date | 2014-04-29 |
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. |