Dissolved 2017-08-24
Company Information for BRYDON HUNT HOLDINGS LIMITED
BUCKHURST HILL, ESSEX, IG9 5LQ,
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Company Registration Number
07877066
Private Limited Company
Dissolved Dissolved 2017-08-24 |
Company Name | |
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BRYDON HUNT HOLDINGS LIMITED | |
Legal Registered Office | |
BUCKHURST HILL ESSEX IG9 5LQ Other companies in NE24 | |
Company Number | 07877066 | |
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Date formed | 2011-12-09 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-08-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:25:27 |
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Officer | Role | Date Appointed |
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EILEEN OLGA DOYLE |
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KEVIN MICHAEL DOYLE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BRAVINGTON VINE HOLDINGS LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Dissolved 2017-01-06 | |
BRYDON HUNT PROPERTY LIMITED | Director | 2011-11-18 | CURRENT | 2011-11-18 | Dissolved 2017-02-21 | |
BRAVINGTON VINE HOLDINGS LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Dissolved 2017-01-06 | |
BRYDON HUNT PROPERTY LIMITED | Director | 2011-11-18 | CURRENT | 2011-11-18 | Dissolved 2017-02-21 | |
BRAVINGTON-VINE LIMITED | Director | 1993-09-24 | CURRENT | 1993-09-24 | Dissolved 2016-10-11 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 4-8 STANLEY STREET BLYTH NORTHUMBERLAND NE24 2BU | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/11/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 1 CENTRUS MEAD LANE HERTFORD SG13 7GX ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/11/14 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN OLGA DOYLE / 21/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL DOYLE / 21/03/2014 | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 27/11/12 FULL LIST | |
RES13 | RE ARTICLE 14(1), 14(2), 14(3) 15/12/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 15/12/11 STATEMENT OF CAPITAL GBP 1000 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2011 FROM 4-8 STANLEY STREET BLYTHE NORTHUMBERLAND NE24 2BU UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2017-03-03 |
Notices to Creditors | 2016-11-18 |
Resolutions for Winding-up | 2016-11-18 |
Appointment of Liquidators | 2016-11-18 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 BRYDON HUNT HOLDINGS LIMITED
Cash Bank In Hand | 2011-12-09 | £ 100 |
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Shareholder Funds | 2011-12-09 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BRYDON HUNT HOLDINGS LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | BRYDON HUNT HOLDINGS LIMITED | Event Date | 2017-02-14 |
Notice is hereby given that a final meeting of the members of Brydon Hunt Holdings Limited - In Liquidation will be held at ST Bennett & Co, Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex IG9 5LQ on 28 April 2017 at 10.00 am. The meeting is called pursuant to Section 94 of the Insolvency Act 1986, for the purpose of receiving an account from Stewart Bennett of ST Bennett & Co, Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex IG9 5LQ the Liquidator explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member or creditor. The following resolutions will be considered at the meeting: That the Liquidators receipts and payments account be approved and that the Liquidator receives his release. Proxies to be used at the meeting must be returned to the offices of ST Bennett & Co, Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex IG9 5LQ, no later than 12 noon on the working day immediately before the meeting. Date of appointment: 9 November 2016. Office Holder details: Stewart Bennett, (IP No. 1205) of S T Bennett & Co, Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ For further details contact: Darren Walker, Email: Darren.walker@stbennett.co.uk, Tel: 020 8505 2941. Ag FF113556 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | BRYDON HUNT HOLDINGS LIMITED | Event Date | 2016-11-09 |
Notice is hereby given that the Creditors of the Company are required, on or before 09 January 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Stewart Bennett of S T Bennett & Co, Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ the Liquidator of the Company, and if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefits of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 09 November 2016 Office Holder details: Stewart Bennett , (IP No. 1205) of S T Bennett & Co , Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ . Further details contact: Stewart Bennett, Tel: 020 8505 2941. Alternative contact: Darren Walker. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BRYDON HUNT HOLDINGS LIMITED | Event Date | 2016-11-09 |
At a general meeting of the Company, duly convened and held at Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ on 09 November 2016 , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Stewart Bennett , (IP No. 1205) of S T Bennett & Co , Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Further details contact: Stewart Bennett, Tel: 020 8505 2941. Alternative contact: Darren Walker. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BRYDON HUNT HOLDINGS LIMITED | Event Date | 2016-11-09 |
Stewart Bennett , (IP No. 1205) of S T Bennett & Co , Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ . : Further details contact: Stewart Bennett, Tel: 020 8505 2941. Alternative contact: Darren Walker. | |||
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. |