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Home > England & Wales Companies > BRYANS CONSULTANCY LIMITED
Company Information for

BRYANS CONSULTANCY LIMITED

LONDON, EC4A 4AB,
Company Registration Number
08266578
Private Limited Company
Dissolved

Dissolved 2016-03-09

Company Overview

About Bryans Consultancy Ltd
BRYANS CONSULTANCY LIMITED was founded on 2012-10-24 and had its registered office in London. The company was dissolved on the 2016-03-09 and is no longer trading or active.

Key Data
Company Name
BRYANS CONSULTANCY LIMITED
 
Legal Registered Office
LONDON
EC4A 4AB
Other companies in WD17
 
Previous Names
BRYANS TECHNOLOGY CONSULTING LIMITED25/10/2012
Filing Information
Company Number 08266578
Date formed 2012-10-24
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-01-31
Date Dissolved 2016-03-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRYANS CONSULTANCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHRISTOPHER LUNN & COMPANY LTD   DOUBLE DAGGER LIMITED   LEE & ALLEN CONSULTING LIMITED   MO REALISATIONS LIMITED   MULLUMBAH INVESTMENTS LIMITED   TARGET ACCOUNTANTS LIMITED   VAERON FINANCE LIMITED
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Company Officers of BRYANS CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
TOBY OLIVER BRYANS
 Director 2012-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOBY OLIVER BRYANS REAL TIME CLUB LIMITED Director 2016-11-22 CURRENT 2011-11-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-094.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-09-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2015
2015-05-134.70DECLARATION OF SOLVENCY
2015-05-01LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2015-05-014.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-04-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2015 FROM C/O C/O BAKER TILLY BUSINESS SERVICES LIMITED SUITE 3.3 3RD FLOOR 34 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JJ
2014-08-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2014 FROM BATCHWORTH HOUSE BATCHWORTH PLACE CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1JE
2014-07-31LRESSPSPECIAL RESOLUTION TO WIND UP
2014-03-06AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-28AA01PREVEXT FROM 31/10/2013 TO 31/01/2014
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-12AR0124/10/13 FULL LIST
2012-10-25RES15CHANGE OF NAME 24/10/2012
2012-10-25CERTNMCOMPANY NAME CHANGED BRYANS TECHNOLOGY CONSULTING LIMITED CERTIFICATE ISSUED ON 25/10/12
2012-10-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BRYANS CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-09-11
Notices to Creditors2014-07-21
Appointment of Liquidators2014-07-21
Resolutions for Winding-up2014-07-21
Fines / Sanctions
No fines or sanctions have been issued against BRYANS CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRYANS CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-01-31

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 BRYANS CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of BRYANS CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRYANS CONSULTANCY LIMITED
Trademarks
We have not found any records of BRYANS CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRYANS CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BRYANS CONSULTANCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRYANS CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyBRYANS CONSULTANCY LIMITEDEvent Date2015-09-09
Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at Baker Tilly, 25 Farringdon Street, London, EC4A 4AB on 25 November 2015 at 11.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at Baker Tilly, 25 Farringdon Street, London, EC4A 4AB by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 16 July 2014. Office Holder details: Karen Spears, (IP No. 8854) and Alexander Kinninmonth, (IP No. 9019) both of Baker Tilly Restructuring & Recovery LLP, 25 Farringdon Street, London, EC4A 4AB The Joint Liquidators can be contacted by Tel: 020 3201 8038. Alternative contact: Thomas Beat.
 
Initiating party Event TypeNotices to Creditors
Defending partyBRYANS CONSULTANCY LIMITEDEvent Date2014-07-16
Notice is hereby given that the Creditors of the above named company are required, on or before 15 August 2014, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Nicholas Charles Simmonds of Baker Tilly Business Services Limited, 34 Clarendon Road, Watford, Hertfordshire, WD17 1JJ the Joint Liquidator of the said company, and, if so required by notice in writing from the said Joint Liquidators, 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 benefit of any distribution made before such debts are proved. This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 16 July 2014. Office Holder details: Nicholas Charles Simmonds (IP No: 9570) of Baker Tilly Business Services Limited, 34 Clarendon Road, Watford, WD17 1JJ and Alexander Kinnimonth (IP No: 9019) of Baker Tilly Business Services Limited, Highfield Court, Tollgate, Chandlers Ford, Hampshire, SO53 3TY Further details contact: Natasha Singh, Email: natasha.singh@bakertilly.co.uk Tel: 01923 474406
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBRYANS CONSULTANCY LIMITEDEvent Date2014-07-16
Nicholas Charles Simmonds , of Baker Tilly Business Services Limited , 34 Clarendon Road, Watford, WD17 1JJ and Alexander Kinninmonth , of Baker Tilly Business Services Limited , Highfield Court, Tollgate, Chandlers Ford, Hampshire, SO53 3TY : Further details contact: Natasha Singh, Email: natasha.singh@bakertilly.co.uk Tel: 01923 474406
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBRYANS CONSULTANCY LIMITEDEvent Date2014-07-16
At a General Meeting of the above named Company, duly convened and held at Baker Tilly Business Services Limited, 34 Clarendon Road, Watford, WD17 1JJ, on 16 July 2014 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Nicholas Charles Simmonds , of Baker Tilly Business Services Limited , 34 Clarendon Road, Watford, WD17 1JJ and Alexander Kinninmonth , of Baker Tilly Business Services Limited , Highfield Court, Tollgate, Chandlers Ford, Hampshire, SO53 3TY, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. Further details contact: Natasha Singh, Email: natasha.singh@bakertilly.co.uk Tel: 01923 474406
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRYANS CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRYANS CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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