Dissolved
Dissolved 2017-08-03
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Company Information for BRYCE CARE LIMITED
EAST TYNDALL STREET, CARDIFF, CF24,
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Company Registration Number
 04090531 Private Limited Company
Dissolved 2017-08-03 |
Company Overview
About Bryce Care Ltd
BRYCE CARE LIMITED was founded on 2000-10-16 and had its registered office in East Tyndall Street. The company was dissolved on the 2017-08-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BRYCE CARE LIMITED | |
| Legal Registered Office | |
| EAST TYNDALL STREET CARDIFF | |
Filing Information
| Company Number | 04090531 | |
|---|---|---|
| Date formed | 2000-10-16 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2017-08-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
|
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Companies with same name BRYCE CARE LIMITED
The following companies were found which have the same name as BRYCE CARE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
|
BRYCE CARE TRAINING SERVICES LIMITED | THE MALTINGS EAST TYNDALL STREET EAST TYNDALL STREET CARDIFF CF24 5EZ | Dissolved | Company formed on the 2005-02-16 |
Company Officers of BRYCE CARE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COLIN BRYCE |
||
COLIN BRYCE |
||
MARY BRYCE |
||
STUART BRYCE-JONES |
||
ANGHARAD PARKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FISH FACE FOTOGRAPHY LIMITED | Company Secretary | 2008-10-16 | CURRENT | 2008-10-16 | Dissolved 2017-03-28 | |
| BRYCE CARE TRAINING SERVICES LIMITED | Company Secretary | 2005-02-16 | CURRENT | 2005-02-16 | Dissolved 2016-08-18 | |
| ALPHA HOME CARE SUPPORT SERVICES LIMITED | Director | 2012-02-22 | CURRENT | 1993-07-02 | Liquidation | |
| CARTREFU'R CWM CYFYNGEDIG | Director | 2011-10-12 | CURRENT | 2011-10-12 | Liquidation | |
| FISH FACE FOTOGRAPHY LIMITED | Director | 2008-10-16 | CURRENT | 2008-10-16 | Dissolved 2017-03-28 | |
| BRYCE CARE TRAINING SERVICES LIMITED | Director | 2005-02-16 | CURRENT | 2005-02-16 | Dissolved 2016-08-18 | |
| CARTREFU'R CWM CYFYNGEDIG | Director | 2011-10-16 | CURRENT | 2011-10-12 | Liquidation | |
| BRYCE CARE TRAINING SERVICES LIMITED | Director | 2005-02-16 | CURRENT | 2005-02-16 | Dissolved 2016-08-18 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2017 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2017 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2017 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2017 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2016 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2016 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2016 | |
| RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.PR100656,PR100006 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2017 | |
| RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.PR100656,PR100006 | |
| RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR100656,PR100006 | |
| RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100656,PR100006 | |
| RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100656,PR100006 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2016 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2016 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2016 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 11 COOPERS YARD CURRAN ROAD CARDIFF CF10 5NB | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM 2 MAIN ROAD DYFFRYN CELLWEN NEATH SA10 9HR | |
| RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.PR100006,PR100656 | |
| RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR100006,PR100656 | |
| RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100006,PR100656 | |
| RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100006,PR100656 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 22 | |
| SH01 | 09/03/15 STATEMENT OF CAPITAL GBP 22 | |
| LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 16/10/14 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 16/10/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BRYCE / 24/08/2012 | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 16/10/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| SH01 | 17/10/11 STATEMENT OF CAPITAL GBP 4 | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/10/11 FULL LIST | |
| AR01 | 16/10/10 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR STUART BRYCE | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AR01 | 16/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGHARAD PARKER / 16/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY BRYCE / 16/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BRYCE / 16/10/2009 | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/11/06--------- £ SI 1@1=1 £ IC 3/4 | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07 | |
| 363s | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 363s | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 01/03/05--------- £ SI 1@1=1 £ IC 2/3 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
| 363s | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
| 363s | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 28/02/02 | |
| 363s | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| SRES01 | ALTER MEMORANDUM 16/10/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/11/00 FROM: 229 NETHER STREET LONDON N3 1NT | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
87 - Residential care activities
872 - Residential care activities for learning disabilities, mental health and substance abuse
87200 - Residential care activities for learning difficulties, mental health and substance abuse
Licences & Regulatory approval
We could not find any licences issued to BRYCE CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-02-20 |
| Appointment of Liquidators | 2015-05-12 |
| Resolutions for Winding-up | 2015-05-12 |
| Notices to Creditors | 2015-05-12 |
| Meetings of Creditors | 2015-04-17 |
| Proposal to Strike Off | 2013-02-19 |
Fines / Sanctions
No fines or sanctions have been issued against BRYCE CARE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due After One Year | 2012-07-01 | £ 389,993 |
|---|---|---|
| Creditors Due After One Year | 2011-07-01 | £ 486,971 |
| Creditors Due Within One Year | 2012-07-01 | £ 416,206 |
| Creditors Due Within One Year | 2011-07-01 | £ 420,808 |
| Provisions For Liabilities Charges | 2012-07-01 | £ 7,940 |
| Provisions For Liabilities Charges | 2011-07-01 | £ 8,645 |
Creditors and other liabilities
Filed Financial Reports
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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 BRYCE CARE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 4 |
|---|---|---|
| Called Up Share Capital | 2011-07-01 | £ 4 |
| Cash Bank In Hand | 2012-07-01 | £ 48 |
| Cash Bank In Hand | 2011-07-01 | £ 8,540 |
| Current Assets | 2012-07-01 | £ 15,650 |
| Current Assets | 2011-07-01 | £ 87,439 |
| Debtors | 2012-07-01 | £ 15,602 |
| Debtors | 2011-07-01 | £ 78,899 |
| Fixed Assets | 2012-07-01 | £ 820,443 |
| Fixed Assets | 2011-07-01 | £ 838,275 |
| Shareholder Funds | 2012-07-01 | £ 21,954 |
| Shareholder Funds | 2011-07-01 | £ 9,290 |
| Tangible Fixed Assets | 2012-07-01 | £ 457,211 |
| Tangible Fixed Assets | 2011-07-01 | £ 475,043 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BRYCE CARE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRYCE CARE LIMITED
Income
Government Income
We have not found government income sources for BRYCE CARE 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 (87200 - Residential care activities for learning difficulties, mental health and substance abuse) as BRYCE CARE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRYCE CARE 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | BRYCE CARE LIMITED | Event Date | 2015-05-07 |
| Notice is hereby given that creditors of the Company are required, on or before 19 June 2015, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Jones, Giles & Clay Limited, 11 Coopers Yard, Curran Road, Cardiff, CF10 5NB. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Date of Appointment: 29 April 2015. Office holder details: W Vaughan and Susan Clay (IP Nos 6769 and 9191) both of Jones, Giles & Clay Limited, 11 Coopers Yard, Curran Road, Cardiff, CF10 5NB For further details contact: The Joint Liquidators, Tel: 029 2034 6530. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | BRYCE CARE LIMITED | Event Date | 2015-05-07 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of Members and Creditors of the above named Company will be held at the offices of Jones Giles & Clay Ltd, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ on 14 April 2017 at 10.00 am and 10.130 am respectively, for the purpose of having a report and account laid before them, showing how the winding up has been conducted and the property of the Company disposed of, hearing any explanation that might be given and deciding whether or not the Joint Liquidators should have their release. A Member or Creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Member of the Company. Proxy forms must be returned to the offices of Jones Giles & Clay Ltd, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ by no later than 12.00 noon on 13 April 2017. Date of Appointment: 07 May 2015 Office Holder details: W Vaughan Jones , (IP No. 6769) and Susan Clay , (IP No. 9191) both of Jones Giles & Clay , The Maltings, East Tyndall Street, Cardiff, CF24 5EZ . For further details contact the Joint Liquidators on 029 2035 1490. W Vaughan Jones and Susan Clay Joint Liquidators : Ag FF111879 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BRYCE CARE LIMITED | Event Date | 2015-04-29 |
| W Vaughan Jones and Susan Clay , both of Jones, Giles & Clay Limited , 11 Coopers Yard, Curran Road, Cardiff CF10 5NB . : For further details contact: The Joint Liquidators, Tel: 029 2034 6530. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BRYCE CARE LIMITED | Event Date | 2015-04-29 |
| Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended) that the following resolutions were passed on 29 April 2015 as a special resolution and an ordinary resolution, respectively: 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 W Vaughan Jones and Susan Clay , both of Jones, Giles & Clay Limited , 11 Coopers Yard, Curran Road, Cardiff CF10 5NB , (IP Nos 6769 and 9191) be appointed as joint liquidators for the purpose of such voluntary winding up. For further details contact: The Joint Liquidators, Tel: 029 2034 6530. Colin Bryce , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BRYCE CARE LIMITED | Event Date | 2015-04-14 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of creditors of the above named Company will be held at PJG Recovery Limited, 11 Coopers Yard, Curran Road, Cardiff CF10 5NB on 29 April 2015 at 10.15 am for the purpose of dealing with Sections 99 to 101 of the Insolvency Act 1986. A full list of the names and addresses of the Companys creditors may be inspected, free of charge, between 10.00 am and 4.00 pm at the offices of PJG Recovery Limited , 11 Coopers Yard, Curran Road, Cardiff CF10 5NB , on the two business days preceding the date of the meeting. Creditors wishing to vote at the meeting must submit a proof of claim and, unless they are individual creditors attending in person, ensure their proxies are received at the offices of PJG Recovery Limited, 11 Coopers Yard, Curran Road, Cardiff CF10 5NB no later than 12.00 noon on the business day preceding the date of the meeting. Further details contact: Vaughan Jones and Susan Clay (IP Nos 6769 and 9191) both of PJG Recovery Limited, 11 Coopers Yard, Curran Road, Cardiff CF10 5NB, Tel: 029 2034 6530. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BRYCE CARE LIMITED | Event Date | 2013-02-19 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRYCE CARE 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 BRYCE CARE 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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