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Company Information for

UKLP (BRYNCEGIN) LIMITED

4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB,

Company Registration Number

05290865

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Uklp (bryncegin) Ltd

UKLP (BRYNCEGIN) LIMITED was founded on 2004-11-18 and has its registered office in Manchester. The organisation's status is listed as "In Administration
Administrative Receiver". Uklp (bryncegin) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
UKLP (BRYNCEGIN) LIMITED

4 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB Other companies in CW10

Filing Information

Company Number		05290865
Company ID Number		05290865
Date formed		2004-11-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		28/02/2018
Account next due		30/11/2019
Latest return		18/11/2015
Return next due		16/12/2016
Type of accounts		FULL

Last Datalog update:	2021-06-01 19:13:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for UKLP (BRYNCEGIN) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: KSA ASSOCIATES (UK) LTD POMEGRANATE CONSULTING LIMITED SIGNATURE TAX LIMITED SUMM.IT MAURITIUS LIMITED

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Companies with same name UKLP (BRYNCEGIN) LIMITED

The following companies were found which have the same name as UKLP (BRYNCEGIN) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	UKLP (BRYNCEGIN) LIMITED		Unknown

Company Officers of UKLP (BRYNCEGIN) LIMITED

Current Directors

Officer	Role	Date Appointed
NIGEL KEITH RAWLINGS	Company Secretary	2016-08-31
JAMES WILLIAM POCHIN NICHOLSON	Director	2011-06-09
ROBERT KENNETH HEYWOOD NICHOLSON	Director	2011-06-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DANIEL MANUS ADAMSON	Company Secretary	2016-07-11	2016-08-31
NIGEL KEITH RAWLINGS	Company Secretary	2013-11-27	2016-07-11
DAVID HEDLEY	Company Secretary	2011-06-09	2013-11-27
ANDREA BUCHANAN	Company Secretary	2006-08-16	2011-06-09
SIMON GARY PARKER	Director	2004-11-18	2011-06-09
IAN DESMOND SHERRY	Director	2004-11-18	2010-06-11
JOHN HAMILTON WOODCOCK	Director	2007-07-25	2008-12-31
LYNNE AMBROSE	Company Secretary	2004-11-18	2006-08-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES WILLIAM POCHIN NICHOLSON	NAMECO (NO.300) LIMITED	Director	2017-05-25	CURRENT	1999-04-06	Active
JAMES WILLIAM POCHIN NICHOLSON	POCHIN MIDPOINT LIMITED	Director	2016-06-24	CURRENT	2016-06-24	Active
JAMES WILLIAM POCHIN NICHOLSON	POCHIN (WALES) LIMITED	Director	2015-10-29	CURRENT	1970-12-15	Active - Proposal to Strike off
JAMES WILLIAM POCHIN NICHOLSON	POCHIN CONSTRUCTION LIMITED	Director	2014-03-18	CURRENT	1945-06-21	Liquidation
JAMES WILLIAM POCHIN NICHOLSON	MIDDLEWICH LIMITED	Director	2014-02-28	CURRENT	2014-02-28	Active - Proposal to Strike off
ROBERT KENNETH HEYWOOD NICHOLSON	POCHIN MIDPOINT LIMITED	Director	2016-06-24	CURRENT	2016-06-24	Active
ROBERT KENNETH HEYWOOD NICHOLSON	POCHIN GOODMAN (NORTHERN GATEWAY) LIMITED	Director	2015-04-20	CURRENT	2005-08-22	Active
ROBERT KENNETH HEYWOOD NICHOLSON	HAWARDEN PARK MANAGEMENT COMPANY LIMITED	Director	2013-07-10	CURRENT	2003-03-13	Active - Proposal to Strike off
ROBERT KENNETH HEYWOOD NICHOLSON	HAWARDEN BUSINESS PARK LIMITED	Director	2013-07-10	CURRENT	2003-03-13	In Administration/Administrative Receiver
ROBERT KENNETH HEYWOOD NICHOLSON	MANCHESTER HOUSE PROPERTIES LIMITED	Director	2013-02-01	CURRENT	1999-09-23	Dissolved 2015-06-30
ROBERT KENNETH HEYWOOD NICHOLSON	LINCOLN HOUSE PROPERTIES LIMITED	Director	2013-02-01	CURRENT	1998-02-05	Dissolved 2017-03-14
ROBERT KENNETH HEYWOOD NICHOLSON	TRINITY COURT DEVELOPMENTS LIMITED	Director	2013-02-01	CURRENT	2003-02-14	Liquidation
ROBERT KENNETH HEYWOOD NICHOLSON	POCHIN GATEWAY COMMERCIAL LIMITED	Director	2013-02-01	CURRENT	2005-07-15	Liquidation
ROBERT KENNETH HEYWOOD NICHOLSON	POCHIN DEVELOPMENTS LIMITED	Director	2012-10-23	CURRENT	1962-11-09	Liquidation
ROBERT KENNETH HEYWOOD NICHOLSON	POCHIN RESIDENTIAL LIMITED	Director	2012-05-21	CURRENT	2002-10-07	Liquidation
ROBERT KENNETH HEYWOOD NICHOLSON	BUSHWING LIMITED	Director	2009-07-16	CURRENT	1988-05-13	Dissolved 2015-06-30
ROBERT KENNETH HEYWOOD NICHOLSON	P.B. DEVELOPMENTS LIMITED	Director	2009-07-16	CURRENT	1998-06-17	Dissolved 2015-06-30
ROBERT KENNETH HEYWOOD NICHOLSON	POCHIN LAND & DEVELOPMENT LIMITED	Director	2009-07-16	CURRENT	2004-11-30	Liquidation
ROBERT KENNETH HEYWOOD NICHOLSON	CASTELLO DEVELOPMENTS LIMITED	Director	2009-06-18	CURRENT	2000-10-26	Dissolved 2015-06-30
ROBERT KENNETH HEYWOOD NICHOLSON	RIBBLESDALE LTD.	Director	1993-10-29	CURRENT	1993-10-12	Dissolved 2015-09-05

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.

Date	Document Type	Document Description
2021-05-10	AM23	Liquidation. Administration move to dissolve company
2020-12-11	AM10	Administrator's progress report
2020-08-06	AM19	liquidation-in-administration-extension-of-period
2020-06-03	AM10	Administrator's progress report
2020-01-22	AM06	Notice of deemed approval of proposals
2020-01-21	AM02	Liquidation statement of affairs AM02SOA
2020-01-03	AM03	Statement of administrator's proposal
2019-11-18	AM01	Appointment of an administrator
2019-11-18	AD01	REGISTERED OFFICE CHANGED ON 18/11/19 FROM Pochin's Limited Brooks Lane Middlewich Cheshire CW10 0JQ
2019-01-21	AA	FULL ACCOUNTS MADE UP TO 28/02/18
2018-11-19	CS01	CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2017-12-05	AA	FULL ACCOUNTS MADE UP TO 28/02/17
2017-11-30	CS01	CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2016-12-08	AA	FULL ACCOUNTS MADE UP TO 29/02/16
2016-12-06	LATEST SOC	06/12/16 STATEMENT OF CAPITAL;GBP 666
2016-12-06	CS01	CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-09-08	AP03	Appointment of Mr Nigel Keith Rawlings as company secretary on 2016-08-31
2016-09-08	TM02	Termination of appointment of Daniel Manus Adamson on 2016-08-31
2016-07-19	AP03	Appointment of Mr Daniel Manus Adamson as company secretary on 2016-07-11
2016-07-19	TM02	Termination of appointment of Nigel Keith Rawlings on 2016-07-11
2015-12-06	AA	FULL ACCOUNTS MADE UP TO 28/02/15
2015-11-24	LATEST SOC	24/11/15 STATEMENT OF CAPITAL;GBP 666
2015-11-24	AR01	18/11/15 FULL LIST
2015-11-24	AR01	18/11/15 FULL LIST
2015-03-12	AA	FULL ACCOUNTS MADE UP TO 31/05/14
2015-02-27	AA01	Current accounting period shortened from 31/05/15 TO 28/02/15
2014-12-17	LATEST SOC	17/12/14 STATEMENT OF CAPITAL;GBP 666
2014-12-17	AR01	18/11/14 ANNUAL RETURN FULL LIST
2014-12-17	AD01	REGISTERED OFFICE CHANGED ON 17/12/14 FROM C/O Pochin's Plc Brooks Lane Middlewich Cheshire CW10 0JQ
2014-03-06	AA	FULL ACCOUNTS MADE UP TO 31/05/13
2013-11-28	LATEST SOC	28/11/13 STATEMENT OF CAPITAL;GBP 666
2013-11-28	AR01	18/11/13 ANNUAL RETURN FULL LIST
2013-11-28	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID HEDLEY
2013-11-28	AP03	SECRETARY APPOINTED MR NIGEL KEITH RAWLINGS
2013-11-28	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID HEDLEY
2013-11-28	AP03	SECRETARY APPOINTED MR NIGEL KEITH RAWLINGS
2013-02-15	AA	FULL ACCOUNTS MADE UP TO 31/05/12
2012-12-12	AR01	18/11/12 ANNUAL RETURN FULL LIST
2012-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNETH HEYWOOD NICHOLSON / 18/11/2012
2012-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM POCHIN NICHOLSON / 18/11/2012
2012-12-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / DAVID HEDLEY / 18/11/2012
2012-12-10	RES01	ADOPT ARTICLES 29/11/2012
2012-12-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-10	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-12-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-03-06	AA	31/05/11 TOTAL EXEMPTION FULL
2011-12-01	AR01	18/11/11 FULL LIST
2011-06-13	AP01	DIRECTOR APPOINTED ROBERT KENNETH HEYWOOD NICHOLSON
2011-06-13	AP01	DIRECTOR APPOINTED JAMES WILLIAM POCHIN NICHOLSON
2011-06-13	AP03	SECRETARY APPOINTED DAVID HEDLEY
2011-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/2011 FROM NATIONS HOUSE EDMUND STREET LIVERPOOL MERSEYSIDE L3 9NY
2011-06-13	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREA BUCHANAN
2011-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON PARKER
2011-02-24	AA	31/05/10 TOTAL EXEMPTION SMALL
2011-01-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-29	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN SHERRY
2010-12-16	AR01	18/11/10 FULL LIST
2010-09-09	AA01	PREVEXT FROM 31/12/2009 TO 31/05/2010
2009-12-14	AR01	18/11/09 FULL LIST
2009-11-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-20	288b	APPOINTMENT TERMINATED DIRECTOR JOHN WOODCOCK
2008-12-05	363a	RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-07-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-12-19	363a	RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-12-19	288c	SECRETARY'S PARTICULARS CHANGED
2007-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-23	288a	NEW DIRECTOR APPOINTED
2007-08-19	123	NC INC ALREADY ADJUSTED 25/07/07
2007-08-19	RES12	VARYING SHARE RIGHTS AND NAMES
2007-08-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-19	88(2)R	AD 25/07/07--------- £ SI 665@1=665 £ IC 1/666
2006-12-22	363s	RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-09-19	288a	NEW SECRETARY APPOINTED
2006-09-18	288b	SECRETARY RESIGNED
2006-02-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-02-23	363s	RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-11-17	288c	DIRECTOR'S PARTICULARS CHANGED
2005-09-14	287	REGISTERED OFFICE CHANGED ON 14/09/05 FROM: CUSTOMS HOUSE, 7 UNION STREET LIVERPOOL MERSEYSIDE L3 9QX
2005-09-08	225	ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2004-11-18	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

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to UKLP (BRYNCEGIN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators

2019-11-13

Fines / Sanctions

No fines or sanctions have been issued against UKLP (BRYNCEGIN) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-12-04	Outstanding	NATIONAL WESTMINSTER BANK PLC
CHARGE OVER DEVELOPMENT AGREEMENT	2011-01-22	Outstanding	POCHINS PLC

Intangible Assets

Patents

We have not found any records of UKLP (BRYNCEGIN) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for UKLP (BRYNCEGIN) LIMITED

Trademarks

We have not found any records of UKLP (BRYNCEGIN) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for UKLP (BRYNCEGIN) 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 (41100 - Development of building projects) as UKLP (BRYNCEGIN) LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where UKLP (BRYNCEGIN) 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	Appointment of Administrators
Defending party	UKLP (BRYNCEGIN) LIMITED	Event Date	2019-11-05
In the High Court Of Justice, Business And Property Courts In Manchester, case number 001079 Joint Administrator's Name and Address: Sarah O'Toole (IP No. 14554) of Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester, M3 3EB. Telephone: 0161 953 6900. : Joint Administrator's Name and Address: Jason Bell (IP No. 17912) of Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester, M3 3EB. Telephone: 0161 953 6900. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded UKLP (BRYNCEGIN) 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 UKLP (BRYNCEGIN) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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