Dissolved
Dissolved 2016-08-18
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Home > England & Wales Companies > BRYCE CARE TRAINING SERVICES LIMITED
Company Information for BRYCE CARE TRAINING SERVICES LIMITED
EAST TYNDALL STREET, CARDIFF, CF24,
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Company Registration Number
 05366461 Private Limited Company
Dissolved 2016-08-18 |
Company Overview
About Bryce Care Training Services Ltd
BRYCE CARE TRAINING SERVICES LIMITED was founded on 2005-02-16 and had its registered office in East Tyndall Street. The company was dissolved on the 2016-08-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BRYCE CARE TRAINING SERVICES LIMITED | |
| Legal Registered Office | |
| EAST TYNDALL STREET CARDIFF | |
Filing Information
| Company Number | 05366461 | |
|---|---|---|
| Date formed | 2005-02-16 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2016-08-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
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Company Officers of BRYCE CARE TRAINING SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COLIN BRYCE |
||
COLIN BRYCE |
||
MARY BRYCE |
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STUART BRYCE-JONES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VICTORIA SUZANNE HOAR |
Director | ||
7SIDE SECRETARIAL LIMITED |
Company Secretary | ||
7SIDE NOMINEES LIMITED |
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 LIMITED | Company Secretary | 2000-10-16 | CURRENT | 2000-10-16 | Dissolved 2017-08-03 | |
| 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 LIMITED | Director | 2000-10-16 | CURRENT | 2000-10-16 | Dissolved 2017-08-03 | |
| BRYCE CARE LIMITED | Director | 2009-07-01 | CURRENT | 2000-10-16 | Dissolved 2017-08-03 |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 11 COOPERS YARD CURRAN ROAD CARDIFF CF10 5NB | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM THE OLD SCHOOL THE QUAY CARMARTHEN CARMARTHENSHIRE SA31 3LN | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 16/02/15 FULL LIST | |
| AA01 | CURREXT FROM 28/02/2014 TO 30/06/2014 | |
| LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 16/02/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BRYCE / 24/08/2012 | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 16/02/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HOAR | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HOAR | |
| AA | 29/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 16/02/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/02/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA SUZANNE HOAR / 16/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART BRYCE / 16/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY BRYCE / 16/02/2010 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
| AA | 28/02/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED VICTORIA SUZANNE HOAR | |
| 363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 1 ST TEILO STREET PONTARDULAIS SWANSEA SA4 1VQ | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/11/06--------- £ SI 1@1=1 £ IC 3/4 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 363s | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 17/02/05--------- £ SI 2@1=2 £ IC 1/3 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: 14-18 CITY ROAD CARDIFF CF24 3DL | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
85 - Education
855 - Other education
85590 - Other education not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BRYCE CARE TRAINING SERVICES 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 | 2016-03-14 |
| Notices to Creditors | 2015-05-13 |
| Resolutions for Winding-up | 2015-05-13 |
| Appointment of Liquidators | 2015-05-13 |
| Meetings of Creditors | 2015-04-20 |
| Proposal to Strike Off | 2013-06-18 |
Fines / Sanctions
No fines or sanctions have been issued against BRYCE CARE TRAINING SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BRYCE CARE TRAINING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.18 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education not elsewhere classified
Creditors
| Creditors Due After One Year | 2012-03-01 | £ 459 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-01 | £ 99,413 |
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 TRAINING SERVICES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-03-01 | £ 4 |
|---|---|---|
| Current Assets | 2012-03-01 | £ 4,443 |
| Debtors | 2012-03-01 | £ 4,443 |
| Fixed Assets | 2012-03-01 | £ 2,590 |
| Shareholder Funds | 2012-03-01 | £ 92,839 |
| Tangible Fixed Assets | 2012-03-01 | £ 2,590 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BRYCE CARE TRAINING SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRYCE CARE TRAINING SERVICES LIMITED
Income
Government Income
We have not found government income sources for BRYCE CARE TRAINING SERVICES 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 (85590 - Other education not elsewhere classified) as BRYCE CARE TRAINING SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRYCE CARE TRAINING SERVICES 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 TRAINING SERVICES LIMITED | Event Date | 2015-04-29 |
| 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 Jones 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: 02920 346530 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BRYCE CARE TRAINING SERVICES 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. At the subsequent meeting of creditors held on 29 April 2015 the appointment of W Vaughan Jones and Susan Clay as Joint Liquidators was confirmed. For further details contact: The Joint Liquidators Tel: 02920 346530 Colin Bryce , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BRYCE CARE TRAINING SERVICES 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: 02920 346530 | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | BRYCE CARE TRAINING SERVICES LIMITED | Event Date | 2015-04-29 |
| 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 06 May 2016 at 10.00 am and 10.30 am respectively, for the purpose of having a report and account laid before them, showing how the winding-up has been conducted, the property of the Company disposed of, hearing any explanation that might be given, deciding whether or not the liquidator should have his release and confirming the date for the disposal of books and records. A Member or Creditor entitled to attend and vote at the Meetings may appoint a proxy, who need not be a Member or Creditor to attend and vote instead of him. Proxies for use at the meeting should be lodged at Jones, Giles & Clay Ltd, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, no later than 12.00 noon on 5 May 2016. Date of Appointment: 29 April 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, Tel: 029 2035 1490 W Vaughan Jones , Joint Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BRYCE CARE TRAINING SERVICES LIMITED | Event Date | 2015-04-10 |
| 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 11 Coopers Yard, Curran Road, Cardiff CF10 5NB on 29 April 2015 at 11.00 am for the purposes 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 information about this case is available from the offices of PJG Recovery Limited on 029 2034 6530. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BRYCE CARE TRAINING SERVICES LIMITED | Event Date | 2013-06-18 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRYCE CARE TRAINING SERVICES 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 TRAINING SERVICES 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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