Dissolved
Dissolved 2014-07-22
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Home > England & Wales Companies > BRIANT CONSULTANTS LIMITED
Company Information for BRIANT CONSULTANTS LIMITED
BRENTWOOD, ESSEX, CM14,
|
Company Registration Number
 05510648 Private Limited Company
Dissolved 2014-07-22 |
Company Overview
About Briant Consultants Ltd
BRIANT CONSULTANTS LIMITED was founded on 2005-07-18 and had its registered office in Brentwood. The company was dissolved on the 2014-07-22 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| BRIANT CONSULTANTS LIMITED | ||||||
| Legal Registered Office | ||||||
| BRENTWOOD ESSEX | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 05510648 | |
|---|---|---|
| Date formed | 2005-07-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-07-31 | |
| Date Dissolved | 2014-07-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-14 19:37:48 |
| Companies House |
|
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Company Officers of BRIANT CONSULTANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAPID BUSINESS SERVICES LIMTIED |
||
BRIAN RICHARD HALLETT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LEE PATRICK O'MEARA |
Director | ||
MARK JONATHAN APLIN |
Director | ||
CRISPIN PETER BURDETT |
Director | ||
NICHOLAS JOHN GOLDEN |
Director | ||
ANDREW CHRISTOPHER LONG |
Director | ||
CLIVE GEOFFREY NICHOLLS |
Director | ||
ANTHONY APLIN |
Director | ||
BRIAN RICHARD HALLETT |
Director | ||
BRIAN JOHN PAYNE |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SPINESAVERS LIMITED | Director | 2012-02-02 | CURRENT | 2011-01-24 | Active | |
| HIGHLANDS CORPORATION LIMITED | Director | 2011-10-18 | CURRENT | 2007-01-08 | Liquidation | |
| VITAL INTERNATIONAL LIMITED | Director | 2011-10-06 | CURRENT | 2002-08-02 | Dissolved 2015-10-16 | |
| PACKHAM PRODUCTS LIMITED | Director | 2011-05-03 | CURRENT | 2011-05-03 | Dissolved 2015-12-15 | |
| W.A. RINGROSE LIMITED | Director | 2010-04-30 | CURRENT | 1967-02-20 | Active - Proposal to Strike off | |
| MARRIOTTS INVESTMENTS LIMITED | Director | 2009-07-21 | CURRENT | 2005-09-09 | Active | |
| HAVERHILL FINE FURNITURE LIMITED | Director | 2009-07-03 | CURRENT | 2000-07-21 | Liquidation | |
| WEEBIE LIMITED | Director | 2009-03-06 | CURRENT | 2004-03-15 | Dissolved 2018-09-02 | |
| MARRIOTTS ASSOCIATES LIMITED | Director | 2009-01-31 | CURRENT | 2006-01-25 | Active - Proposal to Strike off | |
| CONSTANT DEVELOPMENTS LIMITED | Director | 2008-05-31 | CURRENT | 2003-05-20 | Dissolved 2015-12-29 | |
| BRENTWOOD TOWN SOCIAL TRUST | Director | 2008-03-11 | CURRENT | 1998-01-28 | Active - Proposal to Strike off | |
| VITAL TRAINING LIMITED | Director | 2007-11-14 | CURRENT | 2003-11-12 | Liquidation | |
| BOOTHROYD LIMITED | Director | 2007-07-16 | CURRENT | 2007-02-05 | Active | |
| ALW SALON LIMITED | Director | 2007-07-12 | CURRENT | 2007-02-05 | Dissolved 2015-09-15 | |
| MARRIOTTS MANAGEMENT LIMITED | Director | 2007-06-16 | CURRENT | 2002-06-18 | Dissolved 2015-02-03 | |
| EMC SOFTWARE LIMITED | Director | 2007-04-18 | CURRENT | 1999-02-16 | Dissolved 2015-06-16 | |
| BRISTLEBUG LIMITED | Director | 2006-05-04 | CURRENT | 2006-05-03 | Liquidation | |
| THE FIRST CONTRACT LIMITED | Director | 2006-02-08 | CURRENT | 2002-10-16 | Dissolved 2017-03-28 | |
| T.P.V. LIMITED | Director | 2006-02-03 | CURRENT | 2005-12-05 | Dissolved 2015-04-14 | |
| MOULETEC MEDICAL LIMITED | Director | 2006-02-03 | CURRENT | 2005-12-05 | Dissolved 2016-06-21 | |
| TOP FLOOR PROPERTIES LIMITED | Director | 2006-02-03 | CURRENT | 2005-12-05 | Dissolved 2018-05-15 | |
| SECOND PROPERTIES LIMITED | Director | 2006-02-03 | CURRENT | 2005-12-05 | Dissolved 2018-05-15 | |
| RAM BOOKKEEPING LIMITED | Director | 2006-02-03 | CURRENT | 2005-12-05 | Active - Proposal to Strike off | |
| INITIAL DATA LIMITED | Director | 2006-01-31 | CURRENT | 2006-01-25 | Active - Proposal to Strike off | |
| CASH 4 U LIMITED | Director | 2006-01-23 | CURRENT | 2002-10-31 | Active | |
| O.C. FINANCE LIMITED | Director | 2005-12-08 | CURRENT | 2003-09-29 | Active - Proposal to Strike off | |
| TSH TILBURY LIMITED | Director | 2005-04-18 | CURRENT | 1995-05-15 | Dissolved 2015-08-27 | |
| MARRIOTTS SECRETARIES LIMITED | Director | 2004-01-06 | CURRENT | 2003-09-12 | Dissolved 2016-02-23 | |
| HALLBRIDGE UK LIMITED | Director | 2004-01-06 | CURRENT | 2003-08-26 | Dissolved 2016-04-05 | |
| SEATING DESIGN & DEVELOPMENT LIMITED | Director | 2004-01-05 | CURRENT | 2003-11-12 | Active | |
| BRENTWOOD TOWN FOOTBALL TRUST | Director | 2004-01-02 | CURRENT | 2003-01-20 | Active - Proposal to Strike off | |
| MARRIOTTS NOMINEES LIMITED | Director | 2003-11-03 | CURRENT | 2002-07-04 | Dissolved 2016-02-16 | |
| MARRIOTTS BUSINESS SERVICES LIMITED | Director | 2003-05-22 | CURRENT | 2003-05-20 | Active - Proposal to Strike off | |
| MARRIOTTS MSL LIMITED | Director | 2002-10-04 | CURRENT | 2002-07-04 | Dissolved 2015-02-17 | |
| THE MOULETEC GROUP LIMITED | Director | 2002-05-16 | CURRENT | 1998-06-09 | Dissolved 2016-06-14 | |
| N.Y.F.R. LIMITED | Director | 2001-09-05 | CURRENT | 1995-08-18 | Active - Proposal to Strike off | |
| MARRIOTTS ACCOUNTANCY LIMITED | Director | 2000-07-06 | CURRENT | 1999-09-10 | Active | |
| HARRY MONK ENTERPRISES LIMITED | Director | 2000-06-23 | CURRENT | 1997-08-28 | Active | |
| THE WAY TO WIN LIMITED | Director | 1999-08-12 | CURRENT | 1996-10-04 | Active |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE O'MEARA | |
| LATEST SOC | 16/09/10 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 18/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE PATRICK O'MEARA / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LIMTIED / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD HALLETT / 15/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD HALLETT / 15/06/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 18/07/09 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK APLIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOLDEN | |
| AP01 | DIRECTOR APPOINTED BRIAN RICHARD HALLETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LONG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRISPIN BURDETT | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| CERTNM | COMPANY NAME CHANGED RETENTION INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 13/10/08 | |
| 363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED VEREX UK LIMITED CERTIFICATE ISSUED ON 05/06/08 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 12/07/07--------- £ SI 9990000@.01=99900 £ IC 100/100000 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: WILSONS CORNER 1ST FLOOR 1-5 INGRAVE ROAD BRENTWOOD ESSEX CM15 8AP | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 122 | S-DIV 25/08/06 | |
| 123 | NC INC ALREADY ADJUSTED 21/08/06 | |
| RES04 | £ NC 100/1000000 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363a | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED RETENTION (E U) LIMITED CERTIFICATE ISSUED ON 11/08/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 24/03/06--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: PARK HOUSE, 2 DUCKS HILL ROAD NORTHWOOD MIDDLESEX HA6 2NP | |
| 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
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to BRIANT CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-11-27 |
| Proposal to Strike Off | 2011-08-02 |
| Proposal to Strike Off | 2009-12-15 |
Fines / Sanctions
No fines or sanctions have been issued against BRIANT CONSULTANTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | O.C. FINANCE LIMITED |
Intangible Assets
Patents
We have not found any records of BRIANT CONSULTANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRIANT CONSULTANTS LIMITED
Income
Government Income
We have not found government income sources for BRIANT CONSULTANTS 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 (7487 - Other business activities) as BRIANT CONSULTANTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRIANT CONSULTANTS 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BRIANT CONSULTANTS LIMITED | Event Date | 2012-11-27 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BRIANT CONSULTANTS LIMITED | Event Date | 2011-08-02 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BRIANT CONSULTANTS LIMITED | Event Date | 2009-12-15 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIANT CONSULTANTS 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 BRIANT CONSULTANTS 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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