Active - Proposal to Strike off
Company Information for BRAYSON CONSTRUCTION LIMITED
167-169 Great Portland Street Great Portland Street, GREAT PORTLAND STREET, London, W1W 5PF,
|
Company Registration Number
05526291
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
BRAYSON CONSTRUCTION LIMITED | ||
Legal Registered Office | ||
167-169 Great Portland Street Great Portland Street GREAT PORTLAND STREET London W1W 5PF Other companies in WC2H | ||
Previous Names | ||
|
Company Number | 05526291 | |
---|---|---|
Company ID Number | 05526291 | |
Date formed | 2005-08-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2019-09-30 | |
Account next due | 2021-06-30 | |
Latest return | 2019-11-28 | |
Return next due | 2021-01-09 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-06-08 12:19:21 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW PAUL CLARK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROWAN BRIGITTE CLARK |
Company Secretary | ||
MARCUS JAMES RICHARD CHAMBERS |
Company Secretary | ||
SANDRA ANN CLARK |
Director | ||
ROWAN CLARK |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VALLEY RESORTS LIMITED | Director | 2018-06-21 | CURRENT | 2018-06-21 | Active | |
GREEN VALLEY RESORT LIMITED | Director | 2018-02-20 | CURRENT | 2018-02-20 | Active | |
TOWAN VALLEY LAND COMPANY TWO LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active - Proposal to Strike off | |
TOWAN VALLEY LAND COMPANY LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | In Administration/Administrative Receiver | |
UNA RESORTS LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active - Proposal to Strike off | |
TOWAN VALLEY HOLDINGS LTD | Director | 2015-12-17 | CURRENT | 2015-02-16 | Active - Proposal to Strike off | |
TOWAN VALLEY THREE LTD | Director | 2015-12-17 | CURRENT | 2015-02-17 | Active - Proposal to Strike off | |
TOWAN VALLEY ONE LTD | Director | 2015-11-17 | CURRENT | 2015-02-17 | Active - Proposal to Strike off | |
FRESH SEAVIEWS LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Dissolved 2016-12-13 | |
TOWAN VALLEY TWO LTD | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active - Proposal to Strike off | |
JABTORC INVESTMENTS LTD | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
TOWAN VALLEY MANAGEMENT COMPANY LIMITED | Director | 2013-10-01 | CURRENT | 2011-09-15 | Active | |
TREVARRACK CONSTRUCTION LIMITED | Director | 2012-06-11 | CURRENT | 2012-06-11 | Active - Proposal to Strike off | |
CC LEISURE CONCEPTS (CARBIS BAY) LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Active - Proposal to Strike off | |
PROPERTY CONCEPTS CORNWALL LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Dissolved 2016-03-08 | |
ESCAPE LETTINGS (UK) LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Dissolved 2016-12-13 | |
ESCAPE SALES (UK) LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Dissolved 2016-12-13 | |
ESCAPE (UK) LTD | Director | 2010-12-16 | CURRENT | 2010-12-16 | Active - Proposal to Strike off | |
TREGOYNE CONSTRUCTION LIMITED | Director | 2009-09-24 | CURRENT | 2009-09-24 | Active - Proposal to Strike off | |
CC LEISURE CONCEPTS LIMITED | Director | 2009-09-22 | CURRENT | 2009-09-22 | Active - Proposal to Strike off | |
BRAYSON HOLDINGS LIMITED | Director | 2006-09-22 | CURRENT | 2006-09-22 | Liquidation | |
BRAYSON HOMES LIMITED | Director | 2006-09-21 | CURRENT | 2006-09-21 | Active - Proposal to Strike off | |
BRAYSON LETTINGS LIMITED | Director | 2006-09-21 | CURRENT | 2006-09-21 | Dissolved 2018-06-12 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
CESSATION OF BRAYSON HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CLARK | ||
Director's details changed for Mr Andrew Paul Clark on 2023-03-01 | ||
REGISTERED OFFICE CHANGED ON 08/03/23 FROM Victoria Beacon Place Victoria, Roche Station Approach St. Austell PL26 8LG England | ||
Director's details changed for Mr Andrew Paul Clark on 2023-03-08 | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/17 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Paul Clark on 2015-09-20 | |
AA01 | Previous accounting period extended from 31/03/15 TO 30/09/15 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/08/14 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/14 FROM Top Floor 67 Lemon Street Truro Cornwall TR1 2PN England | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/14 FROM 1St Floor Offices Berry Road Studios Berry Road Newquay Cornwall TR7 1AT | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/08/13 FULL LIST | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL CLARK / 31/12/2011 | |
AR01 | 03/08/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
AR01 | 03/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 3A TRECERCUS INDUSTRIAL ESTATE PADSTOW CORNWALL PL28 8RW | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/08/10 FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ROWAN CLARK | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 8 | |
363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS; AMEND | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
88(2)R | AD 12/11/07--------- £ SI 1@1.000=1 £ IC 1/2 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: 2 PARC EGLOS ST MERRYN PADSTOW CORNWALL PL28 8NW | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED BRAYSON CONSTRUCTION & DEVELOPME NT LIMITED CERTIFICATE ISSUED ON 24/10/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: OFFICE 51 MERIDIAN HOUSE HERON WAY TRURO CORNWALL TR1 2XN | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: 9 TOLL BAR CORNER LONGWICK PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9BU | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2009-07-29 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | ALL of the property or undertaking has been released from charge | DONAL FINBARR LUCEY | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-03-31 | £ 144,000 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 144,000 |
Creditors Due After One Year | 2011-03-31 | £ 144,000 |
Creditors Due Within One Year | 2013-03-31 | £ 839,939 |
Creditors Due Within One Year | 2012-03-31 | £ 756,257 |
Creditors Due Within One Year | 2012-03-31 | £ 756,257 |
Creditors Due Within One Year | 2011-03-31 | £ 754,992 |
Creditors and other liabilities
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 BRAYSON CONSTRUCTION LIMITED
Called Up Share Capital | 2013-03-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 0 |
Current Assets | 2013-03-31 | £ 770,478 |
Current Assets | 2012-03-31 | £ 771,355 |
Current Assets | 2012-03-31 | £ 771,355 |
Current Assets | 2011-03-31 | £ 760,855 |
Debtors | 2013-03-31 | £ 68,057 |
Debtors | 2012-03-31 | £ 68,934 |
Debtors | 2012-03-31 | £ 68,934 |
Debtors | 2011-03-31 | £ 58,434 |
Secured Debts | 2013-03-31 | £ 696,106 |
Secured Debts | 2012-03-31 | £ 788,139 |
Secured Debts | 2012-03-31 | £ 788,139 |
Secured Debts | 2011-03-31 | £ 788,139 |
Stocks Inventory | 2013-03-31 | £ 702,421 |
Stocks Inventory | 2012-03-31 | £ 702,421 |
Stocks Inventory | 2012-03-31 | £ 702,421 |
Stocks Inventory | 2011-03-31 | £ 702,421 |
Tangible Fixed Assets | 2012-03-31 | £ 98,107 |
Tangible Fixed Assets | 2012-03-31 | £ 98,107 |
Tangible Fixed Assets | 2011-03-31 | £ 97,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as BRAYSON CONSTRUCTION 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 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | BRAYSON CONSTRUCTION LIMITED | Event Date | 2009-05-29 |
In the High Court of Justice (Chancery Division) Leeds District Registry case number 1543 A Petition to wind up the above named Company of 3A Trecercus Industrial Estate, Padstow, Cornwall PL28 8RW presented on 29 May 2009 by MAGNET LIMITED of 3 Allington Way, Yarm Road Business Park, Darlington, County Durham DL1 4XT claiming to be a Creditor of the Company will be heard at The Leeds District Registry at 1 Oxford Row, Leeds LS1 3BG on 11 August 2009 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 10 August 2009. The Petitioners solicitor is Burr Sugden , 23-27 Devonshire Street, Keighley, West Yorkshire BD21 2BQ . : | |||
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. |