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Company Information for

BRAYSON HOLDINGS LIMITED

53 FORE STREET, IVYBRIDGE, DEVON, PL21 9AE,
Company Registration Number
05943517
Private Limited Company
Liquidation

Company Overview

About Brayson Holdings Ltd
BRAYSON HOLDINGS LIMITED was founded on 2006-09-22 and has its registered office in Ivybridge. The organisation's status is listed as "Liquidation". Brayson Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BRAYSON HOLDINGS LIMITED
 
Legal Registered Office
53 FORE STREET
IVYBRIDGE
DEVON
PL21 9AE
Other companies in WC2H
 
Filing Information
Company Number 05943517
Company ID Number 05943517
Date formed 2006-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 30/06/2016
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 06:30:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAYSON HOLDINGS LIMITED
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Companies with same name BRAYSON HOLDINGS LIMITED
The following companies were found which have the same name as BRAYSON HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRAYSON HOLDINGS INC Georgia Unknown
BRAYSON HOLDINGS INC Georgia Unknown

Company Officers of BRAYSON HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PAUL CLARK
 Director 2006-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
ROWAN BRIGITTE CLARK
 Company Secretary 2006-11-13 2010-01-12
MARCUS JAMES RICHARD CHAMBERS
 Company Secretary 2006-09-22 2006-11-13
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2006-09-22 2006-09-22
LONDON LAW SERVICES LIMITED
 Nominated Director 2006-09-22 2006-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PAUL CLARK VALLEY RESORTS LIMITED Director 2018-06-21 CURRENT 2018-06-21 Active
ANDREW PAUL CLARK GREEN VALLEY RESORT LIMITED Director 2018-02-20 CURRENT 2018-02-20 Active
ANDREW PAUL CLARK TOWAN VALLEY LAND COMPANY TWO LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active - Proposal to Strike off
ANDREW PAUL CLARK TOWAN VALLEY LAND COMPANY LIMITED Director 2016-10-20 CURRENT 2016-10-20 In Administration/Administrative Receiver
ANDREW PAUL CLARK UNA RESORTS LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active - Proposal to Strike off
ANDREW PAUL CLARK TOWAN VALLEY HOLDINGS LTD Director 2015-12-17 CURRENT 2015-02-16 Active - Proposal to Strike off
ANDREW PAUL CLARK TOWAN VALLEY THREE LTD Director 2015-12-17 CURRENT 2015-02-17 Active - Proposal to Strike off
ANDREW PAUL CLARK TOWAN VALLEY ONE LTD Director 2015-11-17 CURRENT 2015-02-17 Active - Proposal to Strike off
ANDREW PAUL CLARK FRESH SEAVIEWS LIMITED Director 2015-06-24 CURRENT 2015-06-24 Dissolved 2016-12-13
ANDREW PAUL CLARK TOWAN VALLEY TWO LTD Director 2015-02-17 CURRENT 2015-02-17 Active - Proposal to Strike off
ANDREW PAUL CLARK JABTORC INVESTMENTS LTD Director 2014-12-18 CURRENT 2014-12-18 Active - Proposal to Strike off
ANDREW PAUL CLARK TOWAN VALLEY MANAGEMENT COMPANY LIMITED Director 2013-10-01 CURRENT 2011-09-15 Active
ANDREW PAUL CLARK TREVARRACK CONSTRUCTION LIMITED Director 2012-06-11 CURRENT 2012-06-11 Active - Proposal to Strike off
ANDREW PAUL CLARK CC LEISURE CONCEPTS (CARBIS BAY) LIMITED Director 2012-06-07 CURRENT 2012-06-07 Active - Proposal to Strike off
ANDREW PAUL CLARK PROPERTY CONCEPTS CORNWALL LIMITED Director 2011-09-26 CURRENT 2011-09-26 Dissolved 2016-03-08
ANDREW PAUL CLARK ESCAPE LETTINGS (UK) LIMITED Director 2011-01-19 CURRENT 2011-01-19 Dissolved 2016-12-13
ANDREW PAUL CLARK ESCAPE SALES (UK) LIMITED Director 2011-01-19 CURRENT 2011-01-19 Dissolved 2016-12-13
ANDREW PAUL CLARK ESCAPE (UK) LTD Director 2010-12-16 CURRENT 2010-12-16 Active - Proposal to Strike off
ANDREW PAUL CLARK TREGOYNE CONSTRUCTION LIMITED Director 2009-09-24 CURRENT 2009-09-24 Active - Proposal to Strike off
ANDREW PAUL CLARK CC LEISURE CONCEPTS LIMITED Director 2009-09-22 CURRENT 2009-09-22 Active - Proposal to Strike off
ANDREW PAUL CLARK BRAYSON HOMES LIMITED Director 2006-09-21 CURRENT 2006-09-21 Active - Proposal to Strike off
ANDREW PAUL CLARK BRAYSON LETTINGS LIMITED Director 2006-09-21 CURRENT 2006-09-21 Dissolved 2018-06-12
ANDREW PAUL CLARK BRAYSON CONSTRUCTION LIMITED Director 2006-09-17 CURRENT 2005-08-03 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2020-12-23WU15Compulsory liquidation. Final meeting
2020-04-15WU07Compulsory liquidation winding up progress report
2019-04-30WU07Compulsory liquidation winding up progress report
2019-04-30WU07Compulsory liquidation winding up progress report
2018-05-17WU07Compulsory liquidation winding up progress report
2017-06-03LIQ MISCInsolvency:liquidators annual progress report to 26/03/2017
2016-08-091.4Notice of completion of liquidation voluntary arrangement
2016-06-091.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2016-05-18LIQ MISCINSOLVENCY:annual progress report for period up to 26/03/2016
2016-05-17LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT COMPULSORY LIQUIDATION BDD 26/03/2016
2016-05-17LIQ MISCINSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD UP TO 26/03/2016
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-18AR0122/09/15 ANNUAL RETURN FULL LIST
2015-12-18AA01Previous accounting period extended from 31/03/15 TO 30/09/15
2015-12-18CH01Director's details changed for Mr Andrew Paul Clark on 2015-09-20
2015-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/15 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ
2015-04-164.31Compulsory liquidaton liquidator appointment
2015-04-01COCOMPCompulsory winding up order
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-05AR0122/09/14 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/14 FROM Top Floor 67 Lemon Street Truro Cornwall TR1 2PN England
2014-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/14 FROM 1St Floor Offices Berry Road Studios Berry Road Newquay Cornwall TR7 1AT
2014-03-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31SH0130/09/13 STATEMENT OF CAPITAL GBP 10
2014-03-26AR0122/09/13 ANNUAL RETURN FULL LIST
2014-03-15DISS40Compulsory strike-off action has been discontinued
2014-02-28DISS16(SOAS)Compulsory strike-off action has been suspended
2014-01-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-01-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0122/09/12 FULL LIST
2012-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL CLARK / 31/12/2011
2012-01-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-29AR0122/09/11 FULL LIST
2011-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 3A TRECERCUS INDUSTRIAL ESTATE PADSTOW CORNWALL PL28 8NW
2011-02-25AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-18AR0122/09/10 FULL LIST
2010-01-25TM02APPOINTMENT TERMINATED, SECRETARY ROWAN CLARK
2009-11-17AR0122/09/09 FULL LIST
2009-06-06AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-01225CURREXT FROM 30/09/2009 TO 31/03/2010
2008-09-26363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-11-23288cSECRETARY'S PARTICULARS CHANGED
2007-11-23288cDIRECTOR'S PARTICULARS CHANGED
2007-11-21363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2006-11-23287REGISTERED OFFICE CHANGED ON 23/11/06 FROM: 2 PARC EGLOS, ST MERRYN PADSTOW CORNWALL PL28 8NW
2006-11-20288bSECRETARY RESIGNED
2006-11-20288aNEW SECRETARY APPOINTED
2006-09-25288aNEW SECRETARY APPOINTED
2006-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-09-22288aNEW DIRECTOR APPOINTED
2006-09-22288bDIRECTOR RESIGNED
2006-09-22288bSECRETARY RESIGNED
2006-09-22287REGISTERED OFFICE CHANGED ON 22/09/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BRAYSON HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-04-07
Winding-Up Orders2015-02-11
Petitions to Wind Up (Companies)2014-07-09
Proposal to Strike Off2014-01-21
Fines / Sanctions
No fines or sanctions have been issued against BRAYSON HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRAYSON HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2013-03-31 £ 74,903
Creditors Due Within One Year 2012-03-31 £ 34,928
Creditors Due Within One Year 2012-03-31 £ 34,928
Creditors Due Within One Year 2011-03-31 £ 17,755
Provisions For Liabilities Charges 2013-03-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 0
Called Up Share Capital 2012-03-31 £ 0
Cash Bank In Hand 2013-03-31 £ 10,356
Cash Bank In Hand 2012-03-31 £ 0
Cash Bank In Hand 2011-03-31 £ 1,012
Current Assets 2013-03-31 £ 147,169
Current Assets 2012-03-31 £ 52,823
Current Assets 2012-03-31 £ 52,827
Current Assets 2011-03-31 £ 18,946
Debtors 2013-03-31 £ 136,813
Debtors 2012-03-31 £ 52,053
Debtors 2012-03-31 £ 52,053
Debtors 2011-03-31 £ 17,930
Fixed Assets 2013-03-31 £ 1,690
Fixed Assets 2012-03-31 £ 0
Shareholder Funds 2013-03-31 £ 73,619
Shareholder Funds 2012-03-31 £ 17,899
Shareholder Funds 2012-03-31 £ 17,899
Shareholder Funds 2011-03-31 £ 1,191
Tangible Fixed Assets 2013-03-31 £ 1,686

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRAYSON HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAYSON HOLDINGS LIMITED
Trademarks
We have not found any records of BRAYSON HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAYSON HOLDINGS 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 BRAYSON HOLDINGS 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 BRAYSON HOLDINGS 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 TypeAppointment of Liquidators
Defending partyBRAYSON HOLDINGS LTDEvent Date2015-03-27
In the High Court of Justice case number 004063 In accordance with Rule 4.106A , Giles Richard Frampton and Hamish Millen Adam of Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon, PL21 9AE , give notice that they were appointed Joint Liquidators of the Company on 27 March 2015 . Creditors of the Company are required to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE, the Liquidators of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Further Details are available from: Ken Cole Tel: 01752 690101 Giles Richard Frampton and Hamish Millen Adam (Office Holder Numbers 7911 and 9140 ), Joint Liquidators , Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon, PL21 9AE
 
Initiating party Event TypeWinding-Up Orders
Defending partyBRAYSON HOLDINGS LIMITEDEvent Date2015-02-02
In the High Court Of Justice case number 004063 Liquidator appointed: C Butler 1st Floor , Cobourg House , Mayflower Street , PLYMOUTH , PL1 1DJ , telephone: 01752 635200 , email: Plymouth.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyBRAYSON HOLDINGS LIMITEDEvent Date2014-06-06
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4063 A Petition to wind up the above-named Company, Registration Number 05943517, of 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ, principal trading address at Top Floor, 67 Lemon Street, Truro, Cornwell, TR1 2PN presented on 6 June 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 21 July 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 July 2014 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyBRAYSON HOLDINGS LIMITEDEvent Date2014-01-21
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyI.C.B COOKS & BATHS LTDEvent Date2008-10-13
In the High Court of Justice (Chancery Division) Bristol District Registry case number 176 A Petition to wind up the above-named Company having its registered office at Eurolink Business Centre, Office 29B, 49 Effra Road, London SW2 1BZ , presented on 13 October 2008 by DECOBAIE , of 89/93 Rue Villant Couturier. 3136, Noisy Le Sec Cedex , claiming to be a Creditor of the Company, will be heard at Bristol District Registry, Greyfriars, Lewins Mead, Bristol BS1 2NR on 11 December 2008 , at 10.00 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 December 2008. The Petitioners Solicitor is Lester Aldridge LLP , Russell House, Oxford Road, Bournemouth, Dorset BH8 8EX .(Ref HG.CJH.EU07685.1.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAYSON HOLDINGS 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 BRAYSON HOLDINGS 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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    Other companies at postcode PL21 9AE