Bryant Of Coventry Limited

Company Name	Bryant Of Coventry Limited
Company Status	Dissolved
Company Number	00357115
Category	Private Limited Company
Incorporation Date	10 October 1939(84 years, 7 months ago)
Dissolution Date	2 December 2018 (5 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Marlene Elizabeth Cox
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(52 years, 3 months after company formation)
Appointment Duration	26 years, 11 months (closed 02 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Farmer Ward Road Kenilworth Warwickshire CV8 2DH

Director Name	Stephen Henry Cox
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2008(68 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (closed 02 December 2018)
Role	Property Manager
Correspondence Address	12 Park Road Kenilworth Warwickshire CV8 2GF

Director Name	Henry George Bryant
Date of Birth	July 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(52 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 06 July 1997)
Role	Company Director
Correspondence Address	Hazelthea Brandon Lane Coventry West Midlands CV3 3GW

Secretary Name	Olive Eunice Crompton
Nationality	British
Status	Resigned
Appointed	31 December 1991(52 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 November 1994)
Role	Company Director
Correspondence Address	78 Farmer Ward Road Kenilworth Warwickshire CV8 2DN

Secretary Name	R G Gusterson Limited (Corporation)
Status	Resigned
Appointed	07 November 1994(55 years, 1 month after company formation)
Appointment Duration	6 years, 12 months (resigned 31 October 2001)
Correspondence Address	50 Regent Street Rugby Warwickshire CV22 7AB

Secretary Name	Ivensec Limited (Corporation)
Status	Resigned
Appointed	31 October 2001(62 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 30 September 2015)
Correspondence Address	50 Regent Street Rugby Warwickshire CV21 2PU

Location

Registered Address	The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1.3k at £1	Marlene Elizabeth Cox 75.00% Ordinary
421 at £1	Arthur Alick Bryant 25.00% Ordinary

Financials

Year	2014
Net Worth	£213,508
Cash	£287,056
Current Liabilities	£73,548

Accounts

Latest Accounts	21 March 2017 (7 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	25 May

Charges

9 November 1961	Delivered on: 20 November 1961 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: (See doc 43 for details). Outstanding
24 October 1961	Delivered on: 1 November 1961 Persons entitled: D F Ayses Classification: Legal charge Secured details: Â£12.500. Particulars: Warehouse & premises being the sites of 67-87 (odd) stoney stanton rd, harnall lane east coventry. Outstanding
31 October 1960	Delivered on: 15 November 1960 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: Land being the rear portion of 71.73.75.77 stoney stanton road country. (See doc 33 for full details). Outstanding
31 October 1960	Delivered on: 15 November 1960 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: 67.69.79.81.83.85.87 and the fort portion of 71.73.75.77. stoney stanton road, coventry. Outstanding

Filing History

5 July 2017	Appointment of a voluntary liquidator (1 page)
27 June 2017	Appointment of a voluntary liquidator (1 page)
23 June 2017	Registered office address changed from Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 23 June 2017 (2 pages)
19 June 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-26 (1 page)
19 June 2017	Declaration of solvency (5 pages)
4 June 2017	Previous accounting period shortened from 21 March 2018 to 25 May 2017 (1 page)
2 June 2017	Previous accounting period shortened from 5 April 2017 to 21 March 2017 (1 page)
2 June 2017	Total exemption full accounts made up to 21 March 2017 (6 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 November 2016	Termination of appointment of Ivensec Limited as a secretary on 30 September 2015 (1 page)
31 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
4 May 2016	Satisfaction of charge 4 in full (4 pages)
4 May 2016	Satisfaction of charge 3 in full (4 pages)
4 May 2016	Satisfaction of charge 2 in full (4 pages)
4 May 2016	Satisfaction of charge 1 in full (4 pages)
22 December 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,684 (5 pages)
5 November 2015	Registered office address changed from 50 Regent Street Rugby Warwickshire CV21 2PU to Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD on 5 November 2015 (1 page)
5 November 2015	Registered office address changed from 50 Regent Street Rugby Warwickshire CV21 2PU to Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD on 5 November 2015 (1 page)
22 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
21 October 2014	Annual return made up to 15 October 2014 Statement of capital on 2014-10-21 GBP 1,684 (5 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1,684 (5 pages)
27 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
16 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
19 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
23 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
20 October 2008	Return made up to 15/10/08; full list of members (4 pages)
16 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 October 2008	Director appointed stephen henry cox (2 pages)
14 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 October 2007	Return made up to 15/10/07; no change of members (2 pages)
8 May 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 October 2006	Return made up to 15/10/06; no change of members (2 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 November 2005	Return made up to 05/11/05; full list of members (2 pages)
5 August 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 November 2004	Return made up to 05/11/04; full list of members (6 pages)
24 November 2003	Return made up to 18/11/03; full list of members (6 pages)
27 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
17 December 2002	Return made up to 03/12/02; full list of members (6 pages)
17 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
24 December 2001	Return made up to 14/12/01; full list of members (6 pages)
11 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	Secretary resigned (1 page)
20 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
5 January 2001	Return made up to 31/12/00; full list of members (6 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
7 January 2000	Return made up to 31/12/99; full list of members (6 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
20 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director resigned (4 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
29 December 1997	Return made up to 31/12/97; no change of members (4 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
22 December 1996	Return made up to 31/12/96; full list of members (6 pages)
29 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
20 December 1995	Return made up to 31/12/95; no change of members (4 pages)
10 October 1939	Incorporation (17 pages)

Bryant Of Coventry Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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