BRYDON HUNT HOLDINGS LIMITED

Liquidation (when checked on 1 Aug 2017)

Address

BRYDON HUNT HOLDINGS LIMITED
WARWICK HOUSE
116 PALMERSTON ROAD
BUCKHURST HILL
ESSEX
IG9 5LQ
(97 companies also use this postcode)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
07877066
Incorporation Date:
9 Dec 2011
Financial Year End:
31 Dec
Capital:
£1,000.00 on 27 Nov 2015
For period ending:
31 Dec 2015
Filed on:
29 Mar 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Nov 2015
Filed on:
27 Nov 2015
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Map


Financial Summary

31 Dec 2015 31 Dec 2014 31 Dec 2013
Cash at bank: £900 £900 £900
Total Assets less Current Liabilities: £900 £900 £900
Shareholders Funds / Net Worth: £1,000 £1,000 £1,000
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

6 Mar 2017

BRYDON HUNT HOLDINGS LIMITED (Company Number 07877066) Registered office: Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex IG9 5LQ Principal trading address: 30 Lower Green, Tewin, Welwyn, AL6 0LA Notice is hereby given that a final meeting of the members of Brydon Hunt Holdings Limited - In Liquidation will be held at S T Bennett & Co, Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex IG9 5LQ on 28 April 2017 at 10.00 am. The meeting is called pursuant to Section 94 of the Insolvency Act 1986, for the purpose of receiving an account from Stewart Bennett of S T Bennett & Co, Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex IG9 5LQ the Liquidator explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member or creditor. The following resolutions will be considered at the meeting: That the Liquidators’ receipts and payments account be approved and that the Liquidator receives his release. Proxies to be used at the meeting must be returned to the offices of S T Bennett & Co, Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex IG9 5LQ, no later than 12 noon on the working day immediately before the meeting. Date of appointment: 9 November 2016. Office Holder details: Stewart Bennett, (IP No. 1205) of S T Bennett & Co, Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ For further details contact: Darren Walker, Email: Darren.walker@stbennett.co.uk, Tel: 020 8505 2941. S T Bennett, Liquidator 14 February 2017 Ag FF113556

21 Nov 2016

BRYDON HUNT HOLDINGS LIMITED (Company Number 07877066) Registered office: Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex IG9 5LQ Principal trading address: 30 Lower Green, Tewin, Welwyn AL6 0LA At a general meeting of the Company, duly convened and held at Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ on 09 November 2016, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Stewart Bennett,(IP No. 1205) of S T Bennett & Co, Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” Further details contact: Stewart Bennett, Tel: 020 8505 2941. Alternative contact: Darren Walker. Kevin Doyle, Director 15 November 2016

21 Nov 2016

BRYDON HUNT HOLDINGS LIMITED (Company Number 07877066) Registered office: Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex IG9 5LQ Principal trading address: 30 Lower Green, Tewin, Welwyn AL6 0LA Notice is hereby given that the Creditors of the Company are required, on or before 09 January 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Stewart Bennett of S T Bennett & Co, Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ the Liquidator of the Company, and if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefits of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 09 November 2016 Office Holder details: Stewart Bennett,(IP No. 1205) of S T Bennett & Co, Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ. Further details contact: Stewart Bennett, Tel: 020 8505 2941. Alternative contact: Darren Walker. Stewart Bennett, Liquidator 15 November 2016

21 Nov 2016

Company Number: 07877066 Name of Company: BRYDON HUNT HOLDINGS LIMITED Nature of Business: Holding company Type of Liquidation: Members Registered office: Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex IG9 5LQ Principal trading address: 30 Lower Green, Tewin, Welwyn AL6 0LA Stewart Bennett,(IP No. 1205) of S T Bennett & Co, Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ. Further details contact: Stewart Bennett, Tel: 020 8505 2941. Alternative contact: Darren Walker. Date of Appointment: 09 November 2016 By whom Appointed: Members

Recently Filed Documents - 15 available


Directors and Secretaries

Eileen Doyle
9 Dec 2011 ⇒ Present ( 5 Years ) Director
Kevin Doyle
9 Dec 2011 ⇒ Present ( 5 Years ) Director

Previous Addresses

4-8 STANLEY STREET
BLYTHE
NORTHUMBERLAND
NE24 2BU
UNITED KINGDOM
Changed 14 Dec 2011


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 29 Mar 2016 3
31 Dec 2014 5 May 2015 5
31 Dec 2013 22 May 2014 5
31 Dec 2012 12 Jun 2013 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

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