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BRISCARD LIMITED

Learn more about BRISCARD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRACKEN HILL HOUSE, WRINGTON HILL WRINGTON, BRISTOL, BS40 5PN

BRISCARD LIMITED on the map

Company type: Private Limited Company
Company number: 00200770
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.10.01
dissolution date: 2013.02.26
last member list: 2012.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.04.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.11.24
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.05.05
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.11.19
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.11.19
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.11.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.10.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.12.14
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.04.27
MIDLAND BANK PLC
DEED OF CONSENT & CHARGE - Outstanding on 1993.05.27
MIDLAND BANK PLC
DEED OF CONSENT & CHARGE - Outstanding on 1993.05.27
MIDLAND BANK PLC
CHARGE - Outstanding on 1994.01.22

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.02.26
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.11.13
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.11.02
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.05.22
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22/05/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.05.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.22
Form type: LATEST SOC
Document description: 22/05/12 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 18/05/2012
Form type: RES06
Date: 2012.05.22
Child documents:
Document type: ANNOTATION
Date: 2012.05.22
Form type: RES13
Document description: £841,423 CREDITED TO PROFIT AND LOSS 18/05/2012
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SOLVENCY STATEMENT DATED 18/05/12
Form type: CAP-SS
Date: 2012.05.22
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.05.22
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.05.22
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REDUCE ISSUED CAPITAL 05/05/2012
Form type: RES06
Date: 2012.05.22
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.05.22
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ARTICLES DELETED MODEL ARTICLES ADOPTED 05/05/2012
Form type: RES13
Date: 2012.05.22
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.05.22
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14/04/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.29
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14/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LEONARD BALLARD / 14/04/2011
Form type: CH01
Date: 2011.04.18
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.18
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.15
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14/04/10 NO CHANGES
Form type: AR01
Date: 2010.04.20
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RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 14/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.14
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.31
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REGISTERED OFFICE CHANGED ON 13/09/07 FROM:, BRACKEN HILL HOUSE, WRINGTON HILL, WRINGTON, BRISTOL BS40 5PN
Form type: 287
Date: 2007.09.13
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REGISTERED OFFICE CHANGED ON 11/09/07 FROM:, STRATTON HOUSE, CATER ROAD, BISHOPSWORTH, BRISTOL BS13 7UH
Form type: 287
Date: 2007.09.11
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COMPANY NAME CHANGED, WILLIAM COWLIN LIMITED, CERTIFICATE ISSUED ON 04/09/07
Form type: CERTNM
Date: 2007.09.04
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.27
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RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.27
Child documents:
Document type: ANNOTATION
Date: 2007.07.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.26
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RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.26
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.02
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.13
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RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.09
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.09
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RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.02

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Company directors and board members:

NICHOLAS JOHN HIGGS (dissolve)
Secretary, COMPANY SECRETARY, 2000.10.02 - 2013.02.26
ABBOTTS BARN FARM , HINTON BLEWETT
BS39 5AN, SOMERSET
GEOFFREY LEONARD BALLARD (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.03.12 - 2013.02.26
BRACKEN HILL HOUSE WRINGTON HILL , WRINGTON
BS40 5PN
GEOFFREY LEONARD BALLARD (dissolve)
Secretary, 1991.03.12 - 2000.10.02
HIGHRIDGE FARM OXLEAZE LANE DUNDRY , BRISTOL
BS41 8JZ, AVON
ROGER GLYN HELLIWELL (dissolve)
Director, BUILDING CONTRACTOR, 1991.03.12 - 1995.10.01
LOOS HOUSE WATERY LANE WELSH ST DONATS , COWBRIDGE
CF71 7SS, VALE OF GLAMORGAN
WILLIAM MARTIN PAINTER (dissolve)
Director, BUILDING CONTRACTOR, 1991.03.12 - 1995.10.01
KADUNA BLACKFORD , WEDMORE
BS28 4NL, SOMERSET
EDMUND JOHN COURTIER PARSONS (dissolve)
Director, BUILDING CONTRACTOR, 1991.03.12 - 1992.09.30
BARROW COTTAGE CAMBRIDGE BATCH FLAX BOURTON , BRISTOL
BS19 1PU, AVON
DAVID LIONEL REBORI (dissolve)
Director, SURVEYOR, 1991.03.12 - 2000.10.02
FIELDWAYS CLAVERTON DOWN ROAD CLAVERTON DOWN , BATH
BA2 6EE, AVON

Companies near to BRISCARD ltd.

Information about the Private Limited Company BRISCARD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data