About

Registered Number: 04238703
Date of Incorporation: 21/06/2001 (22 years and 11 months ago)
Company Status: Liquidation
Registered Address: Unit 1 Leylands Farm Business Park Nobs Crook, Colden Common, Winchester, Hampshire, SO21 1TH

 

Brijan Tours Ltd was founded on 21 June 2001 with its registered office in Winchester, it's status is listed as "Liquidation". The business has 2 directors listed at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOTLEY, Brian 21 June 2001 23 March 2015 1
BOTLEY, Janet 21 June 2001 01 May 2014 1

Filing History

Document Type Date
COCOMP - Order to wind up 01 February 2016
DISS16(SOAS) - N/A 11 November 2015
GAZ1 - First notification of strike-off action in London Gazette 10 November 2015
TM01 - Termination of appointment of director 22 July 2015
AR01 - Annual Return 01 July 2015
AR01 - Annual Return 28 June 2015
TM01 - Termination of appointment of director 23 March 2015
AP01 - Appointment of director 06 March 2015
MR04 - N/A 27 November 2014
RP04 - N/A 18 November 2014
MR01 - N/A 31 October 2014
MR05 - N/A 21 October 2014
AR01 - Annual Return 01 August 2014
TM01 - Termination of appointment of director 01 August 2014
TM02 - Termination of appointment of secretary 01 August 2014
RESOLUTIONS - N/A 18 July 2014
CONNOT - N/A 18 July 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 25 April 2013
MG01 - Particulars of a mortgage or charge 14 December 2012
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 13 April 2012
AR01 - Annual Return 01 July 2011
AA - Annual Accounts 20 May 2011
AD01 - Change of registered office address 24 September 2010
MG01 - Particulars of a mortgage or charge 18 August 2010
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 21 July 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 30 June 2009
395 - Particulars of a mortgage or charge 18 March 2009
395 - Particulars of a mortgage or charge 03 March 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 07 August 2008
287 - Change in situation or address of Registered Office 06 August 2008
353 - Register of members 06 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 August 2008
287 - Change in situation or address of Registered Office 08 May 2008
AAMD - Amended Accounts 12 December 2007
AA - Annual Accounts 12 October 2007
363a - Annual Return 10 July 2007
AA - Annual Accounts 08 November 2006
363a - Annual Return 14 August 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 August 2006
353 - Register of members 14 August 2006
287 - Change in situation or address of Registered Office 14 August 2006
AA - Annual Accounts 30 March 2006
363a - Annual Return 17 August 2005
AA - Annual Accounts 22 March 2005
363s - Annual Return 10 June 2004
AA - Annual Accounts 02 June 2004
287 - Change in situation or address of Registered Office 07 May 2004
363s - Annual Return 19 August 2003
RESOLUTIONS - N/A 24 April 2003
RESOLUTIONS - N/A 24 April 2003
RESOLUTIONS - N/A 24 April 2003
RESOLUTIONS - N/A 24 April 2003
RESOLUTIONS - N/A 24 April 2003
AA - Annual Accounts 24 April 2003
363s - Annual Return 27 July 2002
395 - Particulars of a mortgage or charge 31 July 2001
225 - Change of Accounting Reference Date 24 July 2001
288a - Notice of appointment of directors or secretaries 09 July 2001
288a - Notice of appointment of directors or secretaries 09 July 2001
288a - Notice of appointment of directors or secretaries 09 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 2001
288b - Notice of resignation of directors or secretaries 28 June 2001
287 - Change in situation or address of Registered Office 28 June 2001
288b - Notice of resignation of directors or secretaries 28 June 2001
NEWINC - New incorporation documents 21 June 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 October 2014 Outstanding

N/A

Supplemental chattel mortgage 13 December 2012 Fully Satisfied

N/A

Chattel mortgage 13 August 2010 Outstanding

N/A

Chattel mortgage 02 March 2009 Outstanding

N/A

Debenture 25 July 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.