JOHN SOMERS & SONS (BRISTOL) LIMITED

Overview

Company Name	JOHN SOMERS & SONS (BRISTOL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00426764
Jurisdiction	England/Wales
Date of Creation	Jan 02, 1947
Date of Cessation	May 15, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of JOHN SOMERS & SONS (BRISTOL) LIMITED?

Manufacture of other paper and paperboard containers (17219) / Manufacturing

Where is JOHN SOMERS & SONS (BRISTOL) LIMITED located?

Registered Office Address	C/O Sca Southfields Road LU6 3EJ Dunstable Bedfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for JOHN SOMERS & SONS (BRISTOL) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for JOHN SOMERS & SONS (BRISTOL) LIMITED?

Filings

Date

Description

Document

Type

May 15, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 15, 2013

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Nov 07, 2012

Appointment of a voluntary liquidator

1 pages

600

Nov 07, 2012

Declaration of solvency

4 pages

4.70

Nov 07, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 31, 2012	LRESSP

Nov 06, 2012

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 01, 2012

Appointment of Mrs Sally Anne Barker as a director on Jun 29, 2012

2 pages

AP01

Sep 30, 2012

Termination of appointment of Stephen Paul Hovington as a director on Jun 29, 2012

1 pages

TM01

Sep 30, 2012

Termination of appointment of Thomas David Heys as a director on Jun 29, 2012

1 pages

TM01

Sep 30, 2012

Appointment of Mr Paul Andrew Bailey as a director on Jun 29, 2012

2 pages

AP01

Sep 30, 2012

Appointment of Mr Paul Andrew Bailey as a secretary on Jun 29, 2012

1 pages

AP03

Sep 30, 2012

Termination of appointment of Victoria Sykes as a secretary on Jun 29, 2012

1 pages

TM02

Sep 04, 2012

Registered office address changed from Sca Packaging Limited Faverdale Industrial Estate Darlington DL3 0PE on Sep 04, 2012

1 pages

AD01

Mar 19, 2012

Annual return made up to Mar 12, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 19, 2012	Statement of capital on Mar 19, 2012 Capital: GBP 25,000	SH01

Apr 07, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Mar 21, 2011

Annual return made up to Mar 12, 2011 with full list of shareholders

5 pages

AR01

Sep 08, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Mar 23, 2010

Annual return made up to Mar 12, 2010 with full list of shareholders

14 pages

AR01

May 05, 2009

Accounts made up to Dec 31, 2008

6 pages

Apr 22, 2009

legacy

1 pages

287

Apr 17, 2009

legacy

1 pages

288b

Apr 17, 2009

legacy

2 pages

288a

Mar 30, 2009

legacy

5 pages

363a

Oct 22, 2008

Accounts made up to Dec 31, 2007

6 pages

Oct 08, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of JOHN SOMERS & SONS (BRISTOL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAILEY, Paul Andrew Southfields Road LU6 3EJ Dunstable C/O Sca Bedfordshire England	Jun 29, 2012		Secretary	Southfields Road LU6 3EJ Dunstable C/O Sca Bedfordshire England				172462170001
BAILEY, Paul Andrew Southfields Road LU6 3EJ Dunstable C/O Sca Bedfordshire England	Jun 29, 2012		Director	Southfields Road LU6 3EJ Dunstable C/O Sca Bedfordshire England	England	British	1963-12	75085210004
BARKER, Sally Anne Southfields Road LU6 3EJ Dunstable C/O Sca Bedfordshire England	Jun 29, 2012		Director	Southfields Road LU6 3EJ Dunstable C/O Sca Bedfordshire England	United Kingdom	British	1959-6	136081340002
EYLES, Melanie North Otterington DL7 9JG Northallerton Grange Farm North Yorkshire	Jun 29, 2007	Apr 01, 2009	Secretary	North Otterington DL7 9JG Northallerton Grange Farm North Yorkshire		British		130563500001
GILLIVER, Robin Anthony 9 The Poplars Earl Shilton LE9 7ET Leicester	Apr 30, 2002	Oct 01, 2003	Secretary	9 The Poplars Earl Shilton LE9 7ET Leicester		British		33170010001
SOMERS, Jennifer Ann 1 Hollymead Lane Stoke Bishop BS9 1LN Bristol Avon		Apr 30, 2002	Secretary	1 Hollymead Lane Stoke Bishop BS9 1LN Bristol Avon		English		11862950002
STAPLES, Anthony John Park Cottage Frittenden TN17 2AU Cranbrook Kent	Oct 01, 2003	Jun 29, 2007	Secretary	Park Cottage Frittenden TN17 2AU Cranbrook Kent		British		45838190001
SYKES, Victoria Brancepeth View DH7 8TU Brandon 61 Durham	Apr 01, 2009	Jun 29, 2012	Secretary	Brancepeth View DH7 8TU Brandon 61 Durham		British		138121210001
CHAMBERLAIN, Andrew Leigh The Old Smithy Shay Lane Hampdenheath CH4 9DS Malpas Cheshire	Apr 30, 2002	Sep 30, 2008	Director	The Old Smithy Shay Lane Hampdenheath CH4 9DS Malpas Cheshire		British	1956-4	28377850001
GILLIVER, Robin Anthony 9 The Poplars Earl Shilton LE9 7ET Leicester	Apr 30, 2002	Sep 30, 2008	Director	9 The Poplars Earl Shilton LE9 7ET Leicester	England	British	1949-7	33170010001
HEYS, Thomas David Mickleton DL12 0JR Near Barnard Castle Low Green County Durham	Sep 25, 2008	Jun 29, 2012	Director	Mickleton DL12 0JR Near Barnard Castle Low Green County Durham	England	British	1956-9	133589280001
HOVINGTON, Stephen Paul 9 Hillgarth Court Elvington YO41 4BD York North Yorkshire	Sep 25, 2008	Jun 29, 2012	Director	9 Hillgarth Court Elvington YO41 4BD York North Yorkshire	England	British	1960-3	60781190001
MILLER, Brian Joseph 1 Sycamore Place Torbex FK8 2PH Stirling Stirlingshire	Oct 17, 2005	Sep 30, 2008	Director	1 Sycamore Place Torbex FK8 2PH Stirling Stirlingshire		British	1956-4	28463460001
RICE, Thomas Anthony Pump Cottage 6 Wells Cottages Egglescliffe TS16 9DA Stockton On Tees Cleveland	Oct 17, 2005	Sep 30, 2008	Director	Pump Cottage 6 Wells Cottages Egglescliffe TS16 9DA Stockton On Tees Cleveland		Irish	1966-2	108501020001
SOMERS, Florence Lillian 9 Old Track Limpley Stoke BA3 6JY Bath Avon		Apr 26, 1996	Director	9 Old Track Limpley Stoke BA3 6JY Bath Avon		British	1907-8	27398180001
SOMERS, Martyn John 1 Hollymead Lane Stoke Bishop BS9 1LN Bristol Avon		Apr 30, 2002	Director	1 Hollymead Lane Stoke Bishop BS9 1LN Bristol Avon	England	British	1944-5	11862970001
STEAD, David Richard 1 The Orchard Yeoman Lane, Bearsted ME14 4QL Maidstone Kent	Nov 04, 2004	Jun 12, 2007	Director	1 The Orchard Yeoman Lane, Bearsted ME14 4QL Maidstone Kent	England	British	1955-9	72400470001
WILLIAMS, John David Redstone House Crouch Lane, Borough Green TN15 8LU Sevenoaks Kent	Nov 04, 2004	Jun 12, 2007	Director	Redstone House Crouch Lane, Borough Green TN15 8LU Sevenoaks Kent		British	1954-4	74014480001

View Detailed Information on Officers and People with Significant Control

Does JOHN SOMERS & SONS (BRISTOL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Single debenture	Created On Oct 07, 1985 Delivered On Oct 10, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 10, 1985Registration of a charge Apr 27, 2002Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On May 12, 1972 Delivered On May 16, 1972	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge undertaking and all property and assets present and future including goodwill uncalled capital(see doc 33 for details).
	Persons Entitled Lloyds Bank PLC
	Transactions May 16, 1972Registration of a charge Apr 27, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does JOHN SOMERS & SONS (BRISTOL) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 15, 2013	Dissolved on
Oct 31, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Oct 31, 2012
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Oct 31, 2012

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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