BRISTOL ICD LIMITED
Overview
| Company Name | BRISTOL ICD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00447304 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BRISTOL ICD LIMITED?
- Cargo handling for land transport activities (52243) / Transportation and storage
Where is BRISTOL ICD LIMITED located?
| Registered Office Address | The Conifers Filton Road BS16 1QG Hambrook Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRISTOL ICD LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLIAM BURGESS (BRISTOL) LIMITED | Dec 31, 1947 | Dec 31, 1947 |
What are the latest accounts for BRISTOL ICD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for BRISTOL ICD LIMITED?
| Annual Return |
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|---|
What are the latest filings for BRISTOL ICD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | 4.71 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Registered office address changed from Denholm Wilhelmsen Ltd Office Avonmouth Docks Bristol BS11 9DN England to The Conifers Filton Road Hambrook Bristol BS16 1QG on Mar 25, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Director's details changed for Gary John Tranter on Nov 05, 2014 | 2 pages | CH01 | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge 4 | 2 pages | MR05 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from First Way Avonmouth Bristol BS11 9EF to Denholm Wilhelmsen Ltd Office Avonmouth Docks Bristol BS11 9DN on Nov 05, 2014 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Gordon Palmer as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr James Niall William Denholm as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Beveridge as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Gary John Tranter on Oct 01, 2012 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Gary John Tranter on May 01, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Matthew Ian Thomas Palmer on Apr 20, 2012 | 1 pages | CH03 | ||||||||||
Director's details changed for Gordon Leslie Palmer on Apr 20, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of BRISTOL ICD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PALMER, Matthew Ian Thomas | Secretary | Filton Road BS16 1QG Hambrook The Conifers Bristol | British | Managing Director | 52151640003 | |||||
| DENHOLM, James Niall William | Director | Filton Road BS16 1QG Hambrook The Conifers Bristol | United Kingdom | British | Company Director | 115412070002 | ||||
| PALMER, Matthew Ian Thomas | Director | Filton Road BS16 1QG Hambrook The Conifers Bristol | United Kingdom | British | Managing Director | 52151640003 | ||||
| TRANTER, Gary John | Director | Filton Road BS16 1QG Hambrook The Conifers Bristol | England | British | General Manager | 131830280003 | ||||
| PALMER, Gordon Leslie | Secretary | 18 Parrys Close Stoke Bishop BS9 1AW Bristol Avon | British | 1249520001 | ||||||
| BEVERIDGE, Michael John | Director | 13 Park Circus G3 6AX Glasgow Apartment 1 | United Kingdom | British | Company Director | 73522190007 | ||||
| BLACKMORE, John Terence | Director | 22 Ashley Meadows SO51 7LT Romsey Hampshire | British | Manager | 708780001 | |||||
| CHENERY, David Richard Alan | Director | 5 Benslow Lane SG4 9RE Hitchin Hertfordshire | British | Accountant | 57754090001 | |||||
| GALE, Harold Watson | Director | Little Abbots Trulls Hatch TN6 3QL Rotherfield E.Sussex | British | Chartered Accountant | 1249530001 | |||||
| HAWORTH, Peter David | Director | Wyvern Lodge Lansdown Road BA1 5TB Bath | British | Director | 16350003 | |||||
| PALMER, Gordon Leslie | Director | First Way Avonmouth BS11 9EF Bristol | United Kingdom | British | Director | 1249520001 |
Does BRISTOL ICD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Apr 03, 2000 Delivered On Apr 10, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The freehold property known as land & buildings at first way avonmouth bristol title number BL60986. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Charge by way of legal mortgage | Created On Mar 26, 1999 Delivered On Mar 27, 1999 | Satisfied | Amount secured £400,000 due or to become due from the company to the chargee | |
Short particulars Land at first way avonmouth. | ||||
Persons Entitled
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Transactions
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| Charge over credit balances | Created On Oct 29, 1992 Delivered On Nov 03, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The sum of £70,000 together with interest accrued now or to be held by the bank on an account numbered 87665980. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Oct 29, 1992 Delivered On Nov 03, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Does BRISTOL ICD LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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. - license: CC0