BRISTOL BENDING SERVICES LIMITED

Overview

Company Name	BRISTOL BENDING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01693514
Jurisdiction	England/Wales
Date of Creation	Jan 21, 1983
Date of Cessation	May 09, 2011

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 BENDING SERVICES LIMITED?

(2875) /

Where is BRISTOL BENDING SERVICES LIMITED located?

Registered Office Address	c/o ERNST & YOUNG LLP The Paragon Building Counterslip BS1 6BX Bristol Bristol
Undeliverable Registered Office Address	No

What were the previous names of BRISTOL BENDING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
STEELWHEEL LIMITED	Jan 21, 1983	Jan 21, 1983

What are the latest accounts for BRISTOL BENDING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2004

What are the latest filings for BRISTOL BENDING SERVICES LIMITED?

Filings
Date	Description	Document	Type
May 09, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 09, 2011	Liquidators' statement of receipts and payments to Jan 27, 2011	5 pages	4.68

Feb 09, 2011	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Jan 28, 2011	Insolvency filing INSOLVENCY:secretary of state's release of liquidator	1 pages	LIQ MISC

Jan 05, 2011	Appointment of a voluntary liquidator	1 pages	600

Jan 05, 2011	Insolvency court order Court order insolvency:- removal of liquidator	5 pages	LIQ MISC OC

Jan 05, 2011	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Nov 02, 2010	Liquidators' statement of receipts and payments to Oct 06, 2010	13 pages	4.68

Nov 02, 2010	Registered office address changed from One Bridewell Street Bristol BS1 2AA on Nov 02, 2010	2 pages	AD01

Apr 28, 2010	Liquidators' statement of receipts and payments to Apr 06, 2010	16 pages	4.68

Apr 24, 2009	Appointment of a voluntary liquidator	2 pages	600

Apr 07, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	21 pages	2.34B

Mar 31, 2009	Administrator's progress report to Feb 12, 2009	23 pages	2.24B

Mar 31, 2009	Administrator's progress report to Aug 12, 2008	20 pages	2.24B

Mar 31, 2009	Administrator's progress report to Feb 12, 2008	21 pages	2.24B

Feb 24, 2009	Statement of administrator's revised proposal	5 pages	2.22B

Jan 29, 2009	Statement of administrator's revised proposal	5 pages	2.22B

Sep 22, 2008	Administrator's notice of a change in committee membership	1 pages	2.27B

Aug 20, 2008	Notice of extension of period of Administration	19 pages	2.31B

Feb 20, 2008	Notice of extension of period of Administration	20 pages	2.31B

Oct 26, 2007	Administrator's notice of a change in committee membership	1 pages	2.27B
Sep 10, 2007	Administrator's progress report	21 pages	2.24B
May 08, 2007	Administrator's progress report	24 pages	2.24B
Apr 19, 2007	Statement of affairs	12 pages	2.16B
Mar 01, 2007	Notice of extension of period of Administration	1 pages	2.31B

View All Filings

Who are the officers of BRISTOL BENDING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOULTER, John J. Abbeyfield House Milton Abbas DT11 0DA Blandford Forum Dorset			Director	Abbeyfield House Milton Abbas DT11 0DA Blandford Forum Dorset		British	1950-12	Company Director	7966420005
HARVEY, Christopher Charles 44 Buckingham Place Downend BS16 5TN Bristol Avon		May 01, 1995	Secretary	44 Buckingham Place Downend BS16 5TN Bristol Avon		British			17324630001
HOSKIN, Clive Anthony 33 Silver Meadows BA14 0LF Trowbridge Wiltshire	Sep 15, 2005	Mar 31, 2006	Secretary	33 Silver Meadows BA14 0LF Trowbridge Wiltshire		British		Business Executive	108003450001
LORD, Andrew Stephen 31 Long Croft Brimsham Park BS37 7YN Yate South Gloucestershire	Oct 31, 2000	Sep 07, 2001	Secretary	31 Long Croft Brimsham Park BS37 7YN Yate South Gloucestershire		British		Accountant	194669590001
NAPPER, Martin John 44 Tree Tops Cedar Parc Portskewett NP26 5RT Newport Gwent	May 01, 1995	Oct 31, 2000	Secretary	44 Tree Tops Cedar Parc Portskewett NP26 5RT Newport Gwent		British		Company Secretary	45929880001
PINCOTT, Mandy Jane 12 Fountains Drive Warmley BS30 7XQ Bristol	Sep 07, 2001	Jun 01, 2002	Secretary	12 Fountains Drive Warmley BS30 7XQ Bristol		British		Accountant	78089300001
WELCH, Ian 18 Shackleford Road GU22 9DF Old Woking Surrey	Jun 01, 2002	Sep 30, 2005	Secretary	18 Shackleford Road GU22 9DF Old Woking Surrey		British		Accountant	80574150002
ALLAN, Robert 45 Downs Cote Drive Westbury On Trym BS9 3TS Bristol Avon		Dec 31, 2005	Director	45 Downs Cote Drive Westbury On Trym BS9 3TS Bristol Avon	United Kingdom	British	1952-3	Company Director	18547210002
BAKER, Keith 19 Dark Lane Backwell BS48 3NT Bristol Avon	Jun 22, 2005	Dec 07, 2005	Director	19 Dark Lane Backwell BS48 3NT Bristol Avon		British	1966-1	Business Executive	108177450001
BARKER, Christopher Shelley Lion Cottage Firbeck S81 8JT Worksop Nottinghamshire		Aug 21, 1994	Director	Lion Cottage Firbeck S81 8JT Worksop Nottinghamshire		British	1932-11	Solicitor	1427210001
BROWN, Paul Stephen 12 Greenhill Road NP44 3DQ Cwmbran Gwent	May 01, 2001	Sep 30, 2005	Director	12 Greenhill Road NP44 3DQ Cwmbran Gwent		British	1956-4	Unit Managing Director	76006310001
CLARKE, Geoffrey Bowden Hecla Lodge 15 Station Road BS48 4PD Nailsea North Somerset		Jun 29, 2001	Director	Hecla Lodge 15 Station Road BS48 4PD Nailsea North Somerset	England	British	1950-4	Company Director	77285440001
COOPER, Kevin Laurence 1 Bouverie Park Stanton St Quintin SN14 6EE Chippenham Wiltshire	Mar 01, 2000	Sep 30, 2005	Director	1 Bouverie Park Stanton St Quintin SN14 6EE Chippenham Wiltshire		British	1966-11	Director	62538380001
CORBETT, Helena 7 Salthouse Court Salthouse Lane BS21 7TR Clevedon Avon	May 01, 1995	Dec 15, 1995	Director	7 Salthouse Court Salthouse Lane BS21 7TR Clevedon Avon		Irish	1960-11	Financial Director	53459750001
DAVIS, Paul Kenneth 37 Wemberham Crescent Yatton BS49 4BD Bristol	May 01, 1994	Dec 13, 2002	Director	37 Wemberham Crescent Yatton BS49 4BD Bristol	United Kingdom	British	1964-8	Company Director	86513240001
FELTON, Stuart Bain 42 Pegasus Gardens Quedgeley GL2 4NP Gloucester	Mar 01, 2000	Dec 31, 2000	Director	42 Pegasus Gardens Quedgeley GL2 4NP Gloucester		British	1970-5	Director	97618370001
GOULDEN, Simon Richard 17 Station Road Ashcott TA7 9QP Bridgwater Somerset	Apr 01, 1992	Jun 01, 1993	Director	17 Station Road Ashcott TA7 9QP Bridgwater Somerset		British	1959-2	Company Director	75594010001
GRETTON, Keith Tog Hill House Farm Freezing Hill Wick BS15 5RT Bristol	Mar 01, 1997	Apr 24, 2006	Director	Tog Hill House Farm Freezing Hill Wick BS15 5RT Bristol		British	1946-8	Company Director	51997130001
GRETTON, Keith Tog Hill House Farm Freezing Hill Wick BS15 5RT Bristol	Jul 01, 1993	Sep 01, 1994	Director	Tog Hill House Farm Freezing Hill Wick BS15 5RT Bristol		British	1946-8	Company Executive	51997130001
HARVEY, Christopher Charles 44 Buckingham Place Downend BS16 5TN Bristol Avon		May 01, 1995	Director	44 Buckingham Place Downend BS16 5TN Bristol Avon		British	1960-3	Company Director	17324630001
HENNESSY, Arnold Montague 57 Park Grove Westbury On Trym BS9 4LG Bristol Avon	May 01, 1999	Nov 06, 2000	Director	57 Park Grove Westbury On Trym BS9 4LG Bristol Avon		British	1968-10	Director	57078530002
HOLCOMBE, Alan Ian 14 Chantry Road BS8 2QD Bristol Avon	Mar 01, 2000	Jul 05, 2000	Director	14 Chantry Road BS8 2QD Bristol Avon		British	1970-7	Director	68893920002
HOSKIN, Clive Anthony 33 Silver Meadows BA14 0LF Trowbridge Wiltshire	Sep 15, 2005	Mar 31, 2006	Director	33 Silver Meadows BA14 0LF Trowbridge Wiltshire		British	1954-7	Business Executive	108003450001
ILES, Adrian Duncan 10 Sandy Close Bradley Stoke BS12 8AJ Bristol Avon	Aug 01, 1996	Mar 31, 1997	Director	10 Sandy Close Bradley Stoke BS12 8AJ Bristol Avon		British	1958-10	Company Director	48979940001
LEWIS, Robert Jonathan 86 Slade Road Portishead BS20 6BB Bristol Avon	Jul 01, 1993	Sep 28, 1995	Director	86 Slade Road Portishead BS20 6BB Bristol Avon	England	British	1956-4	Quality Systems Director	103863630001
LUNN, Simon Geoffrey 39 Saint Michaels Close Penkridge ST19 5AD Stafford	Sep 05, 2005	May 12, 2006	Director	39 Saint Michaels Close Penkridge ST19 5AD Stafford		British	1958-12	Business Executive	38525180002
MORRIS, Keith Hedley 17 Hill Hayes Lane Hullavington SN14 6EB Chippenham Wiltshire	Jan 01, 1996	Oct 03, 1997	Director	17 Hill Hayes Lane Hullavington SN14 6EB Chippenham Wiltshire		British	1951-8	Manufacturing Director	6212480001
NAPPER, Martin John 44 Tree Tops Cedar Parc Portskewett NP26 5RT Newport Gwent	Jan 01, 1996	Jun 16, 1997	Director	44 Tree Tops Cedar Parc Portskewett NP26 5RT Newport Gwent		British	1962-4	Finance Director	45929880001
PINCOTT, Mandy Jane 12 Fountains Drive Warmley BS30 7XQ Bristol	Sep 07, 2001	Jun 01, 2002	Director	12 Fountains Drive Warmley BS30 7XQ Bristol		British	1968-8	Accountant	78089300001
ROBERTS, Stephen Thomas 1 Osborne Walk TA8 1QG Burnham On Sea Somerset	Jan 01, 1998	Apr 24, 2006	Director	1 Osborne Walk TA8 1QG Burnham On Sea Somerset	United Kingdom	British	1946-10	Company Director	56288200002
RYALL, Kevin Thomas 1 Honeysuckle Close Bradley Stoke BS32 0EQ Bristol South Gloucestershire	Aug 20, 2001	Mar 18, 2005	Director	1 Honeysuckle Close Bradley Stoke BS32 0EQ Bristol South Gloucestershire		British	1969-4	Unit Managing	77589950001
SANDERS, Allan 16 Littlebrook Paulton BS39 7PA Bristol Avon	Mar 01, 2000	Apr 06, 2001	Director	16 Littlebrook Paulton BS39 7PA Bristol Avon		British	1943-10	Director	68808700001
SCARISBRICK, Paul 7 Park View Cotford St Luke TA4 1LX Taunton Somerset	Aug 12, 2004	Apr 20, 2006	Director	7 Park View Cotford St Luke TA4 1LX Taunton Somerset		British	1972-12	Director	99896870001
SINGLETON, Hilary Ann 18 Evelyn Road BA1 3QF Bath Somerset	Jun 16, 1997	Jun 25, 1999	Director	18 Evelyn Road BA1 3QF Bath Somerset		British	1955-8	Company Director	31533290001
THATCHER, John 6 Shaw Path TA8 1QF Burnham On Sea Somerset	Jul 21, 1997	Mar 01, 2000	Director	6 Shaw Path TA8 1QF Burnham On Sea Somerset		British	1953-4	Company Director	54192520002

View Detailed Information on Officers and People with Significant Control

Does BRISTOL BENDING SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 12, 2005 Delivered On Sep 14, 2005	Outstanding	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 Tsb Bank PLC
	Transactions Sep 14, 2005Registration of a charge (395)
An omnibus guarantee and set-off agreement	Created On Sep 12, 2005 Delivered On Sep 14, 2005	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 14, 2005Registration of a charge (395)
All assets debenture deed	Created On Sep 23, 2002 Delivered On Sep 24, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Tsb Commercial Finance Limited
	Transactions Sep 24, 2002Registration of a charge (395)
All assets debenture	Created On Jul 27, 2001 Delivered On Aug 02, 2001	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. See the mortgage charge document for full details.
	Persons Entitled Ge Capital Commercial Finance Limited
	Transactions Aug 02, 2001Registration of a charge (395) Jan 10, 2004Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Mar 01, 1999 Delivered On Mar 02, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 3 off 1993 eagle machines for forming serial no's 6100L, 6101L and 6103L; 1 off 1992 schwarze cnc machine serial no. 920430M; 1 off 1998 bellows hydroforming machine serial no. HFB95.01.100 (For details of further chattels please refer to form 395). see the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Mar 02, 1999Registration of a charge (395) Jan 21, 2006Statement of satisfaction of a charge in full or part (403a)
First fixed charge	Created On Nov 04, 1994 Delivered On Nov 08, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars First fixed charge on book and other debts present and future and the proceeds thereof as are not sold to and bought by the chargee under the terms of an agreement dated 4TH november 1994. see the mortgage charge document for full details.
	Persons Entitled Alex. Lawrie Receivables Financing Limited
	Transactions Nov 08, 1994Registration of a charge (395) Jan 21, 2006Statement of satisfaction of a charge in full or part (403a)
Fixed equitable charge	Created On Apr 08, 1994 Delivered On Apr 13, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed equitable charge over all book debts accounts notes bills acceptances and/or other forms of obligation ("receivables") the subject of a factoring agreement and all title property right or interest in any goods to which such receivable relates.. See the mortgage charge document for full details.
	Persons Entitled Griffin Factors Limited
	Transactions Apr 13, 1994Registration of a charge (395) Jun 17, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 30, 1994 Delivered On Apr 01, 1994	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 3I Group PLC
	Transactions Apr 01, 1994Registration of a charge (395) Jan 21, 2006Statement of satisfaction of a charge in full or part (403a)
Chattels mortgage	Created On Dec 29, 1992 Delivered On Dec 30, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars One new xyz krv 3000V turret milling machine plus ancillary equipment serial no:6543 (see form 395 for full details).
	Persons Entitled Forward Trust Limited
	Transactions Dec 30, 1992Registration of a charge (395) Jan 21, 2006Statement of satisfaction of a charge in full or part (403a)
Chattels mortgage	Created On Dec 11, 1992 Delivered On Dec 14, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and singular the chattels plant machinery being one new roborough rep 520 pneumatic 2 station tube endforming machine serial no:014592.
	Persons Entitled Forward Trust Limited
	Transactions Dec 14, 1992Registration of a charge (395) Jan 21, 2006Statement of satisfaction of a charge in full or part (403a)
Chattels mortgage	Created On Oct 15, 1992 Delivered On Oct 16, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and singular the chattels plant machinery and things described or any part thereof. See form 395 ref. M160C for full details.
	Persons Entitled Forward Trust Limited
	Transactions Oct 16, 1992Registration of a charge (395) Jan 21, 2006Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Sep 15, 1992 Delivered On Sep 16, 1992	Satisfied	Amount secured £90,000
	Short particulars First fixed charge over 1 x polymer removal machine-serial no:24349 (see form 395 for full details).
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Sep 16, 1992Registration of a charge (395) Jan 21, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 07, 1986 Delivered On Feb 22, 1986	Satisfied	Amount secured Sterling pounds 60000 and all other moneys due or to become due from the company to the chargee under the rules of the charge and of the society.
	Short particulars All that f/h land and premises k/a 5, uncombe close farleigh backwell, avon.
	Persons Entitled Bristol & West Building Society
	Transactions Feb 22, 1986Registration of a charge Jan 10, 2004Statement of satisfaction of a charge in full or part (403a)
Letter of set off	Created On May 20, 1983 Delivered On Jun 09, 1983	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with lloyds bank PLC.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 09, 1983Registration of a charge Jan 21, 2006Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On May 20, 1983 Delivered On May 26, 1983	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 May 26, 1983Registration of a charge Jan 21, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BRISTOL BENDING SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 13, 2006	Administration started
Apr 07, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
David Kenneth Duggins Ernst & Young Llp One Bridewell Street BS1 2AA Bristol	practitioner	Ernst & Young Llp One Bridewell Street BS1 2AA Bristol		Apr 07, 2009
Ian Best Ernst & Young One Bridewell Street BS1 2AA Bristol	practitioner	Ernst & Young One Bridewell Street BS1 2AA Bristol		Apr 07, 2009

Date	Type
Apr 07, 2009	Commencement of winding up
May 09, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Kenneth Duggins Ernst & Young Llp One Bridewell Street BS1 2AA Bristol	practitioner	Ernst & Young Llp One Bridewell Street BS1 2AA Bristol	Apr 07, 2009	Nov 24, 2010
Christopher Marsden Ernst & Young Llp 1 Bridewell Street BS1 2AA Bristol	practitioner	Ernst & Young Llp 1 Bridewell Street BS1 2AA Bristol	Apr 07, 2009
Ian Best Ernst & Young One Colmore Square B4 6HQ Birmingham	practitioner	Ernst & Young One Colmore Square B4 6HQ Birmingham	Nov 24, 2010

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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