BRISTOL & WEST ADMINISTRATION NO. 5 LIMITED
Overview
| Company Name | BRISTOL & WEST ADMINISTRATION NO. 5 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02036216 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BRISTOL & WEST ADMINISTRATION NO. 5 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BRISTOL & WEST ADMINISTRATION NO. 5 LIMITED located?
| Registered Office Address | c/o C/O KPMG LLP 8 Princes Parade L3 1QH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRISTOL & WEST ADMINISTRATION NO. 5 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MONEYEXTRA LIMITED | Dec 28, 2000 | Dec 28, 2000 |
| GREAT WESTERN FINANCIAL SERVICES LIMITED | Jul 11, 1986 | Jul 11, 1986 |
What are the latest accounts for BRISTOL & WEST ADMINISTRATION NO. 5 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for BRISTOL & WEST ADMINISTRATION NO. 5 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||||||
Registered office address changed from One Temple Back East Temple Quay Bristol BS1 6DX on Jun 15, 2012 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 03, 2012
| 5 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Secretary's details changed for Hill Wilson Secretarial Limited on Apr 06, 2012 | 2 pages | CH04 | ||||||||||||||
Annual return made up to Nov 14, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
Secretary's details changed for Hill Wilson Secretarial Limited on Nov 13, 2011 | 2 pages | CH04 | ||||||||||||||
Director's details changed for Mr Richard Holden on Nov 13, 2011 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Stephen Howard Matchett on Nov 13, 2011 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||||||
Previous accounting period shortened from Mar 31, 2011 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Nov 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 1 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 1 pages | AA | ||||||||||||||
Termination of appointment of Peter Morris as a director | 2 pages | TM01 | ||||||||||||||
Appointment of Stephen Howard Matchett as a director | 3 pages | AP01 | ||||||||||||||
Annual return made up to Nov 14, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Secretary's details changed for Hill Wilson Secretarial Limited on Nov 14, 2009 | 2 pages | CH04 | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
Accounts made up to Mar 31, 2008 | 2 pages | AA | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
Who are the officers of BRISTOL & WEST ADMINISTRATION NO. 5 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HILL WILSON SECRETARIAL LIMITED | Secretary | Mespil Road Dublin 4 40 Ireland |
| 126950060001 | ||||||||||
| HOLDEN, Richard | Director | c/o C/O Princes Parade L3 1QH Liverpool 8 | England | British | Bank Executive | 31178420002 | ||||||||
| MATCHETT, Stephen Howard | Director | c/o C/O Princes Parade L3 1QH Liverpool 8 | Northern Ireland | British | Banker | 89673420001 | ||||||||
| DOWNHAM, Andrew John | Secretary | 9 Beech House Barkleys Hill Stapleton BS16 1FF Bristol | British | 63188880002 | ||||||||||
| LANGDON, Michael Anthony | Secretary | Worth Cottage Wookey BA5 1LW Wells Somerset | British | 33748400001 | ||||||||||
| ASTON, Christopher David | Director | 2 Twyver Bank Upton St Leonards GL4 8EN Gloucester Gloucestershire | British | Bank Executive | 28231860001 | |||||||||
| BARKER, Philip John Newton | Director | Hulkshay Farm House Hulkshay Lane North Petherton TA6 6NZ Bridgwater Somerset | England | British | Chartered Accountant | 61786140001 | ||||||||
| BERRESFORD, Dorothy Ann | Director | Greystone Court Little Sodbury Common BS37 6QF Chipping Sodbury South Gloucestershire | England | British | Director Of Finance | 71532050001 | ||||||||
| BOGARD, Mark Alexander | Director | Flat 1 11 Eton Avenue NW3 3EL London | England | British | Company Director | 101849780001 | ||||||||
| EYRE, Nicholas Andrew | Director | Windgather Hargate Drive Hale WA15 0NL Altrincham Cheshire | England | British | Solicitor | 33792830001 | ||||||||
| KENNEDY, Ian David | Director | 2nd Floor Apartment 27 Royal Crescent BA1 2LT Bath | British | Bank Executive | 4476570002 | |||||||||
| LLOYD, Timothy Simon | Director | 24 Shaplands Stoke Bishop BS9 1AY Bristol | British | Company Secretary | 55565870002 | |||||||||
| MITCHELL, Nigel | Director | Prospect House Sion Hill BA1 2UL Bath Avon | England | British | Ifa | 43097880001 | ||||||||
| MORRIS, Peter Francis | Director | 13 Sydney Buildings BA2 6BZ Bath | United Kingdom | Irish | Banker | 39887070003 | ||||||||
| NORRIS, Brian Lloyd | Director | 49 Ash Lane BA5 2LW Wells Somerset | British | Economist | 33792820001 | |||||||||
| PALMER, Martin John | Director | 12 Windsor Road Saint Andrews BS6 5BP Bristol | British | Director Of Marketing | 73229890001 | |||||||||
| THOMAS, Geoffrey Philip | Director | 8 Bucklands Batch Nailsea BS19 2PQ Bristol Avon | British | Bank Executive | 28231870001 | |||||||||
| WARREN, Jeffrey Roger | Director | 20 Bishops Court Knoll Hill Sneyd Park BS9 1NS Bristol Avon | British | Chief Executive | 54089640003 |
Does BRISTOL & WEST ADMINISTRATION NO. 5 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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