BRISTOL & WEST PERSONAL PENSIONS LIMITED
Overview
| Company Name | BRISTOL & WEST PERSONAL PENSIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02243674 |
| 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 PERSONAL PENSIONS LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is BRISTOL & WEST PERSONAL PENSIONS LIMITED located?
| Registered Office Address | C/O MAZARS LLP 45 Church Street B3 2RT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRISTOL & WEST PERSONAL PENSIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MONKTOWN LIMITED | Apr 13, 1988 | Apr 13, 1988 |
What are the latest accounts for BRISTOL & WEST PERSONAL PENSIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for BRISTOL & WEST PERSONAL PENSIONS 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 | LIQ13 | ||||||||||
Register inspection address has been changed to Bow Bells House 1 Bread Street London EC4M 9BE | 2 pages | AD02 | ||||||||||
Registered office address changed from One Temple Back East Temple Quay Bristol BS1 6DX to 45 Church Street Birmingham B3 2RT on Apr 16, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Paul Francis Leonard as a director on Nov 13, 2018 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Dec 31, 2017 to Jun 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Notification of Bank of Ireland Uk Holdings Plc as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 29, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Paul Francis Leonard as a director on Dec 22, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Holden as a director on Dec 22, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Annual return made up to Oct 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Oct 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Appointment of Thomas Mcareavey as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Matchett as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Oct 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BRISTOL & WEST PERSONAL PENSIONS 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 | ||||||||||
| HUGHES, Alec Michael | Director | Church Street B3 2RT Birmingham 45 | United Kingdom | British | 90470060001 | |||||||||
| MCAREAVEY, Thomas | Director | Church Street B3 2RT Birmingham 45 | Northern Ireland | Northern Irish | 186872020001 | |||||||||
| 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 | ||||||||||
| BARKER, Philip John Newton | Director | Hulkshay Farm House Hulkshay Lane North Petherton TA6 6NZ Bridgwater Somerset | England | British | 61786140001 | |||||||||
| CARROLL, Roger Edwin | Director | 10 St Johns Avenue BS21 7TQ Clevedon Avon | England | British | 27773200001 | |||||||||
| DAVIES, Michael Anthony | Director | 50 Druid Woods Stoke Bishop BS9 1TD Bristol Avon | British | 66216070001 | ||||||||||
| EYRE, Nicholas Andrew | Director | Windgather Hargate Drive Hale WA15 0NL Altrincham Cheshire | England | British | 33792830001 | |||||||||
| HOLDEN, Richard | Director | One Temple Back East Temple Quay BS1 6DX Bristol | England | British | 31178420002 | |||||||||
| LEONARD, Paul Francis | Director | One Temple Back East Temple Quay BS1 6DX Bristol | Northern Ireland | British | 221722470001 | |||||||||
| MATCHETT, Stephen Howard | Director | One Temple Back East Temple Quay BS1 6DX Bristol | Northern Ireland | British | 89673420001 | |||||||||
| MORRIS, Peter Francis | Director | 13 Sydney Buildings BA2 6BZ Bath | United Kingdom | Irish | 39887070003 | |||||||||
| NORRIS, Brian Lloyd | Director | 49 Ash Lane BA5 2LW Wells Somerset | British | 33792820001 |
Who are the persons with significant control of BRISTOL & WEST PERSONAL PENSIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bank Of Ireland Uk Holdings Plc | Apr 06, 2016 | Donegall Square South BT1 5LR Belfast 1 United Kingdom | No | ||||||||||
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Natures of Control
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Does BRISTOL & WEST PERSONAL PENSIONS 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