PAUL ROBERTS (BRISTOL) LIMITED

Overview

Company Name	PAUL ROBERTS (BRISTOL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02693669
Jurisdiction	England/Wales
Date of Creation	Mar 04, 1992
Date of Cessation	Apr 05, 2016

Summary

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

What is the purpose of PAUL ROBERTS (BRISTOL) LIMITED?

(9305) /

Where is PAUL ROBERTS (BRISTOL) LIMITED located?

Registered Office Address	Pembroke House 15 Pembroke Road BS8 3BA Clifton Bristol
Undeliverable Registered Office Address	No

What were the previous names of PAUL ROBERTS (BRISTOL) LIMITED?

Previous Company Names
Company Name	From	Until
W.W.H. WATCH LIMITED	Mar 04, 1992	Mar 04, 1992

What are the latest accounts for PAUL ROBERTS (BRISTOL) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 1994

What is the status of the latest annual return for PAUL ROBERTS (BRISTOL) LIMITED?

Annual Return

Last Annual Return	Mar 04, 1995

What are the latest filings for PAUL ROBERTS (BRISTOL) LIMITED?

Filings
Date	Description	Document	Type
Apr 05, 2016	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 19, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 11, 2010	Registered office address changed from * Burton Sweet Corporate Recovery Thornton House Richmond Hill Clifton Bristol BS8 1AT* on Nov 11, 2010	2 pages	AD01

Aug 10, 2009	legacy	1 pages	287

Apr 30, 2009	Receiver's abstract of receipts and payments to Mar 06, 2009	2 pages	3.6

Apr 04, 2008	Receiver's abstract of receipts and payments to Mar 06, 2009	2 pages	3.6

Apr 04, 2008	Receiver's abstract of receipts and payments to Mar 06, 2008	3 pages	3.6

Apr 01, 2007	Receiver's abstract of receipts and payments	3 pages	3.6
Apr 01, 2007	Receiver's abstract of receipts and payments	3 pages	3.6
Mar 20, 2006	Receiver's abstract of receipts and payments	2 pages	3.6
Apr 18, 2005	Receiver's abstract of receipts and payments	3 pages	3.6
Apr 18, 2005	Receiver's abstract of receipts and payments	3 pages	3.6
May 16, 2003	Receiver's abstract of receipts and payments	3 pages	3.6
May 16, 2003	Receiver's abstract of receipts and payments	3 pages	3.6
May 08, 2003	Receiver's abstract of receipts and payments	3 pages	3.6
Mar 28, 2002	Receiver's abstract of receipts and payments	3 pages	3.6
Nov 19, 2001	legacy	1 pages	287
Apr 07, 1999	Receiver's abstract of receipts and payments	3 pages	3.6
Mar 27, 1998	Receiver's abstract of receipts and payments	pages	3.6
Mar 20, 1997	Receiver's abstract of receipts and payments	2 pages	3.6
Mar 19, 1996	legacy	1 pages	287
Mar 12, 1996	legacy	1 pages	405(1)
May 02, 1995	Accounts for a small company made up to Jun 30, 1994	7 pages	AA
Apr 25, 1995	legacy	4 pages	363s
Jan 01, 1995	A selection of mortgage documents registered before 1 January 1995	15 pages	PRE95M

View All Filings

Who are the officers of PAUL ROBERTS (BRISTOL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WINLOW, Malcolm Greystone House 4 Saxon Way BS28 4AG Wedmore Somerset	Dec 03, 1993		Secretary	Greystone House 4 Saxon Way BS28 4AG Wedmore Somerset		British		Company Director	7827990001
BROWN, David John White Cottage Charlton Hartlebury DY11 7YE Kidderminster Hereford And Worcester	Dec 03, 1993		Director	White Cottage Charlton Hartlebury DY11 7YE Kidderminster Hereford And Worcester		British	1949-2	Services Directors	37207840001
COOK, Stuart Robert 3 Larch Close Langford BS18 7HF Bristol Avon	Dec 03, 1993		Director	3 Larch Close Langford BS18 7HF Bristol Avon		British	1960-3	Company Director	14470950001
WINLOW, Malcolm Greystone House 4 Saxon Way BS28 4AG Wedmore Somerset	Dec 03, 1993		Director	Greystone House 4 Saxon Way BS28 4AG Wedmore Somerset	England	British	1943-6	Company Director	7827990001
LITTLE, Nicole Aileen 103 Temple Street BS99 7UD Bristol Avon	Feb 28, 1992	Jun 19, 1992	Secretary	103 Temple Street BS99 7UD Bristol Avon		British			9828440001
ROBERTS, Bernardine Mary 1 Hawthorn Heights Worle BS22 9EZ Weston Super Mare Avon	Jun 19, 1992	Nov 01, 1993	Secretary	1 Hawthorn Heights Worle BS22 9EZ Weston Super Mare Avon		British			28715190001
CAUSTON, Miranda Webb Wembdon Cottage Seamans Lane SO43 7FU Minstead Hampshire	Feb 28, 1992	Jun 19, 1992	Director	Wembdon Cottage Seamans Lane SO43 7FU Minstead Hampshire	England	British	1964-9	Solicitor	124339160001
ROBERTS, Paul Nicholas 4 Eagle Lane Watchfield SN6 8TF Swindon	Jun 19, 1992	Nov 01, 1993	Director	4 Eagle Lane Watchfield SN6 8TF Swindon	England	British	1958-3	Director	85015380001

View Detailed Information on Officers and People with Significant Control

Does PAUL ROBERTS (BRISTOL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 03, 1993 Delivered On Dec 14, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to a loan agreement dated 18TH november 1993
	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 Portable Sounds Limited
	Transactions Dec 14, 1993Registration of a charge (395)
Debenture	Created On Dec 03, 1993 Delivered On Dec 07, 1993	Outstanding	Amount secured The franchise fee (as defined) due from the company to the chargee and all other monies due under the terms of the debenture
	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 Paul Roberts Franchising
	Transactions Dec 07, 1993Registration of a charge (395) Mar 09, 1996Appointment of a receiver or manager (405 (1))
Case Number 1
A credit agreement entitled "prompt credit application"	Created On Aug 19, 1993 Delivered On Sep 01, 1993	Satisfied	Amount secured £17,009.90 due from the company to the chargee under the terms of the agreement
	Short particulars All its right,title and interest in and to all sums payable under the insurance. See the mortgage charge document for full details.
	Persons Entitled Close Brothers Limited
	Transactions Sep 01, 1993Registration of a charge (395) Dec 11, 1993Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Aug 21, 1992 Delivered On Aug 24, 1992	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 Bank PLC
	Transactions Aug 24, 1992Registration of a charge (395)

View Detailed Information on Charges

Does PAUL ROBERTS (BRISTOL) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 03, 1993	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Richard William James Long 27 Queen Square Bristol BS1 4ND	practitioner	27 Queen Square Bristol BS1 4ND	Mar 07, 1996
Graham Lindsay Down 27 Queen Square Bristol BS1 4ND Avon	practitioner	27 Queen Square Bristol BS1 4ND Avon	Mar 07, 1996

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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