BRISTAN (HOLDINGS) LIMITED

Overview

Company Name	BRISTAN (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02864959
Jurisdiction	England/Wales
Date of Creation	Oct 22, 1993
Date of Cessation	Apr 26, 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 BRISTAN (HOLDINGS) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BRISTAN (HOLDINGS) LIMITED located?

Registered Office Address	1 Park Row LS1 5AB Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of BRISTAN (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
AGENTFRAME LIMITED	Oct 22, 1993	Oct 22, 1993

What are the latest accounts for BRISTAN (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for BRISTAN (HOLDINGS) LIMITED?

Annual Return

Last Annual Return	Oct 22, 2014

What are the latest filings for BRISTAN (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 14, 2016

Liquidators' statement of receipts and payments to Nov 25, 2015

6 pages

4.68

Jan 26, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Dec 09, 2014

Annual return made up to Oct 22, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 09, 2014	Statement of capital on Dec 09, 2014 Capital: GBP 203	SH01

Dec 08, 2014

Appointment of a voluntary liquidator

1 pages

600

Dec 08, 2014

Appointment of a voluntary liquidator

1 pages

600

Dec 08, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 26, 2014	LRESSP

Dec 08, 2014

Declaration of solvency

3 pages

4.70

Sep 30, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Jun 11, 2014

Satisfaction of charge 1 in full

2 pages

MR04

Jun 11, 2014

Satisfaction of charge 3 in full

1 pages

MR04

Nov 04, 2013

Annual return made up to Oct 22, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2013	Statement of capital on Nov 04, 2013 Capital: GBP 203	SH01

Sep 24, 2013

Accounts for a dormant company made up to Dec 31, 2012

6 pages

Dec 17, 2012

Appointment of Karl Gorton as a director

3 pages

AP01

Dec 11, 2012

Termination of appointment of Steven Fifer as a director

1 pages

TM01

Nov 02, 2012

Annual return made up to Oct 22, 2012 with full list of shareholders

4 pages

AR01

Sep 24, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

Nov 01, 2011

Annual return made up to Oct 22, 2011 with full list of shareholders

4 pages

AR01

Sep 12, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Oct 27, 2010

Annual return made up to Oct 22, 2010 with full list of shareholders

4 pages

AR01

Oct 07, 2010

Termination of appointment of Stephen Lee as a director

1 pages

TM01

Sep 25, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Dec 09, 2009

Annual return made up to Oct 22, 2009 with full list of shareholders

5 pages

AR01

Oct 27, 2009

Appointment of Pinsent Masons Secretarial Limited as a secretary

3 pages

AP04

Oct 27, 2009

Registered office address changed from * Fifth Floor 9-10 Market Place London W1W 8AQ* on Oct 27, 2009

2 pages

AD01

View All Filings

Who are the officers of BRISTAN (HOLDINGS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PINSENT MASONS SECRETARIAL LIMITED

Oct 08, 2009

Secretary

Park Row

LS1 5AB Leeds

West Yorkshire

Identification Type	European Economic Area
Registration Number	2318923

76579530001

GORTON, Karl

Nov 26, 2012

Director

Pooley Hall Drive

Birch Coppice Business Park

B78 1SG Tamworth

Masid Corporation Limited

Staffordshire

United Kingdom

British

1968-11

157635990001

BIGNALL, John

Jun 07, 2002

Oct 08, 2009

Secretary

Coombe Lane

HP14 4QR Naphill

Coombe Farm

Bucks

British

907580004

BRADSHAW, Stephen John

Oct 27, 1994

Jul 05, 1996

Secretary

2 Collingwood Close

Saltford

BS31 3HZ Bristol

British

36433080001

WHISTON, Simon John

Dec 02, 1993

Oct 27, 1994

Secretary

2 Middleton Road

Streetly Sutton Coldfield

B14 7HP Birmingham

British

37902560001

WILLIAMS, Roger Graham

Jul 05, 1996

Jun 07, 2002

Secretary

2 Middleton Road

Streetly

B74 3EU Sutton Coldfield

West Midlands

British

48183940002

JLA SERVICES LIMITED

Nov 15, 1993

Dec 02, 1993

Secretary

1 Cloth Court

Cloth Fair

EC1A 7LS London

36878860001

SWIFT INCORPORATIONS LIMITED

Oct 22, 1993

Nov 15, 1993

Nominee Secretary

Church Street

NW8 8EP London

900008300001

BALLS, Graham Francis

Jun 07, 2002

Aug 31, 2006

Director

Beethovenstrasse 71

71711 Steinheim

Germany

British

1957-7

46242630001

FIFER, Steven Murray

Jun 30, 2008

Nov 26, 2012

Director

15 Mayfield

Wilnecote

B77 4PN Tamworth

Staffordshire

England

British

1962-12

51394890001

HENRY, Phillip

Dec 15, 1997

Jul 31, 2005

Director

132 County Drive

B78 3XF Tamworth

Staffordshire

British

1966-3

55977290001

LEE, Stephen John Spencer

Dec 15, 1997

Oct 01, 2010

Director

Springfield Farm Chapel Street

Oakthorpe

DE12 7QT Swadlincote

Derbyshire

England

British

1966-8

141470500001

MACLELLAN, Ian David

Jan 28, 1998

Jun 07, 2002

Director

Wormleighton Grange

CV47 2XZ Southam

Warwickshire

United Kingdom

British

1948-2

33693580001

MORRIS, Terrance Colin

Nov 15, 1993

Dec 02, 1993

Director

41 Ringwood Road

BN22 8TB Eastbourne

East Sussex

United Kingdom

British

1948-12

5600820001

VOSS, Thomas

Jun 07, 2002

Sep 01, 2006

Director

The Lodge Old Warren Farm

Wimbledon Common

SW19 7UR London

Danish

1967-7

83405520001

WHISTON, Neill Andrew

Dec 02, 1993

Dec 15, 1997

Director

2 The Green

Ashorne

CV35 9DT Warwick

Warwickshire

British

1961-3

67300550002

WHISTON, Simon John

Dec 02, 1993

Dec 15, 1997

Director

12 Barker Road

Sutton Coldfield

B74 2NY Birmingham

West Midlands

British

1964-4

37902560002

WILLIAMS, Roger Graham

Dec 15, 1997

Jun 30, 2008

Director

2 Middleton Road

Streetly

B74 3EU Sutton Coldfield

West Midlands

British

1964-1

48183940002

INSTANT COMPANIES LIMITED

Oct 22, 1993

Nov 15, 1993

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Does BRISTAN (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Letter of off-set	Created On Dec 16, 1997 Delivered On Jan 06, 1998	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 on any account whatsoever
	Short particulars All moneys standing from time to time to the credit of the account or accounts of the company in the bank's books are charged by way of fixed and specific charge.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 06, 1998Registration of a charge (395) Jun 11, 2014Satisfaction of a charge (MR04)
Debenture	Created On Dec 16, 1997 Delivered On Dec 24, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee (the "security trustee") or any of 3I group PLC, 3I parallel ventures LP and 3I ukip ii LP (the "investors") and any other person who becomes a party to the investment agreement as an investor under its terms so long as it remains a party to the investment agreement pursuant to the deed of guarantee (other than dividend on any shares)
	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 3I PLC
	Transactions Dec 24, 1997Registration of a charge (395) Jul 26, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 16, 1997 Delivered On Dec 24, 1997	Satisfied	Amount secured All moneys and liabilities due or to become due to each beneficiary by the company and each other company(as defined) (except as a guarantor for the chargor) under or pursuant to the senior finance documents
	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 The Governor and Company of the Bank of Scotland(Security Trustee)
	Transactions Dec 24, 1997Registration of a charge (395) Jun 11, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does BRISTAN (HOLDINGS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 26, 2014	Commencement of winding up
Apr 26, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp 31 Great George Street BS1 5QD Bristol	practitioner	Pricewaterhousecoopers Llp 31 Great George Street BS1 5QD Bristol	Nov 26, 2014
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Nov 26, 2014

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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