SPECIAL EVENTS (BRISTOL) LIMITED

SPECIAL EVENTS (BRISTOL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameSPECIAL EVENTS (BRISTOL) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03823558
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SPECIAL EVENTS (BRISTOL) LIMITED?

    • Manufacture of other furniture (31090) / Manufacturing

    Where is SPECIAL EVENTS (BRISTOL) LIMITED located?

    Registered Office Address
    1st Floor Fairclough House
    Church Street
    PR7 4EX Chorley
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPECIAL EVENTS (BRISTOL) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 12, 2022
    Next Accounts Due OnApr 12, 2023
    Last Accounts
    Last Accounts Made Up ToJul 12, 2021

    What is the status of the latest confirmation statement for SPECIAL EVENTS (BRISTOL) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 01, 2022
    Next Confirmation Statement DueOct 15, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2021
    OverdueYes

    What are the latest filings for SPECIAL EVENTS (BRISTOL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Mar 27, 2025

    12 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 27, 2024

    12 pagesLIQ03

    Registered office address changed from PO Box 4385 03823558 - Companies House Default Address Cardiff CF14 8LH to 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX on Mar 19, 2024

    3 pagesAD01

    Registered office address changed to PO Box 4385, 03823558 - Companies House Default Address, Cardiff, CF14 8LH on Feb 12, 2024

    1 pagesRP05

    Liquidators' statement of receipts and payments to Mar 27, 2023

    11 pagesLIQ03

    Registered office address changed from Anderson Brookes Insolvency Practitioners Limited 4th Flor Churchgate House 30 Churchgate Bolton BL1 1HL to 6th & 7th Floor 120 Bark Street Bolton BL1 2AX on Oct 04, 2022

    2 pagesAD01

    Registered office address changed from Berkeley House Berkeley Gardens Keynsham Bristol BS31 2PN England to 4th Flor Churchgate House 30 Churchgate Bolton BL1 1HL on Apr 05, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 28, 2022

    LRESEX

    Statement of affairs

    8 pagesLIQ02

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 12, 2021

    7 pagesAA

    Previous accounting period shortened from Aug 31, 2021 to Jul 12, 2021

    1 pagesAA01

    Total exemption full accounts made up to Aug 31, 2020

    6 pagesAA

    Confirmation statement made on Oct 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    6 pagesAA

    Total exemption full accounts made up to Aug 31, 2018

    5 pagesAA

    Total exemption small company accounts made up to Aug 31, 2007

    5 pagesAA

    Confirmation statement made on Oct 01, 2019 with no updates

    2 pagesCS01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of SPECIAL EVENTS (BRISTOL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Wayne Allister
    Berkeley House
    Berkeley Gardens Keynsham
    BS31 2PN Bristol
    Director
    Berkeley House
    Berkeley Gardens Keynsham
    BS31 2PN Bristol
    EnglandBritish65632260002
    TAYLOR, Nicola
    Berkeley House
    Berkeley Gardens Horsham
    BS31 2PN Bristol
    Secretary
    Berkeley House
    Berkeley Gardens Horsham
    BS31 2PN Bristol
    British124613060001
    TAYLOR, Susan
    Berkeley House
    Berkeley Gardens Keynsham
    BS31 2PN Bristol
    Secretary
    Berkeley House
    Berkeley Gardens Keynsham
    BS31 2PN Bristol
    British88286190001
    CT SERVICES LTD
    Hopps Road
    Kingswood
    BS15 9QQ Bristol
    33
    England
    Secretary
    Hopps Road
    Kingswood
    BS15 9QQ Bristol
    33
    England
    Identification TypeEuropean Economic Area
    Registration Number4513562
    98283300001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    TAYLOR, Nicola
    Berkeley Gardens
    Keynsham
    BS31 2PN Bristol
    Berkeley House
    England
    Director
    Berkeley Gardens
    Keynsham
    BS31 2PN Bristol
    Berkeley House
    England
    United KingdomBritish124613060001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of SPECIAL EVENTS (BRISTOL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wayne Allister Taylor
    120 Bark Street
    BL1 2AX Bolton
    6th & 7th Floor
    Apr 07, 2016
    120 Bark Street
    BL1 2AX Bolton
    6th & 7th Floor
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Does SPECIAL EVENTS (BRISTOL) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 28, 2022Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Rikki Burton
    4th Floor Churchgate House
    BL1 1HL Bolton
    practitioner
    4th Floor Churchgate House
    BL1 1HL Bolton

    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