THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED
Overview
| Company Name | THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04376748 |
| 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 THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED located?
| Registered Office Address | No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Registered office address changed from 1 Poultry London EC2R 8EJ to No 1 Dorset Street Southampton Hampshire SO15 2DP on Dec 04, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Barry Steven Hill as a director on Nov 10, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Fiona Margaret Leeding as a director on Nov 10, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Rowley Rose as a director on Nov 09, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Rowan Hostler as a director on Nov 09, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Appointment of Mr Barry Steven Hill as a director on Jul 15, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Justin Mark Brand as a director on Jul 10, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Justin Mark Brand as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Mar 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Marcus Shepherd as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Mar 19, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom | 1 pages | AD02 | ||||||||||
Who are the officers of THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom |
| 1278390004 | ||||||||||
| HOSTLER, Rowan Tracy | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | Company Secretary | 201266610001 | ||||||||
| ROSE, David Rowley | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | Director | 89567200001 | ||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BRAND, Justin Mark | Director | Poultry EC2R 8EJ London 1 | England | English | Fund Manager | 254970510001 | ||||||||
| COMMONS, April Marie | Director | Poultry EC2R 8EJ London 1 Uk | United Kingdom | British | Director | 124541570001 | ||||||||
| HILL, Barry Steven | Director | Poultry EC2R 8EJ London 1 | United Kingdom | British | Chartered Surveyor | 165034590001 | ||||||||
| JONES, Richard Peter | Director | Tudor House 11 Lower Street CM24 8LN Stansted | England | British | Chartered Surveyor | 76584200002 | ||||||||
| LAXTON, Christopher James Wentworth, Mr | Director | High House Ranworth Road Hemblington NR13 4PJ Norwich Norfolk | United Kingdom | British | Insurance Company Official | 62939740001 | ||||||||
| LEEDING, Fiona Margaret | Director | Poultry EC2R 8EJ London 1 Uk | United Kingdom | British | Director | 150934150001 | ||||||||
| MANSLEY, Nicholas John Fermor | Director | 4 Willis Road CB1 2AQ Cambridge | England | British | Economist | 73817060002 | ||||||||
| MEAD, Stuart Alan Roper | Director | 15 The Glade Corbets Tey RM14 3YX Upminster Essex | United Kingdom | British | Chartered Secretary | 16430960003 | ||||||||
| ROSE, David Rowley | Director | Poultry EC2R 8EJ London 1 Uk | United Kingdom | British | Director Of Lec Project | 89567200001 | ||||||||
| SHEPHERD, Marcus Owen | Director | Poultry EC2R 8EJ London 1 Uk | United Kingdom | British | Director | 41925000003 | ||||||||
| WISE, David Andrew John | Director | 20 Parkway Southgate N14 6QU London | United Kingdom | British | Chartered Surveyor | 74016310001 | ||||||||
| WOMACK, Ian Bryan | Director | Fetherston House Walnut Hill Surlingham NR14 7DQ Norwich Norfolk | British | Insurance Company Official | 33902000001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does THE GALLERIES BRISTOL NOMINEE NO 2 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