BRISTOL EXETER HOUSE LIMITED

Overview

Company Name	BRISTOL EXETER HOUSE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04488567
Jurisdiction	England/Wales
Date of Creation	Jul 17, 2002
Date of Cessation	Jul 15, 2014

Summary

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

What is the purpose of BRISTOL EXETER HOUSE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BRISTOL EXETER HOUSE LIMITED located?

Registered Office Address	St Johns House 5 South Parade OX2 7JL Summertown Oxford
Undeliverable Registered Office Address	No

What are the latest accounts for BRISTOL EXETER HOUSE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for BRISTOL EXETER HOUSE LIMITED?

Annual Return

Last Annual Return	Jul 17, 2013

What are the latest filings for BRISTOL EXETER HOUSE LIMITED?

Filings

Date

Description

Document

Type

Jul 15, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 08, 2014

Director's details changed for Mr John Martin Mulryan on Apr 01, 2014

2 pages

CH01

May 08, 2014

Director's details changed for Mr John Martin Mulryan on Apr 01, 2014

2 pages

CH01

Apr 01, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 24, 2014

Application to strike the company off the register

3 pages

DS01

Dec 17, 2013

Full accounts made up to Mar 31, 2013

12 pages

Jul 26, 2013

Annual return made up to Jul 17, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 26, 2013	Statement of capital on Jul 26, 2013 Capital: GBP 1	SH01

Jun 28, 2013

Director's details changed for Mr David Nicholas Pearson on Jun 19, 2013

2 pages

CH01

Jun 27, 2013

Director's details changed for Mr David Nicholas Pearson on Jun 19, 2013

2 pages

CH01

May 24, 2013

Director's details changed for Sean Mulryan on Jan 01, 2011

2 pages

CH01

May 23, 2013

Director's details changed for Sean Mulryan on Jan 01, 2011

2 pages

CH01

Jan 15, 2013

Total exemption full accounts made up to Mar 31, 2012

7 pages

Jul 23, 2012

Annual return made up to Jul 17, 2012 with full list of shareholders

16 pages

AR01

Jan 08, 2012

Full accounts made up to Mar 31, 2011

15 pages

Dec 20, 2011

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Restatement agreement 01/12/2011	RES13

Dec 13, 2011

Termination of appointment of David Brophy as a director

2 pages

TM01

Nov 23, 2011

Appointment of Mr David Nicholas Pearson as a director

3 pages

AP01

Jul 27, 2011

Annual return made up to Jul 17, 2011 with full list of shareholders

16 pages

AR01

Jan 11, 2011

Full accounts made up to Mar 31, 2010

15 pages

Sep 10, 2010

Annual return made up to Jul 17, 2010 with full list of shareholders

16 pages

AR01

Mar 04, 2010

Full accounts made up to Mar 31, 2009

15 pages

Nov 09, 2009

Appointment of John Mulryan as a director

3 pages

AP01

Oct 16, 2009

Termination of appointment of David Badger as a director

1 pages

TM01

Jul 29, 2009

legacy

6 pages

363a

Apr 03, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of BRISTOL EXETER HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FAGAN, Brian Fermoyle Old Carrickbrack Road, The Baily IRISH Howth Co Dublin Ireland	Feb 28, 2003		Secretary	Fermoyle Old Carrickbrack Road, The Baily IRISH Howth Co Dublin Ireland		Irish		Director	152804670001
FAGAN, Brian Fermoyle Old Carrickbrack Road, The Baily IRISH Howth Co Dublin Ireland	Feb 28, 2003		Director	Fermoyle Old Carrickbrack Road, The Baily IRISH Howth Co Dublin Ireland	Ireland	Irish	1960-11	Director	152804670001
MULRYAN, John Martin 3 Greenwich View Place E14 9NN London Pointe North England England	Oct 14, 2009		Director	3 Greenwich View Place E14 9NN London Pointe North England England	United Kingdom	Irish	1982-7	Director	183571140001
MULRYAN, Sean Martin New Providence Wharf 1 Fairmount Avenue E14 9PW London C1601 England And Wales United Kingdom	Jun 11, 2003		Director	New Providence Wharf 1 Fairmount Avenue E14 9PW London C1601 England And Wales United Kingdom	Ireland	Irish	1954-9	Property Developer	72911260001
PEARSON, David Nicholas The Street Selling ME13 9RQ Kent Lutton Cottage England England	Nov 09, 2011		Director	The Street Selling ME13 9RQ Kent Lutton Cottage England England	England	British	1968-10	Finance Director	80794120002
HAYDON, Stuart John 156 Woodland Way BR4 9LU West Wickham Kent	Feb 28, 2003	Feb 28, 2003	Secretary	156 Woodland Way BR4 9LU West Wickham Kent		British			3175210001
WORTHINGTON, Paul Frank 7 Victoria Close SO31 9NT Locks Heath Hampshire	Jul 17, 2002	Feb 28, 2003	Secretary	7 Victoria Close SO31 9NT Locks Heath Hampshire		British			99470290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 17, 2002	Jul 17, 2002	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BACON, Peter, Dr Ballyrane House IRISH Killinick County Wexford Ireland	Dec 20, 2006	Dec 31, 2007	Director	Ballyrane House IRISH Killinick County Wexford Ireland		Irish	1953-1	Economic Consultant	103604240001
BADGER, David John 24 Greenways RH16 2DT Haywards Heath West Sussex	Nov 19, 2008	Jul 10, 2009	Director	24 Greenways RH16 2DT Haywards Heath West Sussex	United Kingdom	British	1961-7	Surveyor	38519560002
BAKER, Michael John 18 Seaton Close Lynden Gate Putney Heath SW15 3TJ London	Feb 28, 2003	Feb 28, 2003	Director	18 Seaton Close Lynden Gate Putney Heath SW15 3TJ London		British	1963-8	Director	77729120001
BROPHY, David Michael 147 Ard Na Mara Road Malahide Co Dublin Dublin Ireland	Nov 28, 2007	Nov 04, 2011	Director	147 Ard Na Mara Road Malahide Co Dublin Dublin Ireland		Irish	1960-3	Company Director	138976840001
COLE, Peter William Beaumont Walnut Tree Farm Walnut Tree Road Pirton SG5 3PX Hitchin Hertfordshire	Feb 28, 2003	Feb 28, 2003	Director	Walnut Tree Farm Walnut Tree Road Pirton SG5 3PX Hitchin Hertfordshire	England	British	1959-2	Director	51145990001
FARROW, Timothy Guy Farm Place W8 7SX London 11	Sep 27, 2006	Nov 11, 2008	Director	Farm Place W8 7SX London 11		British	1956-5	Director	117844020001
GORDON, Helen Christine NW1	Jul 17, 2002	Feb 28, 2003	Director	NW1	England	British	1959-5	Chartered Surveyor	59902650001
HARDIE, Nicholas Alan Scott Albert Square SW8 1BS London 21	Feb 28, 2003	Feb 28, 2003	Director	Albert Square SW8 1BS London 21	England	British	1955-1	Director	56627250001
HARDY, Raymond Joseph Beaupre House Johnstown Road Cabinteely IRISH Dublin 18 Ireland	Feb 28, 2003	Jan 21, 2009	Director	Beaupre House Johnstown Road Cabinteely IRISH Dublin 18 Ireland	Ireland	Irish	1965-7	Chartered Surveyor	69657030001
OSBORNE, Simon Kingsley 14 Herons Place TW7 7BE Old Isleworth	Jul 17, 2002	Feb 28, 2003	Director	14 Herons Place TW7 7BE Old Isleworth	United Kingdom	British	1948-1	Solicitor Of The Supreme Court	37979340002
WRIGHT, Geoffrey Harcroft Michaelmas House 4 The Riddings CR3 6DW Caterham Surrey	Feb 28, 2003	Feb 28, 2003	Director	Michaelmas House 4 The Riddings CR3 6DW Caterham Surrey		British	1943-2	Director	8585700001

View Detailed Information on Officers and People with Significant Control

Does BRISTOL EXETER HOUSE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of debenture	Created On Aug 07, 2008 Delivered On Aug 18, 2008	Outstanding	Amount secured All monies due or to become due from the guarantors to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC (Portfolio Security Trustee)
	Transactions Aug 18, 2008Registration of a charge (395)
Deed of guarantee and debenture	Created On Apr 14, 2003 Delivered On Apr 29, 2003	Outstanding	Amount secured All monies due or to become due from the company and rt group developments (snow hill) limited (or any of them) 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. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Asset Finance PLC T/a Anglo Irish Development Finance
	Transactions Apr 29, 2003Registration of a charge (395)

View Detailed Information on Charges

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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