BRISTOL FRAMING SUPPLIES LIMITED

BRISTOL FRAMING SUPPLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameBRISTOL FRAMING SUPPLIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04513023
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRISTOL FRAMING SUPPLIES LIMITED?

    • Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BRISTOL FRAMING SUPPLIES LIMITED located?

    Registered Office Address
    Unit 2
    Midland Road Business Park
    BS16 4NW Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of BRISTOL FRAMING SUPPLIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHELSEA FRAMING SUPPLIES LIMITEDAug 16, 2002Aug 16, 2002

    What are the latest accounts for BRISTOL FRAMING SUPPLIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What is the status of the latest annual return for BRISTOL FRAMING SUPPLIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BRISTOL FRAMING SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    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

    Termination of appointment of Claire Anderson as a director

    2 pagesTM01

    Total exemption full accounts made up to Sep 30, 2012

    8 pagesAA

    Annual return made up to Aug 16, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2012

    Statement of capital on Sep 12, 2012

    • Capital: GBP 110
    SH01

    Total exemption full accounts made up to Sep 30, 2011

    8 pagesAA

    Annual return made up to Aug 16, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Sep 30, 2010

    8 pagesAA

    Annual return made up to Aug 16, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Claire Julia Anderson on Aug 16, 2010

    1 pagesCH03

    Director's details changed for Claire Julia Anderson on Aug 16, 2010

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2009

    8 pagesAA

    Annual return made up to Aug 16, 2009 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Sep 30, 2008

    8 pagesAA

    legacy

    7 pages363a

    Total exemption full accounts made up to Sep 30, 2007

    8 pagesAA

    legacy

    2 pages287

    legacy

    7 pages363s

    legacy

    4 pages395

    Total exemption full accounts made up to Sep 30, 2006

    13 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    Who are the officers of BRISTOL FRAMING SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Claire Julia
    Unit 2
    Midland Road Business Park
    BS16 4NW Bristol
    Secretary
    Unit 2
    Midland Road Business Park
    BS16 4NW Bristol
    BritishTv Production Manager111926560001
    BROOME, Richard Dominic
    5 Elliston Road
    BS6 6QF Bristol
    Avon
    Director
    5 Elliston Road
    BS6 6QF Bristol
    Avon
    United KingdomBritishPicture Framer126098230001
    BRITTON, Diane
    9 Lower Cock Road
    Kingswood
    BS15 9RS Bristol
    Secretary
    9 Lower Cock Road
    Kingswood
    BS15 9RS Bristol
    British83757480001
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    Nominee Secretary
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    900001040001
    ANDERSON, Claire Julia
    Unit 2
    Midland Road Business Park
    BS16 4NW Bristol
    Director
    Unit 2
    Midland Road Business Park
    BS16 4NW Bristol
    United KingdomBritishTv Production Manager111926560001
    BRITTON, Malcolm
    9 Lower Cock Road
    Kingswood
    BS15 9RS Bristol
    Director
    9 Lower Cock Road
    Kingswood
    BS15 9RS Bristol
    BritishFrames Wholesaler83757470001

    Does BRISTOL FRAMING SUPPLIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Feb 28, 2007
    Delivered On Mar 06, 2007
    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 charge over all property and assets present and future including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Mar 06, 2007Registration of a charge (395)

    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