PASS & CO (BRISTOL) LIMITED
Overview
| Company Name | PASS & CO (BRISTOL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04854498 |
| 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 PASS & CO (BRISTOL) LIMITED?
- Other construction installation (43290) / Construction
Where is PASS & CO (BRISTOL) LIMITED located?
| Registered Office Address | 11c Kingsmead Square BA1 2AB Bath |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PASS & CO (BRISTOL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What is the status of the latest confirmation statement for PASS & CO (BRISTOL) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 01, 2021 |
What are the latest filings for PASS & CO (BRISTOL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Apr 11, 2024 | 21 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 11, 2023 | 17 pages | LIQ03 | ||||||||||
Registered office address changed from 14 Queen Square Bath BA1 2HN to 11C Kingsmead Square Bath BA1 2AB on Sep 14, 2022 | 2 pages | AD01 | ||||||||||
Registered office address changed from 38B High Street Keynsham Bristol BS31 1DX to 14 Queen Square Bath BA1 2HN on Apr 25, 2022 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Mrs Lucy Jane Payne as a person with significant control on Mar 18, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Lucy Jane Payne on Mar 18, 2022 | 2 pages | CH01 | ||||||||||
Cessation of David Michael Hughes as a person with significant control on Feb 05, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of David Michael Hughes as a director on Feb 05, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Lucy Jane Payne as a director on Feb 05, 2022 | 2 pages | AP01 | ||||||||||
Notification of Lucy Jane Payne as a person with significant control on Feb 05, 2022 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2019 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Lucy Jane Hughes as a secretary on Aug 02, 2018 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Who are the officers of PASS & CO (BRISTOL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAYNE, Lucy Jane | Director | Bourchier Close EX16 9AG Bampton 12 Devon United Kingdom | United Kingdom | British | Director | 293775080001 | ||||
| HUGHES, Lucy Jane | Secretary | Coriander Drive Bradley Stoke BS32 0DJ Bristol 51 South Gloucestershire | British | Financial Services | 129497260001 | |||||
| NOMINEE COMPANY SECRETARIES LIMITED | Secretary | Suite 14 Old Anglo House Mitton Street DY13 9AQ Stourport Worcestershire | 68540040010 | |||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| HUGHES, David Michael | Director | 120 Downend Road Downend BS16 5EE Bristol Avon | England | British | Building Surveyor | 105141820001 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of PASS & CO (BRISTOL) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lucy Jane Payne | Feb 05, 2022 | Bourchier Close EX16 9AG Bampton 12 Devon United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| David Michael Hughes | Apr 06, 2016 | Downend Road Downend BS16 5EE Bristol 120 Avon United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does PASS & CO (BRISTOL) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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