BORDEAUX QUAY LIMITED

Overview

Company Name	BORDEAUX QUAY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05653689
Jurisdiction	England/Wales
Date of Creation	Dec 14, 2005
Date of Cessation	May 21, 2024

Summary

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

What is the purpose of BORDEAUX QUAY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BORDEAUX QUAY LIMITED located?

Registered Office Address	Unit 7 The Stable Blocks Leigh Court Business Centre, Pill Road Abbots Leigh BS8 3RA Bristol England
Undeliverable Registered Office Address	No

What are the latest accounts for BORDEAUX QUAY LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2022

What are the latest filings for BORDEAUX QUAY LIMITED?

Filings
Date	Description	Document	Type
May 21, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 05, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 07, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Dec 16, 2022	Confirmation statement made on Dec 14, 2022 with no updates	3 pages	CS01

Mar 23, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Dec 22, 2021	Confirmation statement made on Dec 14, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Dec 21, 2020	Confirmation statement made on Dec 14, 2020 with updates	3 pages	CS01

Feb 14, 2020	Notice of completion of voluntary arrangement	20 pages	CVA4

Jan 21, 2020	Confirmation statement made on Dec 14, 2019 with updates	3 pages	CS01

Jan 21, 2020	Confirmation statement made on Dec 14, 2018 with no updates	3 pages	CS01

Jan 21, 2020	Registered office address changed from Unit 5, the Stable Blocks Leigh Court Business Centre, Pill Road Abbots Leigh Bristol BS8 3RA United Kingdom to Unit 7 the Stable Blocks Leigh Court Business Centre, Pill Road Abbots Leigh Bristol BS8 3RA on Jan 21, 2020	1 pages	AD01

Jan 10, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Nov 07, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

May 29, 2019	Voluntary arrangement supervisor's abstract of receipts and payments to Mar 12, 2019	17 pages	CVA3

Mar 29, 2018	Unaudited abridged accounts made up to Jun 30, 2017	10 pages	AA

Mar 21, 2018	Notice to Registrar of companies voluntary arrangement taking effect	10 pages	CVA1

Mar 13, 2018	Registered office address changed from Bordeaux Quay Canons Road Bristol BS1 5UH to Unit 5, the Stable Blocks Leigh Court Business Centre, Pill Road Abbots Leigh Bristol BS8 3RA on Mar 13, 2018	1 pages	AD01

Jan 27, 2018	Confirmation statement made on Dec 14, 2017 with updates	4 pages	CS01

Dec 01, 2017	Satisfaction of charge 1 in full	1 pages	MR04

Nov 23, 2017	Termination of appointment of Peter John Rilett as a director on Nov 21, 2017	1 pages	TM01

Jul 26, 2017	Termination of appointment of Wendy Stephenson as a director on May 31, 2017	1 pages	TM01

Apr 19, 2017	Termination of appointment of Helen Margaret Godfrey as a secretary on Apr 19, 2017	1 pages	TM02

Apr 19, 2017	Appointment of Dr Wendy Stephenson as a director on Apr 10, 2017	2 pages	AP01

Mar 27, 2017	Total exemption small company accounts made up to Jun 30, 2016	4 pages	AA

View All Filings

Who are the officers of BORDEAUX QUAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PONTIN, John Graham 8 High Street Chew Magna BS40 8PW Bristol Somerset	Dec 14, 2005		Director	8 High Street Chew Magna BS40 8PW Bristol Somerset	United Kingdom	British	1937-6	Company Director	3244740001
GODFREY, Helen Margaret Canons Road BS1 5UH Bristol Bordeaux Quay England	Nov 26, 2009	Apr 19, 2017	Secretary	Canons Road BS1 5UH Bristol Bordeaux Quay England					147294260001
MILES, Nigel Timothy Grenfell Penn Hill Farm Queen Charlton Keynsham BS31 2SJ Bristol	Dec 14, 2005	Nov 26, 2009	Secretary	Penn Hill Farm Queen Charlton Keynsham BS31 2SJ Bristol		British			60608750001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 14, 2005	Dec 14, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
COOMBES, Connemara Alice Mary 81 Redland Road Redland BS6 6AQ Bristol Avon	Dec 14, 2005	Feb 22, 2013	Director	81 Redland Road Redland BS6 6AQ Bristol Avon	United Kingdom	British	1965-2	Restaurateur	73205780002
HAUGHTON, Barnabas Guy Thomas 81 Redland Road Redland BS6 6AQ Bristol	Dec 14, 2005	Dec 04, 2009	Director	81 Redland Road Redland BS6 6AQ Bristol		British	1951-2	Restaurateur	21462230003
MILES, Nigel Timothy Grenfell Penn Hill Farm Queen Charlton Keynsham BS31 2SJ Bristol	Dec 14, 2005	Nov 26, 2009	Director	Penn Hill Farm Queen Charlton Keynsham BS31 2SJ Bristol	United Kingdom	British	1946-6	Accountant	60608750001
MURRAY, Alex V-Shed Canons Way BS1 5HU Bristol Bordeaux Quay England	Nov 26, 2009	Aug 01, 2016	Director	V-Shed Canons Way BS1 5HU Bristol Bordeaux Quay England	England	English	1974-7	Managing Director	115551160001
MURRAY, Luke Canons Road BS1 5UH Bristol Bordeaux Quay England	Nov 26, 2009	Aug 01, 2016	Director	Canons Road BS1 5UH Bristol Bordeaux Quay England	United Kingdom	British	1975-10	Restaurateur	115551110001
RILETT, Peter John Grange Fell Leigh Woods BS8 3PX Bristol	Sep 24, 2007	Nov 21, 2017	Director	Grange Fell Leigh Woods BS8 3PX Bristol	England	British	1950-4	Accountant	44446580001
STEPHENSON, Wendy, Dr Canons Road BS1 5UH Bristol Bordeaux Quay England	Apr 10, 2017	May 31, 2017	Director	Canons Road BS1 5UH Bristol Bordeaux Quay England	England	British	1967-8	Director	122966570005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BORDEAUX QUAY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Graham Pontin High Street Chew Magna BS40 8PW Bristol 8 England	Apr 06, 2016	High Street Chew Magna BS40 8PW Bristol 8 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does BORDEAUX QUAY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 16, 2010 Delivered On Dec 22, 2010	Satisfied	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 the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 22, 2010Registration of a charge (MG01) Dec 01, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does BORDEAUX QUAY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 13, 2018	Date of meeting to approve CVA
Feb 11, 2020	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Richard Lewis Portwall Place Portwall Lane BS1 6NA Bristol	practitioner	Portwall Place Portwall Lane BS1 6NA Bristol
Gilbert John Lemon Portwell Place Portwell Lane BS1 6NA Bristol	practitioner	Portwell Place Portwell Lane BS1 6NA Bristol

View Detailed Information on Insolvency Cases

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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