BRISTOL STUDENT LIMITED
Overview
| Company Name | BRISTOL STUDENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05882872 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 STUDENT LIMITED?
- Development of building projects (41100) / Construction
Where is BRISTOL STUDENT LIMITED located?
| Registered Office Address | 6 Llys Castan Parc Menai Business Park LL57 4FH Bangor Gwynedd Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRISTOL STUDENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for BRISTOL STUDENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jul 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 13 pages | AA | ||||||||||
Registered office address changed from C/O Heritage Holdings (North Wales) Ltd Unit 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH Wales to 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH on Nov 25, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 23 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 16 pages | AA | ||||||||||
Registered office address changed from C/O Heritage Holdings (North Wales) Ltd 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH Wales to C/O Heritage Holdings (North Wales) Ltd Unit 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH on Dec 21, 2018 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Heritage Holdings (North Wales) Limited Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH to C/O Heritage Holdings (North Wales) Ltd 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH on Dec 21, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2017 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Watkin Jones on Jun 22, 2017 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2016 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2015 | 15 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Annual return made up to Jul 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2014 | 15 pages | AA | ||||||||||
Annual return made up to Jul 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of BRISTOL STUDENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWNE, Julian Nigel Tregoning | Secretary | Llys Castan Parc Menai Business Park LL57 4FH Bangor 6 Gwynedd Wales | British | 179133870001 | ||||||
| BROWNE, Julian Nigel Tregoning | Director | Llys Castan Parc Menai Business Park LL57 4FH Bangor 6 Gwynedd Wales | Wales | British | 179133870001 | |||||
| WATKIN JONES, Glyn | Director | Llys Castan Parc Menai Business Park LL57 4FH Bangor 6 Gwynedd Wales | Wales | Welsh | 77892600001 | |||||
| WATKIN JONES, Mark | Director | Llys Castan Parc Menai Business Park LL57 4FH Bangor 6 Gwynedd Wales | Wales | British | 73218710007 | |||||
| DEXTER, Graeme Peter Andrew | Secretary | 72 Gorwel LL33 0DT Llanfairfechan Gwynedd | British | 76695610001 | ||||||
| HINDMARCH, Andrew John | Secretary | 45 Bryntirion Drive LL19 9NT Prestatyn Briarwood Denbighshire | British | 150480350001 | ||||||
| WATKIN JONES, Mark | Secretary | Llandygai Industrial Estate Llandygai LL57 4YH Bangor C/O Heritage Holdings (North Wales) Limited Gwynedd Wales | British | 73218710004 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| DAVIDSON, George Charles Smith | Director | 44 Clwyd Park Kinmel Bay LL18 5EJ Rhyl Clwyd | Wales | British | 62175860001 | |||||
| HINDMARCH, Andrew John | Director | 45 Bryntirion Drive LL19 9NT Prestatyn Briarwood Denbighshire | United Kingdom | British | 78311850001 | |||||
| HOPEWELL, Rebecca | Director | Llandygai Industrial Estate Llandygai LL57 4YH Bangor C/O Heritage Holdings (North Wales) Limited Gwynedd Wales | England | British | 120263630001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of BRISTOL STUDENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carlton (North Wales) Limited | Apr 06, 2016 | Llandygai Industrial Estate Llandygai LL57 4YH Bangor C/O Heritage Holdings (North Wales) Limited Gwynedd Wales | No | ||||||||||
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Natures of Control
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Does BRISTOL STUDENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 11, 2006 Delivered On Aug 17, 2006 | 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 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
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Transactions
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| Legal charge | Created On Aug 11, 2006 Delivered On Aug 17, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 2 and 3 charles street st james bristol and 11 to 16 dighton street st james bristol t/nos av 62259 and bl 38070 together with a fixed charge on all fixtures and fittings of the mortgagor from time to time attached to the property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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