DIGS (BRISTOL) LIMITED
Overview
| Company Name | DIGS (BRISTOL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05969644 |
| 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 DIGS (BRISTOL) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is DIGS (BRISTOL) LIMITED located?
| Registered Office Address | 4 Clifton Road BS8 1AG Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIGS (BRISTOL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for DIGS (BRISTOL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 17, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Registered office address changed from 3 Oakfield Court Oakfield Road Clifton Bristol BS8 2BD to 4 Clifton Road Bristol BS8 1AG on Oct 01, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 17, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Termination of appointment of Jerzy Gerhard Wysocki as a director on Jun 19, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Oct 17, 2013 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Director's details changed for Mr Mark Easton on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||
Annual return made up to Oct 17, 2012 with full list of shareholders | 10 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 17, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
Director's details changed for Jerzy Gerhard Wysocki on Sep 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Trevor Norman Chastney on Sep 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Easton on Sep 01, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 01, 2011
| 3 pages | SH01 | ||||||||||
Registered office address changed from * Heritage House Park Place Clifton Bristol BS8 1JW* on May 05, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 17, 2010 with full list of shareholders | 10 pages | AR01 | ||||||||||
Director's details changed for Mr Kingsley Peter Webb on Oct 17, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Who are the officers of DIGS (BRISTOL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, David Richard Bartlett | Secretary | Walnut Cottage Common Lane BS20 0QS Easton In Gordano North Somerset | British | 92929730001 | ||||||
| CHASTNEY, Trevor Norman | Director | 3 Stoke Park Road Stoke Bishop BS9 1LE Bristol Woodcroft United Kingdom | United Kingdom | British | 149255540001 | |||||
| EASTON, Mark | Director | Cambridge Park Redland BS6 6XW Bristol 9 England | England | British | 68135790008 | |||||
| JONES, David Richard Bartlett | Director | Walnut Cottage Common Lane BS20 0QS Easton In Gordano North Somerset | United Kingdom | British | 92929730001 | |||||
| WARE, Edward John | Director | 4 Harley Place Clifton BS8 3JT Bristol | England | British | 53957140004 | |||||
| WEBB, Kingsley Peter | Director | Broad Oaks North Road Leigh Woods BS8 3PN Bristol 4 | United Kingdom | British | 46099850009 | |||||
| HAWTHORNE, Merlynna | Director | Rivendale Grange Park, Frenchay BS16 2SZ Bristol | England | British | 77255810001 | |||||
| HAWTHORNE, Michael James | Director | Rivendale Grange Park Frenchay BS16 2SZ Bristol | United Kingdom | British | 28573980001 | |||||
| WYSOCKI, Jerzy Gerhard | Director | Druid Hill Stoke Bishop BS9 1EH Bristol 53a United Kingdom | England | British | 46930630007 |
Does DIGS (BRISTOL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 03, 2008 Delivered On Dec 11, 2008 | 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 the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image 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