FLATS 4 U (BRISTOL) LIMITED

FLATS 4 U (BRISTOL) LIMITED

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

    Company NameFLATS 4 U (BRISTOL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06027509
    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 FLATS 4 U (BRISTOL) LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of domestic buildings (41202) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FLATS 4 U (BRISTOL) LIMITED located?

    Registered Office Address
    Hyland Mews 21 High Street
    Clifton
    BS8 2YF Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of FLATS 4 U (BRISTOL) LIMITED?

    Previous Company Names
    Company NameFromUntil
    APPLEMIX LIMITEDDec 13, 2006Dec 13, 2006

    What are the latest accounts for FLATS 4 U (BRISTOL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for FLATS 4 U (BRISTOL) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FLATS 4 U (BRISTOL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(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 Ricky Smith as a director on Dec 31, 2014

    1 pagesTM01

    Annual return made up to Dec 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2015

    Statement of capital on Jan 16, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Dec 13, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2013

    Statement of capital on Dec 23, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    13 pagesAA

    Annual return made up to Dec 13, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Dec 13, 2011 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * Arclight House 3 Unity Street Bristol BS1 5HH* on Dec 23, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Dec 13, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Dec 13, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Ricky Smith on Dec 13, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    7 pages363s

    legacy

    3 pages395

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages287

    Who are the officers of FLATS 4 U (BRISTOL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'BRIEN, Paul Dean
    Oakdene
    Tower House Lane Wraxall
    BS48 1JR Bristol
    Avon
    Secretary
    Oakdene
    Tower House Lane Wraxall
    BS48 1JR Bristol
    Avon
    British86133230001
    O'BRIEN, Paul Dean
    Oakdene
    Tower House Lane Wraxall
    BS48 1JR Bristol
    Avon
    Director
    Oakdene
    Tower House Lane Wraxall
    BS48 1JR Bristol
    Avon
    EnglandBritish86133230001
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    Secretary
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    49942350001
    SMITH, Ricky
    Overslade Crescent
    Coundon
    CV6 2AT Coventry
    90
    United Kingdom
    Director
    Overslade Crescent
    Coundon
    CV6 2AT Coventry
    90
    United Kingdom
    United KingdomBritish121471790002
    SWIFT, Benjamin Ian
    Vowles Close
    Wraxall
    BS48 1PP Bristol
    33
    North Somerset
    Director
    Vowles Close
    Wraxall
    BS48 1PP Bristol
    33
    North Somerset
    United KingdomBritish136203480001
    BOURSE NOMINEES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Director
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    55022870001

    Does FLATS 4 U (BRISTOL) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On May 11, 2007
    Delivered On May 30, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    485 gloucester road horfield bristol. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 30, 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