BRISTOL TYRE SHREDDING LIMITED

Overview

Company Name	BRISTOL TYRE SHREDDING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06479044
Jurisdiction	England/Wales
Date of Creation	Jan 21, 2008
Date of Cessation	Apr 25, 2012

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

Registered Office Address	Clifton Down House Beaufort Buildings Clifton BS8 4AN Bristol
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
ST JAMES PARADE (108) LIMITED	Jan 21, 2008	Jan 21, 2008

Filings
Date	Description	Document	Type
Apr 25, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 25, 2012	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Jan 10, 2012	Liquidators' statement of receipts and payments to Dec 10, 2011	6 pages	4.68

Jun 27, 2011	Liquidators' statement of receipts and payments to Jun 10, 2011	5 pages	4.68

Jan 14, 2011	Liquidators' statement of receipts and payments to Jun 10, 2010	6 pages	4.68

Jan 14, 2011	Liquidators' statement of receipts and payments to Dec 10, 2010	5 pages	4.68

Jul 02, 2010	Liquidators' statement of receipts and payments to Jun 10, 2010	6 pages	4.68

Jun 11, 2009	Administrator's progress report to Jun 01, 2009	10 pages	2.24B

Jun 11, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	10 pages	2.34B

Feb 18, 2009	Result of meeting of creditors	19 pages	2.23B

Jan 30, 2009	Statement of administrator's proposal	18 pages	2.17B

Dec 12, 2008	Appointment of an administrator	1 pages	2.12B

Dec 12, 2008	legacy	1 pages	287

Nov 27, 2008	legacy	1 pages	288b

Nov 11, 2008	legacy	1 pages	287

Oct 08, 2008	Certificate of change of name Company name changed st james parade (108) LIMITED\certificate issued on 08/10/08	2 pages	CERTNM

Oct 01, 2008	legacy	2 pages	288a

Sep 25, 2008	legacy	1 pages	288b

Sep 24, 2008	legacy	2 pages	288a

Sep 24, 2008	legacy	2 pages	288a

Sep 24, 2008	legacy	1 pages	288b

Jan 21, 2008	Incorporation	20 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNN, Thomas Haydon Georges Farm Cutsey Trull TA3 7NY Taunton Somerset	Sep 11, 2008		Secretary	Georges Farm Cutsey Trull TA3 7NY Taunton Somerset		British		102203590001
DUNN, Thomas Haydon Georges Farm Cutsey Trull TA3 7NY Taunton Somerset	Sep 02, 2008		Director	Georges Farm Cutsey Trull TA3 7NY Taunton Somerset	England	British	1986-2	102203590001
TOGHILL, Russell Anthony 15 Lumley Close Kenton EX6 8HT Exeter Devon	Sep 02, 2008		Director	15 Lumley Close Kenton EX6 8HT Exeter Devon	United Kingdom	British	1966-11	99327560002
ST JAMES SECRETARIES LIMITED 1 Georges Square Bath Street BS1 6BA Bristol	Jan 21, 2008	Sep 02, 2008	Secretary	1 Georges Square Bath Street BS1 6BA Bristol				89176110001
ST JAMES DIRECTORS LIMITED 1 Georges Square Bath Street BS1 6BA Bristol	Jan 21, 2008	Sep 02, 2008	Director	1 Georges Square Bath Street BS1 6BA Bristol				84059680002

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 11, 2009	Administration ended
Dec 02, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Roderick John Weston Mazars Llp Clifton Down House BS8 4AN Beaufort Buildings Clifton Down, Clifton Bristol,	practitioner	Mazars Llp Clifton Down House BS8 4AN Beaufort Buildings Clifton Down, Clifton Bristol,		Jun 11, 2009
Timothy Colin Hamilton Ball Mazars Llp Clifton Down House BS8 4AN Beaufort Buildings Clifton Bristol	practitioner	Mazars Llp Clifton Down House BS8 4AN Beaufort Buildings Clifton Bristol		Jun 11, 2009

Date	Type
Apr 25, 2012	Dissolved on
Jun 11, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Colin Hamilton Ball Mazars Llp Clifton Down House BS8 4AN Beaufort Buildings Clifton Bristol	practitioner	Mazars Llp Clifton Down House BS8 4AN Beaufort Buildings Clifton Bristol	Jun 11, 2009

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