LASER BRISTOL HOLDINGS LIMITED

Overview

Company Name	LASER BRISTOL HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06533950
Jurisdiction	England/Wales
Date of Creation	Mar 13, 2008
Date of Cessation	Jan 18, 2022

Summary

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

What is the purpose of LASER BRISTOL HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LASER BRISTOL HOLDINGS LIMITED located?

Registered Office Address	c/o HUDSON ADVISORS UK LIMITED 17 Dominion Street EC2M 2EF London England
Undeliverable Registered Office Address	No

What were the previous names of LASER BRISTOL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MREF BRISTOL HOLDINGS LIMITED	Mar 13, 2008	Mar 13, 2008

What are the latest accounts for LASER BRISTOL HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for LASER BRISTOL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 18, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 18, 2021

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Nov 03, 2020

Liquidators' statement of receipts and payments to Sep 12, 2020

8 pages

LIQ03

Oct 01, 2019

Declaration of solvency

6 pages

LIQ01

Oct 01, 2019

Appointment of a voluntary liquidator

3 pages

600

Oct 01, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 13, 2019	LRESSP

Aug 22, 2019

Termination of appointment of Vincent Vernier as a secretary on Jul 08, 2019

1 pages

TM02

Aug 22, 2019

Termination of appointment of Vincent Frederic Marc Vernier as a director on Jul 08, 2019

1 pages

TM01

Mar 27, 2019

Confirmation statement made on Mar 13, 2019 with updates

4 pages

CS01

Feb 27, 2019

Appointment of Mr Timothy Selwyn Jones as a director on Feb 25, 2019

2 pages

AP01

Feb 27, 2019

Termination of appointment of Robert Edward Gray as a director on Oct 24, 2018

1 pages

TM01

Sep 18, 2018

Full accounts made up to Dec 31, 2017

21 pages

Jun 21, 2018

Satisfaction of charge 065339500002 in full

5 pages

MR04

Jun 11, 2018

Termination of appointment of John Brennan as a director on May 04, 2018

1 pages

TM01

Mar 28, 2018

Confirmation statement made on Mar 13, 2018 with updates

4 pages

CS01

Mar 01, 2018

Appointment of Michael Gallagher as a director on Dec 20, 2017

2 pages

AP01

Jan 25, 2018

Termination of appointment of Darren William Guy as a director on Dec 20, 2017

1 pages

TM01

Nov 30, 2017

Director's details changed for Mr Vincent Vernier on Nov 13, 2017

2 pages

CH01

Oct 18, 2017

Termination of appointment of Neal Morar as a secretary on Oct 03, 2017

1 pages

TM02

Oct 18, 2017

Termination of appointment of Neal Morar as a director on Oct 03, 2017

1 pages

TM01

Oct 18, 2017

Appointment of Mr Vincent Vernier as a director on Oct 06, 2017

2 pages

AP01

Oct 18, 2017

Appointment of Mr Vincent Vernier as a secretary on Oct 06, 2017

2 pages

AP03

Sep 14, 2017

Full accounts made up to Dec 31, 2016

20 pages

May 09, 2017

Satisfaction of charge 1 in full

4 pages

MR04

Mar 24, 2017

Confirmation statement made on Mar 13, 2017 with updates

5 pages

CS01

View All Filings

Who are the officers of LASER BRISTOL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GALLAGHER, Michael Dominion Street EC2M 2EF London 17 United Kingdom	Dec 20, 2017		Director	Dominion Street EC2M 2EF London 17 United Kingdom	Ireland	Irish	1978-4	243693110001
JONES, Timothy Selwyn c/o Hudson Advisors Uk Limited Dominion Street EC2M 2EF London 17 England	Feb 25, 2019		Director	c/o Hudson Advisors Uk Limited Dominion Street EC2M 2EF London 17 England	United Kingdom	British	1985-6	226437520001
MORAR, Neal c/o Hudson Advisors Uk Limited Dominion Street EC2M 2EF London 17 England	May 06, 2015	Oct 03, 2017	Secretary	c/o Hudson Advisors Uk Limited Dominion Street EC2M 2EF London 17 England				197431040001
SANDERSON, Timothy Robin Llewelyn 65 Curzon Street W1J 8PE London Nightingale House	Mar 13, 2008	Sep 10, 2012	Secretary	65 Curzon Street W1J 8PE London Nightingale House		British		104778220001
VERNIER, Vincent c/o Hudson Advisors Uk Limited Dominion Street EC2M 2EF London 17 England	Oct 06, 2017	Jul 08, 2019	Secretary	c/o Hudson Advisors Uk Limited Dominion Street EC2M 2EF London 17 England				239128140001
BRENNAN, John Pembroke Road Ballsbridge 146 Dublin 4 Ireland	Jul 28, 2016	May 04, 2018	Director	Pembroke Road Ballsbridge 146 Dublin 4 Ireland	Ireland	Irish	1962-3	211114650001
EDWARDS, Nicholas William John 65 Curzon Street W1J 8PE London Nightingale House	Dec 13, 2013	May 06, 2015	Director	65 Curzon Street W1J 8PE London Nightingale House	England	British	1973-11	166575000001
FERGUSON DAVIE, Charles John 65 Curzon Street W1J 8PE London Nightingale House	Dec 13, 2013	May 06, 2015	Director	65 Curzon Street W1J 8PE London Nightingale House	United Kingdom	British	1978-10	159387570001
FIGGE, Heiko 65 Curzon Street W1J 8PE London Nightingale House	Dec 13, 2013	May 06, 2015	Director	65 Curzon Street W1J 8PE London Nightingale House	United Kingdom	British	1960-3	183639640001
GILBARD, Marc Edward Charles 65 Curzon Street W1J 8PE London Nightingale House	Mar 31, 2008	May 06, 2015	Director	65 Curzon Street W1J 8PE London Nightingale House	United Kingdom	British	1962-5	29232300002
GRAY, Robert Edward c/o Hudson Advisors Uk Limited Dominion Street EC2M 2EF London 17 England	May 06, 2015	Oct 24, 2018	Director	c/o Hudson Advisors Uk Limited Dominion Street EC2M 2EF London 17 England	United Kingdom	British	1977-6	188584900001
GUY, Darren Pembroke Road Ballsbridge 146 Dublin 4 Ireland	Jul 28, 2016	Dec 20, 2017	Director	Pembroke Road Ballsbridge 146 Dublin 4 Ireland	Ireland	Irish	1978-1	294582970001
HALL, Steven 65 Curzon Street W1J 8PE London Nightingale House	Dec 13, 2013	May 06, 2015	Director	65 Curzon Street W1J 8PE London Nightingale House	United Kingdom	British	1977-6	147752500001
MORAR, Neal c/o Hudson Advisors Uk Limited Dominion Street EC2M 2EF London 17 England	May 06, 2015	Oct 03, 2017	Director	c/o Hudson Advisors Uk Limited Dominion Street EC2M 2EF London 17 England	England	British	1970-5	173110500001
SIDWELL, Graham Robert 65 Curzon Street W1J 8PE London Nightingale House	Mar 13, 2008	Dec 13, 2013	Director	65 Curzon Street W1J 8PE London Nightingale House	United Kingdom	British	1953-10	72844280004
STANLEY, Graham Bryan 65 Curzon Street W1J 8PE London Nightingale House	Mar 31, 2008	Dec 13, 2013	Director	65 Curzon Street W1J 8PE London Nightingale House	United Kingdom	British	1963-5	46112880007
VERNIER, Vincent Frederic Marc c/o Hudson Advisors Uk Limited Dominion Street EC2M 2EF London 17 England	Oct 06, 2017	Jul 08, 2019	Director	c/o Hudson Advisors Uk Limited Dominion Street EC2M 2EF London 17 England	United Kingdom	French	1978-6	185884890003

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for LASER BRISTOL HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 13, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does LASER BRISTOL HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 18, 2015 Delivered On Feb 26, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wells Fargo Bank,N.A.,London Brnach as Trustee for Each of the Secured Parties (The"Security Agent")
	Transactions Feb 26, 2015Registration of a charge (MR01) Jun 21, 2018Satisfaction of a charge (MR04)
Debenture	Created On Mar 31, 2008 Delivered On Apr 11, 2008	Satisfied	Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Apr 11, 2008Registration of a charge (395) May 09, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does LASER BRISTOL HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 13, 2019	Commencement of winding up
Jan 18, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Sep 13, 2019
Emma Cray Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Sep 13, 2019

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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