BRISTOL MANAGEMENT COMPANY LTD

BRISTOL MANAGEMENT COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBRISTOL MANAGEMENT COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06590090
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BRISTOL MANAGEMENT COMPANY LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BRISTOL MANAGEMENT COMPANY LTD located?

    Registered Office Address
    8th Floor Temple Point
    One Temple Row
    B2 5LG Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of BRISTOL MANAGEMENT COMPANY LTD?

    Previous Company Names
    Company NameFromUntil
    MCD (DROITWICH) LIMITEDMay 12, 2008May 12, 2008

    What are the latest accounts for BRISTOL MANAGEMENT COMPANY LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What are the latest filings for BRISTOL MANAGEMENT COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    23 pagesLIQ14

    Registered office address changed from Cvr Global Llp Three Brindleyplace Birmingham B1 2JB to 8th Floor Temple Point One Temple Row Birmingham B2 5LG on Aug 19, 2021

    2 pagesAD01

    Liquidators' statement of receipts and payments to Sep 24, 2020

    17 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 24, 2019

    20 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 24, 2018

    20 pagesLIQ03

    Removal of liquidator by court order

    12 pagesLIQ10

    Liquidators' statement of receipts and payments to Sep 24, 2017

    21 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 24, 2016

    20 pages4.68

    Liquidators' statement of receipts and payments to Sep 24, 2015

    17 pages4.68

    Registered office address changed from C/O Chantry Vellacott Dfk Llp 35 Calthorpe Road Edgbaston Birmingham Warwickshire B15 1TS England to Cvr Global Llp Three Brindleyplace Birmingham B1 2JB on Oct 06, 2015

    2 pagesAD01

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 25, 2014

    LRESEX

    Registered office address changed from C/O Chantry Vellacott Dfk Llp 35 35 Calthorpe Road Edgbaston Birmingham Warwickshire B15 1TS England to C/O Chantry Vellacott Dfk Llp 35 Calthorpe Road Edgbaston Birmingham Warwickshire B15 1TS on Sep 12, 2014

    1 pagesAD01

    Registered office address changed from Chamberlain Building 36 Frederick Street Birmingham B1 3HN to C/O Chantry Vellacott Dfk Llp 35 Calthorpe Road Edgbaston Birmingham Warwickshire B15 1TS on Sep 12, 2014

    1 pagesAD01

    Annual return made up to May 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2014

    Statement of capital on Jun 12, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to May 31, 2013

    2 pagesAA

    Annual return made up to May 12, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    2 pagesAA

    Annual return made up to May 12, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Neil Beaumont as a secretary

    1 pagesTM02

    Appointment of David Fair as a secretary

    1 pagesAP03

    Accounts for a dormant company made up to May 31, 2011

    2 pagesAA

    Annual return made up to May 12, 2011 with full list of shareholders

    5 pagesAR01

    Who are the officers of BRISTOL MANAGEMENT COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIR, David
    One Temple Row
    B2 5LG Birmingham
    8th Floor Temple Point
    Secretary
    One Temple Row
    B2 5LG Birmingham
    8th Floor Temple Point
    166334760001
    BYRNE, Steven Gerard
    Frederick Street
    B1 3HN Birmingham
    36
    West Midlands
    Director
    Frederick Street
    B1 3HN Birmingham
    36
    West Midlands
    United KingdomBritish103780730001
    O'SULLIVAN, Michael John
    Frederick Street
    B1 3HN Birmingham
    36
    West Midlands
    Director
    Frederick Street
    B1 3HN Birmingham
    36
    West Midlands
    EnglandBritish130330950001
    BEAUMONT, Neil Geoffrey
    Frederick Street
    B1 3HN Birmingham
    36
    West Midlands
    Secretary
    Frederick Street
    B1 3HN Birmingham
    36
    West Midlands
    British79181260001
    BRILEY, Colin John
    Leasowes Lane
    Lapal
    B62 8QE Halesowen
    Bethgil
    West Midlands
    Secretary
    Leasowes Lane
    Lapal
    B62 8QE Halesowen
    Bethgil
    West Midlands
    British128063990001
    BRILEY, Colin John
    Leasowes Lane
    Lapal
    B62 8QE Halesowen
    Bethgil
    West Midlands
    Director
    Leasowes Lane
    Lapal
    B62 8QE Halesowen
    Bethgil
    West Midlands
    United KingdomBritish128063990001

    Does BRISTOL MANAGEMENT COMPANY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 25, 2014Commencement of winding up
    Feb 16, 2022Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew Fox
    Chantrey Vellacott Dfk Llp 20 Brunswick Place
    SO15 2AQ Southampton
    Hampshire
    practitioner
    Chantrey Vellacott Dfk Llp 20 Brunswick Place
    SO15 2AQ Southampton
    Hampshire
    Lee De'Ath
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    practitioner
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    Craig Povey
    35 Calthorpe Road
    Edgbaston
    B15 1TS Birmingham
    practitioner
    35 Calthorpe Road
    Edgbaston
    B15 1TS Birmingham

    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