BRISTOWS CONFECTIONERY LIMITED
Overview
| Company Name | BRISTOWS CONFECTIONERY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06775333 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BRISTOWS CONFECTIONERY LIMITED?
- (1584) /
Where is BRISTOWS CONFECTIONERY LIMITED located?
| Registered Office Address | 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRISTOWS CONFECTIONERY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BESTFORMAT LIMITED | Dec 17, 2008 | Dec 17, 2008 |
What are the latest accounts for BRISTOWS CONFECTIONERY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for BRISTOWS CONFECTIONERY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Aug 29, 2017 | 11 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 29, 2015 | 10 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 29, 2016 | 11 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 28, 2014 | 10 pages | 4.68 | ||||||||||
Insolvency court order Court order insolvency:removal of liquidator | 4 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Aug 27, 2013 | 10 pages | 4.68 | ||||||||||
Administrator's progress report to Aug 27, 2012 | 12 pages | 2.24B | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 13 pages | 2.34B | ||||||||||
Administrator's progress report to Mar 12, 2012 | 14 pages | 2.24B | ||||||||||
Statement of administrator's proposal | 29 pages | 2.17B | ||||||||||
Registered office address changed from * Building 4 St. Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LQ* on Sep 28, 2011 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Appointment of Michael John Lodge as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Michael Lodge as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Mjl Business Services Limited as a secretary | 2 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2010 | 16 pages | AA | ||||||||||
Termination of appointment of Kevin Graham as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Dec 17, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
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legacy | 7 pages | MG01 | ||||||||||
Annual return made up to Dec 17, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Mjl Business Services Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Kevin Charles Graham on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of BRISTOWS CONFECTIONERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LODGE, Michael John | Secretary | Cobies Lane High Wych CM31 0LE Nr Sawbridgeworth Park Baylis Hertfordshire England | British | 158678900001 | ||||||||||
| SUMPNER, John Alan | Director | Marine Court PO4 9QU Southsea 9 Hampshire | England | British | 137564640001 | |||||||||
| WALSH, Andrew Charles | Director | Martello Road Branksome Park BH13 7DQ Poole Martelo Place Dorset United Kingdom | England | British | 134010020001 | |||||||||
| MJL BUSINESS SERVICES LIMITED | Secretary | St Cross Chambers EN11 8LQ Hoddesdon Building 4 Hertfordshire England |
| 135394360001 | ||||||||||
| RWL REGISTRARS LIMITED | Secretary | 134 Percival Road EN1 1QU Enfield Regis House Middlesex | 135251240001 | |||||||||||
| GRAHAM, Kevin Charles | Director | Park View SG2 8PS Stevenage 41 Hertfordshire | United Kingdom | British | 134519760001 | |||||||||
| LODGE, Michael John | Director | Park Baylis Cobies Lane High Wych CM31 0LE Saw Bridgeworth Hertfordshire | United Kingdom | British | 116624910001 | |||||||||
| WING, Clifford Donald | Director | 134 Percival Road EN1 1QU Enfield Regis House Middlesex | United Kingdom | British | 141602060001 |
Does BRISTOWS CONFECTIONERY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jul 08, 2010 Delivered On Jul 10, 2010 | 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 30, 2009 Delivered On Apr 02, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the company's book debts and other debts,revenue and claims,present,future and contingent see image for full details. | ||||
Persons Entitled
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Transactions
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Does BRISTOWS CONFECTIONERY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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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