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BRISTOL ELECTRIC GATES LIMITED

BRISTOL ELECTRIC GATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRISTOL ELECTRIC GATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06935128
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRISTOL ELECTRIC GATES LIMITED?

    • Electrical installation (43210) / Construction

    Where is BRISTOL ELECTRIC GATES LIMITED located?

    Registered Office Address
    28 Linden Road
    Westbury Park
    BS6 7RL Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of BRISTOL ELECTRIC GATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    M4 GATES LIMITEDJun 16, 2009Jun 16, 2009

    What are the latest accounts for BRISTOL ELECTRIC GATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for BRISTOL ELECTRIC GATES 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 Donald James Mccallum as a secretary on Aug 14, 2020

    		1 pagesTM02

    Confirmation statement made on Jun 16, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 16, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2018

    		6 pagesAA

    Confirmation statement made on Jun 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 16, 2017 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 11, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 10, 2017

    		RES15

    Total exemption small company accounts made up to Jun 30, 2016

    		3 pagesAA

    Annual return made up to Jun 16, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2016

    Statement of capital on Jul 18, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		3 pagesAA

    Annual return made up to Jun 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		3 pagesAA

    Annual return made up to Jun 16, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2014

    Statement of capital on Jul 21, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Michael John Knight on Jan 01, 2014

    		2 pagesCH01

    Secretary's details changed for Mr Donald James Mccallum on Nov 11, 2011

    		1 pagesCH03

    Total exemption small company accounts made up to Jun 30, 2013

    		3 pagesAA

    Registered office address changed from * Speck Cottage Clench Common Marlborough Wilts SN8 4DR* on Feb 05, 2014

    		1 pagesAD01

    Annual return made up to Jun 16, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2013

    Statement of capital following an allotment of shares on Jul 10, 2013

    		SH01

    Total exemption small company accounts made up to Jun 30, 2012

    		4 pagesAA

    Annual return made up to Jun 16, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of BRISTOL ELECTRIC GATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNIGHT, Michael John
    Linden Road
    Westbury Park
    BS6 7RL Bristol
    28
    England
    		Director
    Linden Road
    Westbury Park
    BS6 7RL Bristol
    28
    England
    		EnglandBritish66827790003
    MCCALLUM, Donald James
    Brookfield Walk
    BS21 6YG Clevedon
    27
    Avon
    England
    		Secretary
    Brookfield Walk
    BS21 6YG Clevedon
    27
    Avon
    England
    		British67760390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRISTOL ELECTRIC GATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Knight
    Linden Road
    Westbury Park
    BS6 7RL Bristol
    28
    		Apr 06, 2016
    Linden Road
    Westbury Park
    BS6 7RL Bristol
    28
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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