EL PUERTO (BRISTOL) LIMITED

Overview

Company Name	EL PUERTO (BRISTOL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06963597
Jurisdiction	England/Wales
Date of Creation	Jul 15, 2009
Date of Cessation	Dec 01, 2015

Summary

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

What is the purpose of EL PUERTO (BRISTOL) LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is EL PUERTO (BRISTOL) LIMITED located?

Registered Office Address	57 Prince Street BS1 4QH Bristol England
Undeliverable Registered Office Address	No

What were the previous names of EL PUERTO (BRISTOL) LIMITED?

Previous Company Names
Company Name	From	Until
GR8 FILLINGS LIMITED	Jul 28, 2009	Jul 28, 2009
GR8 FILLINGS WITH YOU IN MIND LIMITED	Jul 15, 2009	Jul 15, 2009

What are the latest accounts for EL PUERTO (BRISTOL) LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2011

What is the status of the latest annual return for EL PUERTO (BRISTOL) LIMITED?

Annual Return

Last Annual Return	Jul 15, 2012

What are the latest filings for EL PUERTO (BRISTOL) LIMITED?

Filings

Date

Description

Document

Type

Dec 01, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 18, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 04, 2015

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Mar 12, 2014

Registered office address changed from * 3 Rear Mews 24-26 Station Road Shirehampton Bristol BS11 9TX United Kingdom* on Mar 12, 2014

1 pages

AD01

Apr 20, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Mar 05, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 01, 2013

Termination of appointment of Marc Lee as a secretary

1 pages

TM02

Sep 10, 2012

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

2 pages

Jul 17, 2012

Annual return made up to Jul 15, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 17, 2012	Statement of capital on Jul 17, 2012 Capital: GBP 2	SH01

Jul 17, 2012

Secretary's details changed for Mr Marc Geoffrey Lee on Apr 01, 2012

2 pages

CH03

Jun 19, 2012

Termination of appointment of Marc Lee as a director

1 pages

TM01

Oct 10, 2011

Secretary's details changed for Mr Marc Geoffrey Lee on Oct 07, 2011

2 pages

CH03

Oct 10, 2011

Director's details changed for Mr Marc Geoffrey Lee on Oct 07, 2011

2 pages

CH01

Sep 02, 2011

Appointment of Mr Marc Geoffrey Lee as a director

2 pages

AP01

Sep 02, 2011

Termination of appointment of Mark Langdon as a director

1 pages

TM01

Jul 25, 2011

Annual return made up to Jul 15, 2011 with full list of shareholders

4 pages

AR01

Jun 24, 2011

Certificate of change of name

Company name changed GR8 fillings LIMITED\certificate issued on 24/06/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 24, 2011	Change company name resolution on Jun 23, 2011	RES15
change-of-name	Jun 24, 2011	Change of name by resolution	NM01

Jun 24, 2011

Appointment of Mr Mark Langdon as a director

2 pages

AP01

Jun 24, 2011

Termination of appointment of Maurice Hill as a director

1 pages

TM01

Mar 14, 2011

Accounts for a dormant company made up to Jul 31, 2010

2 pages

Nov 13, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 12, 2010

Annual return made up to Jul 15, 2010 with full list of shareholders

5 pages

AR01

Nov 12, 2010

Registered office address changed from * Office 3 the Coach House 24 Station Road Shirehampton Bristol BS11 9TX* on Nov 12, 2010

1 pages

AD01

Nov 12, 2010

Appointment of Mr Maurice John Hill as a director

2 pages

AP01

Nov 12, 2010

Termination of appointment of Kelly Burton as a director

1 pages

TM01

View All Filings

Who are the officers of EL PUERTO (BRISTOL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEE, Marc Geoffrey Greenside Close BS10 7PT Bristol 10 United Kingdom	Jul 17, 2009	Feb 28, 2013	Secretary	Greenside Close BS10 7PT Bristol 10 United Kingdom		English		140506910001
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Jul 15, 2009	Jul 15, 2009	Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk				139610810001
BURTON, Kelly Slymbridge Avenue Brentry BS10 7JQ Bristol 35 United Kingdom	Jul 17, 2009	Jul 15, 2010	Director	Slymbridge Avenue Brentry BS10 7JQ Bristol 35 United Kingdom	England	British	1984-9	139736380001
HILL, Maurice John Rear Mews 24-26 Station Road Shirehampton BS11 9TX Bristol 3 United Kingdom	Jul 01, 2010	Jun 23, 2011	Director	Rear Mews 24-26 Station Road Shirehampton BS11 9TX Bristol 3 United Kingdom	England	British	1951-1	36721010001
HURWORTH, Aderyn Upper Belgrave Road Clifton BS8 2XN Bristol 44	Jul 15, 2009	Jul 15, 2009	Director	Upper Belgrave Road Clifton BS8 2XN Bristol 44	United Kingdom	British	1974-4	89673040001
LANGDON, Mark Bampton Close Emersons Green BS16 7QZ Bristol 21 England	Jun 23, 2011	Aug 31, 2011	Director	Bampton Close Emersons Green BS16 7QZ Bristol 21 England	United Kingdom	British	1973-5	158469740001
LEE, Marc Geoffrey Riverside Park Severn Beach BS35 4PN Bristol 10 England	Aug 31, 2011	Jun 11, 2012	Director	Riverside Park Severn Beach BS35 4PN Bristol 10 England	United Kingdom	English	1957-7	140506910002

View Detailed Information on Officers and People 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.
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