QUALITY HOMES (BRISTOL) LTD

Overview

Company Name	QUALITY HOMES (BRISTOL) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07835368
Jurisdiction	England/Wales
Date of Creation	Nov 04, 2011
Date of Cessation	Nov 21, 2017

Summary

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

What is the purpose of QUALITY HOMES (BRISTOL) LTD?

Development of building projects (41100) / Construction

Where is QUALITY HOMES (BRISTOL) LTD located?

Registered Office Address	17 Duckmoor Road Ashton BS3 2DD Bristol
Undeliverable Registered Office Address	No

What are the latest accounts for QUALITY HOMES (BRISTOL) LTD?

Last Accounts
Last Accounts Made Up To	Nov 30, 2016

What are the latest filings for QUALITY HOMES (BRISTOL) LTD?

Filings

Date

Description

Document

Type

Nov 21, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 05, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 23, 2017

Application to strike the company off the register

3 pages

DS01

Aug 09, 2017

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

8 pages

Nov 22, 2016

Confirmation statement made on Nov 04, 2016 with updates

8 pages

CS01

Aug 16, 2016

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

6 pages

May 27, 2016

Appointment of Mr Richard John Curtis as a director on Dec 01, 2015

2 pages

AP01

Nov 13, 2015

Annual return made up to Nov 04, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 13, 2015	Statement of capital on Nov 13, 2015 Capital: GBP 100	SH01

May 28, 2015

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

6 pages

Nov 17, 2014

Annual return made up to Nov 04, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 17, 2014	Statement of capital on Nov 17, 2014 Capital: GBP 100	SH01

Oct 16, 2014

Registration of charge 078353680003, created on Oct 14, 2014

15 pages

MR01

Oct 16, 2014

Registration of charge 078353680004, created on Oct 14, 2014

9 pages

MR01

Oct 09, 2014

Satisfaction of charge 1 in full

4 pages

MR04

Oct 09, 2014

Satisfaction of charge 2 in full

4 pages

MR04

Aug 28, 2014

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

6 pages

Nov 25, 2013

Annual return made up to Nov 04, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 25, 2013	Statement of capital on Nov 25, 2013 Capital: GBP 100	SH01

Aug 02, 2013

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

3 pages

May 31, 2013

Termination of appointment of Richard Curtis as a director

1 pages

TM01

Dec 13, 2012

Annual return made up to Nov 04, 2012 with full list of shareholders

6 pages

AR01

Feb 11, 2012

legacy

6 pages

MG01

Feb 11, 2012

legacy

5 pages

MG01

Nov 04, 2011

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Nov 04, 2011	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of QUALITY HOMES (BRISTOL) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRAGG, James Vincent Bucklands End Nailsea BS48 4PN Bristol 1a England	Nov 04, 2011		Director	Bucklands End Nailsea BS48 4PN Bristol 1a England	England	British	1953-6	108898460002
CURTIS, Richard John Duckmoor Road Ashton BS3 2DD Bristol 17	Dec 01, 2015		Director	Duckmoor Road Ashton BS3 2DD Bristol 17	United Kingdom	British	1969-11	112452070001
GITTINS, Andrew John Piper Road Yate BS37 5SY Bristol 5 England	Nov 04, 2011		Director	Piper Road Yate BS37 5SY Bristol 5 England	United Kingdom	British	1971-11	164322050001
WHITTINGHAM, Terry Lee Marsh Common Road Pilning BS35 4JU Bristol 111 England	Nov 04, 2011		Director	Marsh Common Road Pilning BS35 4JU Bristol 111 England	United Kingdom	British	1971-5	129090630001
CURTIS, Richard John Costow Farm Wharf Road SN4 9QN Swindon 3 England	Nov 04, 2011	May 17, 2013	Director	Costow Farm Wharf Road SN4 9QN Swindon 3 England	United Kingdom	British	1969-11	112452070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUALITY HOMES (BRISTOL) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Terry Lee Whittingham Marsh Common Road Pilning BS35 4JU Bristol 111 England	Apr 06, 2016	Marsh Common Road Pilning BS35 4JU Bristol 111 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Richard John Curtis Costow Farm Wharf Road SN4 9QN Swindon 3 England	Apr 06, 2016	Costow Farm Wharf Road SN4 9QN Swindon 3 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr James Vincent Bragg 1a Bucklands End Nailsea BS48 4PN Bristol Lakeside England	Apr 06, 2016	1a Bucklands End Nailsea BS48 4PN Bristol Lakeside England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Andrew John Gittins Piper Road Yate BS37 5SY Bristol 5 England	Apr 06, 2016	Piper Road Yate BS37 5SY Bristol 5 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does QUALITY HOMES (BRISTOL) LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 14, 2014 Delivered On Oct 16, 2014	Outstanding
	Brief description F/H land being wilmlow, bannerdown road, batheaston, bath. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled State Credit & Investment Limited
	Transactions Oct 16, 2014Registration of a charge (MR01)
A registered charge	Created On Oct 14, 2014 Delivered On Oct 16, 2014	Outstanding
	Brief description F/H land being wilmslow, bannerdown road, batheaston, bath t/no ST226183.
	Persons Entitled State Credit & Investment Limited
	Transactions Oct 16, 2014Registration of a charge (MR01)
Legal charge	Created On Feb 02, 2012 Delivered On Feb 11, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Land on the north side of greyfield road high littleton bristol t/no ST260960.
	Persons Entitled Goldentree Financial Services PLC
	Transactions Feb 11, 2012Registration of a charge (MG01) Oct 09, 2014Satisfaction of a charge (MR04)
Debenture	Created On Feb 02, 2012 Delivered On Feb 11, 2012	Satisfied	Amount secured All monies due or to become due from the company to the lender
	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 Goldentree Financial Services PLC
	Transactions Feb 11, 2012Registration of a charge (MG01) Oct 09, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

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