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BRISTOL CROWN HOUSE LETTINGS LIMITED

BRISTOL CROWN HOUSE LETTINGS LIMITED

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

    • Overview

    Company NameBRISTOL CROWN HOUSE LETTINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09369131
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRISTOL CROWN HOUSE LETTINGS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BRISTOL CROWN HOUSE LETTINGS LIMITED located?

    Registered Office Address
    45 Oakfield Road
    Clifton
    BS8 2AX Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRISTOL CROWN HOUSE LETTINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for BRISTOL CROWN HOUSE LETTINGS 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

    Confirmation statement made on Dec 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Satisfaction of charge 093691310002 in full

    		1 pagesMR04

    Satisfaction of charge 093691310001 in full

    		1 pagesMR04

    Confirmation statement made on Dec 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Dec 29, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Dec 29, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Dec 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 1
    		SH01

    Registration of charge 093691310002, created on Jul 29, 2015

    		16 pagesMR01

    Registration of charge 093691310001, created on Jul 29, 2015

    		15 pagesMR01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2014

    Statement of capital on Dec 29, 2014

    • Capital: GBP 1
    		SH01
    incorporationDec 29, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BRISTOL CROWN HOUSE LETTINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARE, Edward John
    Oakfield Road
    Clifton
    BS8 2AX Bristol
    45
    England
    		Director
    Oakfield Road
    Clifton
    BS8 2AX Bristol
    45
    England
    		EnglandBritish53957140004
    WEBB, Kingsley Peter
    Oakfield Road
    Clifton
    BS8 2AX Bristol
    45
    England
    		Director
    Oakfield Road
    Clifton
    BS8 2AX Bristol
    45
    England
    		United KingdomBritish46099850009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRISTOL CROWN HOUSE LETTINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bristol Crown House Limited
    Oakfield Road
    Clifton
    BS8 2AX Bristol
    45
    England
    		Apr 06, 2016
    Oakfield Road
    Clifton
    BS8 2AX Bristol
    45
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredThe England And Wales Register
    Registration Number8805606
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does BRISTOL CROWN HOUSE LETTINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 29, 2015
    Delivered On Jul 31, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Jul 31, 2015Registration of a charge (MR01)
    • Aug 20, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 29, 2015
    Delivered On Jul 31, 2015
    		Satisfied
    Brief description
    By way of a legal mortgage crown house, 37, 39 and 41 prince street and. 1 middle avenue, bristol BS1 4PS (freehold title number AV67263).
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Jul 31, 2015Registration of a charge (MR01)
    • Aug 20, 2019Satisfaction 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