MV BRISTOL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMV BRISTOL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09465457
    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 MV BRISTOL LIMITED?

    • Educational support services (85600) / Education

    Where is MV BRISTOL LIMITED located?

    Registered Office Address
    Merchants Hall The Promenade
    Clifton Down
    BS8 3NH Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MV BRISTOL LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE VENTURERS TRUSTMar 02, 2015Mar 02, 2015

    What are the latest accounts for MV BRISTOL LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for MV BRISTOL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(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 Mar 02, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Trevor Smallwood as a director on Mar 07, 2019

    1 pagesTM01

    Termination of appointment of David Potter as a director on Jul 17, 2018

    1 pagesTM01

    Termination of appointment of John Steven Laycock as a director on Jul 17, 2018

    1 pagesTM01

    Termination of appointment of Christopher John Curling as a director on Jul 17, 2018

    1 pagesTM01

    Group of companies' accounts made up to Aug 31, 2017

    36 pagesAA

    Confirmation statement made on Mar 02, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Felicity Anne Brown as a secretary on Jan 26, 2018

    1 pagesTM02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 11, 2017

    RES15

    Change of name notice

    2 pagesCONNOT

    Group of companies' accounts made up to Aug 31, 2016

    37 pagesAA

    Confirmation statement made on Mar 02, 2017 with updates

    4 pagesCS01

    Appointment of Mr John Steven Laycock as a director on Oct 28, 2016

    2 pagesAP01

    Appointment of Mr Christopher John Curling as a director on Jul 29, 2016

    2 pagesAP01

    Appointment of Mr David Potter as a director on Jul 29, 2016

    2 pagesAP01

    Termination of appointment of Peter John Rilett as a director on Jun 10, 2016

    1 pagesTM01

    Previous accounting period extended from Mar 24, 2016 to Aug 31, 2016

    1 pagesAA01

    Total exemption full accounts made up to Mar 24, 2015

    6 pagesAA

    Current accounting period shortened from Aug 31, 2016 to Mar 24, 2015

    1 pagesAA01

    Termination of appointment of Anne Moira Burrell as a director on Apr 01, 2016

    1 pagesTM01

    Annual return made up to Mar 02, 2016 no member list

    4 pagesAR01

    Who are the officers of MV BRISTOL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANCELL, James Ross
    The Promenade
    Clifton Down
    BS8 3NH Bristol
    Merchants Hall
    United Kingdom
    Director
    The Promenade
    Clifton Down
    BS8 3NH Bristol
    Merchants Hall
    United Kingdom
    United KingdomNew Zealander5839620005
    DUCKWORTH, Caroline Jane
    The Promenade
    Clifton Down
    BS8 3NH Bristol
    Merchants Hall
    United Kingdom
    Director
    The Promenade
    Clifton Down
    BS8 3NH Bristol
    Merchants Hall
    United Kingdom
    EnglandBritish62945090001
    BROWN, Felicity Anne
    The Promenade
    Clifton Down
    BS8 3NH Bristol
    Merchants Hall
    United Kingdom
    Secretary
    The Promenade
    Clifton Down
    BS8 3NH Bristol
    Merchants Hall
    United Kingdom
    196026200001
    BURRELL, Anne Moira
    The Promenade
    Clifton Down
    BS8 3NH Bristol
    Merchants Hall
    United Kingdom
    Director
    The Promenade
    Clifton Down
    BS8 3NH Bristol
    Merchants Hall
    United Kingdom
    EnglandBritish195444500001
    CURLING, Christopher John
    The Promenade, Clifton Down
    BS8 3NH Bristol
    Merchants Hall
    England
    Director
    The Promenade, Clifton Down
    BS8 3NH Bristol
    Merchants Hall
    England
    EnglandBritish72227770001
    DRAISEY, Erica Francoise
    The Promenade
    Clifton Down
    BS8 3NH Bristol
    Merchants Hall
    United Kingdom
    Director
    The Promenade
    Clifton Down
    BS8 3NH Bristol
    Merchants Hall
    United Kingdom
    EnglandBritish135222940001
    LAYCOCK, John Steven
    The Promenade, Clifton Down
    BS8 3NH Bristol
    Merchants Hall
    England
    Director
    The Promenade, Clifton Down
    BS8 3NH Bristol
    Merchants Hall
    England
    EnglandBritish1644780004
    MORRIS, Richard John, Brigadier
    The Promenade
    Clifton Down
    BS8 3NH Bristol
    Merchants Hall
    United Kingdom
    Director
    The Promenade
    Clifton Down
    BS8 3NH Bristol
    Merchants Hall
    United Kingdom
    United KingdomBritish99254590001
    POTTER, David
    The Promenade, Clifton Down
    BS8 3NH Bristol
    Merchants Hall
    England
    Director
    The Promenade, Clifton Down
    BS8 3NH Bristol
    Merchants Hall
    England
    EnglandBritish171782750001
    RILETT, Peter John
    The Promenade
    Clifton Down
    BS8 3NH Bristol
    Merchants Hall
    United Kingdom
    Director
    The Promenade
    Clifton Down
    BS8 3NH Bristol
    Merchants Hall
    United Kingdom
    EnglandBritish161256790001
    SMALLWOOD, Trevor
    The Promenade
    Clifton Down
    BS8 3NH Bristol
    Merchants Hall
    United Kingdom
    Director
    The Promenade
    Clifton Down
    BS8 3NH Bristol
    Merchants Hall
    United Kingdom
    United KingdomBritish1535550001

    What are the latest statements on persons with significant control for MV BRISTOL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 02, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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