NINE YARDS (BRISTOL) LTD
Overview
| Company Name | NINE YARDS (BRISTOL) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09890259 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NINE YARDS (BRISTOL) LTD?
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
Where is NINE YARDS (BRISTOL) LTD located?
| Registered Office Address | 93-94 St Marys Street CF10 1DX Cardiff United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NINE YARDS (BRISTOL) LTD?
| Company Name | From | Until |
|---|---|---|
| CONTINENTAL PATISSERIE U.K. LTD | Nov 26, 2015 | Nov 26, 2015 |
What are the latest accounts for NINE YARDS (BRISTOL) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2017 |
What are the latest filings for NINE YARDS (BRISTOL) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Registered office address changed from Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester, Gloucestershire GL4 3GG United Kingdom to 93-94 st Marys Street Cardiff CF10 1DX on Sep 27, 2019 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 25, 2018 with updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||||||||||||||
Registered office address changed from Brunel House George Street Gloucester GL1 1BZ United Kingdom to Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester, Gloucestershire GL4 3GG on Apr 30, 2018 | 1 pages | AD01 | ||||||||||||||
Registration of charge 098902590001, created on Jan 16, 2018 | 23 pages | MR01 | ||||||||||||||
Notification of Pietro Cutrupi as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||||||
Notification of Pietro Cutrupi as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Nov 25, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Termination of appointment of Iolanda Maria Cutrupi as a secretary on Dec 08, 2017 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Iolanda Maria Cutrupi as a secretary on Dec 08, 2017 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Neville John Portelli as a director on Nov 29, 2017 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 22, 2017
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a dormant company made up to Nov 30, 2016 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Nov 25, 2016 with updates | 7 pages | CS01 | ||||||||||||||
Director's details changed for Mr Piero Cutrupi on Jan 15, 2016 | 2 pages | CH01 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
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Who are the officers of NINE YARDS (BRISTOL) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUTRUPI, Pietro | Director | St Marys Street CF10 1DX Cardiff 93-94 United Kingdom | Wales | British | Managing Director | 29249410004 | ||||
| PORTELLI, Neville John | Director | St Marys Street CF10 1DX Cardiff 93-94 United Kingdom | United Kingdom | British | Creative Director | 118603710001 | ||||
| CUTRUPI, Iolanda Maria | Secretary | George Street GL1 1BZ Gloucester Brunel House United Kingdom | 203012750001 |
Who are the persons with significant control of NINE YARDS (BRISTOL) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Pietro Cutrupi | Apr 06, 2016 | St Marys Street CF10 1DX Cardiff 93-94 United Kingdom | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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| Mr Pietro Cutrupi | Apr 06, 2016 | St Marys Street CF10 1DX Cardiff 93-94 United Kingdom | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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Does NINE YARDS (BRISTOL) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 16, 2018 Delivered On Jan 17, 2018 | Outstanding | ||
Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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