BRISTOL RESTORATION COMPANY LIMITED
BRISTOL

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Company number 04563429
Status Liquidation
Incorporation Date 15 October 2002
Company Type Private Limited Company
Address MAZARS LLP, 90 VICTORIA STREET, BRISTOL, BS1 6DP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Liquidators' statement of receipts and payments to 9 September 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-10 LRESSP ‐ Special resolution to wind up on 2015-09-10 . The most likely internet sites of BRISTOL RESTORATION COMPANY LIMITED are www.bristolrestorationcompany.co.uk, and www.bristol-restoration-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Bristol Restoration Company Limited is a Private Limited Company. The company registration number is 04563429. Bristol Restoration Company Limited has been working since 15 October 2002. The present status of the company is Liquidation. The registered address of Bristol Restoration Company Limited is Mazars Llp 90 Victoria Street Bristol Bs1 6dp. . TWINE, Catherine Elizabeth is a Secretary of the company. KELLY, Joseph John is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TWINE, Catherine Elizabeth
Appointed Date: 06 January 2003
Director
KELLY, Joseph John
Appointed Date: 06 January 2003
61 years old

Resigned Directors

Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 06 January 2003
Appointed Date: 15 October 2002
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 06 January 2003
Appointed Date: 15 October 2002

BRISTOL RESTORATION COMPANY LIMITED Events

10 Nov 2016
Liquidators' statement of receipts and payments to 9 September 2016
21 Sep 2015
Appointment of a voluntary liquidator
21 Sep 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-10
  • LRESSP ‐ Special resolution to wind up on 2015-09-10
21 Sep 2015
Declaration of solvency
17 Sep 2015
Registered office address changed from 27-29 Ashley Road Bristol BS6 5NJ to C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP on 17 September 2015
...
... and 45 more events
13 Jan 2003
Director resigned
13 Jan 2003
Ad 06/01/03--------- £ si 500@1=500 £ ic 1/501
13 Jan 2003
Secretary resigned
13 Jan 2003
Accounting reference date shortened from 31/10/03 to 31/03/03
15 Oct 2002
Incorporation

BRISTOL RESTORATION COMPANY LIMITED Charges

27 April 2011
Mortgage debenture
Delivered: 4 May 2011
Status: Satisfied on 17 April 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
27 April 2011
Legal charge
Delivered: 28 April 2011
Status: Satisfied on 17 April 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flats 5,7 and 11 chesterfield house 118/120 chesterfield…
29 June 2007
Debenture
Delivered: 4 July 2007
Status: Satisfied on 10 October 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 2006
Legal charge
Delivered: 12 April 2006
Status: Satisfied on 31 July 2015
Persons entitled: Barclays Bank PLC
Description: 118 chesterfield road st andrews bristol.
15 December 2003
Debenture
Delivered: 16 December 2003
Status: Satisfied on 10 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 December 2003
Legal charge
Delivered: 16 December 2003
Status: Satisfied on 31 July 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 118 chesterfield road st andrews bristol.

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