B.B. MOTORS (BRISTOL) LIMITED

Company Name
B.B. MOTORS (BRISTOL) LIMITED

Legal Registered Office
CLIFTON MOOR YORK

Company Number		01439114
Date formed		1979-07-23
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-12-31
Date Dissolved		2014-12-02
Type of accounts		DORMANT

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Company Officers of B.B. MOTORS (BRISTOL) LIMITED

Current Directors

Officer	Role	Date Appointed
LORNA EDWARDS	Company Secretary	2013-12-16
KENNETH MCINTYRE CARLAW	Director	2011-06-30
MARK ANTHONY HARPER	Director	2014-01-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELIZABETH ANNE DAVIES	Company Secretary	2007-01-12	2013-12-16
MARTIN JAMES HIBBERT	Director	2010-12-16	2012-08-28
DAVID PAUL TURNER	Director	2002-04-23	2011-06-30
STEPHEN PHILIP LONSDALE	Director	1993-05-28	2010-12-16
JOHN VIRTUE	Company Secretary	2006-05-12	2007-01-12
ELIZABETH ANNE THORPE	Company Secretary	2005-01-18	2006-05-12
DAVID PAUL TURNER	Company Secretary	1993-05-28	2005-01-18
JOHN ALFRED RAY	Director	1998-05-01	2002-04-23
GORDON WILLIAM HODGSON	Director	1993-05-28	1998-12-31
TERRANCE NEIL PYKETT	Director	1993-05-28	1997-04-05
IAIN STEWART JANE	Director	1993-05-28	1994-09-30
THOMAS COWIE	Director	1993-05-28	1993-12-31
CHRISTOPHER CLARKSON	Director	1991-11-20	1993-09-10
DAVID SEAR MAYES	Director	1991-11-20	1993-07-08
PAUL GEORGE CRADDOCK	Company Secretary	1991-11-20	1993-05-28
JOHN RICHARD GENGE	Director	1991-11-20	1993-05-28
JAMES STEPHEN MCCARTHY	Director	1991-11-20	1993-05-28
KEVIN COLUMBA MCGORAN	Director	1991-11-20	1993-05-28
RICHARD ANTHONY MCKENNA	Director	1991-11-20	1993-05-28
JONATHAN HENRY PAYNE	Director	1991-11-20	1993-05-28
JOSEPH BELL	Director	1991-11-20	1992-04-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KENNETH MCINTYRE CARLAW	ALLIANCE RAIL MANAGEMENT LIMITED	Director	2015-01-30	CURRENT	2010-01-14	Dissolved 2015-08-11
KENNETH MCINTYRE CARLAW	MIDLAND RED NORTH LIMITED	Director	2014-01-29	CURRENT	1994-08-17	Dissolved 2014-11-18
KENNETH MCINTYRE CARLAW	OFJ GROUND SERVICES LIMITED	Director	2012-10-23	CURRENT	1987-02-18	Dissolved 2014-12-02
KENNETH MCINTYRE CARLAW	ARRIVA PASSENGER SERVICES PENSION TRUSTEES LIMITED	Director	2011-07-27	CURRENT	1990-11-13	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-12-02	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-09-02	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-01-31	AP01	DIRECTOR APPOINTED MR MARK ANTHONY HARPER
2013-12-17	AP03	SECRETARY APPOINTED MRS LORNA EDWARDS
2013-12-17	TM02	APPOINTMENT TERMINATED, SECRETARY ELIZABETH DAVIES
2013-11-12	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2013
2012-09-14	AD01	REGISTERED OFFICE CHANGED ON 14/09/2012 FROM 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND TYNE & WEAR SR3 3XP
2012-09-14	4.70	DECLARATION OF SOLVENCY
2012-09-14	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-09-14	LRESSP	SPECIAL RESOLUTION TO WIND UP
2012-08-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN HIBBERT
2012-08-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 26/05/2012
2012-05-09	LATEST SOC	09/05/12 STATEMENT OF CAPITAL;GBP 100000
2012-05-09	AR01	04/05/12 FULL LIST
2011-09-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-01	AP01	DIRECTOR APPOINTED KENNETH MCINTYRE CARLAW
2011-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER
2011-05-11	AR01	04/05/11 FULL LIST
2011-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TURNER / 04/05/2011
2011-01-11	AP01	DIRECTOR APPOINTED MR MARTIN JAMES HIBBERT
2011-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN LONSDALE
2010-09-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-07	AR01	04/05/10 FULL LIST
2010-05-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 04/05/2010
2009-06-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-06	363a	RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2008-06-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-08	363a	RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2007-10-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-14	287	REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND TYNE & WEAR SR3 3XP
2007-05-14	363a	RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-02-13	288a	NEW SECRETARY APPOINTED
2007-01-23	288b	SECRETARY RESIGNED
2006-11-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-24	288b	SECRETARY RESIGNED
2006-05-23	288a	NEW SECRETARY APPOINTED
2006-05-11	363a	RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2005-11-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-30	288c	SECRETARY'S PARTICULARS CHANGED
2005-06-02	363s	RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2005-02-08	288a	NEW SECRETARY APPOINTED
2005-02-03	288b	SECRETARY RESIGNED
2004-10-22	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-24	363s	RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2003-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-06	363(287)	REGISTERED OFFICE CHANGED ON 06/06/03
2003-06-06	363s	RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2003-03-05	AUD	AUDITOR'S RESIGNATION
2002-10-21	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-29	363s	RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2002-05-09	288a	NEW DIRECTOR APPOINTED
2002-05-09	288b	DIRECTOR RESIGNED
2001-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-22	363s	RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2000-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-30	363s	RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
1999-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-12	363s	RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS
1999-01-11	288b	DIRECTOR RESIGNED
1998-12-24	AUD	AUDITOR'S RESIGNATION
1998-11-10	AUD	AUDITOR'S RESIGNATION
1998-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/97

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to B.B. MOTORS (BRISTOL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2014-07-21

Fines / Sanctions

No fines or sanctions have been issued against B.B. MOTORS (BRISTOL) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE	1994-03-25	Satisfied	BARCLAYS BANK PLC
DEED OF CHARGE	1993-05-28	Satisfied	BARCLAYS BANK PLC
FLOATING CHARGE	1993-05-28	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of B.B. MOTORS (BRISTOL) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for B.B. MOTORS (BRISTOL) LIMITED

Trademarks

We have not found any records of B.B. MOTORS (BRISTOL) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for B.B. MOTORS (BRISTOL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as B.B. MOTORS (BRISTOL) LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where B.B. MOTORS (BRISTOL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	B.B. MOTORS (BRISTOL) LIMITED	Event Date	2012-09-04
The Company was placed into members voluntary liquidation on 4 September 2012 when Andrew Timothy Clay (IP Number: 009164 ) and Rob Sadler (IP Number: 009172 ), both of Begbies Traynor (Central) LLP of 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG were appointed as Joint Liquidators of the Company. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 , that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP at 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG on 15 August 2014 at 10.00 am for the purpose of having an account laid before the members and to receive the joint liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the joint liquidators. Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12.00 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801 . Alternatively enquiries can be made to Mike Jenkins by e-mail at mike.jenkins@begbies-traynor.com or by telephone on 01904 479801 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded B.B. MOTORS (BRISTOL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded B.B. MOTORS (BRISTOL) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-15 21:27:59
Primary Source:	Companies House

Company Overview

Company Officers of B.B. MOTORS (BRISTOL) LIMITED

Related Directorships