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Home > England & Wales Companies > BRISTOL & WEST PROPERTY AGENTS LIMITED
Company Information for

BRISTOL & WEST PROPERTY AGENTS LIMITED

LIVERPOOL, L3,
Company Registration Number
02038930
Private Limited Company
Dissolved

Dissolved 2013-09-07

Company Overview

About Bristol & West Property Agents Ltd
BRISTOL & WEST PROPERTY AGENTS LIMITED was founded on 1986-07-21 and had its registered office in Liverpool. The company was dissolved on the 2013-09-07 and is no longer trading or active.

Key Data
Company Name
BRISTOL & WEST PROPERTY AGENTS LIMITED
 
Legal Registered Office
LIVERPOOL
L3
Other companies in L3
 
Filing Information
Company Number 02038930
Date formed 1986-07-21
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-09-07
Type of accounts DORMANT
Last Datalog update: 2015-05-12 21:34:33
Primary Source:Companies House
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Company Officers of BRISTOL & WEST PROPERTY AGENTS LIMITED

Current Directors
Officer Role Date Appointed
HILL WILSON SECRETARIAL LIMITED
Company Secretary 2008-01-01
RICHARD HOLDEN
Director 2000-11-28
ALEC MICHAEL HUGHES
Director 2005-06-24
STEPHEN HOWARD MATCHETT
Director 2009-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
PETER FRANCIS MORRIS
Director 2005-04-27 2009-11-30
ANTONY JOHN GARA
Company Secretary 2003-12-22 2007-12-31
MICHAEL ANTHONY DAVIES
Director 1999-08-27 2005-06-24
ANDREW JOHN DOWNHAM
Company Secretary 1999-03-08 2003-12-22
PHILIP JOHN NEWTON BARKER
Director 1998-12-31 2000-11-28
ROGER EDWIN CARROLL
Director 1995-01-26 1999-08-27
MICHAEL ANTHONY LANGDON
Company Secretary 1992-11-21 1999-03-08
NICHOLAS ANDREW EYRE
Director 1995-01-26 1998-12-31
JOHN GODFREY MIDELTON BAKER
Director 1993-05-07 1995-01-31
STUART IAN CASTLEDINE
Director 1994-05-24 1995-01-31
IAN DAVID KENNEDY
Director 1994-03-01 1995-01-31
CRAIG MICHAEL KNIGHT
Director 1994-05-24 1995-01-31
STEWART WILLIAM WRIGHT
Director 1993-05-07 1995-01-31
JAMES MICHAEL ENRIGHT
Director 1993-05-07 1994-05-24
DAVID GLYNDWR MORRIS
Director 1993-05-07 1994-04-30
CHRISTOPHER JOHN EDMEADES
Director 1993-05-07 1994-02-28
NICHOLAS ANDREW EYRE
Director 1992-11-21 1993-05-07
BRIAN LLOYD NORRIS
Director 1992-11-21 1993-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HILL WILSON SECRETARIAL LIMITED GATES CONTRACT HIRE LIMITED Company Secretary 2017-11-24 CURRENT 2006-08-16 Liquidation
HILL WILSON SECRETARIAL LIMITED MARSHALL LEASING LIMITED Company Secretary 2017-11-24 CURRENT 1919-07-10 Liquidation
HILL WILSON SECRETARIAL LIMITED BRISTOL & WEST PLC Company Secretary 2012-11-16 CURRENT 1987-04-21 Liquidation
HILL WILSON SECRETARIAL LIMITED BANK OF IRELAND UK HOLDINGS PLC Company Secretary 2012-11-16 CURRENT 1967-05-05 Active
HILL WILSON SECRETARIAL LIMITED MIDASGRANGE LTD Company Secretary 2012-08-31 CURRENT 2003-09-08 Active
HILL WILSON SECRETARIAL LIMITED BOI CAPITAL EXCHANGE LIMITED Company Secretary 2012-03-12 CURRENT 2010-12-20 Liquidation
HILL WILSON SECRETARIAL LIMITED BANK OF IRELAND PERSONAL FINANCE LIMITED Company Secretary 2011-09-29 CURRENT 1981-07-02 Liquidation
HILL WILSON SECRETARIAL LIMITED LEADER FINANCIAL SERVICES LIMITED Company Secretary 2011-09-29 CURRENT 1999-01-20 Liquidation
HILL WILSON SECRETARIAL LIMITED BANK OF IRELAND BUSINESS FINANCE LIMITED Company Secretary 2011-08-11 CURRENT 1981-06-04 Liquidation
HILL WILSON SECRETARIAL LIMITED L&B (NO.16) Company Secretary 2008-12-18 CURRENT 2002-01-07 Active
HILL WILSON SECRETARIAL LIMITED BANK OF IRELAND TRUSTEE COMPANY LIMITED Company Secretary 2008-12-03 CURRENT 1944-01-19 Liquidation
HILL WILSON SECRETARIAL LIMITED BANK OF IRELAND BRITAIN HOLDINGS LIMITED Company Secretary 2008-12-03 CURRENT 1986-11-20 Active
HILL WILSON SECRETARIAL LIMITED BANK OF IRELAND DIRECT MARKETING LIMITED Company Secretary 2008-12-03 CURRENT 1990-03-01 Liquidation
HILL WILSON SECRETARIAL LIMITED COLLEGE GREEN LIMITED Company Secretary 2008-11-24 CURRENT 1985-11-01 Liquidation
HILL WILSON SECRETARIAL LIMITED MORTGAGES FOR EVERYONE LIMITED Company Secretary 2008-01-25 CURRENT 1991-03-14 Dissolved 2013-09-07
HILL WILSON SECRETARIAL LIMITED B&W SERVICES NUMBER 1 Company Secretary 2008-01-25 CURRENT 2003-06-05 Dissolved 2014-01-15
HILL WILSON SECRETARIAL LIMITED BRISTOL & WEST BUILDING AND CONSTRUCTION LIMITED Company Secretary 2008-01-25 CURRENT 1986-07-11 Dissolved 2013-09-07
HILL WILSON SECRETARIAL LIMITED BRISTOL & WEST INSURANCE SERVICES LIMITED Company Secretary 2008-01-25 CURRENT 1986-07-11 Dissolved 2013-09-07
HILL WILSON SECRETARIAL LIMITED BRISTOL & WEST PROPERTY SERVICES LIMITED Company Secretary 2008-01-25 CURRENT 1989-03-14 Dissolved 2013-09-07
HILL WILSON SECRETARIAL LIMITED B&W SERVICES NUMBER 2 Company Secretary 2008-01-25 CURRENT 2003-06-05 Dissolved 2014-01-15
HILL WILSON SECRETARIAL LIMITED GIDDY & GIDDY LIMITED Company Secretary 2008-01-25 CURRENT 1987-02-18 Dissolved 2014-11-21
HILL WILSON SECRETARIAL LIMITED MESSENGER MAY BAVERSTOCK Company Secretary 2008-01-25 CURRENT 1986-06-12 Liquidation
HILL WILSON SECRETARIAL LIMITED BOI G.P. NO 1 LIMITED Company Secretary 2008-01-25 CURRENT 2005-01-05 Active
HILL WILSON SECRETARIAL LIMITED ONE TEMPLE QUAY LIMITED Company Secretary 2008-01-25 CURRENT 1986-07-11 Dissolved 2018-07-09
HILL WILSON SECRETARIAL LIMITED BRISTOL & WEST PERSONAL PENSIONS LIMITED Company Secretary 2008-01-25 CURRENT 1988-04-13 Liquidation
HILL WILSON SECRETARIAL LIMITED HAWK RESIDENTIAL LIMITED Company Secretary 2008-01-25 CURRENT 1987-12-22 Liquidation
RICHARD HOLDEN FIRST RATE ENTERPRISES (UK) LIMITED Director 2010-01-20 CURRENT 2001-08-10 Dissolved 2013-10-12
RICHARD HOLDEN GIDDY & GIDDY LIMITED Director 2009-12-09 CURRENT 1987-02-18 Dissolved 2014-11-21
RICHARD HOLDEN BIBH INVESTMENT LIMITED Director 2009-12-04 CURRENT 2002-09-19 Dissolved 2014-01-15
RICHARD HOLDEN BANK OF IRELAND INSURANCE SERVICES LIMITED Director 2009-12-04 CURRENT 1987-10-30 Dissolved 2014-02-25
RICHARD HOLDEN UKH SERVICES NO.1 LIMITED Director 2005-11-25 CURRENT 2005-11-16 Active
RICHARD HOLDEN B&W SERVICES NUMBER 1 Director 2003-11-06 CURRENT 2003-06-05 Dissolved 2014-01-15
RICHARD HOLDEN BRISTOL & WEST BUILDING AND CONSTRUCTION LIMITED Director 2003-11-06 CURRENT 1986-07-11 Dissolved 2013-09-07
RICHARD HOLDEN B&W SERVICES NUMBER 2 Director 2003-11-06 CURRENT 2003-06-05 Dissolved 2014-01-15
RICHARD HOLDEN BRISTOL & WEST INSURANCE SERVICES LIMITED Director 2000-11-28 CURRENT 1986-07-11 Dissolved 2013-09-07
RICHARD HOLDEN BRISTOL & WEST PROPERTY SERVICES LIMITED Director 2000-11-28 CURRENT 1989-03-14 Dissolved 2013-09-07
ALEC MICHAEL HUGHES BRISTOL & WEST PROPERTY SERVICES LIMITED Director 2005-06-24 CURRENT 1989-03-14 Dissolved 2013-09-07
ALEC MICHAEL HUGHES GIDDY & GIDDY LIMITED Director 2005-06-24 CURRENT 1987-02-18 Dissolved 2014-11-21
ALEC MICHAEL HUGHES MESSENGER MAY BAVERSTOCK Director 2005-06-24 CURRENT 1986-06-12 Liquidation
ALEC MICHAEL HUGHES BRISTOL & WEST PERSONAL PENSIONS LIMITED Director 2005-06-24 CURRENT 1988-04-13 Liquidation
ALEC MICHAEL HUGHES HAWK RESIDENTIAL LIMITED Director 2005-06-24 CURRENT 1987-12-22 Liquidation
STEPHEN HOWARD MATCHETT NORTHERN BANK LIMITED Director 2015-06-08 CURRENT 1883-09-01 Active
STEPHEN HOWARD MATCHETT FIRST RATE ENTERPRISES (UK) LIMITED Director 2010-01-20 CURRENT 2001-08-10 Dissolved 2013-10-12
STEPHEN HOWARD MATCHETT GIDDY & GIDDY LIMITED Director 2009-12-09 CURRENT 1987-02-18 Dissolved 2014-11-21
STEPHEN HOWARD MATCHETT UKH SERVICES NO.1 LIMITED Director 2009-12-02 CURRENT 2005-11-16 Active
STEPHEN HOWARD MATCHETT B&W SERVICES NUMBER 1 Director 2009-12-01 CURRENT 2003-06-05 Dissolved 2014-01-15
STEPHEN HOWARD MATCHETT B&W SERVICES NUMBER 2 Director 2009-12-01 CURRENT 2003-06-05 Dissolved 2014-01-15
STEPHEN HOWARD MATCHETT BRISTOL & WEST PROPERTY SERVICES LIMITED Director 2009-11-30 CURRENT 1989-03-14 Dissolved 2013-09-07
STEPHEN HOWARD MATCHETT D & C INVESTMENTS LTD Director 2007-08-24 CURRENT 2006-08-09 Dissolved 2013-11-29
STEPHEN HOWARD MATCHETT BIBH INVESTMENT LIMITED Director 2005-11-16 CURRENT 2002-09-19 Dissolved 2014-01-15
STEPHEN HOWARD MATCHETT BANK OF IRELAND INSURANCE SERVICES LIMITED Director 2005-11-16 CURRENT 1987-10-30 Dissolved 2014-02-25
STEPHEN HOWARD MATCHETT ENTERPRISE FINANCE EUROPE (UK) LIMITED Director 2005-08-05 CURRENT 1986-07-11 Dissolved 2015-11-21

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.

DateDocument TypeDocument Description
2013-09-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-06-074.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2013 FROM ONE TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6DX
2013-01-11LRESSPSPECIAL RESOLUTION TO WIND UP
2013-01-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-01-104.70DECLARATION OF SOLVENCY
2013-01-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-10-30LATEST SOC30/10/12 STATEMENT OF CAPITAL;GBP 3
2012-10-30AR0116/10/12 FULL LIST
2012-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-01ANNOTATIONReplacement
2012-04-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-04-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL WILSON SECRETARIAL LIMITED / 06/04/2012
2012-04-02SH0102/04/12 STATEMENT OF CAPITAL GBP 3
2011-11-15AR0114/11/11 FULL LIST
2011-11-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL WILSON SECRETARIAL LIMITED / 14/11/2011
2011-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD MATCHETT / 14/11/2011
2011-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEC MICHAEL HUGHES / 14/11/2011
2011-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOLDEN / 14/11/2011
2011-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-20AA01PREVSHO FROM 31/03/2011 TO 31/12/2010
2010-12-09AR0114/11/10 FULL LIST
2010-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-02-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER MORRIS
2010-02-05AP01DIRECTOR APPOINTED STEPHEN HOWARD MATCHETT
2009-12-09AR0114/11/09 FULL LIST
2009-12-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL WILSON SECRETARIAL LIMITED / 14/11/2009
2008-12-11363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-09288aNEW SECRETARY APPOINTED
2008-01-09288bSECRETARY RESIGNED
2007-12-03363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-08288cDIRECTOR'S PARTICULARS CHANGED
2006-11-17363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-11-21363aRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-07-08288bDIRECTOR RESIGNED
2005-07-08288aNEW DIRECTOR APPOINTED
2005-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-06288aNEW DIRECTOR APPOINTED
2004-11-15363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-01-07288aNEW SECRETARY APPOINTED
2004-01-07288bSECRETARY RESIGNED
2003-11-28363aRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-26AUDAUDITOR'S RESIGNATION
2002-12-02363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-09-27ELRESS386 DISP APP AUDS 16/09/02
2002-09-27ELRESS366A DISP HOLDING AGM 16/09/02
2002-05-16AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-11-29363sRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-05-09AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-12-05288aNEW DIRECTOR APPOINTED
2000-12-05288bDIRECTOR RESIGNED
2000-12-04353LOCATION OF REGISTER OF MEMBERS
2000-12-04287REGISTERED OFFICE CHANGED ON 04/12/00 FROM: BRISTOL & WEST BUILDING PO BOX 27 BROAD QUAY BRISTOL AVON BS99 7AX
2000-11-21363aRETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-05-24AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-11-19363aRETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1999-09-23288aNEW DIRECTOR APPOINTED
1999-09-23288bDIRECTOR RESIGNED
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 BRISTOL & WEST PROPERTY AGENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRISTOL & WEST PROPERTY AGENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRISTOL & WEST PROPERTY AGENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of BRISTOL & WEST PROPERTY AGENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRISTOL & WEST PROPERTY AGENTS LIMITED
Trademarks
We have not found any records of BRISTOL & WEST PROPERTY AGENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRISTOL & WEST PROPERTY AGENTS 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 BRISTOL & WEST PROPERTY AGENTS 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 BRISTOL & WEST PROPERTY AGENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRISTOL & WEST PROPERTY AGENTS 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 BRISTOL & WEST PROPERTY AGENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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