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Home > England & Wales Companies > BRISTOL ASSOCIATES LIMITED
Company Information for

BRISTOL ASSOCIATES LIMITED

CIRENCESTER, GLOUCESTERSHIRE, GL7,
Company Registration Number
02838286
Private Limited Company
Dissolved

Dissolved 2013-10-08

Company Overview

About Bristol Associates Ltd
BRISTOL ASSOCIATES LIMITED was founded on 1993-07-22 and had its registered office in Cirencester. The company was dissolved on the 2013-10-08 and is no longer trading or active.

Key Data
Company Name
BRISTOL ASSOCIATES LIMITED
 
Legal Registered Office
CIRENCESTER
GLOUCESTERSHIRE
 
Previous Names
LUXURY HOTEL MANAGEMENT LIMITED 12/03/2002
DIPLEMA 279 LIMITED09/12/1993
Filing Information
Company Number 02838286
Date formed 1993-07-22
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-09-30
Date Dissolved 2013-10-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Companies with same name BRISTOL ASSOCIATES LIMITED
The following companies were found which have the same name as BRISTOL ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRISTOL ASSOCIATES LIMITED 27 WELLINGTON ROAD CORK Dissolved Company formed on the 1998-02-25
BRISTOL ASSOCIATES L.L.C. 517 NANTUCKET DRIVE NASSAU CARY NORTH CAROLINA 27513 Active Company formed on the 1995-04-26
BRISTOL ASSOCIATES, INC. 1005 RESERVOIR AVENUE CRANSTON RI 02920 Dissolved Company formed on the 1981-10-01
BRISTOL ASSOCIATES LIMITED Ontario Unknown
Bristol Associates Holdings, LLC Delaware Unknown
BRISTOL ASSOCIATES INC Delaware Unknown
BRISTOL ASSOCIATES LTD Delaware Unknown
BRISTOL ASSOCIATES, INC. 1340 US-1 TEQUESTA FL 33469 Inactive Company formed on the 1986-02-12
BRISTOL ASSOCIATES, LLC 801 US HIGHWAY 1 NORTH PALM BEACH FL 33408 Active Company formed on the 2016-07-01
BRISTOL ASSOCIATES, LLLP 11380 PROSPERITY FARMS ROAD PALM BEACH GARDENS FL 33410 Inactive Company formed on the 2007-12-05
BRISTOL ASSOCIATES LLC Georgia Unknown
BRISTOL ASSOCIATES INC California Unknown
BRISTOL ASSOCIATES California Unknown
BRISTOL ASSOCIATES INCORPORATED New Jersey Unknown
BRISTOL ASSOCIATES LIMITED New Jersey Unknown
BRISTOL ASSOCIATES LLC New Jersey Unknown
BRISTOL ASSOCIATES LLC California Unknown
Bristol Associates Limited Partnership Maryland Unknown
BRISTOL ASSOCIATES LLC Georgia Unknown
BRISTOL ASSOCIATES INC Tennessee Unknown

Company Officers of BRISTOL ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
NIGEL PETER CHAPMAN
Company Secretary 1993-11-29
NIGEL PETER CHAPMAN
Director 1993-11-29
WILLIAM NICHOLAS DICKINSON
Director 1993-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN WEBSTER
Nominated Secretary 1993-07-22 1993-11-29
JONATHAN ANDREW REARDON
Nominated Director 1993-07-22 1993-11-29
MARTIN WEBSTER
Nominated Director 1993-07-22 1993-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL PETER CHAPMAN HEAVEN SENT CORNWALL LTD Company Secretary 2006-02-13 CURRENT 2006-02-10 Dissolved 2016-09-27
NIGEL PETER CHAPMAN HALCYON GARA ROCK RESORT LIMITED Director 2015-08-13 CURRENT 2015-08-13 Dissolved 2017-01-24
NIGEL PETER CHAPMAN LHM LUXURY HOTEL MANAGEMENT LIMITED Director 2015-07-02 CURRENT 2015-07-02 Dissolved 2016-12-06
NIGEL PETER CHAPMAN ACRAMAN (HALCYON) LIMITED Director 2010-10-25 CURRENT 2010-10-20 Dissolved 2014-02-11
NIGEL PETER CHAPMAN HALCYON FAMILY HOTELS LIMITED Director 2009-10-16 CURRENT 2009-10-16 Dissolved 2014-05-20
NIGEL PETER CHAPMAN WHEAL FRIENDLY GARDEN LIMITED Director 2008-09-24 CURRENT 2008-09-24 Dissolved 2015-05-12
NIGEL PETER CHAPMAN HEAVEN SENT CORNWALL LTD Director 2006-02-13 CURRENT 2006-02-10 Dissolved 2016-09-27

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
2013-10-08GAZ2STRUCK OFF AND DISSOLVED
2013-06-25GAZ1FIRST GAZETTE
2012-12-19DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-11-20GAZ1FIRST GAZETTE
2012-01-08AA30/09/11 TOTAL EXEMPTION SMALL
2011-12-28AA01PREVSHO FROM 31/12/2011 TO 30/09/2011
2011-10-28LATEST SOC28/10/11 STATEMENT OF CAPITAL;GBP 2
2011-10-28AR0122/07/11 FULL LIST
2011-09-19AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-11AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-14AR0122/07/10 FULL LIST
2009-11-25AR0122/07/09 FULL LIST
2009-09-26AA31/12/07 TOTAL EXEMPTION SMALL
2009-09-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-06363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-04-01AA31/12/06 TOTAL EXEMPTION SMALL
2007-12-10363sRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-10-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-26363sRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-18287REGISTERED OFFICE CHANGED ON 18/11/05 FROM: WOOLLEY GRANGE WOOLLEY GREEN BRADFORD ON AVON WILTSHIRE BA15 1TX
2005-10-17363sRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-11363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-25363sRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2002-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-06363sRETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
2002-06-28395PARTICULARS OF MORTGAGE/CHARGE
2002-03-12CERTNMCOMPANY NAME CHANGED LUXURY HOTEL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 12/03/02
2002-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-21363sRETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-23363sRETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
2000-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-19363sRETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS
1999-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-17363sRETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS
1997-09-19363sRETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS
1997-04-16AAFULL ACCOUNTS MADE UP TO 31/12/95
1997-04-16AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-17363sRETURN MADE UP TO 22/07/96; FULL LIST OF MEMBERS
1995-08-30363sRETURN MADE UP TO 22/07/95; FULL LIST OF MEMBERS
1995-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-09-29363sRETURN MADE UP TO 22/07/94; FULL LIST OF MEMBERS
1994-05-26225(1)ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12
1993-12-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-12287REGISTERED OFFICE CHANGED ON 12/12/93 FROM: 1 GRESHAM STREET LONDON EC2V 7BU
1993-12-12288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-08CERTNMCOMPANY NAME CHANGED DIPLEMA 279 LIMITED CERTIFICATE ISSUED ON 09/12/93
1993-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to BRISTOL ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-06-25
Proposal to Strike Off2012-11-20
Fines / Sanctions
No fines or sanctions have been issued against BRISTOL ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-06-28 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of BRISTOL ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRISTOL ASSOCIATES LIMITED
Trademarks
We have not found any records of BRISTOL ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRISTOL ASSOCIATES 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 (7487 - Other business activities) as BRISTOL ASSOCIATES LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where BRISTOL ASSOCIATES 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 TypeProposal to Strike Off
Defending partyBRISTOL ASSOCIATES LIMITEDEvent Date2013-06-25
 
Initiating party Event TypeProposal to Strike Off
Defending partyBRISTOL ASSOCIATES LIMITEDEvent Date2012-11-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRISTOL ASSOCIATES 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 ASSOCIATES 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.
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