Dissolved
Dissolved 2013-10-01
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Company Information for 03234622 LIMITED
BRISTOL, BS1,
|
Company Registration Number
 03234622 Private Limited Company
Dissolved 2013-10-01 |
Company Overview
About 03234622 Ltd
03234622 LIMITED was founded on 1996-08-06 and had its registered office in Bristol. The company was dissolved on the 2013-10-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 03234622 LIMITED | |
| Legal Registered Office | |
| BRISTOL | |
Filing Information
| Company Number | 03234622 | |
|---|---|---|
| Date formed | 1996-08-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-10-31 | |
| Date Dissolved | 2013-10-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-03 18:37:25 |
| Companies House |
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Company Officers of 03234622 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SCOTT REES DAVIDSON |
||
SCOTT REES DAVIDSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELIZABETH ANNE DAVIDSON |
Director | ||
MICHAEL ANDREW ARRASTIA |
Company Secretary | ||
MICHAEL ANDREW ARRASTIA |
Director | ||
BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary | ||
BOURSE SECURITIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SOFAS BESPOKE LTD | Director | 2010-04-09 | CURRENT | 2010-04-09 | Dissolved 2015-03-31 | |
| FLAME TREE FURNISHINGS LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Dissolved 2016-04-06 | |
| FORUM DESIGN LTD. | Director | 2008-04-29 | CURRENT | 2008-04-29 | Dissolved 2016-12-06 |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/11/2010 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 141 ENGLISHCOMBE LANE SOUTHDOWN BATH BA2 2EL UNITED KINGDOM | |
| 363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM | |
| 287 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM ORPHEUS COMBE LODGE BLAGDON BRISTOL BS40 7RG | |
| 363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 30/01/06 | |
| 363s | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 11/09/03 | |
| 363s | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | |
| 363s | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
| 363s | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/10/98 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 28/10/98 FROM: 1 ST PAULS ROAD CLIFTON BRISTOL BS8 1LZ | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/10/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/07/97 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 23/07/97 FROM: 24 GLENWOOD ROAD HENLEAZE BRISTOL BS10 5HQ | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/10/96 FROM: | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/10/96 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE | |
| 288 | DIRECTOR RESIGNED | |
| 288 | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
3614 - Manufacture of other furniture Licences & Regulatory approval
We could not find any licences issued to 03234622 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-06-18 |
| Appointment of Administrators | 2010-05-11 |
Fines / Sanctions
No fines or sanctions have been issued against 03234622 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 |
|---|---|---|---|
| FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 03234622 LIMITED
Income
Government Income
We have not found government income sources for 03234622 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 (3614 - Manufacture of other furniture) as 03234622 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 03234622 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 03234622 LIMITED | Event Date | 2013-06-18 |
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | SURESET LIMITED | Event Date | 2010-05-06 |
| In the High Court of Justice Bristol District Registry case number 1036 Principal Trading Address: 121 Coldharbour Road, Bristol, BS6 7SN Stephen Anthony John Ramsbottom and David Alan Rolph (IP Nos 8990 and 5930 ), both of Moore Stephens LLP , 1-2 Little King Street, Bristol BS1 4HW . Further Details: Gina Clare. Email: Gina.clare@moorestephens.com, Tel: 0117 9225522. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 03234622 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 03234622 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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