Liquidation
Company Information for BLOOMFIELD HOSPITALITY HOLDINGS LIMITED
16 QUEEN SQUARE, BRISTOL, BS1 4NT,
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Company Registration Number
03716336
Private Limited Company
Liquidation |
Company Name | ||
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BLOOMFIELD HOSPITALITY HOLDINGS LIMITED | ||
Legal Registered Office | ||
16 QUEEN SQUARE BRISTOL BS1 4NT Other companies in GL8 | ||
Previous Names | ||
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Company Number | 03716336 | |
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Company ID Number | 03716336 | |
Date formed | 1999-02-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2017 | |
Account next due | 30/11/2018 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-10-05 05:49:36 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ARTHUR KELLY |
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TANYA LOUISE KELLY |
Officer | Role | Date Appointed | Date Resigned |
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EDWARD ARTHUR DAVIES |
Company Secretary | ||
ALISTER BRUCE WATTERSON |
Director | ||
STUART ALAN HOPSON JONES |
Director | ||
DAVID ARTHUR KELLY |
Company Secretary |
Date | Document Type | Document Description |
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600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LATEST SOC | 22/02/18 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TANYA LOUISE KELLY / 22/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR KELLY / 22/02/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/2018 FROM THE PRIORY INN LONDON ROAD TETBURY GLOUCESTERSHIRE GL8 8JJ | |
AA | 28/02/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 29/02/16 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037163360004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037163360003 | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 19/02/16 FULL LIST | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 19/02/15 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 19/02/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/02/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/02/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EDWARD DAVIES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM CARRICK HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
SH06 | 09/03/11 STATEMENT OF CAPITAL GBP 25000 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH02 | 22/02/11 STATEMENT OF CAPITAL GBP 50000 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 09/03/11 STATEMENT OF CAPITAL GBP 400000 | |
RES06 | REDUCE ISSUED CAPITAL 22/02/2011 | |
CAP-SS | SOLVENCY STATEMENT DATED 22/02/11 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES14 | £600000 22/02/2011 | |
RES01 | ADOPT ARTICLES 22/02/2011 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 22/02/11 STATEMENT OF CAPITAL GBP 1000000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTER WATTERSON | |
AP01 | DIRECTOR APPOINTED MR ALISTER BRUCE WATTERSON | |
AR01 | 19/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART HOPSON JONES | |
AR01 | 19/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR KELLY / 19/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ALAN HOPSON JONES / 19/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR KELLY / 01/01/2004 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD ARTHUR DAVIES / 19/09/2009 | |
363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
287 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: THE PRIORY INN LONDON ROAD TETBURY GL8 8JJ | |
363a | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 04/12/03--------- £ SI 24998@1 | |
363a | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 13/03/04 FROM: 62 NELSON ROAD LONDON SW19 1HX | |
353 | LOCATION OF REGISTER OF MEMBERS | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
190 | LOCATION OF DEBENTURE REGISTER | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 04/12/03 | |
123 | NC INC ALREADY ADJUSTED 04/12/03 | |
RES04 | £ NC 2/400000 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 04/12/03--------- £ SI 25000@1=25000 £ IC 350002/375002 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
CERTNM | COMPANY NAME CHANGED BLOOMFIELD HOSPITALITY LIMITED CERTIFICATE ISSUED ON 13/06/03 |
Appointmen | 2018-03-06 |
Resolution | 2018-03-06 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC |
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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 BLOOMFIELD HOSPITALITY HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as BLOOMFIELD HOSPITALITY HOLDINGS LIMITED are:
Initiating party | Event Type | ||
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Defending party | BLOOMFIELD HOSPITALITY HOLDINGS LIMITED | Event Date | 2018-03-01 |
Notice is hereby given that the Creditors of the above named Companies are required, on or before 27 April 2018 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016 ) to the Liquidator at Bishop Fleming LLP, 16 Queen Square, Bristol, BS1 4NT. If so required by notice in writing from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Companies have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 1 March 2018 . Office Holder Details: Jonathan Mark Williams (IP No. 13070 ) of Bishop Fleming LLP , 16 Queen Square, Bristol, BS1 4NT For further details contact: Jonathan Mark Williams, Tel: 0117 9100250 or email bsinsolvency@bishopfleming.co.uk. Alternative contact: Jack Callow Ag SF120196 | |||
Initiating party | Event Type | ||
Defending party | BLOOMFIELD HOSPITALITY HOLDINGS LIMITED | Event Date | 2018-03-01 |
Jonathan Mark Williams (IP No. 13070 ) of Bishop Fleming LLP , 16 Queen Square, Bristol, BS1 4NT : Ag SF120196 | |||
Initiating party | Event Type | ||
Defending party | BLOOMFIELD HOSPITALITY HOLDINGS LIMITED | Event Date | 2018-03-01 |
Notice is hereby given that the following resolutions were passed on 1 March 2018 , as a special and ordinary resolution respectively: "That the Companies be wound up voluntarily and that Jonathan Mark Williams (IP No. 13070 ) of Bishop Fleming LLP , 16 Queen Square, Bristol, BS1 4NT be appointed as Liquidator for the purposes of such voluntary windings up." For further details contact: Jonathan Mark Williams, Tel: 0117 9100250 or email bsinsolvency@bishopfleming.co.uk. Alternative contact: Jack Callow Ag SF120196 | |||
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. |