Company Information for BRISTOL MANAGEMENT COMPANY LTD
8th Floor Temple Point, One Temple Row, Birmingham, B2 5LG,
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Company Registration Number
06590090
Private Limited Company
Liquidation |
Company Name | ||
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BRISTOL MANAGEMENT COMPANY LTD | ||
Legal Registered Office | ||
8th Floor Temple Point One Temple Row Birmingham B2 5LG Other companies in B15 | ||
Previous Names | ||
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Company Number | 06590090 | |
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Company ID Number | 06590090 | |
Date formed | 2008-05-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2013-05-31 | |
Account next due | 28/02/2015 | |
Latest return | 12/05/2014 | |
Return next due | 09/06/2015 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-02-16 12:02:36 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID FAIR |
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STEVEN GERARD BYRNE |
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MICHAEL JOHN O'SULLIVAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL GEOFFREY BEAUMONT |
Company Secretary | ||
COLIN JOHN BRILEY |
Company Secretary | ||
COLIN JOHN BRILEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUE HORIZON (COTSWOLDS) LIMITED | Director | 2017-04-19 | CURRENT | 2017-04-19 | Active - Proposal to Strike off | |
BRIDGE STREET PERSHORE MANAGEMENT COMPANY LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
BLUE HORIZON (HOLYROOD HOUSE) LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
BLUE HORIZON ( PERSHORE ) LIMITED | Director | 2016-06-01 | CURRENT | 2016-02-25 | Active | |
MCD REGENERATION LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
MCD PROJECTS LIMITED | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active | |
OCEANWATER CATALYST LIMITED | Director | 2013-03-31 | CURRENT | 2013-03-28 | Dissolved 2015-03-24 | |
MCD REGEN LIMITED | Director | 2012-01-12 | CURRENT | 2011-02-17 | Dissolved 2014-01-28 | |
MCD (JEWELLERY QUARTER INVESTMENTS) LIMITED | Director | 2011-04-30 | CURRENT | 2010-05-12 | Liquidation | |
BLUE HORIZON MARKETING LIMITED | Director | 2010-11-16 | CURRENT | 2010-11-15 | Active - Proposal to Strike off | |
BRINDLEY HOUSE MANAGEMENT COMPANY LIMITED | Director | 2009-12-01 | CURRENT | 2006-02-08 | Dissolved 2017-05-10 | |
EARLSDON PARK MANAGEMENT COMPANY LIMITED | Director | 2009-12-01 | CURRENT | 2009-06-04 | Liquidation | |
BLAKEGREEN LIMITED | Director | 2009-11-26 | CURRENT | 2009-11-10 | Active - Proposal to Strike off | |
DERWENT HOUSE MANAGEMENT LIMITED | Director | 2009-06-16 | CURRENT | 2007-09-14 | Liquidation | |
REGENERATION PROJECT CONSULTANCY LIMITED | Director | 2008-11-03 | CURRENT | 2007-10-31 | Dissolved 2018-03-20 | |
MCD (NORTH OF THE BORDER) LTD | Director | 2008-11-03 | CURRENT | 2007-10-31 | Liquidation | |
MCD (BRINDLEY HOUSE 2) LTD | Director | 2008-08-28 | CURRENT | 2008-08-28 | Dissolved 2017-05-08 | |
MCD (DERWENT 2) LTD | Director | 2008-08-28 | CURRENT | 2008-08-28 | Liquidation | |
THE EDGE AT ROSE LANE MANAGEMENT COMPANY LIMITED | Director | 2007-09-20 | CURRENT | 2007-08-14 | Dissolved 2015-05-19 | |
BLUE HORIZON (UK) LIMITED | Director | 2006-11-30 | CURRENT | 2006-11-30 | Dissolved 2015-03-10 | |
WHEELBARROW CASTLE PUBLIC HOUSE LIMITED | Director | 2006-04-06 | CURRENT | 2006-04-06 | Dissolved 2013-08-09 | |
MCD (DERWENT) LIMITED | Director | 2005-10-18 | CURRENT | 2005-10-18 | Liquidation | |
MCD (BRISTOL) LIMITED | Director | 2005-10-18 | CURRENT | 2005-10-18 | Liquidation | |
MCD (NORWICH) LIMITED | Director | 2005-08-15 | CURRENT | 2005-08-15 | Liquidation | |
MCD (COVENTRY) LIMITED | Director | 2005-07-07 | CURRENT | 2005-07-07 | Liquidation | |
ST MARTINS GATE MANAGEMENT COMPANY LIMITED | Director | 2005-04-04 | CURRENT | 2005-04-04 | Liquidation | |
MCD (BRINDLEY HOUSE) LIMITED | Director | 2005-03-14 | CURRENT | 2005-03-14 | Liquidation | |
BLUE HORIZON MANAGEMENT LIMITED | Director | 2003-11-10 | CURRENT | 2003-11-10 | Dissolved 2017-04-25 | |
MCD REGENERATION (CVR) LIMITED | Director | 2003-06-10 | CURRENT | 2003-06-10 | Liquidation | |
MCD (ATTWOOD) LIMITED | Director | 2003-06-10 | CURRENT | 2003-06-10 | Liquidation | |
MCD DEVELOPMENTS LTD | Director | 2003-01-31 | CURRENT | 2002-08-09 | Liquidation | |
MIDLAND & CITY HOLDINGS LIMITED | Director | 1996-11-21 | CURRENT | 1996-11-14 | Dissolved 2015-08-18 | |
MCD (JEWELLERY QUARTER) LIMITED | Director | 1995-10-06 | CURRENT | 1995-10-06 | Liquidation | |
MEADSHAW LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active | |
MCD REGEN LIMITED | Director | 2012-01-12 | CURRENT | 2011-02-17 | Dissolved 2014-01-28 | |
MCD (JEWELLERY QUARTER INVESTMENTS) LIMITED | Director | 2011-04-30 | CURRENT | 2010-05-12 | Liquidation | |
REGENERATION PROJECT CONSULTANCY LIMITED | Director | 2011-02-24 | CURRENT | 2007-10-31 | Dissolved 2018-03-20 | |
THE EDGE AT ROSE LANE MANAGEMENT COMPANY LIMITED | Director | 2009-12-10 | CURRENT | 2007-08-14 | Dissolved 2015-05-19 | |
ST MARTINS GATE MANAGEMENT COMPANY LIMITED | Director | 2009-12-01 | CURRENT | 2005-04-04 | Liquidation | |
EARLSDON PARK MANAGEMENT COMPANY LIMITED | Director | 2009-06-18 | CURRENT | 2009-06-04 | Liquidation | |
BRINDLEY HOUSE MANAGEMENT COMPANY LIMITED | Director | 2009-05-21 | CURRENT | 2006-02-08 | Dissolved 2017-05-10 | |
MCD (BRINDLEY HOUSE 2) LTD | Director | 2008-08-28 | CURRENT | 2008-08-28 | Dissolved 2017-05-08 | |
MCD (DERWENT 2) LTD | Director | 2008-08-28 | CURRENT | 2008-08-28 | Liquidation | |
MCD (NORTH OF THE BORDER) LTD | Director | 2008-08-20 | CURRENT | 2007-10-31 | Liquidation | |
DERWENT HOUSE MANAGEMENT LIMITED | Director | 2008-04-10 | CURRENT | 2007-09-14 | Liquidation | |
BLUE HORIZON (UK) LIMITED | Director | 2006-12-14 | CURRENT | 2006-11-30 | Dissolved 2015-03-10 | |
MIDLAND & CITY HOLDINGS LIMITED | Director | 2006-11-16 | CURRENT | 1996-11-14 | Dissolved 2015-08-18 | |
MCD REGENERATION (CVR) LIMITED | Director | 2006-11-16 | CURRENT | 2003-06-10 | Liquidation | |
MCD (BRINDLEY HOUSE) LIMITED | Director | 2006-11-16 | CURRENT | 2005-03-14 | Liquidation | |
MCD (NORWICH) LIMITED | Director | 2006-11-16 | CURRENT | 2005-08-15 | Liquidation | |
MCD (DERWENT) LIMITED | Director | 2006-11-16 | CURRENT | 2005-10-18 | Liquidation | |
MCD (BRISTOL) LIMITED | Director | 2006-11-16 | CURRENT | 2005-10-18 | Liquidation | |
MCD (COVENTRY) LIMITED | Director | 2006-11-16 | CURRENT | 2005-07-07 | Liquidation | |
MCD (ATTWOOD) LIMITED | Director | 2006-11-16 | CURRENT | 2003-06-10 | Liquidation | |
MCD (JEWELLERY QUARTER) LIMITED | Director | 2006-10-31 | CURRENT | 1995-10-06 | Liquidation | |
MCD DEVELOPMENTS LTD | Director | 2005-01-14 | CURRENT | 2002-08-09 | Liquidation |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
AD01 | REGISTERED OFFICE CHANGED ON 19/08/21 FROM Cvr Global Llp Three Brindleyplace Birmingham B1 2JB | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-09-24 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-09-24 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-09-24 | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-09-24 | |
4.68 | Liquidators' statement of receipts and payments to 2016-09-24 | |
4.68 | Liquidators' statement of receipts and payments to 2015-09-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/15 FROM C/O Chantry Vellacott Dfk Llp 35 Calthorpe Road Edgbaston Birmingham Warwickshire B15 1TS England | |
600 | Appointment of a voluntary liquidator | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
LRESEX | Resolutions passed:
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AD01 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM C/O CHANTRY VELLACOTT DFK LLP 35 35 CALTHORPE ROAD EDGBASTON BIRMINGHAM WARWICKSHIRE B15 1TS ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM CHAMBERLAIN BUILDING 36 FREDERICK STREET BIRMINGHAM B1 3HN | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 12/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 12/05/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NEIL BEAUMONT | |
AP03 | Appointment of David Fair as company secretary | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 12/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 12/05/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/10 FROM the Chamberlain Building 36 Frederick Street Birmingham B1 3HN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN O'SULLIVAN / 01/10/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NEIL GEOFFREY BEAUMONT on 2009-10-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GERARD BYRNE / 01/10/2009 | |
363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN BRILEY | |
288b | APPOINTMENT TERMINATED SECRETARY COLIN BRILEY | |
CERTNM | COMPANY NAME CHANGED MCD (DROITWICH) LIMITED CERTIFICATE ISSUED ON 26/02/09 | |
288b | APPOINTMENT TERMINATE, SECRETARY ANDREW BLOXHAM LOGGED FORM | |
288a | SECRETARY APPOINTED NEIL GEOFFREY BEAUMONT | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'SULLIVAN / 16/05/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 BRISTOL MANAGEMENT COMPANY LTD
Shareholder Funds | 2012-06-01 | £ 1 |
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Shareholder Funds | 2011-06-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BRISTOL MANAGEMENT COMPANY LTD are:
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. |