Company Information for BRILLIANT BOOKKEEPING (BRISTOL) LIMITED
10 ST HELENS ROAD, SWANSEA, SA1 4AW,
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Company Registration Number
06865408
Private Limited Company
Liquidation |
Company Name | ||
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BRILLIANT BOOKKEEPING (BRISTOL) LIMITED | ||
Legal Registered Office | ||
10 ST HELENS ROAD SWANSEA SA1 4AW Other companies in BS1 | ||
Previous Names | ||
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Company Number | 06865408 | |
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Company ID Number | 06865408 | |
Date formed | 2009-04-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2015 | |
Account next due | 31/01/2017 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 06:26:07 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN ANDREW BURNSIDE |
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STEPHEN ANDREW BURNSIDE |
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STEVEN DAVID COOMBE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EASY PEASY SOFTWARE LIMITED | Company Secretary | 2007-09-12 | CURRENT | 2007-09-12 | Active | |
BURNSIDE LIMITED | Company Secretary | 2007-09-12 | CURRENT | 2007-09-12 | Active | |
FIG AND TWIG LIMITED | Company Secretary | 2006-09-14 | CURRENT | 2006-09-14 | Active | |
PINK FLOOZI LIMITED | Company Secretary | 2006-09-14 | CURRENT | 2006-09-14 | Active | |
BLUE MELONS LIMITED | Company Secretary | 2006-09-14 | CURRENT | 2006-09-14 | Active | |
MOBYCLOTHING LIMITED | Director | 2016-02-23 | CURRENT | 2016-02-23 | Active | |
PLUM TECHNOLOGIES LIMITED | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
BURNSIDE (BRISTOL) LIMITED | Director | 2008-03-27 | CURRENT | 2008-03-27 | Active | |
EASY PEASY SOFTWARE LIMITED | Director | 2007-09-12 | CURRENT | 2007-09-12 | Active | |
BURNSIDE LIMITED | Director | 2007-09-12 | CURRENT | 2007-09-12 | Active | |
FIG AND TWIG LIMITED | Director | 2006-09-14 | CURRENT | 2006-09-14 | Active | |
PINK FLOOZI LIMITED | Director | 2006-09-14 | CURRENT | 2006-09-14 | Active | |
BLUE MELONS LIMITED | Director | 2006-09-14 | CURRENT | 2006-09-14 | Active | |
BRISTOL CREATIVE INDUSTRIES CIC | Director | 2016-04-18 | CURRENT | 2007-02-22 | Active | |
ENCOUNTERS FESTIVALS LTD | Director | 2012-01-27 | CURRENT | 1996-07-24 | Active | |
BURNSIDE (BRISTOL) LIMITED | Director | 2011-06-06 | CURRENT | 2008-03-27 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-04-03 | |
4.70 | Declaration of solvency | |
4.68 | Liquidators' statement of receipts and payments to 2017-04-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/16 FROM 8 Pipe Lane Bristol BS1 5AJ | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
4.70 | Declaration of solvency | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 30/03/2016 | |
CERTNM | Company name changed burnside LIMITED\certificate issued on 31/03/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH01 | 06/04/14 STATEMENT OF CAPITAL GBP 8 | |
AP01 | DIRECTOR APPOINTED STEVEN DAVID COOMBE | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/14 FROM 61 Queen Square Bristol BS1 4JZ United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 01/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 01/04/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/12 FROM 8 Pipe Lane Bristol BS1 5AJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 01/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 01/04/10 FULL LIST | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2016-04-08 |
Appointment of Liquidators | 2016-04-08 |
Resolutions for Winding-up | 2016-04-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 BRILLIANT BOOKKEEPING (BRISTOL) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Devon County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 82990 - Other business support service activities n.e.c. - this is probably incorrect as has trading income
Initiating party | Event Type | Notices to Creditors | |
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Defending party | BRILLIANT BOOKKEEPING (BRISTOL) LIMITED | Event Date | 2016-04-04 |
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 3 July 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at 10 St Helens Road, Swansea SA1 4AW and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Simon Thomas Barriball and Helen Whitehouse (IP numbers 11950 and 9680 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW . Date of Appointment: 4 April 2016 . Further information about this case is available from Alun Evans at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459 600 or at alun@mcalisterco.co.uk. Simon Thomas Barriball and Helen Whitehouse , Joint Liquidators | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BRILLIANT BOOKKEEPING (BRISTOL) LIMITED | Event Date | 2016-04-04 |
Simon Thomas Barriball and Helen Whitehouse of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW : Further information about this case is available from Alun Evans at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459 600 or at alun@mcalisterco.co.uk. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BRILLIANT BOOKKEEPING (BRISTOL) LIMITED | Event Date | 2016-04-04 |
At a General Meeting of the Members of the above-named Company, duly convened, and held on 4 April 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Simon Thomas Barriball and Helen Whitehouse be and are hereby appointed Joint Liquidators for the purposes of such winding-up." Office Holder Details: Simon Thomas Barriball and Helen Whitehouse (IP numbers 11950 and 9680 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW . Date of Appointment: 4 April 2016 . Further information about this case is available from Alun Evans at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459 600 or at alun@mcalisterco.co.uk. Steven Coombe , Director : | |||
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. |