Liquidation
Company Information for BISHOPS OF BROMYARD LIMITED
THE CLOCK HOUSE, HIGH STREET, WRINGTON, NORTH SOMERSET, BS40 5QA,
|
Company Registration Number
00438322
Private Limited Company
Liquidation |
Company Name | |||
---|---|---|---|
BISHOPS OF BROMYARD LIMITED | |||
Legal Registered Office | |||
THE CLOCK HOUSE HIGH STREET WRINGTON NORTH SOMERSET BS40 5QA Other companies in HR7 | |||
| |||
Company Number | 00438322 | |
---|---|---|
Company ID Number | 00438322 | |
Date formed | 1947-07-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-05 19:02:50 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
CLARE SUZANNE BISHOP |
||
JOHN ANTHONY DALE BISHOP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONALD GEORGE ROSS |
Company Secretary | ||
DONALD GEORGE ROSS |
Director | ||
GORDON ROSS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORNUCOPIA (WORCESTER) LIMITED | Director | 2014-09-08 | CURRENT | 2014-09-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2024-03-22 | |
Voluntary liquidation Statement of receipts and payments to 2023-03-22 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2023-03-22 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/22 FROM Wallcroft Manor Winslow Bromyard HR7 4LP England | |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/21 FROM No.1, the Bypass, Bromyard, Herefordshire, HR7 4DJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 8500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 8500 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 8500 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
AR01 | 31/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Anthony Dale Bishop on 2010-01-01 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 31/08/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 31/08/08; full list of members | |
AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 13/11/97 | |
ELRES | S252 DISP LAYING ACC 13/11/97 | |
ELRES | S386 DISP APP AUDS 13/11/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ROSS'S GARAGE (BROMYARD) LIMITED CERTIFICATE ISSUED ON 05/08/96 | |
288 | DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
SRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/07/96 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
SRES01 | ALTER MEM AND ARTS 01/07/96 | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Driver & Vehicle Standards Agency | 3587B7 | MOT Vehicle Testing Station at BYPASS GARAGE HR7 4DJ |
Resolution | 2022-03-28 |
Appointmen | 2022-03-28 |
Notices to | 2022-03-28 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | FCE BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | TOTAL OIL GREAT BRITAIN LIMITED | |
UNLIMITED MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | TOTAL OIL GREAT BRITAIN LIMITED | |
LEGAL CHARGE | Satisfied | TOTAL OIL GREAT BRITAIN LIMITED |
Creditors Due Within One Year | 2012-04-01 | £ 139,413 |
---|
Creditors and other liabilities
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 BISHOPS OF BROMYARD LIMITED
Called Up Share Capital | 2012-04-01 | £ 8,500 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 142,553 |
Current Assets | 2012-04-01 | £ 420,264 |
Debtors | 2012-04-01 | £ 139,245 |
Fixed Assets | 2012-04-01 | £ 566,435 |
Shareholder Funds | 2012-04-01 | £ 847,286 |
Stocks Inventory | 2012-04-01 | £ 135,733 |
Tangible Fixed Assets | 2012-04-01 | £ 566,435 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47300 - Retail sale of automotive fuel in specialised stores) as BISHOPS OF BROMYARD LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | BISHOPS OF BROMYARD LIMITED | Event Date | 2022-03-28 |
Initiating party | Event Type | Appointmen | |
Defending party | BISHOPS OF BROMYARD LIMITED | Event Date | 2022-03-28 |
Name of Company: BISHOPS OF BROMYARD LIMITED Company Number: 00438322 Nature of Business: Garage Registered office: Wallcroft Manor, Winslow, Bromyard, HR7 4LP in the process of being changed to The C… | |||
Initiating party | Event Type | Notices to | |
Defending party | BISHOPS OF BROMYARD LIMITED | Event Date | 2022-03-28 |
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. |