Dissolved
Dissolved 2013-09-07
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Home > England & Wales Companies > BRISTOL & WEST BUILDING AND CONSTRUCTION LIMITED
Company Information for BRISTOL & WEST BUILDING AND CONSTRUCTION LIMITED
LIVERPOOL, L3,
|
Company Registration Number
 02036201 Private Limited Company
Dissolved 2013-09-07 |
Company Overview
About Bristol & West Building And Construction Ltd
BRISTOL & WEST BUILDING AND CONSTRUCTION LIMITED was founded on 1986-07-11 and had its registered office in Liverpool. The company was dissolved on the 2013-09-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BRISTOL & WEST BUILDING AND CONSTRUCTION LIMITED | |
| Legal Registered Office | |
| LIVERPOOL | |
Filing Information
| Company Number | 02036201 | |
|---|---|---|
| Date formed | 1986-07-11 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2013-09-07 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-13 22:33:12 |
| Companies House |
|
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Company Officers of BRISTOL & WEST BUILDING AND CONSTRUCTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HILL WILSON SECRETARIAL LIMITED |
||
RICHARD HOLDEN |
||
SARAH ELIZABETH HOPTROFF |
||
JONATHAN DAVID MELLINGS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN HENEAGE FERRABY |
Director | ||
DAVID CREWS |
Director | ||
GILLIAN LOUISE SARSON |
Company Secretary | ||
EDWARD WALLACE PEARCE |
Director | ||
CHRISTOPHER DAVID ASTON |
Director | ||
MICHAEL DENNIS HORLER |
Director | ||
TIMOTHY SIMON LLOYD |
Director | ||
GEOFFREY PHILIP THOMAS |
Director | ||
ANDREW JOHN DOWNHAM |
Company Secretary | ||
JEFFREY ROGER WARREN |
Director | ||
MICHAEL ANTHONY LANGDON |
Company Secretary | ||
PETER JAMES BEEKE |
Director | ||
FREDERICK BERNARD DOYLE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GATES CONTRACT HIRE LIMITED | Company Secretary | 2017-11-24 | CURRENT | 2006-08-16 | Liquidation | |
| MARSHALL LEASING LIMITED | Company Secretary | 2017-11-24 | CURRENT | 1919-07-10 | Liquidation | |
| BRISTOL & WEST PLC | Company Secretary | 2012-11-16 | CURRENT | 1987-04-21 | Liquidation | |
| BANK OF IRELAND UK HOLDINGS PLC | Company Secretary | 2012-11-16 | CURRENT | 1967-05-05 | Active | |
| MIDASGRANGE LTD | Company Secretary | 2012-08-31 | CURRENT | 2003-09-08 | Liquidation | |
| BOI CAPITAL EXCHANGE LIMITED | Company Secretary | 2012-03-12 | CURRENT | 2010-12-20 | Liquidation | |
| BANK OF IRELAND PERSONAL FINANCE LIMITED | Company Secretary | 2011-09-29 | CURRENT | 1981-07-02 | Liquidation | |
| LEADER FINANCIAL SERVICES LIMITED | Company Secretary | 2011-09-29 | CURRENT | 1999-01-20 | Liquidation | |
| BANK OF IRELAND BUSINESS FINANCE LIMITED | Company Secretary | 2011-08-11 | CURRENT | 1981-06-04 | Liquidation | |
| L&B (NO.16) | Company Secretary | 2008-12-18 | CURRENT | 2002-01-07 | Active | |
| BANK OF IRELAND TRUSTEE COMPANY LIMITED | Company Secretary | 2008-12-03 | CURRENT | 1944-01-19 | Liquidation | |
| BANK OF IRELAND BRITAIN HOLDINGS LIMITED | Company Secretary | 2008-12-03 | CURRENT | 1986-11-20 | Active | |
| BANK OF IRELAND DIRECT MARKETING LIMITED | Company Secretary | 2008-12-03 | CURRENT | 1990-03-01 | Liquidation | |
| COLLEGE GREEN LIMITED | Company Secretary | 2008-11-24 | CURRENT | 1985-11-01 | Liquidation | |
| MORTGAGES FOR EVERYONE LIMITED | Company Secretary | 2008-01-25 | CURRENT | 1991-03-14 | Dissolved 2013-09-07 | |
| B&W SERVICES NUMBER 1 | Company Secretary | 2008-01-25 | CURRENT | 2003-06-05 | Dissolved 2014-01-15 | |
| BRISTOL & WEST INSURANCE SERVICES LIMITED | Company Secretary | 2008-01-25 | CURRENT | 1986-07-11 | Dissolved 2013-09-07 | |
| BRISTOL & WEST PROPERTY SERVICES LIMITED | Company Secretary | 2008-01-25 | CURRENT | 1989-03-14 | Dissolved 2013-09-07 | |
| B&W SERVICES NUMBER 2 | Company Secretary | 2008-01-25 | CURRENT | 2003-06-05 | Dissolved 2014-01-15 | |
| GIDDY & GIDDY LIMITED | Company Secretary | 2008-01-25 | CURRENT | 1987-02-18 | Dissolved 2014-11-21 | |
| MESSENGER MAY BAVERSTOCK | Company Secretary | 2008-01-25 | CURRENT | 1986-06-12 | Liquidation | |
| BOI G.P. NO 1 LIMITED | Company Secretary | 2008-01-25 | CURRENT | 2005-01-05 | Liquidation | |
| ONE TEMPLE QUAY LIMITED | Company Secretary | 2008-01-25 | CURRENT | 1986-07-11 | Dissolved 2018-07-09 | |
| BRISTOL & WEST PERSONAL PENSIONS LIMITED | Company Secretary | 2008-01-25 | CURRENT | 1988-04-13 | Liquidation | |
| HAWK RESIDENTIAL LIMITED | Company Secretary | 2008-01-25 | CURRENT | 1987-12-22 | Liquidation | |
| BRISTOL & WEST PROPERTY AGENTS LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1986-07-21 | Dissolved 2013-09-07 | |
| FIRST RATE ENTERPRISES (UK) LIMITED | Director | 2010-01-20 | CURRENT | 2001-08-10 | Dissolved 2013-10-12 | |
| GIDDY & GIDDY LIMITED | Director | 2009-12-09 | CURRENT | 1987-02-18 | Dissolved 2014-11-21 | |
| BIBH INVESTMENT LIMITED | Director | 2009-12-04 | CURRENT | 2002-09-19 | Dissolved 2014-01-15 | |
| BANK OF IRELAND INSURANCE SERVICES LIMITED | Director | 2009-12-04 | CURRENT | 1987-10-30 | Dissolved 2014-02-25 | |
| UKH SERVICES NO.1 LIMITED | Director | 2005-11-25 | CURRENT | 2005-11-16 | Active | |
| B&W SERVICES NUMBER 1 | Director | 2003-11-06 | CURRENT | 2003-06-05 | Dissolved 2014-01-15 | |
| B&W SERVICES NUMBER 2 | Director | 2003-11-06 | CURRENT | 2003-06-05 | Dissolved 2014-01-15 | |
| BRISTOL & WEST PROPERTY AGENTS LIMITED | Director | 2000-11-28 | CURRENT | 1986-07-21 | Dissolved 2013-09-07 | |
| BRISTOL & WEST INSURANCE SERVICES LIMITED | Director | 2000-11-28 | CURRENT | 1986-07-11 | Dissolved 2013-09-07 | |
| BRISTOL & WEST PROPERTY SERVICES LIMITED | Director | 2000-11-28 | CURRENT | 1989-03-14 | Dissolved 2013-09-07 | |
| ONE TEMPLE QUAY LIMITED | Director | 2011-11-10 | CURRENT | 1986-07-11 | Dissolved 2018-07-09 | |
| TEMPLE QUAY MANAGEMENT LIMITED | Director | 2011-07-26 | CURRENT | 2000-07-18 | Active | |
| ONE TEMPLE QUAY LIMITED | Director | 2011-03-31 | CURRENT | 1986-07-11 | Dissolved 2018-07-09 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM ONE TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6DX | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL WILSON SECRETARIAL LIMITED / 06/04/2012 | |
| AP01 | DIRECTOR APPOINTED MRS SARAH ELIZABETH HOPTROFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FERRABY | |
| LATEST SOC | 04/11/11 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/10/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL WILSON SECRETARIAL LIMITED / 29/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOLDEN / 18/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENEAGE FERRABY / 18/10/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AA01 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID MELLINGS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CREWS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 29/10/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AR01 | 29/10/09 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL WILSON SECRETARIAL LIMITED / 29/10/2009 | |
| 363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/12/00 FROM: BRISTOL & WEST BUILDING PO BOX 27 BROAD QUAY BRISTOL BS99 7AX | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363a | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to BRISTOL & WEST BUILDING AND CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BRISTOL & WEST BUILDING AND CONSTRUCTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BRISTOL & WEST BUILDING AND CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of BRISTOL & WEST BUILDING AND CONSTRUCTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRISTOL & WEST BUILDING AND CONSTRUCTION LIMITED
Income
Government Income
We have not found government income sources for BRISTOL & WEST BUILDING AND CONSTRUCTION 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 (74990 - Non-trading company) as BRISTOL & WEST BUILDING AND CONSTRUCTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRISTOL & WEST BUILDING AND CONSTRUCTION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRISTOL & WEST BUILDING AND CONSTRUCTION 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 BRISTOL & WEST BUILDING AND CONSTRUCTION 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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