Dissolved
Dissolved 2017-02-04
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Home > England & Wales Companies > CITY ENGINEERING (BRISTOL) LIMITED
Company Information for CITY ENGINEERING (BRISTOL) LIMITED
CHANDLERS FORD, EASTLEIGH, SO53,
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Company Registration Number
 05277160 Private Limited Company
Dissolved 2017-02-04 |
Company Overview
About City Engineering (bristol) Ltd
CITY ENGINEERING (BRISTOL) LIMITED was founded on 2004-11-03 and had its registered office in Chandlers Ford. The company was dissolved on the 2017-02-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CITY ENGINEERING (BRISTOL) LIMITED | |
| Legal Registered Office | |
| CHANDLERS FORD EASTLEIGH | |
Filing Information
| Company Number | 05277160 | |
|---|---|---|
| Date formed | 2004-11-03 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-10-31 | |
| Date Dissolved | 2017-02-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
|
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Company Officers of CITY ENGINEERING (BRISTOL) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DOUGLAS WATSON |
||
DOUGLAS PHILIP WATSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD ASHBY |
Director | ||
ROBERT DAVIES |
Company Secretary | ||
JAQUELINE DAVIES |
Director | ||
ROBERT DAVIES |
Director | ||
STEPHEN JOHN WOODBURY |
Director | ||
ALISTAIR KEITH SUTTON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| M.A.G.ENGINEERING COMPANY LIMITED | Director | 2017-06-20 | CURRENT | 1970-05-11 | Active - Proposal to Strike off | |
| PBH PRECISION ENGINEERING CO. LIMITED | Director | 2017-06-20 | CURRENT | 1951-06-28 | Liquidation | |
| BATH BUSINESS (GROUP) LTD | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active | |
| ARKAY ENGINEERING LIMITED | Director | 2015-03-26 | CURRENT | 2004-02-17 | Dissolved 2018-04-10 | |
| GATEPOINT (SERVICES) LIMITED | Director | 2013-04-11 | CURRENT | 2013-04-11 | Active - Proposal to Strike off | |
| TWYFORD PRECISION ENGINEERING (DEVON) LTD. | Director | 2012-06-13 | CURRENT | 1997-01-22 | Dissolved 2015-10-09 | |
| GATEPOINT ESTATES LIMITED | Director | 2012-05-24 | CURRENT | 2012-04-10 | Dissolved 2014-07-01 | |
| BATH BUSINESS HOLDINGS LTD | Director | 2011-08-09 | CURRENT | 2011-08-09 | Active | |
| STEWART & ALLEN (STROUD) LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Dissolved 2014-01-07 | |
| STEWART & ALLEN (LCA) LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Dissolved 2014-06-24 | |
| ROYFAST SERVICES LIMITED | Director | 2011-06-14 | CURRENT | 2007-11-30 | Liquidation | |
| BATH PERFORMANCE CARS LIMITED | Director | 2011-03-31 | CURRENT | 2001-06-08 | Dissolved 2013-11-19 | |
| BATH PERFORMANCE & SPECIALIST CARS LIMITED | Director | 2011-02-01 | CURRENT | 2011-02-01 | Dissolved 2014-01-07 | |
| STEWART & ALLEN LIMITED | Director | 2010-08-24 | CURRENT | 1982-06-01 | Liquidation | |
| LONDON COLNEY ANODISING CO. LIMITED | Director | 2009-11-04 | CURRENT | 1970-01-22 | Dissolved 2015-11-17 | |
| VADABAR INTERNATIONAL LIMITED | Director | 2009-06-10 | CURRENT | 2009-05-14 | Liquidation | |
| SUN PRECISION ENGINEERING LIMITED | Director | 2006-07-05 | CURRENT | 1992-07-20 | Dissolved 2016-06-10 | |
| JARVIS & EVERED LIMITED | Director | 2005-07-21 | CURRENT | 1950-11-02 | Liquidation |
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 | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2016 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/02/2016 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM SUITE 174, EDGAR BUILDINGS GEORGE STREET BATH BANES BA1 2FJ GREAT BRITAIN | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052771600005 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS PHILIP WATSON / 01/07/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM 7 MAGGS LANE CLAY HILL BRISTOL BS5 7EP | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS WATSON / 01/07/2015 | |
| LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/11/14 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052771600002 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052771600001 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052771600004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052771600003 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHBY | |
| AA01 | CURREXT FROM 31/10/2014 TO 31/03/2015 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13 | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR RICHARD ASHBY | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052771600002 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS PHILIP WATSON / 08/10/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS WATSON / 10/12/2013 | |
| LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/11/13 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052771600001 | |
| AP03 | SECRETARY APPOINTED DOUGLAS WATSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAQUELINE DAVIES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOODBURY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIES | |
| AP01 | DIRECTOR APPOINTED MR DOUGLAS PHILIP WATSON | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 03/11/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
| AR01 | 03/11/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
| AR01 | 03/11/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 03/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WOODBURY / 23/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT DAVIES / 23/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE DAVIES / 23/11/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
| 363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
| 363s | RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/10/05 | |
| 363s | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products not elsewhere classified
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1069875 | Active | Licenced property: FISHPONDS 7 MAGGS LANE BRISTOL GB BS5 7EP. Correspondance address: CLAY HILL 7 MAGGS LANE BRISTOL GB BS5 7EP |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
| Appointment of Administrators | 2015-08-26 |
Fines / Sanctions
No fines or sanctions have been issued against CITY ENGINEERING (BRISTOL) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | DOUGLAS PHILIP WATSON | ||
| Outstanding | FIVE ARROWS BUSINESS FINANCE PLC | ||
| Outstanding | FIVE ARROWS BUSINESS FINANCE PLC | ||
| Satisfied | ALDERMORE BANK PLC | ||
| Satisfied | ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC |
Filed Financial Reports
|
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 CITY ENGINEERING (BRISTOL) LIMITED
Intangible Assets
Patents
We have not found any records of CITY ENGINEERING (BRISTOL) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CITY ENGINEERING (BRISTOL) LIMITED
Income
Government Income
We have not found government income sources for CITY ENGINEERING (BRISTOL) 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 (25990 - Manufacture of other fabricated metal products not elsewhere classified) as CITY ENGINEERING (BRISTOL) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CITY ENGINEERING (BRISTOL) 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.
Import/Export of Goods
Goods imported/exported by CITY ENGINEERING (BRISTOL) LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 83022000 | Castors with mountings of base metal | ||
| 83022000 | Castors with mountings of base metal |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | CITY ENGINEERING (BRISTOL) LIMITED | Event Date | 2015-08-20 |
| In the High Court of Justice (Chancery Division) Manchester District Registry case number 2900 Correspondence address & contact details of case administrator Charlotte Betteridge , tel: 023 8064 6521 , Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ Name, address & contact details of Joint Administrators Primary Office Holder: Alexander Kinninmonth (IP Number: 9019 ) Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ , tel: 023 8064 6521 Joint Office Holder: David Smithson (IP Number: 9317 ), both of Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ , tel: 023 8064 6521 | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | 360NETWORK EUROPE LIMITED | Event Date | 2007-11-19 |
| Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company will be held at 10.45am on 19 December 2007 at KPMG LLP, 100 Temple Street, Bristol BS1 6AG, for the purposes of receiving the report of the Liquidator of the winding-up and determining whether the Liquidator should have release under Section 174 of the Insolvency Act 1986. Proxy forms, if applicable, must be lodged at KPMG LLP, 100 Temple Street, Bristol BS1 6AG, fax +44 (0) 117 905 4058, not later than 12.00 noon on 18 December 2007. C M Laverty , Liquidator 12 November 2007. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY ENGINEERING (BRISTOL) 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 CITY ENGINEERING (BRISTOL) 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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