In Administration
Administrative Receiver
Administrative Receiver
Company Information for BRISTOL THALI COMPANY LIMITED
BDO LLP BRIDGEWATER HOUSE, COUNTERSLIP, BRISTOL, BS1 6BX,
|
Company Registration Number
05792624
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
---|---|
BRISTOL THALI COMPANY LIMITED | |
Legal Registered Office | |
BDO LLP BRIDGEWATER HOUSE COUNTERSLIP BRISTOL BS1 6BX Other companies in BS2 | |
Company Number | 05792624 | |
---|---|---|
Company ID Number | 05792624 | |
Date formed | 2006-04-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 02/10/2016 | |
Account next due | 30/06/2018 | |
Latest return | 24/04/2016 | |
Return next due | 22/05/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-04-09 05:17:00 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRISTOL THALI COMPANY LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JAMES ROBERT MEAD PIZER |
||
JAMES ROBERT MEAD PIZER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAMUEL GEORGE HACKETT |
Director | ||
SIDHARTH SHARMA |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
TM02 | Termination of appointment of James Robert Mead Pizer on 2018-07-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT MEAD PIZER | |
AM06 | Notice of deemed approval of proposals | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/18 FROM Unit F15 Bristol & Exeter House Lower Approach Road Temple Meads Bristol BS1 6QS | |
AM01 | Appointment of an administrator | |
AA | 02/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 270.09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 270.09 | |
AR01 | 24/04/16 FULL LIST | |
AR01 | 24/04/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIDHARTH SHARMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL HACKETT | |
RP04 | SECOND FILING WITH MUD 24/04/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 24/04/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 25/04/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RES01 | ADOPT ARTICLES 12/02/16 | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 270.09 | |
AR01 | 24/04/15 ANNUAL RETURN FULL LIST | |
ANNOTATION | Replaced | |
ANNOTATION | Replacement | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-04-24 | |
ANNOTATION | Clarification | |
SH01 | 19/06/09 STATEMENT OF CAPITAL GBP 238.50 | |
RP04 | SECOND FILING WITH MUD 24/04/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 31/08/12 STATEMENT OF CAPITAL GBP 238.50 | |
SH01 | 31/12/12 STATEMENT OF CAPITAL GBP 270.09 | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 238.5 | |
AR01 | 24/04/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ROBERT MEAD PIZER / 01/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT MEAD PIZER / 01/10/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM UNIT 17 THE COACH HOUSE 2 UPPER YORK STREET BRISTOL BS2 8QN | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 238.5 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM, UNIT 17 THE COACH HOUSE, 2 UPPER YORK STREET, BRISTOL, BS2 8QN | |
AR01 | 24/04/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 238.5 | |
AR01 | 24/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT MEAD PIZER / 10/10/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ROBERT MEAD PIZER / 10/10/2013 | |
AR01 | 24/04/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057926240005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057926240004 | |
AR01 | 24/04/13 NO MEMBER LIST | |
AR01 | 24/04/13 NO MEMBER LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/04/12 FULL LIST | |
AR01 | 24/04/12 FULL LIST | |
SH02 | SUB-DIVISION 16/11/11 | |
SH01 | 16/11/11 STATEMENT OF CAPITAL GBP 223.78 | |
SH01 | 16/11/11 STATEMENT OF CAPITAL GBP 223.78 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/04/11 FULL LIST | |
AR01 | 24/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2010 FROM, C/O PARKAR ACCOUNTANTS, 19-21 HATCHETT STREET HOCKLEY, BIRMINGHAM, WEST MIDLANDS, B19 3NX | |
AA01 | PREVEXT FROM 30/04/2010 TO 30/09/2010 | |
AR01 | 25/04/10 FULL LIST | |
AR01 | 25/04/10 FULL LIST | |
AR01 | 24/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIDHARTH SHARMA / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT MEAD PIZER / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL GEORGE HACKETT / 31/12/2009 | |
SH01 | 02/02/10 STATEMENT OF CAPITAL GBP 67562 | |
SH01 | 02/02/10 STATEMENT OF CAPITAL GBP 67562 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
88(2) | AD 19/06/09 GBP SI 11@1=11 GBP IC 100/111 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: C/O PARKAR ACCOUNTANTS, 69 ASTON ROAD NORTH ASTON, BIRMINGHAM, WEST MIDLANDS B6 4EA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: C/O PARKAR ACCOUNTANTS, WATERLINKS BUS CENTRE, 69 ASTON RD NORTH ASTON, BIRMINGHAM B6 4EA | |
88(2)R | AD 01/05/06--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1103696 | Expired | Licenced property: UNIT 1 & 2 CHAPEL COURT CHAPELTON BRISTOL BS2 0UL; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH2005968 | Active | Licenced property: GREEN LANE MANOR FARM HOUSE FAILAND BRISTOL FAILAND GB BS8 3TP. Correspondance address: BRISTOL AND EXETER HOUSE F15 LOWER APPROACH ROAD BRISTOL LOWER APPROACH ROAD GB BS1 6QS |
Moratoria, | 2018-05-25 |
Moratoria, | 2018-05-25 |
Moratoria, | 2018-05-25 |
Petitions to Wind Up (Companies) | 2018-05-03 |
Appointmen | 2018-05-03 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 THALI COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BRISTOL THALI COMPANY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
73239300 | Table, kitchen or other household articles, and parts thereof, of stainless steel (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware) | |||
73239300 | Table, kitchen or other household articles, and parts thereof, of stainless steel (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware) | |||
73239900 | Table, kitchen or other household articles, and parts thereof, of iron other than cast iron or steel other than stainless (excl. enamelled articles; cans, boxes and similar containers of heading 7310; waste baskets; shovels and other articles of the nature of a work implement; cutlery, spoons, ladles etc. of heading 8211 to 8215; ornamental articles; sanitary ware) | |||
73239300 | Table, kitchen or other household articles, and parts thereof, of stainless steel (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware) | |||
73239300 | Table, kitchen or other household articles, and parts thereof, of stainless steel (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware) | |||
73239100 | Table, kitchen or other household articles, and parts thereof, of cast iron, not enamelled (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware) | |||
73239300 | Table, kitchen or other household articles, and parts thereof, of stainless steel (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware) | |||
73239300 | Table, kitchen or other household articles, and parts thereof, of stainless steel (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware) | |||
73239300 | Table, kitchen or other household articles, and parts thereof, of stainless steel (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware) | |||
73239100 | Table, kitchen or other household articles, and parts thereof, of cast iron, not enamelled (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware) | |||
73239300 | Table, kitchen or other household articles, and parts thereof, of stainless steel (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware) | |||
73239200 | Table, kitchen or other household articles, and parts thereof, of cast iron, enamelled (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware) | |||
73239100 | Table, kitchen or other household articles, and parts thereof, of cast iron, not enamelled (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware) | |||
73239100 | Table, kitchen or other household articles, and parts thereof, of cast iron, not enamelled (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware) | |||
73239100 | Table, kitchen or other household articles, and parts thereof, of cast iron, not enamelled (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware) | |||
73239999 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Moratoria, | |
---|---|---|---|
Defending party | BRISTOL THALI COMPANY LIMITED | Event Date | 2018-05-25 |
Initiating party | Event Type | Moratoria, | |
Defending party | BRISTOL THALI COMPANY LIMITED | Event Date | 2018-05-25 |
Initiating party | Event Type | Moratoria, | |
Defending party | BRISTOL THALI COMPANY LIMITED | Event Date | 2018-05-25 |
Initiating party | Event Type | Appointmen | |
Defending party | BRISTOL THALI COMPANY LIMITED | Event Date | 2018-05-03 |
In the High Court of Justice, Business and Property Courts in Wales, Insolvency and Companies List, Chancery Division No 51 of 2018 BRISTOL THALI COMPANY LIMITED (Company Number 05792624 ) Nature of B… | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | BRISTOL THALI COMPANY LIMITED | Event Date | 2018-04-16 |
In the High Court of Justice, (Chancery Division) Companies Court case number 003164 CR-2018-003164 A Petition to wind-up the above-named company of Unit F15 Bristol and Exeter House, Lower Approach Road, Temple Meads, Bristol, BS1 6QS presented on 16 April 2018 by BRAKE BROS LIMITED of Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG claiming to be a creditor of the company, will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL Date: Wednesday 6 June 2018 Time: 10:30 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitors in accordance with Rule 4.16 by 16:00 hours on Tuesday 5 June 2018 . | |||
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. |