Dissolved
Dissolved 2018-02-03
Company Information for THE BAMBOO PARTNERSHIP LIMITED
KINGS HOUSE 14 ORCHARD STREET, BRISTOL, BS1,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-02-03 |
Company Name | |
---|---|
THE BAMBOO PARTNERSHIP LIMITED | |
Legal Registered Office | |
KINGS HOUSE 14 ORCHARD STREET BRISTOL | |
Company Number | 06377590 | |
---|---|---|
Date formed | 2007-09-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-12-31 | |
Date Dissolved | 2018-02-03 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-02-16 08:58:15 |
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Officer | Role | Date Appointed |
---|---|---|
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED |
||
MARK ANTONY COSWAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER CHARLES BRYAN |
Director | ||
TRACEY SUSAN COSWAY |
Company Secretary | ||
ALLISON COSWAY |
Company Secretary |
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VEALE BENSON TRUSTEES LIMITED | Company Secretary | 1991-02-25 | CURRENT | 1987-01-28 | Active | |
VELOCITY COMPANY (HOLDINGS) LIMITED | Company Secretary | 1990-12-29 | CURRENT | 1989-12-29 | Active | |
REDLAND GREEN DESIGN LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
AR01 | 20/09/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER BRYAN | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | SECRETARY'S CHANGE OF PARTICULARS / VELOCITY COMPANY SECRETARIAL SERVICES LIMITED / 20/09/2008 | |
88(2) | AD 28/05/08-06/06/08 GBP SI 160000@0.001=160 GBP IC 3440.8/3600.8 | |
288a | SECRETARY APPOINTED VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY TRACEY COSWAY | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 18/03/08 GBP SI 1999000@0.001=1999 GBP IC 1441.8/3440.8 | |
122 | S-DIV | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | SUB-DIVISION 18/03/2008 | |
88(2) | AD 18/03/08 GBP SI 800@0.001=0.8 GBP IC 1441/1441.8 | |
88(2) | AD 18/03/08 GBP SI 1200000@0.001=1200 GBP IC 241/1441 | |
88(2) | AD 18/03/08 GBP SI 240000@0.001=240 GBP IC 1/241 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/2008 TO 31/12/2008 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: 1 GEORGES SQUARE BRISTOL AVON BS1 6BP | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2010-12-13 |
Petitions to Wind Up (Companies) | 2010-11-18 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as THE BAMBOO PARTNERSHIP LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | THE BAMBOO PARTNERSHIP LIMITED | Event Date | 2010-12-01 |
In the High Court Of Justice case number 008355 Liquidator appointed: C J Ashover, 1st Floor, Tower Wharf, Cheese Lane, Bristol, BS2 0JJ. Tel 0117 9279515, Email Bristol.or@insolvency.gsi.gov.uk. : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | THE BAMBOO PARTNERSHIP LIMITED | Event Date | 2010-10-14 |
In the High Court of Justice (Chancery Division) Companies Court case number 8355 A Petition to wind up the above-named Company, Registration Number 06377590, of Orchard Street Business Centre, Kings House, 14 Orchard Street, Bristol BS1 5EH , presented on 14 October 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 1 December 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 30 November 2010 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7731 . (Ref SLR 1498226/37/W/AG.) : | |||
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. |