Active - Proposal to Strike off
Company Information for RISE BRISTOL LTD
5 BROAD STREET, NOTTINGHAM, NG1 3AJ,
|
Company Registration Number
06404674
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
RISE BRISTOL LTD | |
Legal Registered Office | |
5 BROAD STREET NOTTINGHAM NG1 3AJ Other companies in NN1 | |
Company Number | 06404674 | |
---|---|---|
Company ID Number | 06404674 | |
Date formed | 2007-10-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-06-07 15:51:55 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN GODFROY |
||
NIGEL PHILIP HOUSE |
||
LAWRENCE MARCEL MONTGOMERY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER ANDREW DONNE |
Director | ||
GORDON THOMAS MONTGOMERY |
Director | ||
UK COMPANY SECRETARIES LIMITED |
Company Secretary | ||
UK INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLOTSM LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active | |
ROUGH TRADE RETAIL (UK) LIMITED | Director | 2006-09-25 | CURRENT | 2006-09-25 | Active | |
ROUGH TRADE RETAIL (UK) LIMITED | Director | 2006-09-25 | CURRENT | 2006-09-25 | Active | |
ROUGH TRADE RETAIL HOLDINGS LIMITED | Director | 2018-04-18 | CURRENT | 2018-04-18 | Active | |
RTRH 123 LIMITED | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active - Proposal to Strike off | |
THE ALBUM CLUB LIMITED | Director | 2016-11-28 | CURRENT | 2004-01-16 | Dissolved 2017-03-28 | |
ROUGH TRADE LIMITED | Director | 2015-10-12 | CURRENT | 1982-12-15 | Dissolved 2017-03-28 | |
ROUGH TRADE RETAIL (UK) LIMITED | Director | 2015-10-12 | CURRENT | 2006-09-25 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
DS02 | Withdrawal of the company strike off application | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GODFROY | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/18 TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW DONNE | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/17 FROM 10 Cheyne Walk Northampton NN1 5PT | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AA01 | Previous accounting period extended from 28/02/16 TO 31/03/16 | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064046740002 | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 01/04/14 | |
AP01 | DIRECTOR APPOINTED MR NIGEL PHILIP HOUSE | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/14 FROM 70 Queens Road Clifton Bristol BS8 1QU | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GODFROY | |
AP01 | DIRECTOR APPOINTED MR PETER ANDREW DONNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON MONTGOMERY | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 19/10/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE MARCEL MONTGOMERY / 01/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON THOMAS MONTGOMERY / 01/07/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM GARDEN FLAT 13 WESTFIELD PARK BRISTOL BS6 6LX | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/10/12 FULL LIST | |
AR01 | 19/10/11 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/10/10 FULL LIST | |
SH01 | 22/10/10 STATEMENT OF CAPITAL GBP 300 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 19/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE MARCEL MONTGOMERY / 17/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON THOMAS MONTGOMERY / 17/10/2009 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
88(2) | AD 31/03/09 GBP SI 100@1=100 GBP IC 100/200 | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MONTGOMERY / 01/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE MONTGOMERY / 01/07/2008 | |
287 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 51 WAVERLEY ROAD BRISTOL BS6 6ET | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/2008 TO 28/02/2009 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | XL RECORDINGS LIMITED | ||
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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 RISE BRISTOL LTD
Debtors | 2012-02-29 | £ 25,243 |
---|---|---|
Tangible Fixed Assets | 2012-02-29 | £ 77,948 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47630 - Retail sale of music and video recordings in specialised stores) as RISE BRISTOL LTD are:
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. |