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Company Information for

BRISTOWS CONFECTIONERY LIMITED

1 DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP,

Company Registration Number

06775333

Private Limited Company

Liquidation

Company Overview

About Bristows Confectionery Ltd

BRISTOWS CONFECTIONERY LIMITED was founded on 2008-12-17 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Bristows Confectionery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BRISTOWS CONFECTIONERY LIMITED

Legal Registered Office

1 DORSET STREET
SOUTHAMPTON
HAMPSHIRE
SO15 2DP
Other companies in SO15

Previous Names

BESTFORMAT LIMITED

05/01/2009

Filing Information

Company Number		06775333
Company ID Number		06775333
Date formed		2008-12-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2010
Account next due		31/12/2011
Latest return		17/12/2010
Return next due		14/01/2012
Type of accounts		FULL

Last Datalog update:	2019-09-05 05:48:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRISTOWS CONFECTIONERY LIMITED

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Company Officers of BRISTOWS CONFECTIONERY LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL JOHN LODGE	Company Secretary	2011-03-02
JOHN ALAN SUMPNER	Director	2009-03-23
ANDREW CHARLES WALSH	Director	2008-12-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MJL BUSINESS SERVICES LIMITED	Company Secretary	2008-12-22	2011-03-02
MICHAEL JOHN LODGE	Director	2008-12-19	2011-03-02
KEVIN CHARLES GRAHAM	Director	2009-01-01	2011-02-22
RWL REGISTRARS LIMITED	Company Secretary	2008-12-17	2008-12-17
CLIFFORD DONALD WING	Director	2008-12-17	2008-12-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALLAN ROSS	BETC LONDON LIMITED	Company Secretary	2011-05-19	CURRENT	2011-05-19	Active
ANDREW CHARLES WALSH	STRIKEGOLD LIMITED	Director	2017-07-25	CURRENT	2017-07-25	Active - Proposal to Strike off
ANDREW CHARLES WALSH	WORLD CONFECTIONS (UK) LIMITED	Director	2017-07-24	CURRENT	2011-09-15	Active - Proposal to Strike off
ANDREW CHARLES WALSH	THORNYCROFT LIMITED	Director	2011-07-20	CURRENT	2011-07-20	Active
ANDREW CHARLES WALSH	THE NEW MCCOWAN'S (SCOTLAND) LIMITED	Director	2008-02-08	CURRENT	2006-09-05	Liquidation
ANDREW CHARLES WALSH	THORNYCROFT LIMITED	Director	1990-12-31	CURRENT	1955-05-13	Dissolved 2017-03-28

More director information

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
2018-07-12	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2017-11-08	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2017
2016-12-06	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2015
2016-11-09	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2016
2014-10-31	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2014
2013-11-11	LIQ MISC OC	COURT ORDER INSOLVENCY:REMOVAL OF LIQUIDATOR
2013-11-11	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-11-11	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/08/2013
2012-09-19	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/08/2012
2012-08-30	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-04-17	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/03/2012
2011-11-11	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/2011 FROM BUILDING 4 ST. CROSS CHAMBERS UPPER MARSH LANE HODDESDON HERTFORDSHIRE EN11 8LQ
2011-09-21	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-03-21	AP03	SECRETARY APPOINTED MICHAEL JOHN LODGE
2011-03-15	TM02	APPOINTMENT TERMINATED, SECRETARY MJL BUSINESS SERVICES LIMITED
2011-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LODGE
2011-02-25	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2011-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN GRAHAM
2011-01-04	LATEST SOC	04/01/11 STATEMENT OF CAPITAL;GBP 100
2011-01-04	AR01	17/12/10 FULL LIST
2010-07-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-12	AR01	17/12/09 FULL LIST
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHARLES GRAHAM / 01/10/2009
2010-01-12	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MJL BUSINESS SERVICES LIMITED / 01/10/2009
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN SUMPNER / 01/10/2009
2009-04-22	225	CURREXT FROM 31/03/2009 TO 31/03/2010
2009-04-08	288a	DIRECTOR APPOINTED JOHN ALAN SUMPNER
2009-04-02	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-26	88(2)	AD 23/03/09 GBP SI 99@1=99 GBP IC 1/100
2009-03-24	288a	DIRECTOR APPOINTED KEVIN CHARLES GRAHAM
2009-01-13	225	CURRSHO FROM 31/12/2009 TO 31/03/2009
2009-01-13	287	REGISTERED OFFICE CHANGED ON 13/01/2009 FROM 134 PERCIVAL RD ENFIELD EN1 1QU UK
2009-01-08	288a	SECRETARY APPOINTED MJL BUSINESS SERVICES LIMITED LOGGED FORM
2009-01-08	288a	DIRECTOR APPOINTED ANDREW CHARLES WALSH
2009-01-08	288a	DIRECTOR APPOINTED MICHAEL JOHN LODGE
2009-01-05	CERTNM	COMPANY NAME CHANGED BESTFORMAT LIMITED CERTIFICATE ISSUED ON 05/01/09
2008-12-28	288a	SECRETARY APPOINTED MJL BUSINESS SERVICES LIMITED
2008-12-22	288b	APPOINTMENT TERMINATED DIRECTOR CLIFFORD WING
2008-12-22	288b	APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED
2008-12-17	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

1584 - Manufacture cocoa, chocolate, confectionery

Licences & Regulatory approval

We could not find any licences issued to BRISTOWS CONFECTIONERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators

2011-09-21

Fines / Sanctions

No fines or sanctions have been issued against BRISTOWS CONFECTIONERY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2010-07-10	Outstanding	AIB GROUP (UK) P.L.C.
DEBENTURE	2009-04-02	Outstanding	AIB GROUP (UK) PLC T/A ALLIED IRISH BANK (GB)

Filed Financial Reports

Annual Accounts
2010-03-31

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 BRISTOWS CONFECTIONERY LIMITED

Intangible Assets

Patents

We have not found any records of BRISTOWS CONFECTIONERY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRISTOWS CONFECTIONERY LIMITED

Trademarks

We have not found any records of BRISTOWS CONFECTIONERY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRISTOWS CONFECTIONERY 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 (1584 - Manufacture cocoa, chocolate, confectionery) as BRISTOWS CONFECTIONERY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BRISTOWS CONFECTIONERY 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 BRISTOWS CONFECTIONERY LIMITED

Date	Import Code	Imported Goods classification description
2011-03-01	39239000	Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2011-02-01	39239000	Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2011-01-01	39239000	Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2010-12-01	39239000	Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2010-10-01	39239000	Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)

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	BRISTOWS CONFECTIONERY LIMITED	Event Date	2011-09-13
In the High Court of Justice, Chancery Division Companies Court case number 7604 Trevor O'Sullivan (IP No 8677 ), of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP and Daniel Taylor (IP No 9674 ), of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRISTOWS CONFECTIONERY 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 BRISTOWS CONFECTIONERY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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