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Company Information for

C.J. BISHOP & SON LIMITED

BROMSGROVE, WORCESTERSHIRE, B61 7DN,
Company Registration Number
00670079
Private Limited Company
Dissolved

Dissolved 2017-07-25

Company Overview

About C.j. Bishop & Son Ltd
C.J. BISHOP & SON LIMITED was founded on 1960-09-15 and had its registered office in Bromsgrove. The company was dissolved on the 2017-07-25 and is no longer trading or active.

Key Data
Company Name
C.J. BISHOP & SON LIMITED
 
Legal Registered Office
BROMSGROVE
WORCESTERSHIRE
B61 7DN
Other companies in B25
 
Filing Information
Company Number 00670079
Date formed 1960-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-22
Date Dissolved 2017-07-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 01:03:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.J. BISHOP & SON LIMITED

Company Officers of C.J. BISHOP & SON LIMITED

Current Directors
Officer Role Date Appointed
DORIS BETTY BISHOP
Director 1992-04-10
ELAINE MARGARET BISHOP
Director 1998-02-10
GEOFFREY COLIN BISHOP
Director 1994-09-26
ELAINE MARGARET BISHOP
Company Secretary 1998-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN JOHN BISHOP
Director 1992-04-10 2007-04-23
COLIN JOHN BISHOP
Company Secretary 1992-04-10 1998-02-10

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.

DateDocument TypeDocument Description
2017-07-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-254.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 29A ARTHUR ROAD, OFF REDHILL ROAD, HAY MILLS, BIRMINGHAM B25 8HA
2016-04-064.70DECLARATION OF SOLVENCY
2016-04-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-06LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-31AA22/03/16 TOTAL EXEMPTION SMALL
2016-03-31AA01PREVEXT FROM 30/09/2015 TO 22/03/2016
2016-03-31AA22/03/16 TOTAL EXEMPTION SMALL
2016-03-31AA01PREVEXT FROM 30/09/2015 TO 22/03/2016
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 33850
2015-05-29AR0110/04/15 FULL LIST
2015-01-06AA30/09/14 TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 33850
2014-05-01AR0110/04/14 FULL LIST
2013-12-17AA30/09/13 TOTAL EXEMPTION SMALL
2013-05-23AR0110/04/13 FULL LIST
2012-12-28AA30/09/12 TOTAL EXEMPTION SMALL
2012-04-17AR0110/04/12 FULL LIST
2012-01-11AA30/09/11 TOTAL EXEMPTION SMALL
2011-04-27AR0110/04/11 FULL LIST
2010-12-30AA30/09/10 TOTAL EXEMPTION SMALL
2010-05-04AR0110/04/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY COLIN BISHOP / 01/11/2009
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARGARET BISHOP / 01/11/2009
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DORIS BETTY BISHOP / 01/11/2009
2009-12-24AA30/09/09 TOTAL EXEMPTION SMALL
2009-06-04363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-01-20AA30/09/08 TOTAL EXEMPTION SMALL
2008-06-02363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-08-10288bDIRECTOR RESIGNED
2007-07-09288bDIRECTOR RESIGNED
2007-06-07363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-06-06288bDIRECTOR RESIGNED
2007-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-04-20363aRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2005-12-12288cDIRECTOR'S PARTICULARS CHANGED
2005-12-12288cDIRECTOR'S PARTICULARS CHANGED
2005-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-05-19363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2004-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-04-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-27363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2003-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-04-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-18363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2003-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-05-07363sRETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2001-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-04-18363(287)REGISTERED OFFICE CHANGED ON 18/04/01
2001-04-18363sRETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2000-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-04-17363sRETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
1999-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-04-22363sRETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
1998-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-12-01363aRETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS; AMEND
1998-05-13363sRETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
1998-02-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-18288bSECRETARY RESIGNED
1997-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-05-13363sRETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS
1996-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-04-18363sRETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS
1996-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-04-12363sRETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS
1994-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-11-16288NEW DIRECTOR APPOINTED
1994-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-04-20363sRETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS
1993-07-1688(2)RAD 14/06/93--------- £ SI 32750@1=32750 £ IC 1100/33850
1993-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-06-02ORES04£ NC 2000/100000 11/05
1993-06-02123NC INC ALREADY ADJUSTED 11/05/93
1993-05-13363sRETURN MADE UP TO 10/04/93; CHANGE OF MEMBERS
1992-05-06363aRETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS
1992-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to C.J. BISHOP & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-06
Appointment of Liquidators2016-03-31
Notices to Creditors2016-03-31
Resolutions for Winding-up2016-03-31
Fines / Sanctions
No fines or sanctions have been issued against C.J. BISHOP & SON 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
LEGAL CHARGE 1985-08-09 Outstanding TRUSTEE SAVINGS BANK ENGLAND & WALES
MORTGAGE DEBENTURE 1984-05-12 Outstanding THE CUSTEDIAN TRUSEES OF THE TRUSTEE SAVINGS BANKS ENGLAND & WALES.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2016-03-22

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 C.J. BISHOP & SON LIMITED

Intangible Assets
Patents
We have not found any records of C.J. BISHOP & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.J. BISHOP & SON LIMITED
Trademarks
We have not found any records of C.J. BISHOP & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.J. BISHOP & SON 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 (41201 - Construction of commercial buildings) as C.J. BISHOP & SON LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
Outgoings
Business Rates/Property Tax
No properties were found where C.J. BISHOP & SON 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyC. J. BISHOP & SON LIMITEDEvent Date2016-03-23
Timothy James Heaselgrave of The Timothy James Partnership Limited , 59 Worcester Road, Bromsgrove B61 7DN : Further information about this case is available from the offices of The Timothy James Partnership Limited at tim@timothyjamespartnership.co.uk.
 
Initiating party Event TypeNotices to Creditors
Defending partyC. J. BISHOP & SON LIMITEDEvent Date2016-03-23
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 29 April 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Liquidator at The Timothy James Partnership Limited, 59 Worcester Road, Bromsgrove B61 7DN and, if so required by notice in writing from the Liquidator of the Company or by the Solicitors of the Liquidator, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: This is a solvent liquidation and all known Creditors will be paid in full. Office Holder Details: Timothy James Heaselgrave (IP number 9193 ) of The Timothy James Partnership Limited , 59 Worcester Road, Bromsgrove B61 7DN . Date of Appointment: 23 March 2016 . Further information about this case is available from the offices of The Timothy James Partnership Limited at tim@timothyjamespartnership.co.uk. Timothy James Heaselgrave , Liquidator
 
Initiating party Event TypeResolutions for Winding-up
Defending partyC. J. BISHOP & SON LIMITEDEvent Date2016-03-23
At a General Meeting of the Members of the above-named Company, duly convened, and held on 23 March 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That T J Heaselgrave be appointed as Solvent Liquidator for the purposes of such winding up". Office Holder Details: Timothy James Heaselgrave (IP number 9193 ) of The Timothy James Partnership Limited , 59 Worcester Road, Bromsgrove B61 7DN . Date of Appointment: 23 March 2016 . Further information about this case is available from the offices of The Timothy James Partnership Limited at tim@timothyjamespartnership.co.uk. Mr G C Bishop , Director :
 
Initiating party Event TypeFinal Meetings
Defending partyC. J. BISHOP & SON LIMITEDEvent Date2016-03-23
Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the Company will be held at Meryll House, 57 Worcester Road, Bromsgrove B61 7DN on 10 April 2017 at 10.00 am for the purpose of laying before the meeting, and giving an explanation of, the Liquidator's account of the winding up. Members must lodge proxies at 59 Worcester Road, Bromsgrove, Worcestershire B61 7DN by 12.00 noon on the business day preceding the meeting in order to be entitled to vote. Office Holder Details: Timothy James Heaselgrave (IP number 9193 ) of The Timothy James Partnership Limited , 59 Worcester Road, Bromsgrove B61 7DN . Date of Appointment: 23 March 2016 . Further information about this case is available from the offices of The Timothy James Partnership Limited at tim@timothyjamespartnership.co.uk. Timothy James Heaselgrave , Liquidator
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.J. BISHOP & SON 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 C.J. BISHOP & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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