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Company Information for

03234622 LIMITED

BRISTOL, BS1 4HW,
Company Registration Number
03234622
Private Limited Company
Dissolved

Dissolved 2013-10-01

Company Overview

About 03234622 Ltd
03234622 LIMITED was founded on 1996-08-06 and had its registered office in Bristol. The company was dissolved on the 2013-10-01 and is no longer trading or active.

Key Data
Company Name
03234622 LIMITED
 
Legal Registered Office
BRISTOL
BS1 4HW
Other companies in BS1
 
Filing Information
Company Number 03234622
Date formed 1996-08-06
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-10-31
Date Dissolved 2013-10-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-03 19:37:25
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 03234622 LIMITED

Company Officers of 03234622 LIMITED

Current Directors
Officer Role Date Appointed
SCOTT REES DAVIDSON
Director 1998-05-11
SCOTT REES DAVIDSON
Company Secretary 1998-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH ANNE DAVIDSON
Director 1996-08-06 2007-01-18
MICHAEL ANDREW ARRASTIA
Director 1996-08-06 1998-05-11
MICHAEL ANDREW ARRASTIA
Company Secretary 1996-08-06 1998-05-11
BOURSE SECURITIES LIMITED
Nominated Director 1996-08-06 1996-08-06
BRISTOL LEGAL SERVICES LIMITED
Nominated Secretary 1996-08-06 1996-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT REES DAVIDSON SOFAS BESPOKE LTD Director 2010-04-09 CURRENT 2010-04-09 Dissolved 2015-03-31
SCOTT REES DAVIDSON FLAME TREE FURNISHINGS LIMITED Director 2010-02-04 CURRENT 2010-02-04 Dissolved 2016-04-06
SCOTT REES DAVIDSON FORUM DESIGN LTD. Director 2008-04-29 CURRENT 2008-04-29 Dissolved 2016-12-06
SCOTT REES DAVIDSON 119 COLDHARBOUR ROAD MANAGEMENT LIMITED Company Secretary 2004-03-02 CURRENT 2003-06-25 Active

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
2013-10-01GAZ2STRUCK OFF AND DISSOLVED
2013-06-18GAZ1FIRST GAZETTE
2012-08-28AC92ORDER OF COURT - RESTORATION
2011-07-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2011-04-282.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2010-11-252.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/11/2010
2010-07-14F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2010-07-022.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-05-132.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2010 FROM
2010-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 141 ENGLISHCOMBE LANE SOUTHDOWN BATH BA2 2EL UNITED KINGDOM
2009-08-13363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-05-14AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-11287REGISTERED OFFICE CHANGED ON 11/02/2009 FROM
2009-02-11287REGISTERED OFFICE CHANGED ON 11/02/2009 FROM ORPHEUS COMBE LODGE BLAGDON BRISTOL BS40 7RG
2008-08-14363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-07-28AA31/10/07 TOTAL EXEMPTION FULL
2007-09-14363sRETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS
2007-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-02-06288bDIRECTOR RESIGNED
2006-08-16363sRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-01-30363(287)REGISTERED OFFICE CHANGED ON 30/01/06
2006-01-30363sRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-12-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-15363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-09-11363(287)REGISTERED OFFICE CHANGED ON 11/09/03
2003-09-11363sRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-08-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-08-12363sRETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2002-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-08-15363sRETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-09-28363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-28363sRETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
1999-12-22AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-09-28363sRETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS
1998-11-04363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-04363sRETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS
1998-10-28287REGISTERED OFFICE CHANGED ON 28/10/98 FROM:
1998-10-28287REGISTERED OFFICE CHANGED ON 28/10/98 FROM: 1 ST PAULS ROAD CLIFTON BRISTOL BS8 1LZ
1998-10-20AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-05-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-05-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-11-28363sRETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS
1997-09-29225ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/10/97
1997-07-23287REGISTERED OFFICE CHANGED ON 23/07/97 FROM:
1997-07-23287REGISTERED OFFICE CHANGED ON 23/07/97 FROM: 24 GLENWOOD ROAD HENLEAZE BRISTOL BS10 5HQ
1996-11-27395PARTICULARS OF MORTGAGE/CHARGE
1996-10-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-10-25287REGISTERED OFFICE CHANGED ON 25/10/96 FROM:
1996-10-25288aNEW DIRECTOR APPOINTED
1996-10-25287REGISTERED OFFICE CHANGED ON 25/10/96 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE
1996-08-12288DIRECTOR RESIGNED
1996-08-12288SECRETARY RESIGNED
1996-08-06NEWINCINCORPORATION DOCUMENTS
1996-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
3614 - Manufacture of other furniture



Licences & Regulatory approval
We could not find any licences issued to 03234622 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-06-18
Appointment of Administrators2010-05-11
Fines / Sanctions
No fines or sanctions have been issued against 03234622 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1996-11-27 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31
Annual Accounts
2003-10-31

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 03234622 LIMITED

Intangible Assets
Patents
We have not found any records of 03234622 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 03234622 LIMITED
Trademarks
We have not found any records of 03234622 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 03234622 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 (3614 - Manufacture of other furniture) as 03234622 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 03234622 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 TypeProposal to Strike Off
Defending party03234622 LIMITEDEvent Date2013-06-18
 
Initiating party Event TypeAppointment of Administrators
Defending partySURESET LIMITEDEvent Date2010-05-06
In the High Court of Justice Bristol District Registry case number 1036 Principal Trading Address: 121 Coldharbour Road, Bristol, BS6 7SN Stephen Anthony John Ramsbottom and David Alan Rolph (IP Nos 8990 and 5930 ), both of Moore Stephens LLP , 1-2 Little King Street, Bristol BS1 4HW . Further Details: Gina Clare. Email: Gina.clare@moorestephens.com, Tel: 0117 9225522. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 03234622 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 03234622 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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