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Company Information for

C M S (BRISTOL) LIMITED

4-5 THE GROVE, BRISTOL, BS1 4QZ,
Company Registration Number
03474693
Private Limited Company
Dissolved

Dissolved 2017-07-05

Company Overview

About C M S (bristol) Ltd
C M S (BRISTOL) LIMITED was founded on 1997-12-02 and had its registered office in 4-5 The Grove. The company was dissolved on the 2017-07-05 and is no longer trading or active.

Key Data
Company Name
C M S (BRISTOL) LIMITED
 
Legal Registered Office
4-5 THE GROVE
BRISTOL
BS1 4QZ
Other companies in BS13
 
Previous Names
ASHWORTH MARKETING LIMITED21/03/2000
Filing Information
Company Number 03474693
Date formed 1997-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-02-28
Date Dissolved 2017-07-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 00:30:22
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 C M S (BRISTOL) LIMITED

Company Officers of C M S (BRISTOL) LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE LORRAINE ASHWORTH
Director 1997-12-02
BRIAN ASHWORTH
Company Secretary 1997-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN ASHWORTH
Director 1997-12-02 2004-08-17
TIMOTHY JOHN FROGGATT
Director 2000-04-06 2002-04-29
PROFESSIONAL FORMATIONS LIMITED
Nominated Director 1997-12-02 1997-12-02
ABC COMPANY SECRETARIES LIMITED
Nominated Secretary 1997-12-02 1997-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE LORRAINE ASHWORTH CLIFTON HOUSE RTM COMPANY LIMITED Director 2009-07-29 CURRENT 2009-07-29 Active
MICHELLE LORRAINE ASHWORTH BLOCK B MOORHEAD CLOSE RTM COMPANY LIMITED Director 2009-05-05 CURRENT 2009-05-05 Active
MICHELLE LORRAINE ASHWORTH BLOCK A MOORHEAD CLOSE RTM COMPANY LIMITED Director 2009-03-17 CURRENT 2009-03-17 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
2017-07-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-054.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2016 FROM 35 CHURCH ROAD BISHOPSWORTH BRISTOL BS13 8JL
2016-07-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-13LRESSPSPECIAL RESOLUTION TO WIND UP
2016-07-134.70DECLARATION OF SOLVENCY
2016-07-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-13LRESSPSPECIAL RESOLUTION TO WIND UP
2016-07-134.70DECLARATION OF SOLVENCY
2016-06-20AA28/02/16 TOTAL EXEMPTION SMALL
2016-06-09AA01PREVSHO FROM 31/10/2016 TO 28/02/2016
2016-05-27AA31/10/15 TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-21AR0102/12/15 FULL LIST
2015-05-11AA31/10/14 TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-12AR0102/12/14 FULL LIST
2014-03-07AA31/10/13 TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-24AR0102/12/13 FULL LIST
2013-04-11AA31/10/12 TOTAL EXEMPTION SMALL
2012-12-20AR0102/12/12 FULL LIST
2012-07-26AA31/10/11 TOTAL EXEMPTION SMALL
2011-12-23AR0102/12/11 FULL LIST
2011-06-15AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-21AR0102/12/10 FULL LIST
2010-04-16AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-18AR0102/12/09 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ASHWORTH / 02/12/2009
2009-06-01AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-04363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-04-18AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-10363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-04363sRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-08363sRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-24363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-08-31288bDIRECTOR RESIGNED
2004-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-12-09363sRETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-10-2288(2)RAD 15/10/03--------- £ SI 997@1=997 £ IC 3/1000
2003-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-12-02363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-02363sRETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2002-05-13288bDIRECTOR RESIGNED
2002-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-12-11287REGISTERED OFFICE CHANGED ON 11/12/01 FROM: 35 CHURCH ROAD BISHOPSWORTH BRISTOL BS13 8JL
2001-11-22363(287)REGISTERED OFFICE CHANGED ON 22/11/01
2001-11-22363sRETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2001-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-12-19363sRETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
2000-07-27288aNEW DIRECTOR APPOINTED
2000-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
2000-07-2788(2)RAD 31/03/00--------- £ SI 1@1=1 £ IC 2/3
2000-03-20CERTNMCOMPANY NAME CHANGED ASHWORTH MARKETING LIMITED CERTIFICATE ISSUED ON 21/03/00
2000-03-16363sRETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
1999-09-03SRES03EXEMPTION FROM APPOINTING AUDITORS 11/08/99
1999-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1999-01-21363sRETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS
1997-12-09ELRESS366A DISP HOLDING AGM 02/12/97
1997-12-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-12-09ELRESS386 DISP APP AUDS 02/12/97
1997-12-09ELRESS252 DISP LAYING ACC 02/12/97
1997-12-09288aNEW DIRECTOR APPOINTED
1997-12-09288bSECRETARY RESIGNED
1997-12-09288bDIRECTOR RESIGNED
1997-12-09ELRESS80A AUTH TO ALLOT SEC 02/12/97
1997-12-09225ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/10/98
1997-12-0988(2)RAD 02/12/97--------- £ SI 1@1=1 £ IC 1/2
1997-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C M S (BRISTOL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-22
Notices to Creditors2016-07-08
Appointment of Liquidators2016-07-08
Resolutions for Winding-up2016-07-08
Fines / Sanctions
No fines or sanctions have been issued against C M S (BRISTOL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C M S (BRISTOL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-10-31

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 C M S (BRISTOL) LIMITED

Intangible Assets
Patents
We have not found any records of C M S (BRISTOL) LIMITED registering or being granted any patents
Domain Names

C M S (BRISTOL) LIMITED owns 1 domain names.

cmsonline.co.uk  

Trademarks
We have not found any records of C M S (BRISTOL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C M S (BRISTOL) 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 (64999 - Financial intermediation not elsewhere classified) as C M S (BRISTOL) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where C M S (BRISTOL) 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 TypeNotices to Creditors
Defending partyC M S (BRISTOL) LIMITEDEvent Date2016-06-30
The Company was placed into members voluntary liquidation on 30 June 2016 when Simon Robert Haskew (IP Number: 008988 ) and Neil Frank Vinnicombe (IP Number: 009519), both of Begbies Traynor (Central) LLP, of Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ were appointed as Joint Liquidators of the Company. The Company is able to pay all its known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 4.182A of the Insolvency Rules 1986 , that the Joint Liquidators of the Company intend to make a first and final distribution to creditors. Creditors of the Company are required, on or before 4 August 2016 , to prove their debts by sending to Simon Robert Haskew of Begbies Traynor (Central) LLP, Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ, the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 4 August 2016, or who increases the claim in his proof after that date, will not be entitled to disturb, by reason that he has not participated in it, the intended distribution or any other distribution declared before his debt is proved. The Joint Liquidators intend that, after paying or providing for a first and final distribution in respect of the claims of all creditors who have proved their debts by the above date, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130 . Alternatively enquiries can be made to Anita Quirke by e-mail at anita.quirke@begbies-traynor.com or by telephone on 0117 937 7133 .
 
Initiating party Event TypeAppointment of Liquidators
Defending partyC M S (BRISTOL) LTDEvent Date2016-06-30
Simon Robert Haskew and Neil Frank Vinnicombe , both of Begbies Traynor (Central) LLP , Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ : Further details Any person who requires further information may contact the Joint Liquidator by telephone on: 01179 377130. Alternatively enquiries can be made to Anita Quirke by email anita.quirke@begbies-traynor.com or by telephone on 01179 377130.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyC M S (BRISTOL) LIMITEDEvent Date2016-06-30
Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006 . Circulation Date: 30 June 2016 Effective Date: 30 June 2016 I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Company be wound up voluntarily and that Simon Robert Haskew and Neil Frank Vinnicombe both of Begbies Traynor (Central) LLP of Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Simon Robert Haskew (IP Number: 008988 ) and Neil Frank Vinnicombe (IP Number: 009519 ). Any person who requires further information may contact the Joint Liquidators by telephone on 0117 937 7130 . Alternatively enquiries can be made to Anita Quirke by e-mail at anita.quirke@begbies-traynor.com or by telephone on 0117 937 7133 . Michelle Ashworth , Director : 30 June 2016 :
 
Initiating party Event TypeFinal Meetings
Defending partyC M S (BRISTOL) LIMITEDEvent Date2016-06-30
The Company was placed into members' voluntary liquidation on 30 June 2016 and on the same date, Simon Robert Haskew (IP Number: 008988 ) and Neil Frank Vinnicombe (IP Number: 009519 ), both of Begbies Traynor (Central) LLP, of Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP, at Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ on 27 March 2017 at 11 am for the purpose of having an account laid before the members and to receive the joint liquidators' report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the joint liquidators. Note: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130. Alternatively enquiries can be made to Anita Quirke by e-mail at anita.quirke@begbies-traynor.com or by telephone on 0117 937 7133.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C M S (BRISTOL) 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 M S (BRISTOL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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