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Home > England & Wales Companies > BRISTOL RESTORATION COMPANY LIMITED
Company Information for

BRISTOL RESTORATION COMPANY LIMITED

MAZARS LLP, 90 VICTORIA STREET, BRISTOL, BS1 6DP,
Company Registration Number
04563429
Private Limited Company
Liquidation

Company Overview

About Bristol Restoration Company Ltd
BRISTOL RESTORATION COMPANY LIMITED was founded on 2002-10-15 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Bristol Restoration Company Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BRISTOL RESTORATION COMPANY LIMITED
 
Legal Registered Office
MAZARS LLP
90 VICTORIA STREET
BRISTOL
BS1 6DP
Other companies in BS6
 
Filing Information
Company Number 04563429
Company ID Number 04563429
Date formed 2002-10-15
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-06-30
Account next due 2016-03-31
Latest return 2014-10-15
Return next due 2016-10-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRISTOL RESTORATION COMPANY LIMITED
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Company Officers of BRISTOL RESTORATION COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE ELIZABETH TWINE
 Company Secretary 2003-01-06
JOSEPH JOHN KELLY
 Director 2003-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
ABC COMPANY SECRETARIES LIMITED
 Nominated Secretary 2002-10-15 2003-01-06
PROFESSIONAL FORMATIONS LIMITED
 Nominated Director 2002-10-15 2003-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH JOHN KELLY SUPPORTED INDEPENDENCE HOLDINGS LIMITED Director 2004-11-25 CURRENT 2004-10-27 Active
JOSEPH JOHN KELLY SUPPORTED INDEPENDENCE LIMITED Director 2002-02-26 CURRENT 2002-02-19 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
2018-03-20LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-11-21LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/09/2017:LIQ. CASE NO.1
2016-11-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2016
2015-09-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-21LRESSPSPECIAL RESOLUTION TO WIND UP
2015-09-214.70DECLARATION OF SOLVENCY
2015-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 27-29 ASHLEY ROAD BRISTOL BS6 5NJ
2015-07-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-07-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-04-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-04-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-03-26AA30/06/14 TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-10AR0115/10/14 FULL LIST
2014-03-04AA30/06/13 TOTAL EXEMPTION SMALL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-30AR0115/10/13 FULL LIST
2013-03-12AA30/06/12 TOTAL EXEMPTION SMALL
2012-11-14AR0115/10/12 FULL LIST
2012-06-01AA30/06/11 TOTAL EXEMPTION SMALL
2011-11-10AR0115/10/11 FULL LIST
2011-10-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-10-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-06-28AA30/06/10 TOTAL EXEMPTION SMALL
2011-05-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-04-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-01-06AR0115/10/10 FULL LIST
2010-05-04AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-09AR0115/10/09 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JOHN KELLY / 08/02/2010
2010-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH TWINE / 08/02/2010
2009-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2009 FROM THE BASEMENT FLAT 7 120 CHESTERFIELD ROAD ST. ANDREWS BRISTOL AVON BS6 5DU
2009-06-07AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-30287REGISTERED OFFICE CHANGED ON 30/04/2009 FROM 32 LOGAN ROAD BISHOPSTON BRISTOL BS7 8DT
2009-04-01363aRETURN MADE UP TO 15/10/08; NO CHANGE OF MEMBERS
2008-05-02AA30/06/07 TOTAL EXEMPTION SMALL
2008-02-29363sRETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS
2007-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-09-30225ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/06/07
2007-07-04395PARTICULARS OF MORTGAGE/CHARGE
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-11-17363sRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-04-12395PARTICULARS OF MORTGAGE/CHARGE
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2006-01-10363sRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2004-11-15363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-01-16225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/11/03
2003-12-16395PARTICULARS OF MORTGAGE/CHARGE
2003-12-16395PARTICULARS OF MORTGAGE/CHARGE
2003-11-20363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-01-13288bSECRETARY RESIGNED
2003-01-13288bDIRECTOR RESIGNED
2003-01-13288aNEW DIRECTOR APPOINTED
2003-01-13225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03
2003-01-13288aNEW SECRETARY APPOINTED
2003-01-1388(2)RAD 06/01/03--------- £ SI 500@1=500 £ IC 1/501
2003-01-1388(2)RAD 06/01/03--------- £ SI 499@1=499 £ IC 501/1000
2002-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BRISTOL RESTORATION COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-09-14
Appointment of Liquidators2015-09-14
Resolutions for Winding-up2015-09-14
Fines / Sanctions
No fines or sanctions have been issued against BRISTOL RESTORATION COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2011-05-04 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2011-04-28 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2007-06-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2006-04-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-12-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2003-12-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30

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 BRISTOL RESTORATION COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BRISTOL RESTORATION COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRISTOL RESTORATION COMPANY LIMITED
Trademarks
We have not found any records of BRISTOL RESTORATION COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRISTOL RESTORATION COMPANY 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 (41100 - Development of building projects) as BRISTOL RESTORATION COMPANY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BRISTOL RESTORATION COMPANY 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 partyBRISTOL RESTORATION COMPANY LIMITEDEvent Date2015-09-10
Timothy Colin Hamilton Ball of Mazars LLP , 90 Victoria Street, Bristol BS1 6DP :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBRISTOL RESTORATION COMPANY LIMITEDEvent Date2015-09-10
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986 that the following resolutions were passed by the members of the above-named Company on 10 September 2015 : Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Timothy Colin Hamilton Ball be appointed as Liquidator for the purposes of such winding up. Timothy Colin Hamilton Ball (IP number 8018 ) of Mazars LLP , 90 Victoria Street, Bristol BS1 6DP was appointed Liquidator of the Company on 10 September 2015. Further information about this case is available from the offices of Mazars LLP on 0117 928 1700. Joseph John Kelly :
 
Initiating party Event TypeNotices to Creditors
Defending partyBRISTOL RESTORATION COMPANY LIMITEDEvent Date
Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator at 90 Victoria Street, Bristol BS1 6DP by 10 December 2015. If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal. All known creditors have been or will be paid in full. The Directors of the Company have made a Declaration of Solvency and, having achieved the objectives for which it was established, the Company is being wound up. Timothy Colin Hamilton Ball (IP number 8018) of Mazars LLP, 90 Victoria Street, Bristol BS1 6DP was appointed Liquidator of the Company on 10 September 2015. Further information about this case is available from the offices of Mazars LLP on 0117 928 1700. Timothy Colin Hamilton Ball , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRISTOL RESTORATION COMPANY 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 BRISTOL RESTORATION COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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