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Home > England & Wales Companies > W4B BRISTOL LIMITED
Company Information for

W4B BRISTOL LIMITED

REDCLIFF STREET, BRISTOL, BS1 6NP,
Company Registration Number
06804287
Private Limited Company
Dissolved

Dissolved 2016-04-12

Company Overview

About W4b Bristol Ltd
W4B BRISTOL LIMITED was founded on 2009-01-28 and had its registered office in Redcliff Street. The company was dissolved on the 2016-04-12 and is no longer trading or active.

Key Data
Company Name
W4B BRISTOL LIMITED
 
Legal Registered Office
REDCLIFF STREET
BRISTOL
BS1 6NP
Other companies in SP5
 
Filing Information
Company Number 06804287
Date formed 2009-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-04-30
Date Dissolved 2016-04-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-29 11:58:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for W4B BRISTOL LIMITED
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Company Officers of W4B BRISTOL LIMITED

Current Directors
Officer Role Date Appointed
MARK WAYNE INCLEDON
 Director 2010-06-02
CHRISTIAN JAMES KURT YATES
 Director 2009-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN DAVID WHEATLEY
 Director 2010-11-02 2012-11-01
JOHN GRAHAM EDWARDS
 Director 2009-04-27 2012-03-09
CAMBELL EDWARD DUNFORD
 Director 2009-04-27 2011-07-23
CHRISTOPHER JOHN SLACK
 Director 2009-01-28 2011-07-21
MANDY JANE KERLEY
 Company Secretary 2009-01-28 2011-06-05
MANDY JANE KERLEY
 Director 2010-05-14 2011-06-05
SWIFT INCORPORATIONS LIMITED
 Company Secretary 2009-01-28 2009-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK WAYNE INCLEDON RIDGEWAY LANE MANAGEMENT COMPANY LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active
MARK WAYNE INCLEDON BOWMORE ASSET MANAGEMENT LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active
MARK WAYNE INCLEDON ECLIPSE FUNDING LIMITED Director 2011-06-23 CURRENT 2011-06-23 Dissolved 2015-09-12
MARK WAYNE INCLEDON W4B (UK) LIMITED Director 2009-09-01 CURRENT 2009-08-13 Active - Proposal to Strike off
MARK WAYNE INCLEDON FARLEIGH HOUSE MANAGEMENT LIMITED Director 2005-04-22 CURRENT 2005-04-22 Active
MARK WAYNE INCLEDON CITIMARK FISCAL STRATEGIES LIMITED Director 1999-05-04 CURRENT 1999-05-04 Dissolved 2016-07-12
MARK WAYNE INCLEDON RYDAL MOUNT PROPERTIES LTD Director 1999-03-02 CURRENT 1999-03-02 Active
MARK WAYNE INCLEDON BOWMORE WEALTH GROUP LIMITED Director 1991-12-31 CURRENT 1990-02-23 Active
MARK WAYNE INCLEDON BOWMORE FINANCIAL PLANNING LIMITED Director 1991-08-23 CURRENT 1982-05-06 Active
CHRISTIAN JAMES KURT YATES BOWMORE FINANCIAL PLANNING LIMITED Director 2015-02-01 CURRENT 1982-05-06 Active
CHRISTIAN JAMES KURT YATES 127 PICCADILLY PLC Director 2013-06-05 CURRENT 1986-11-10 Active
CHRISTIAN JAMES KURT YATES PUMA BIOENERGY PLC Director 2012-12-12 CURRENT 2012-12-12 Dissolved 2014-10-07
CHRISTIAN JAMES KURT YATES W4B (UK) LIMITED Director 2009-09-01 CURRENT 2009-08-13 Active - Proposal to Strike off

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
2016-04-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-01-124.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2015 FROM THE OLD BAKERY HIGH STREET PITTON SALISBURY WILTSHIRE SP5 1DQ
2015-03-274.20STATEMENT OF AFFAIRS/4.19
2015-03-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-12-09AA30/04/14 TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 303102.6421
2014-08-28SH0116/05/14 STATEMENT OF CAPITAL GBP 303102.6421
2014-02-05AR0128/01/14 FULL LIST
2014-01-21AA30/04/13 TOTAL EXEMPTION SMALL
2013-02-04AR0128/01/13 FULL LIST
2013-01-16AA30/04/12 TOTAL EXEMPTION SMALL
2012-11-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHEATLEY
2012-03-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS
2012-02-20AR0128/01/12 FULL LIST
2012-01-26AA30/04/11 TOTAL EXEMPTION SMALL
2012-01-16SH0111/11/11 STATEMENT OF CAPITAL GBP 136857.6421
2012-01-13SH0113/01/12 STATEMENT OF CAPITAL GBP 136857.6421
2011-11-17SH0111/11/11 STATEMENT OF CAPITAL GBP 136857.6421
2011-11-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SLACK
2011-11-07TM01APPOINTMENT TERMINATED, DIRECTOR CAMBELL DUNFORD
2011-09-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-09-28MEM/ARTSARTICLES OF ASSOCIATION
2011-09-28RES01ALTER ARTICLES 07/09/2011
2011-09-23SH0113/09/11 STATEMENT OF CAPITAL GBP 136857.6421
2011-06-10TM01APPOINTMENT TERMINATED, DIRECTOR MANDY KERLEY
2011-06-10TM02APPOINTMENT TERMINATED, SECRETARY MANDY KERLEY
2011-02-28AP01DIRECTOR APPOINTED MR JON WHEATLEY
2011-02-25AR0128/01/11 FULL LIST
2011-01-28AA30/04/10 TOTAL EXEMPTION SMALL
2010-12-13SH0122/11/10 STATEMENT OF CAPITAL GBP 1900
2010-10-11SH0110/09/10 STATEMENT OF CAPITAL GBP 1900
2010-06-25AP01DIRECTOR APPOINTED MR MARK WAYNE INCLEDON
2010-06-25AP01DIRECTOR APPOINTED MISS MANDY JANE KERLEY
2010-02-19AR0128/01/10 FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JAMES KURT YATES / 28/01/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN SLACK / 28/01/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CAMPBELL EDWARD DUNFORD / 28/01/2010
2010-01-05AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-2588(2)AD 28/08/09-03/09/09 GBP SI 3200000@0.0001=320 GBP IC 2142.5/2462.5
2009-09-01225PREVSHO FROM 31/01/2010 TO 30/04/2009
2009-08-1288(2)AD 31/07/09 GBP SI 625000@0.001=625 GBP IC 1517.5/2142.5
2009-07-1388(2)AD 03/07/09 GBP SI 350000@0.0001=35 GBP IC 1482.5/1517.5
2009-07-0788(2)AD 12/06/09 GBP SI 825000@0.0001=82.5 GBP IC 1400/1482.5
2009-06-09288aDIRECTOR APPOINTED CHRISTIAN JAMES KURT YATES
2009-06-09288aDIRECTOR APPOINTED JOHN EDWARDS
2009-06-09288aDIRECTOR APPOINTED CAMPBELL EDWARD DUNFORD
2009-03-3188(2)AD 25/03/09-25/03/09 GBP SI 2000000@0.0001=200 GBP IC 1200/1400
2009-03-0488(2)AD 30/01/09 GBP SI 2000000@0.0001=200 GBP IC 1000/1200
2009-02-12288bAPPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED
2009-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to W4B BRISTOL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-11-02
Notices to Creditors2015-03-24
Appointment of Liquidators2015-03-24
Resolutions for Winding-up2015-03-24
Meetings of Creditors2015-03-03
Fines / Sanctions
No fines or sanctions have been issued against W4B 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
W4B BRISTOL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2014-04-30

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 W4B BRISTOL LIMITED

Intangible Assets
Patents
We have not found any records of W4B BRISTOL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W4B BRISTOL LIMITED
Trademarks
We have not found any records of W4B BRISTOL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W4B 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 (35110 - Production of electricity) as W4B BRISTOL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where W4B 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 TypeAppointment of Liquidators
Defending partyW4B BRISTOL LIMITEDEvent Date2015-03-17
Rachel Hotham and Simon Ashley Rowe of Milsted Langdon LLP , One Redcliff Street, Bristol BS1 6NP :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyW4B BRISTOL LIMITEDEvent Date2015-03-17
At a General Meeting of the Company convened and held at One Redcliff Street, Bristol BS1 6NP on 17 March 2015 at 10.30 am the following special resolution numbered one and ordinary resolution numbered two were passed: 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Rachel Hotham and Simon Ashley Rowe of Milsted Langdon LLP , One Redcliff Street, Bristol BS1 6NP be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. Rachel Hotham (IP number 12510) and Simon Ashley Rowe (IP number 9577) both of Milsted Langdon LLP, One Redcliff Street, Bristol BS1 6NP were appointed Joint Liquidators of the Company on 17 March 2015. Further information about this case is available from Jon Liddicoat at the offices of Milsted Langdon LLP on 0117 945 2500 or at jliddicoat@milsted-langdon.co.uk. Mark Incledon , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyW4B BRISTOL LIMITEDEvent Date2015-03-17
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 , that final meetings of the members and creditors of the above named Company will be held at One Redcliff Street, Bristol BS1 6NP on 6 January 2016 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidators should be granted their release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of the Liquidators at One Redcliff Street, Bristol BS1 6NP no later than 12.00 noon on the business day before the meeting. Rachel Hotham and Simon Rowe (IP Numbers 12510 and 9755 ) both of Milsted Langdon LLP , One Redcliff Street, Bristol BS1 6NP were appointed Joint Liquidators of the above named Company on 17 March 2015 . Further information is available from Jenny Young on 0117 945 2500 or at jyoung@milsted-langdon.co.uk Rachel Hotham and Simon Rowe , Joint Liquidators :
 
Initiating party Event TypeMeetings of Creditors
Defending partyW4B BRISTOL LIMITEDEvent Date
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of the Creditors of W4B Bristol Limited will be held at Milsted Langdon LLP, One Redcliff Street, Bristol, BS1 6NP on 17 March 2015 at 11.00 am for the purposes provided for in Sections 100 and 101 of the said Act. A list of the names and addresses of the companys creditors will be available for inspection at the offices of Milsted Langdon LLP , One Redcliff Street, Bristol, BS1 6NP on the two business days prior to the meeting. Mark Incledon Director :
 
Initiating party Event TypeNotices to Creditors
Defending partyW4B BRISTOL LIMITEDEvent Date
Notice is hereby given that the Creditors of the above-named Company are required on or before 16 June 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Rachel Hotham or Simon Rowe the joint liquidators of the said company, at Milsted Langdon LLP, One Redcliff Street, Bristol BS1 6NP and, if so required by notice in writing from the said liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Rachel Hotham (IP number 12510) and Simon Ashley Rowe (IP number 9577) both of Milsted Langdon LLP, One Redcliff Street, Bristol BS1 6NP were appointed Joint Liquidators of the Company on 17 March 2015. Further information about this case is available from Jon Liddicoat at the offices of Milsted Langdon LLP on 0117 945 2500 or at jliddicoat@milsted-langdon.co.uk. Rachel Hotham and Simon Ashley Rowe , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W4B 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 W4B BRISTOL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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