BRISTOL DISTRIBUTION LIMITED

Key Data

Status

Dissolved

Company No.

06402292

Incorporation date

18/10/2007

Size

Total Exemption Full

Classification

Licensed carriers (53.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2007)

13/11/2024

Final Gazette dissolved following liquidation

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13/08/2024

Return of final meeting in a members' voluntary winding up

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18/05/2024

Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2024-05-18

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17/01/2024

Liquidators' statement of receipts and payments to 2023-11-11

View PDF (20 pages)

19/12/2022

Registered office address changed from Unit 1 First Floor, Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 2022-12-19

View PDF (2 pages)

18/12/2022

Liquidators' statement of receipts and payments to 2022-11-11

View PDF (20 pages)

09/11/2022

Removal of liquidator by court order

View PDF (14 pages)

02/11/2022

Appointment of a voluntary liquidator

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25/10/2022

Removal of liquidator by court order

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09/01/2022

Registered office address changed from Pcr (Bristol) Llp 77a Alma Road Clifton Bristol BS8 2DP to Unit 1 First Floor, Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 2022-01-09

View PDF (2 pages)

22/12/2021

Liquidators' statement of receipts and payments to 2021-11-11

View PDF (20 pages)

05/12/2020

Registered office address changed from 41 High Street Kingswood Bristol BS15 4AA to Pcr (Bristol) Llp 77a Alma Road Clifton Bristol BS8 2DP on 2020-12-05

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24/11/2020

Resolutions

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23/11/2020

Appointment of a voluntary liquidator

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23/11/2020

Declaration of solvency

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20/10/2020

Total exemption full accounts made up to 2020-06-30

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08/10/2020

Previous accounting period extended from 2019-12-31 to 2020-06-30

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11/01/2020

Satisfaction of charge 1 in full

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01/11/2019

Confirmation statement made on 2019-10-18 with updates

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12/07/2019

Director's details changed for Mr Rodney John Tanton on 2019-07-12

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28/02/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

25/10/2018

Confirmation statement made on 2018-10-18 with updates

View PDF (4 pages)

08/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

09/11/2017

Confirmation statement made on 2017-10-18 with updates

View PDF (4 pages)

09/02/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

11/11/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (8 pages)

09/11/2016

Director's details changed for Mr Rodney John Tanton on 2016-10-09

View PDF (2 pages)

26/10/2016

Director's details changed for Mr Rodney John Tanton on 2016-10-26

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26/10/2016

Director's details changed for Mr Rodney John Tanton on 2016-09-26

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31/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

19/10/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (4 pages)

02/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

28/01/2015

Director's details changed for Mr Rodney John Tanton on 2015-01-28

View PDF (2 pages)

28/01/2015

Director's details changed for Mr Martin Kenneth Parfrey on 2015-01-28

View PDF (2 pages)

12/11/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (5 pages)

08/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

02/12/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (5 pages)

24/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

20/12/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (5 pages)

16/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

15/12/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (5 pages)

15/12/2011

Secretary's details changed for Raymarsh Limited on 2011-10-01

View PDF (2 pages)

22/03/2011

Total exemption small company accounts made up to 2010-12-31

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18/10/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (5 pages)

04/10/2010

Termination of appointment of Steven Lawson as a director

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26/08/2010

Registered office address changed from 6 Cleeve Lodge Road Downend Bristol BS16 6AG England on 2010-08-26

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24/12/2009

Particulars of a mortgage or charge / charge no: 1

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24/11/2009

Registered office address changed from C/O C/O Mkp Storage Limited Moravian Road Business Park Moravian Road Kingswood Bristol BS15 8NF United Kingdom on 2009-11-24

View PDF (1 pages)

20/11/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (4 pages)

20/11/2009

Current accounting period extended from 2010-10-18 to 2010-12-31

View PDF (1 pages)

27/10/2009

Appointment of Raymarsh Limited as a secretary

View PDF (2 pages)

26/10/2009

Appointment of Mr Martin Kenneth Parfrey as a director

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26/10/2009

Appointment of Mr Rodney John Tanton as a director

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26/10/2009

Appointment of Mr Steven Grant Lawson as a director

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26/10/2009

Registered office address changed from 7 Langmore Close Eggbuckland Plymouth Devon PL6 5PP England on 2009-10-26

View PDF (1 pages)

26/10/2009

Termination of appointment of Sheila Lawson as a director

View PDF (1 pages)

26/10/2009

Termination of appointment of Terry Lawson as a secretary

View PDF (1 pages)

24/10/2009

Accounts for a dormant company made up to 2009-10-18

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23/10/2009

Previous accounting period shortened from 2009-10-31 to 2009-10-18

View PDF (1 pages)

17/11/2008

Accounts for a dormant company made up to 2008-10-31

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17/11/2008

Return made up to 18/10/08; full list of members

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14/11/2008

Location of debenture register

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14/11/2008

Registered office changed on 14/11/2008 from 7 langmore close eggbuckland plymouth devon PL6 5PP

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14/11/2008

Location of register of members

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11/11/2008

Registered office changed on 11/11/2008 from 23 lockyer street plymouth PL1 2QZ

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13/11/2007

Secretary resigned

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13/11/2007

Director resigned

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13/11/2007

New director appointed

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13/11/2007

New secretary appointed

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08/11/2007

Ad 18/10/07--------- £ si 1@1=1 £ ic 1/2

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18/10/2007

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2020

Next confirmation date

18/10/2020

Last change occurred

30/06/2020

Accounts

Total Exemption Full

Last made up date

30/06/2020

Next account date

30/06/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Steven Grant Lawson	Director	26/10/2009 - 01/10/2010	6
Mr Martin Kenneth Parfrey	Director	26/10/2009 - Present	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRISTOL DISTRIBUTION LIMITED

BRISTOL DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 18/10/2007 with the registered office located at 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRISTOL DISTRIBUTION LIMITED?

BRISTOL DISTRIBUTION LIMITED is currently Dissolved. It was registered on 18/10/2007 and dissolved on 13/11/2024.

Where is BRISTOL DISTRIBUTION LIMITED located?

BRISTOL DISTRIBUTION LIMITED is registered at 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ.

What does BRISTOL DISTRIBUTION LIMITED do?

BRISTOL DISTRIBUTION LIMITED operates in the Licensed carriers (53.20/1 - SIC 2007) sector.

What is the latest filing for BRISTOL DISTRIBUTION LIMITED?

The latest filing was on 13/11/2024: Final Gazette dissolved following liquidation.