BRISTOL FERRY BOAT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

04006488

Incorporation date

01/06/2000

Size

Total Exemption Small

Classification

Inland passenger water transport (50.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2000)

29/01/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/10/2015

Liquidators' statement of receipts and payments to 2015-10-14

View PDF (19 pages)

29/10/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

24/02/2015

Liquidators' statement of receipts and payments to 2014-12-13

View PDF (19 pages)

06/02/2014

Liquidators' statement of receipts and payments to 2013-12-13

View PDF (18 pages)

17/11/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

17/11/2013

Insolvency court order

View PDF (11 pages)

17/11/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

16/01/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

14/01/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

07/01/2013

Statement of affairs with form 4.19

View PDF (8 pages)

07/01/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

07/01/2013

Resolutions

View PDF (1 pages)

03/12/2012

Registered office address changed from 44 the Grove Bristol BS1 4RB England on 2012-12-04

View PDF (2 pages)

01/07/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (3 pages)

29/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

20/06/2011

Registered office address changed from 44 the Grove Bristol BS1 4RB United Kingdom on 2011-06-21

View PDF (1 pages)

20/06/2011

Termination of appointment of Robert Salvidge as a secretary

View PDF (1 pages)

08/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (4 pages)

08/06/2011

Registered office address changed from 45 Charlton Road Keynsham N E Somerset BS31 2JG on 2011-06-09

View PDF (1 pages)

30/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

25/08/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (4 pages)

27/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

13/01/2010

Registered office address changed from C/O Robson Taylor Llp 11Th Floor Froomsgate House Rupert Street Bristol BS1 2QJ on 2010-01-14

View PDF (2 pages)

30/06/2009

Return made up to 02/06/09; full list of members

View PDF (3 pages)

29/06/2009

Location of register of members

View PDF (1 pages)

29/06/2009

Location of debenture register

View PDF (1 pages)

29/06/2009

Registered office changed on 30/06/2009 from 11TH floor froomsgate house rupert street bristol BS1 2QJ

View PDF (1 pages)

29/06/2009

Director's change of particulars / jane salvidge / 10/05/2009

View PDF (2 pages)

29/06/2009

Secretary's change of particulars / robert salvidge / 10/05/2009

View PDF (2 pages)

26/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

08/02/2009

Resolutions

View PDF (1 pages)

18/12/2008

Particulars of contract relating to shares

View PDF (3 pages)

18/12/2008

Ad 06/10/08\gbp si 24995@1=24995\gbp ic 100000/124995\

View PDF (2 pages)

18/12/2008

Nc inc already adjusted 06/10/08

View PDF (1 pages)

18/12/2008

Resolutions

View PDF (1 pages)

07/10/2008

Return made up to 02/06/08; full list of members

View PDF (3 pages)

06/10/2008

Director's change of particulars / jane salvidge / 30/06/2007

View PDF (1 pages)

16/04/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

21/08/2007

Registered office changed on 22/08/07 from: thornton house richmond hill clifton bristol BS8 1AT

View PDF (1 pages)

20/08/2007

Return made up to 02/06/07; full list of members

View PDF (3 pages)

06/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/01/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

01/08/2006

Return made up to 02/06/06; full list of members

View PDF (6 pages)

14/03/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

09/08/2005

Return made up to 02/06/05; full list of members

View PDF (6 pages)

13/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/02/2005

Return made up to 02/06/04; change of members; amend

View PDF (6 pages)

24/02/2005

New secretary appointed

View PDF (2 pages)

24/02/2005

Secretary resigned

View PDF (1 pages)

09/02/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

25/08/2004

Accounting reference date extended from 30/04/04 to 31/08/04

View PDF (1 pages)

22/07/2004

Return made up to 02/06/04; full list of members

View PDF (6 pages)

06/04/2004

Return made up to 02/06/03; full list of members; amend

View PDF (8 pages)

06/04/2004

Location of register of members address changed

View PDF (0 pages)

10/02/2004

Secretary resigned

View PDF (1 pages)

10/02/2004

New secretary appointed

View PDF (2 pages)

05/11/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

13/10/2003

Return made up to 02/06/03; full list of members

View PDF (6 pages)

09/12/2002

Total exemption full accounts made up to 2002-04-30

View PDF (7 pages)

09/12/2002

Accounting reference date shortened from 30/06/02 to 30/04/02

View PDF (1 pages)

04/08/2002

Return made up to 02/06/02; full list of members

View PDF (6 pages)

04/07/2002

Ad 05/06/02--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

30/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/04/2002

Resolutions

View PDF (1 pages)

03/04/2002

Registered office changed on 04/04/02 from: mb tempora welsh back bristol BS1 4SP

View PDF (1 pages)

03/04/2002

Secretary resigned

View PDF (1 pages)

03/04/2002

Director resigned

View PDF (1 pages)

25/03/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (2 pages)

06/11/2001

New secretary appointed

View PDF (2 pages)

06/11/2001

New director appointed

View PDF (2 pages)

21/10/2001

New director appointed

View PDF (1 pages)

18/10/2001

Return made up to 02/06/01; full list of members

View PDF (6 pages)

18/10/2001

Registered office changed on 19/10/01 from: unit 2, intrepid works tregoniggie industri falmouth cornwall TR11 4SN

View PDF (1 pages)

17/10/2001

Certificate of change of name

View PDF (2 pages)

11/10/2001

Director resigned

View PDF (1 pages)

11/10/2001

Secretary resigned

View PDF (1 pages)

11/10/2001

New secretary appointed

View PDF (2 pages)

02/11/2000

Secretary resigned

View PDF (1 pages)

02/11/2000

Director resigned

View PDF (1 pages)

14/09/2000

Resolutions

View PDF (0 pages)

14/09/2000

Resolutions

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14/09/2000

Resolutions

View PDF (0 pages)

14/09/2000

Resolutions

View PDF (1 pages)

14/09/2000

New director appointed

View PDF (2 pages)

14/09/2000

New secretary appointed

View PDF (2 pages)

01/06/2000

Incorporation

View PDF (8 pages)

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

30/08/2011

Last change occurred

30/08/2011

Accounts

Total Exemption Small

Last made up date

30/08/2011

Next account date

30/08/2012

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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
Wilson, Raymond Reginald Janson	Secretary	19/01/2004 - 13/02/2005	1
Salvidge, Robert John	Secretary	17/10/2001 - 19/01/2004	-
Lloyd, David Christopher	Secretary	29/09/2001 - 19/03/2002	-
Professional Formations Limited	Nominee Director	01/06/2000 - 12/09/2000	483
Abc Company Secretaries Limited	Nominee Secretary	01/06/2000 - 12/09/2000	508

Persons with Significant Control

No PSC data available.

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Description

About BRISTOL FERRY BOAT COMPANY LIMITED

BRISTOL FERRY BOAT COMPANY LIMITED is an(a) Dissolved company incorporated on 01/06/2000 with the registered office located at HARRISONS BUSINESS RECOVERY AND INSOLVENCY LIMITED, Rural Enterpris Vincent Carey Road Rotherwas, Hereford HR2 6FE. 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 FERRY BOAT COMPANY LIMITED?

BRISTOL FERRY BOAT COMPANY LIMITED is currently Dissolved. It was registered on 01/06/2000 and dissolved on 29/01/2016.

Where is BRISTOL FERRY BOAT COMPANY LIMITED located?

BRISTOL FERRY BOAT COMPANY LIMITED is registered at HARRISONS BUSINESS RECOVERY AND INSOLVENCY LIMITED, Rural Enterpris Vincent Carey Road Rotherwas, Hereford HR2 6FE.

What does BRISTOL FERRY BOAT COMPANY LIMITED do?

BRISTOL FERRY BOAT COMPANY LIMITED operates in the Inland passenger water transport (50.30 - SIC 2007) sector.

What is the latest filing for BRISTOL FERRY BOAT COMPANY LIMITED?

The latest filing was on 29/01/2016: Final Gazette dissolved following liquidation.