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Messenger May Baverstock
Messenger May Baverstock is a dissolved company incorporated on 12 June 1986 with the registered office located in Bristol, Bristol. Messenger May Baverstock was registered 39 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 June 2018
(7 years ago)
Was
32 years old
at the time of dissolution
Company No
02027555
Private unlimited company
Age
39 years
Incorporated
12 June 1986
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Messenger May Baverstock
Contact
Update Details
Address
One Temple Back East
Temple Quay
Bristol
BS1 6DX
Same address for the past
24 years
Companies in BS1 6DX
Telephone
0117 9432065
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
-
Thomas David Wright
Director • Accountant • Irish • Lives in Ireland • Born in Mar 1975
Alec Michael Hughes
Director • Compliance • British • Lives in UK • Born in Jan 1969
Paul Francis Leonard
Director • Accountant • British • Lives in Northern Ireland • Born in Feb 1960
Hill Wilson Secretarial Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bank Of Ireland UK Holdings Plc
Hill Wilson Secretarial Limited and Thomas David Wright are mutual people.
Active
Bank Of Ireland Home Mortgages Limited
Hill Wilson Secretarial Limited is a mutual person.
Active
Bank Of Ireland Britain Holdings Limited
Hill Wilson Secretarial Limited is a mutual person.
Active
Bank Of Ireland (UK) Plc
Thomas David Wright is a mutual person.
Active
Maple And May Ltd
Paul Francis Leonard is a mutual person.
Active
L&B (No.16)
Hill Wilson Secretarial Limited is a mutual person.
Active
Maple And May (Homes) Ltd
Paul Francis Leonard is a mutual person.
Active
Midasgrange Ltd
Hill Wilson Secretarial Limited and Thomas David Wright are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.32M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.32M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
8 Years Ago on 16 Jun 2017
Declaration of Solvency
8 Years Ago on 16 Jun 2017
Richard Holden Resigned
8 Years Ago on 22 Dec 2016
Paul Francis Leonard Appointed
8 Years Ago on 22 Dec 2016
Dormant Accounts Submitted
8 Years Ago on 3 Nov 2016
Mr Thomas David Wright Appointed
9 Years Ago on 14 Jul 2016
James Hickey Resigned
9 Years Ago on 30 Jun 2016
Confirmation Submitted
9 Years Ago on 29 Jun 2016
Confirmation Submitted
10 Years Ago on 22 Oct 2015
Dormant Accounts Submitted
10 Years Ago on 10 Jul 2015
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Documents
Submitted on 21 Jun 2018
Return of final meeting in a members' voluntary winding up
Submitted on 21 Mar 2018
Declaration of solvency
Submitted on 16 Jun 2017
Appointment of a voluntary liquidator
Submitted on 16 Jun 2017
Resolutions
Submitted on 16 Jun 2017
Resolutions
Submitted on 10 Feb 2017
Appointment of Paul Francis Leonard as a director on 22 December 2016
Submitted on 4 Jan 2017
Termination of appointment of Richard Holden as a director on 22 December 2016
Submitted on 4 Jan 2017
Accounts for a dormant company made up to 31 December 2015
Submitted on 3 Nov 2016
Appointment of Mr Thomas David Wright as a director on 14 July 2016
Submitted on 25 Jul 2016
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Repayment History
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