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Bristan (Holdings) Limited
Bristan (Holdings) Limited is a dissolved company incorporated on 22 October 1993 with the registered office located in Leeds, West Yorkshire. Bristan (Holdings) Limited was registered 31 years ago.
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Status
Dissolved
Dissolved on
26 April 2016
(9 years ago)
Was
22 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
02864959
Private limited company
Age
31 years
Incorporated
22 October 1993
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bristan (Holdings) Limited
Contact
Address
1 Park Row
Leeds
West Yorkshire
LS1 5AB
Same address for the past
15 years
Companies in LS1 5AB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Karl Gorton
Director • None • British • Lives in UK • Born in Nov 1968
Pinsent Masons Secretarial Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Pinsent Masons Secretarial Limited is a mutual person.
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Univar Solutions UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Koppers UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Speedy Hire (UK) Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Safran Seats GB Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Onesubsea Angola Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Dorman Smith Switchgear Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Premier Garage (Southgate) Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
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
£30.2K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£30.2K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 26 Apr 2016
Confirmation Submitted
10 Years Ago on 9 Dec 2014
Declaration of Solvency
10 Years Ago on 8 Dec 2014
Voluntary Liquidator Appointed
10 Years Ago on 8 Dec 2014
Voluntary Liquidator Appointed
10 Years Ago on 8 Dec 2014
Dormant Accounts Submitted
10 Years Ago on 30 Sep 2014
Charge Satisfied
11 Years Ago on 11 Jun 2014
Charge Satisfied
11 Years Ago on 11 Jun 2014
Confirmation Submitted
11 Years Ago on 4 Nov 2013
Dormant Accounts Submitted
11 Years Ago on 24 Sep 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Apr 2016
Liquidators' statement of receipts and payments to 25 November 2015
Submitted on 14 Mar 2016
Return of final meeting in a members' voluntary winding up
Submitted on 26 Jan 2016
Annual return made up to 22 October 2014 with full list of shareholders
Submitted on 9 Dec 2014
Appointment of a voluntary liquidator
Submitted on 8 Dec 2014
Appointment of a voluntary liquidator
Submitted on 8 Dec 2014
Declaration of solvency
Submitted on 8 Dec 2014
Resolutions
Submitted on 8 Dec 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 30 Sep 2014
Satisfaction of charge 1 in full
Submitted on 11 Jun 2014
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Repayment History
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