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03566373 Ltd

03566373 Ltd is a dissolved company incorporated on 19 May 1998 with the registered office located in Bristol, Bristol. 03566373 Ltd was registered 27 years ago.
Status
Dissolved
Dissolved on 5 December 2020 (4 years ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
03566373
Private limited company
Age
27 years
Incorporated 19 May 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Freshford House
Redcliffe Way
Bristol
BS1 6NL
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Aug 1964
Director • Consultant • British • Lives in UK • Born in Feb 1972
Director • Consultant • British • Lives in England • Born in Jun 1964
Director • British • Lives in England • Born in Oct 1949
Director • Accountant • British • Lives in UK • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Cherwell Films LLP
Mrs Amanda Louise Bennett, Mark David Harman, and 1 more are mutual people.
Active
Clyde Films LLP
Mrs Amanda Louise Bennett, Mark David Harman, and 1 more are mutual people.
Active
Tamar Films LLP
Mr Gavin Antony Lenthall and Mr Keith Seeley are mutual people.
Active
SRLV LLP
Mr Gavin Antony Lenthall is a mutual person.
Active
Colkin Trustee Company Limited
Andrew Philip Sandiford is a mutual person.
Active
Bishop Fleming Management Services Limited
Andrew Philip Sandiford is a mutual person.
Active
Kreston UK Limited
Andrew Philip Sandiford is a mutual person.
Active
Bishop Fleming Secretarial Limited
Andrew Philip Sandiford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
30 Jun 2010
For period 30 Jun30 Jun 2010
Traded for 12 months
Cash in Bank
£194.17K
Increased by £97.77K (+101%)
Turnover
£6.43M
Decreased by £309.92K (-5%)
Employees
108
Same as previous period
Total Assets
£4.42M
Decreased by £944.07K (-18%)
Total Liabilities
-£3.57M
Decreased by £439.86K (-11%)
Net Assets
£849.6K
Decreased by £504.21K (-37%)
Debt Ratio (%)
81%
Increased by 6.02% (+8%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 5 Dec 2020
Registered Address Changed
7 Years Ago on 13 Oct 2017
Insolvency Filed
8 Years Ago on 16 Mar 2017
Charge Part Satisfied
8 Years Ago on 29 Sep 2016
Charge Part Satisfied
8 Years Ago on 29 Sep 2016
Registered Address Changed
9 Years Ago on 3 Feb 2016
Liquidator Appointed
9 Years Ago on 28 Jan 2016
Court Order to Wind Up
9 Years Ago on 18 Dec 2015
Dissolved After Liquidation
11 Years Ago on 14 Aug 2014
Moved to Dissolution
11 Years Ago on 14 May 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Dec 2020
Notice of final account prior to dissolution
Submitted on 5 Sep 2020
Progress report in a winding up by the court
Submitted on 12 Mar 2020
Progress report in a winding up by the court
Submitted on 5 Mar 2019
Progress report in a winding up by the court
Submitted on 13 Mar 2018
Registered office address changed from One Redcliff Street Bristol BS1 6NP to Freshford House Redcliffe Way Bristol BS1 6NL on 13 October 2017
Submitted on 13 Oct 2017
Insolvency filing
Submitted on 16 Mar 2017
Satisfaction of charge 3 in part
Submitted on 29 Sep 2016
Satisfaction of charge 9 in part
Submitted on 29 Sep 2016
Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to One Redcliff Street Bristol BS1 6NP on 3 February 2016
Submitted on 3 Feb 2016
Repayment History
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