Bristol 2010 Limited

Company Name	Bristol 2010 Limited
Company Status	Dissolved
Company Number	03365495
Category	Private Limited Company
Incorporation Date	6 May 1997(26 years, 11 months ago)
Dissolution Date	3 June 2020 (3 years, 10 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Dennis William Peet
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 May 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 2012 Edenvale 1610 South Africa

Secretary Name	Susan Helen Peet
Nationality	British
Status	Resigned
Appointed	06 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	26 Bamford Mews Norden Road Rochdale Lancashire OL11 5NX

Director Name	Allan Leslie Hughes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(7 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 2007)
Role	Company Director
Correspondence Address	19 Kestrel Close Ferndown Dorset BH22 9TW

Director Name	Bourse Securities Limited (Corporation)
Status	Resigned
Appointed	06 May 1997(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	06 May 1997(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Contact

Website	swagelok.com

Location

Registered Address	1 St. Peters Square Manchester M2 3DE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Dennis William Peet 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,886
Cash	£206,836
Current Liabilities	£199,413

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

26 June 1998	Delivered on: 6 July 1998 Satisfied on: 15 June 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 June 1997	Delivered on: 12 June 1997 Satisfied on: 29 July 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company (formerly easyopen limited) to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

26 June 1998

Delivered on: 6 July 1998
Satisfied on: 15 June 2011
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

4 June 1997

Delivered on: 12 June 1997
Satisfied on: 29 July 1998
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company (formerly easyopen limited) to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

19 January 2017	Registered office address changed from C/O Mazars Llp the Lexicon Mount Street Manchester Greater Manchester M2 5NT England to C/O Mazars Llp 1 st. Peters Square Manchester M2 3DE on 19 January 2017 (2 pages)
4 November 2016	Appointment of a voluntary liquidator (1 page)
21 October 2016	Statement of affairs with form 4.19 (6 pages)
21 October 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-11 (1 page)
7 October 2016	Registered office address changed from St George's Court Winnington Avenue Northwich Cheshire CW8 4EE to C/O Mazars Llp the Lexicon Mount Street Manchester Greater Manchester M2 5NT on 7 October 2016 (1 page)
2 August 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 100 (6 pages)
9 January 2016	Amended total exemption small company accounts made up to 31 December 2014 (7 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
4 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (3 pages)
4 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (3 pages)
23 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (3 pages)
18 December 2013	Registered office address changed from Fourth Way Avonmouth Way Avonmouth Bristol BS11 8DL on 18 December 2013 (1 page)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (3 pages)
3 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (3 pages)
15 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
6 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
6 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
23 May 2012	Director's details changed for Mr Dennis William Peet on 5 May 2012 (2 pages)
23 May 2012	Director's details changed for Mr Dennis William Peet on 5 May 2012 (2 pages)
15 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
16 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 June 2011	Director's details changed for Mr Dennis William Peet on 6 January 2011 (2 pages)
9 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (3 pages)
9 June 2011	Director's details changed for Mr Dennis William Peet on 6 January 2011 (2 pages)
9 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (3 pages)
7 December 2010	Company name changed bristol fluid system technologies LIMITED\certificate issued on 07/12/10 RES15 ‐ Change company name resolution on 2010-11-30 (2 pages)
7 December 2010	Change of name notice (2 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
25 August 2010	Resolutions RES13 ‐ Re sect 175 ca 2006 04/08/2010 (1 page)
14 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
14 May 2010	Director's details changed for Dennis William Peet on 1 January 2010 (2 pages)
14 May 2010	Director's details changed for Dennis William Peet on 1 January 2010 (2 pages)
20 November 2009	Termination of appointment of Susan Peet as a secretary (2 pages)
22 June 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
15 June 2009	Return made up to 06/05/09; full list of members (3 pages)
16 May 2008	Return made up to 06/05/08; full list of members (3 pages)
15 April 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
11 June 2007	Return made up to 06/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
12 March 2007	Director resigned (1 page)
10 May 2006	Return made up to 06/05/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 April 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
31 May 2005	Return made up to 06/05/05; full list of members (7 pages)
20 May 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
3 November 2004	New director appointed (2 pages)
15 October 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
7 May 2004	Return made up to 06/05/04; full list of members (6 pages)
20 October 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
9 July 2003	Return made up to 06/05/03; full list of members (6 pages)
5 November 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
12 July 2002	Return made up to 06/05/02; full list of members (6 pages)
31 December 2001	Company name changed bristol valve & fitting company LIMITED\certificate issued on 31/12/01 (2 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
14 May 2001	Return made up to 06/05/01; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
17 May 2000	Return made up to 06/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
18 May 1999	Return made up to 06/05/99; no change of members (4 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 July 1998	Particulars of mortgage/charge (3 pages)
19 February 1998	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
12 June 1997	Particulars of mortgage/charge (3 pages)
4 June 1997	Company name changed easyopen LIMITED\certificate issued on 05/06/97 (2 pages)
31 May 1997	New director appointed (2 pages)
31 May 1997	Director resigned (1 page)
31 May 1997	Registered office changed on 31/05/97 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page)
31 May 1997	Secretary resigned (1 page)
31 May 1997	New secretary appointed (2 pages)
6 May 1997	Incorporation (18 pages)