03717770 Limited

Company Registration Number: 03717770

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
03717770 Limited is a Private Company Limited by Shares first registered on 23 February 1999. Its current registered address is in 55-61 Victoria Street, Bristol.

Registered Address

BAKER TILLY RESTRUCTURING AND
RECOVERY LLP HARTWELL HOUSE
55-61 VICTORIA STREET
BRISTOL
BS1 6AD

There are 81 companies currently registered at this postcode, including this one.

All companies at BS1 6AD

Registration Data

Company Number

03717770

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

23 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7414 - Business & management consultancy

8042 - Adult and other education

Accounts

Accounts Reference Date

31 July

Accounts Category

FULL

Accounts Last Made Up

31 July 2005

Accounts Next Due

31 August 2007

Returns Last Made Up

23 February 2007

Returns Next Due

22 March 2008

Mortgages

7 in total
7 outstanding

Financial Summary

2005
Fixed Assets £2,101,049
Current Assets £221,341
of which Cash £353
Total Assets £2,322,390
Current Liabilities £745,915
Net Current Assets £-524,574
Total Net Worth £1,576,475

Previous Names

  • SHOPATOP LIMITED, active until 24 March 1999

Company Officers

  • BARTZ, Stuart John

    Secretary

    Appointed on 14 June 2004

    Resigned on 31 March 2006

    Brook House
    6 The Walk
    Merthyr Tydfil
    Mid Glamorgan
    CF47 8RS

  • EVANS, Steven Robert

    Secretary

    Appointed on 31 March 2006

    Resigned on 3 August 2007

    Nationality: British

    26 Coed Y Cadno
    Cavendish Park Pen Y Fai
    Bridgend
    County Borough Of Bridgend
    CF31 4GA

  • MORT, Philip

    Secretary

    Appointed on 24 March 1999

    Resigned on 1 July 2002

    3 Clos Y Coed
    Peny Fai
    Bridgend
    LF31 4GD

  • WILLIAMS, Andrew John

    Secretary

    Appointed on 17 July 2002

    Resigned on 14 June 2004

    7 Gwerneinon Road
    Swansea
    SA2 8EL

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 February 1999

    Resigned on 24 March 1999

    14-18 City Road
    Cardiff
    CF24 3DL

  • BARTZ, Stuart John

    Director

    Appointed on 1 March 2003

    Resigned on 19 April 2007

    Nationality: British

    Occupation: Special Projects Director

    Month of birth: August 1951

    Brook House
    6 The Walk
    Merthyr Tydfil
    Mid Glamorgan
    CF47 8RS

  • DAVIES, Alun James

    Director

    Appointed on 15 June 2004

    Resigned on 31 October 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1947

    23 Chandlers Way
    Penarth
    Vale Of Glamorgan
    CF64 1SP

  • HOLMES, Joseph Francis

    Director

    Appointed on 1 August 2000

    Resigned on 13 May 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1956

    Pond Farm
    Llampha Nr Ewenny
    Bridgend
    Vale Of Glamorgan
    CF35 5AF

  • HUGHES, Jonathan Richard

    Director

    Appointed on 24 March 1999

    Resigned on 19 July 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    26 Tudor Way
    Llantwit Fadre
    Pontypridd
    Mid Glamorgan
    CF38 2NH

  • KANDHOLA, Kulbir Singh

    Director

    Appointed on 1 June 2001

    Resigned on 31 December 2005

    Nationality: British

    Occupation: It Director

    Month of birth: October 1962

    54 Heol Y Pentre
    Pentyrch
    Cardiff
    CF15 9QE

  • MORT, Philip

    Director

    Appointed on 27 May 1999

    Resigned on 1 July 2002

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    3 Clos Y Coed
    Peny Fai
    Bridgend
    LF31 4GD

  • PUGH, Robin James Mostyn

    Director

    Appointed on 1 January 2005

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1959

    Foxley Barn
    Church Road
    Tadley
    Hampshire
    RG26 3AU

  • ROWE, Nicholas Michael

    Director

    Appointed on 27 May 1999

    Resigned on 1 July 2002

    Nationality: British

    Occupation: Business Executive

    Month of birth: May 1942

    8 Ryecroft Street
    London
    SW6 3TT

  • SANDERS, Dean Grant

    Director

    Appointed on 27 May 1999

    Resigned on 13 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1972

    8 Primrose Close
    Brackla
    Bridgend
    Mid Glamorgan
    CF31 2BS

  • SANDERS, Malcolm Edward

    Director

    Appointed on 27 May 1999

    Resigned on 3 June 2005

    Nationality: British

    Occupation: Director

    Month of birth: February 1950

    Broadlands The Meadows
    Penllyn
    Cowbridge
    South Glamorgan
    CF71 7RL

  • SUGIURA, Tetsutoshi

    Director

    Appointed on 2 May 2000

    Resigned on 26 March 2007

    Nationality: Japanese

    Occupation: Operation Director

    Month of birth: February 1948

    47 Cefn Onn Meadows
    Lisvane
    Cardiff
    South Glamorgan
    CF14 0FL

  • WILLIAMS, Allen Ambrose

    Director

    Appointed on 16 July 1999

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Self Employed

    Month of birth: July 1950

    53 Parc Y Fro
    Creigiau
    Cardiff
    CF4 8SD

  • WILLIAMS, Andrew John

    Director

    Appointed on 17 July 2002

    Resigned on 19 July 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1948

    7 Gwerneinon Road
    Swansea
    SA2 8EL

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 February 1999

    Resigned on 24 March 1999

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 26 January 2011 [View PDF]

    Action Date: 6 December 2010. Category: Insolvency. Type: 3.6. Barcode: AJ0NER0L. Transaction: MzAzMTEyNDM0MWFkaXF6a2N4.

  2. 9 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Insolvency. Type: 3.6. Barcode: A5FPQPQO. Transaction: MzAyODU0MTIwNWFkaXF6a2N4.

  3. 9 December 2010 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: LQ02. Barcode: A5FPRPQP. Transaction: MzAyODU0MDc4MWFkaXF6a2N4.

  4. 11 August 2010 [View PDF]

    Action Date: 5 July 2010. Category: Insolvency. Type: 3.6. Barcode: ATYKLMA2. Transaction: MzAyMTIyODMzNGFkaXF6a2N4.

  5. 11 August 2010 [View PDF]

    Action Date: 5 July 2009. Category: Insolvency. Type: 3.6. Barcode: ATYKCMAT. Transaction: MzAyMTIyODI5NGFkaXF6a2N4.

  6. 30 July 2010 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RTE6WM3P. Transaction: MzAyMDUxMDE5NmFkaXF6a2N4.

  7. 15 August 2008 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAxMTEzNTA5NWFkaXF6a2N4.

  8. 7 August 2008 [View PDF]

    Action Date: 5 July 2008. Category: Insolvency. Type: 3.6. Barcode: A1CEH1XG. Transaction: MjAxMDU3MTcyOWFkaXF6a2N4.

  9. 15 May 2008 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: AF7GOZNM. Transaction: MjAwNTQ3NDc5MWFkaXF6a2N4.

  10. 21 February 2008 Registered office changed on 21/02/08 from: 1 georges square bath street bristol BS1 6BP [View PDF]

    Category: Address. Type: 287. Barcode: AZMMYXEQ. Transaction: MDE5MjU3Nzc5OWFkaXF6a2N4.

  11. 24 September 2007 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE4NTkyMjUwMWFkaXF6a2N4.

  12. 24 September 2007 Administrative Receiver's report [View PDF]

    Category: Insolvency. Type: 3.10. Transaction: MDE4NTkyMjUwMGFkaXF6a2N4.

  13. 24 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDU3Mjk3MWFkaXF6a2N4.

  14. 2 August 2007 Appointment of receiver/manager [View PDF]

    Category: Insolvency. Type: 405(1). Transaction: MDE4MzUzNzkzMmFkaXF6a2N4.

  15. 27 July 2007 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDE4MjgxOTkwNGFkaXF6a2N4.

  16. 27 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzIwMDg3MGFkaXF6a2N4.

  17. 27 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzQyNzk0N2FkaXF6a2N4.

  18. 19 July 2007 Registered office changed on 19/07/07 from: sct house charnwood court heol billingsley parc nantgarw nantgarw cardiff CF15 7QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjY2MDAzMmFkaXF6a2N4.

  19. 1 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY0Mjg0NGFkaXF6a2N4.

  20. 8 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTkwNTI2N2FkaXF6a2N4.

  21. 10 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQ4Njc2N2FkaXF6a2N4.

  22. 19 March 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzIzMjM2N2FkaXF6a2N4.

  23. 28 June 2006 Full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MjcyMzIzOWFkaXF6a2N4.

  24. 28 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTYzMjMwOGFkaXF6a2N4.

  25. 28 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTU2Mjg4MWFkaXF6a2N4.

  26. 28 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDEyNDczOGFkaXF6a2N4.

  27. 10 March 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTMyNTEwMmFkaXF6a2N4.

  28. 23 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTU5MTg3M2FkaXF6a2N4.

  29. 18 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzU4NDU2NWFkaXF6a2N4.

  30. 14 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzcyMjU1MGFkaXF6a2N4.

  31. 26 May 2005 Accounting reference date extended from 30/04/05 to 31/07/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzYyNDMxMmFkaXF6a2N4.

  32. 23 May 2005 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyMDg2NzYxNmFkaXF6a2N4.

  33. 9 March 2005 Return made up to 23/02/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzMzNDI5NGFkaXF6a2N4.

  34. 28 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzg4OTMyN2FkaXF6a2N4.

  35. 5 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQ5ODM5OWFkaXF6a2N4.

  36. 28 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzg5Njk4NmFkaXF6a2N4.

  37. 28 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQ5NDQzN2FkaXF6a2N4.

  38. 16 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjcxMzIyN2FkaXF6a2N4.

  39. 16 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjI5Mjg5NGFkaXF6a2N4.

  40. 23 March 2004 Return made up to 23/02/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODk4Njg0NGFkaXF6a2N4.

  41. 10 March 2004 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzODc3NjM4M2FkaXF6a2N4.

  42. 26 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTUxNzM2MGFkaXF6a2N4.

  43. 7 April 2003 Return made up to 23/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI2MTkzOGFkaXF6a2N4.

  44. 5 March 2003 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA5NTM4NjI2MWFkaXF6a2N4.

  45. 4 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTE1OTQyMmFkaXF6a2N4.

  46. 4 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzQ5NDQ5MWFkaXF6a2N4.

  47. 4 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzkyODYxM2FkaXF6a2N4.

  48. 4 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzQ1NDM5N2FkaXF6a2N4.

  49. 4 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTcxMzg1MGFkaXF6a2N4.

  50. 4 February 2003 £ ic 1166000/1151000 07/12/02 £ sr [email protected]=15000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA5MzY5MDA5NWFkaXF6a2N4.

  51. 18 August 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzQ3ODc1N2FkaXF6a2N4.

  52. 18 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjQ1MTkyOWFkaXF6a2N4.

  53. 18 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTM3MDgwNWFkaXF6a2N4.

  54. 16 April 2002 Return made up to 23/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ3Nzc3NWFkaXF6a2N4.

  55. 10 September 2001 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzMTM5NTAwM2FkaXF6a2N4.

  56. 27 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzA5NjQ4N2FkaXF6a2N4.

  57. 9 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjc5NDA2NWFkaXF6a2N4.

  58. 9 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDA4MTMyMGFkaXF6a2N4.

  59. 10 April 2001 Return made up to 23/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDI1MTc1NGFkaXF6a2N4.

  60. 14 December 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA4NDEwMTA3OGFkaXF6a2N4.

  61. 23 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQ5MTk2N2FkaXF6a2N4.

  62. 19 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjUxMTcyOWFkaXF6a2N4.

  63. 21 March 2000 Return made up to 23/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDY4OTIwMGFkaXF6a2N4.

  64. 15 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjUzMzE0NGFkaXF6a2N4.

  65. 6 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzY0MDU2MGFkaXF6a2N4.

  66. 17 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTAxMzI2M2FkaXF6a2N4.

  67. 13 August 1999 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA1NjI3NjExNWFkaXF6a2N4.

  68. 13 August 1999 Ad 27/05/99--------- £ si [email protected]=25000 £ ic 1141000/1166000 [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDA1MDczMjg3MmFkaXF6a2N4.

  69. 21 June 1999 Accounting reference date extended from 29/02/00 to 30/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODcxMzk5OGFkaXF6a2N4.

  70. 11 June 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODQ3ODExOGFkaXF6a2N4.

  71. 11 June 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MTgyNDY4NmFkaXF6a2N4.

  72. 11 June 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDY4NTAyM2FkaXF6a2N4.

  73. 11 June 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDk2NDkyOWFkaXF6a2N4.

  74. 11 June 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTk4NjMwOWFkaXF6a2N4.

  75. 4 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDYxNjAxMmFkaXF6a2N4.

  76. 4 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTYzNjc4OGFkaXF6a2N4.

  77. 4 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQzNDExMGFkaXF6a2N4.

  78. 4 June 1999 Ad 27/05/99--------- £ si [email protected]=1140998 £ ic 2/1141000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzcwMjMzMGFkaXF6a2N4.

  79. 4 June 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTkwNjYyNmFkaXF6a2N4.

  80. 4 June 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzQ1NTAwMWFkaXF6a2N4.

  81. 4 June 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzUxODAyOGFkaXF6a2N4.

  82. 4 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTU4NjYzNWFkaXF6a2N4.

  83. 4 June 1999 £ nc 1000/1166000 27/05/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2Njg1OTE3NWFkaXF6a2N4.

  84. 6 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzA4OTE2OWFkaXF6a2N4.

  85. 4 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzMwNDc5MmFkaXF6a2N4.

  86. 30 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDE1MjM1M2FkaXF6a2N4.

  87. 30 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjY0MzU2M2FkaXF6a2N4.

  88. 29 April 1999 Registered office changed on 29/04/99 from: 110 whitchurch road cardiff CF4 3LY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Njk0MzUyMWFkaXF6a2N4.

  89. 23 March 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MDkwNDU5N2FkaXF6a2N4.

  90. 23 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjgyNTk3N2FkaXF6a2N4.

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