BRISTOL & WEST ADMINISTRATION NO. 1 LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02680813
Status: DISSOLVED
Incorporated / age: 24 January 199220 years
Registered office: 8 Princes Parade, Liverpool, L3 1QH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 13 September 2026 at 02:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 Princes Parade, Liverpool, L3 1QH
Nature of business
Dormant Company
Previous company names
CHASE DE VERE INVESTMENTS HOLDINGS LIMITED
M R EDGE HOLDINGS LIMITED
PROCESS PROPERTIES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
24 December 2012
Wound up
18 April 2012
Practitioners
- John Hansen
  Insolvency practitioner
  Appointed
  18 April 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HILL WILSON SECRETARIAL LIMITED ACTIVE	Secretary	25 Jan 2008				40, Mespil Road, Dublin 4, Ireland
HOLDEN, Richard ACTIVE	Director	04 Sep 2001		England	June 1955	8, Princes Parade, Liverpool, L3 1QH
HUGHES, Alec Michael ACTIVE	Director	24 Jun 2005		United Kingdom	January 1969	8, Princes Parade, Liverpool, L3 1QH
MATCHETT, Stephen Howard ACTIVE	Director	30 Nov 2009		Northern Ireland	April 1968	8, Princes Parade, Liverpool, L3 1QH
BROWN, Kevin John RESIGNED	Secretary	21 Feb 1992	08 Jan 1993			Ash Dell, Saunders Croft, Walkington, North Humberside, HU17 8TG
DOWNHAM, Andrew John RESIGNED	Secretary	11 Sep 2000	25 Jan 2008			9 Beech House, Barkleys Hill Stapleton, Bristol, BS16 1FF
NEWLOVE, Kenneth Edward Ronald RESIGNED	Secretary		09 Jan 1994			33 Cawood Drive, Skirlaugh, Hull, Humberside, HU11 5EL
PROCTER, Andrew Charles Travers RESIGNED	Secretary	21 Jan 1992	21 Feb 1992			Laburnum Farm Far Lane, Bewholme, Driffield, East Yorkshire, YO25 8EA
RAWSON, Guy RESIGNED	Secretary	09 Jan 1994	12 Jan 1999			Ellerker House Ring Beck, Ellerker, Brough, North Humberside, HU15 2DD
ST QUINTON, Stephen Eric RESIGNED	Secretary	12 Jan 1999	11 Sep 2000			Welton Lodge, 2 Dale Road, Welton, East Yorkshire, HU15 1PE
BARKER, Philip John Newton RESIGNED	Director	11 Sep 2000	04 Sep 2001	England	November 1961	Hulkshay Farm House Hulkshay Lane, North Petherton, Bridgwater, Somerset, TA6 6NZ
DAVIES, Michael Anthony RESIGNED	Director	20 Feb 2001	24 Jun 2005		October 1943	50 Druid Woods, Stoke Bishop, Bristol, Avon, BS9 1TD
DAVIES, Michael RESIGNED	Director	11 Sep 2000	20 Feb 2001	United Kingdom	March 1928	Avey Lane Farm, Waltham Abbey, Essex, EN9 3QJ
EDGE, Michael Robert RESIGNED	Director	21 Feb 1992	11 Sep 2000		May 1955	11 Dunsford Place, Bathwick Hill, Bath, Avon, BA2 6HF
MORRIS, Peter Francis RESIGNED	Director	27 Apr 2005	30 Nov 2009	United Kingdom	March 1957	13 Sydney Buildings, Bath, BA2 6BZ
NAYLOR, Simon Harry RESIGNED	Director	21 Jan 1992	21 Feb 1992		July 1967	5 Limetree Court, Limetree Lane Bilton, Hull, North Humberside, HU11 4EB
PROCTER, Andrew Charles Travers RESIGNED	Director	21 Jan 1992	21 Feb 1992	United Kingdom	July 1958	Laburnum Farm Far Lane, Bewholme, Driffield, East Yorkshire, YO25 8EA
RAWSON, Guy RESIGNED	Director	21 Feb 1992	12 Jan 1999		August 1957	Ellerker House Ring Beck, Ellerker, Brough, North Humberside, HU15 2DD
ST QUINTON, Martin George RESIGNED	Director	21 Feb 1992	12 Jan 1999	England	November 1957	Netherton Farm House, Netherton, Andover, Hampshire, SP11 0DR
ST QUINTON, Stephen Eric RESIGNED	Director	21 Feb 1992	12 Jan 1999		May 1956	Welton Lodge, 2 Dale Road, Welton, East Yorkshire, HU15 1PE

HILL WILSON SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Jan 2008
Address: 40, Mespil Road, Dublin 4, Ireland

HOLDEN, Richard ACTIVE
Role: Director
Appointed on: 04 Sep 2001
Country of Residence: England
Date of birth: June 1955
Address: 8, Princes Parade, Liverpool, L3 1QH

HUGHES, Alec Michael ACTIVE
Role: Director
Appointed on: 24 Jun 2005
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 8, Princes Parade, Liverpool, L3 1QH

MATCHETT, Stephen Howard ACTIVE
Role: Director
Appointed on: 30 Nov 2009
Country of Residence: Northern Ireland
Date of birth: April 1968
Address: 8, Princes Parade, Liverpool, L3 1QH

BROWN, Kevin John RESIGNED
Role: Secretary
Appointed on: 21 Feb 1992
Resigned on: 08 Jan 1993
Address: Ash Dell, Saunders Croft, Walkington, North Humberside, HU17 8TG

DOWNHAM, Andrew John RESIGNED
Role: Secretary
Appointed on: 11 Sep 2000
Resigned on: 25 Jan 2008
Address: 9 Beech House, Barkleys Hill Stapleton, Bristol, BS16 1FF

NEWLOVE, Kenneth Edward Ronald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jan 1994
Address: 33 Cawood Drive, Skirlaugh, Hull, Humberside, HU11 5EL

PROCTER, Andrew Charles Travers RESIGNED
Role: Secretary
Appointed on: 21 Jan 1992
Resigned on: 21 Feb 1992
Address: Laburnum Farm Far Lane, Bewholme, Driffield, East Yorkshire, YO25 8EA

RAWSON, Guy RESIGNED
Role: Secretary
Appointed on: 09 Jan 1994
Resigned on: 12 Jan 1999
Address: Ellerker House Ring Beck, Ellerker, Brough, North Humberside, HU15 2DD

ST QUINTON, Stephen Eric RESIGNED
Role: Secretary
Appointed on: 12 Jan 1999
Resigned on: 11 Sep 2000
Address: Welton Lodge, 2 Dale Road, Welton, East Yorkshire, HU15 1PE

BARKER, Philip John Newton RESIGNED
Role: Director
Appointed on: 11 Sep 2000
Resigned on: 04 Sep 2001
Country of Residence: England
Date of birth: November 1961
Address: Hulkshay Farm House Hulkshay Lane, North Petherton, Bridgwater, Somerset, TA6 6NZ

DAVIES, Michael Anthony RESIGNED
Role: Director
Appointed on: 20 Feb 2001
Resigned on: 24 Jun 2005
Date of birth: October 1943
Address: 50 Druid Woods, Stoke Bishop, Bristol, Avon, BS9 1TD

DAVIES, Michael RESIGNED
Role: Director
Appointed on: 11 Sep 2000
Resigned on: 20 Feb 2001
Country of Residence: United Kingdom
Date of birth: March 1928
Address: Avey Lane Farm, Waltham Abbey, Essex, EN9 3QJ

EDGE, Michael Robert RESIGNED
Role: Director
Appointed on: 21 Feb 1992
Resigned on: 11 Sep 2000
Date of birth: May 1955
Address: 11 Dunsford Place, Bathwick Hill, Bath, Avon, BA2 6HF

MORRIS, Peter Francis RESIGNED
Role: Director
Appointed on: 27 Apr 2005
Resigned on: 30 Nov 2009
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 13 Sydney Buildings, Bath, BA2 6BZ

NAYLOR, Simon Harry RESIGNED
Role: Director
Appointed on: 21 Jan 1992
Resigned on: 21 Feb 1992
Date of birth: July 1967
Address: 5 Limetree Court, Limetree Lane Bilton, Hull, North Humberside, HU11 4EB

PROCTER, Andrew Charles Travers RESIGNED
Role: Director
Appointed on: 21 Jan 1992
Resigned on: 21 Feb 1992
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Laburnum Farm Far Lane, Bewholme, Driffield, East Yorkshire, YO25 8EA

RAWSON, Guy RESIGNED
Role: Director
Appointed on: 21 Feb 1992
Resigned on: 12 Jan 1999
Date of birth: August 1957
Address: Ellerker House Ring Beck, Ellerker, Brough, North Humberside, HU15 2DD

ST QUINTON, Martin George RESIGNED
Role: Director
Appointed on: 21 Feb 1992
Resigned on: 12 Jan 1999
Country of Residence: England
Date of birth: November 1957
Address: Netherton Farm House, Netherton, Andover, Hampshire, SP11 0DR

ST QUINTON, Stephen Eric RESIGNED
Role: Director
Appointed on: 21 Feb 1992
Resigned on: 12 Jan 1999
Date of birth: May 1956
Address: Welton Lodge, 2 Dale Road, Welton, East Yorkshire, HU15 1PE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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