BAINBRIDGE & CO. LIMITED
Overview
| Company Name | BAINBRIDGE & CO. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00053512 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BAINBRIDGE & CO. LIMITED?
- (7499) /
Where is BAINBRIDGE & CO. LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAINBRIDGE & CO. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 30, 2010 |
What are the latest filings for BAINBRIDGE & CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Insolvency resolution Resolution insolvency:re. Books & accounts | 1 pages | LIQ MISC RES | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Registered office address changed from 171 Victoria Street London SW1E 5NN on Jul 26, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Accounts for a dormant company made up to Jan 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jul 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts made up to Jan 31, 2009 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Jan 26, 2008 | 2 pages | AA | ||||||||||
Accounts made up to Jan 27, 2007 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jan 28, 2006 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of BAINBRIDGE & CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASELY-HAYFORD, Margaret Henrietta Augusta | Secretary | 171 Victoria Street SW1E 5NN London | British | Director Of Legal Services | 112989060001 | |||||
| CASSONI, Marisa Luisa | Director | Victoria Street SW1E 5NN London 171 United Kingdom | United Kingdom | British | Finance Director | 140378290001 | ||||
| MAYFIELD, Richard | Director | Victoria Street SW1E 5NN London 171 United Kingdom | United Kingdom | British | Director | 140378310001 | ||||
| NEVILLE, Terence Frank | Secretary | 171 Victoria Street SW1E 5NN London | British | 76180750002 | ||||||
| PRITCHARD, Brian James | Secretary | The Chase, Garden Close Lane Wash Common RG14 6PP Newbury Berkshire | British | 33530810002 | ||||||
| CLIFT, Paul Edwin | Director | 171 Victoria Street SW1E 5NN London | British | Director | 64300520002 | |||||
| FORBES-TURNER, Brian Richard Peter | Director | 6 Mardley Heights AL6 0TX Welwyn Hertfordshire | British | Managing Director Of Store | 10353100002 | |||||
| MARCH, Richard Murray | Director | Pinewood Cottage Pinewood Gardens GU19 5EP Bagshot Surrey | British | Asst Director Research/Exp | 13442280001 | |||||
| READE, Tina Sandra | Director | 171 Victoria Street SW1E 5NN London | England | British | Director | 75353930003 | ||||
| WALDEMAR BROWN, Nicholas | Director | 40 Park Road Chiswick W4 3HH London | British | General Secretary | 14151820001 | |||||
| WILSON, David Mallon | Director | Magnolia Cottage 11 Hillside Road East Ewell KT17 3EH Epsom Surrey | British | Chief Credit Manager | 13442290002 |
Does BAINBRIDGE & CO. LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of substitution | Created On Aug 10, 1971 Delivered On Aug 13, 1971 | Satisfied | Amount secured Monies secured by a trust deed dated 18/2/59 and a deed supplemental thereto | |
Short particulars 20, bigg market, newcastle-upon-tyne 23-29 (odd) high bridge, newcastle-upon-tyne. | ||||
Persons Entitled
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Transactions
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| Series of debentures | Created On Sep 18, 1959 Delivered On Sep 28, 1959 | Satisfied | ||
Persons Entitled
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Transactions
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| Series of debentures | Created On Feb 18, 1959 Delivered On Mar 02, 1959 | Satisfied | ||
Persons Entitled
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Transactions
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Does BAINBRIDGE & CO. LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0