SOUTH BRIDGE INDUSTRIES LIMITED

SOUTH BRIDGE INDUSTRIES LIMITED

Confirmation Statement

Overview

Company Name	SOUTH BRIDGE INDUSTRIES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00177357
Jurisdiction	England/Wales
Date of Creation	Oct 19, 1921
Date of Cessation	Aug 23, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SOUTH BRIDGE INDUSTRIES LIMITED?

(7487) /

Where is SOUTH BRIDGE INDUSTRIES LIMITED located?

Registered Office Address	Byron House Cambridge Business Park CB4 0WZ Cowley Road Cambridge Cambridgeshire
Undeliverable Registered Office Address	No

What were the previous names of SOUTH BRIDGE INDUSTRIES LIMITED?

Previous Company Names
Company Name	From	Until
RICE AND COMPANY(NORTHAMPTON),LIMITED	Oct 19, 1921	Oct 19, 1921

What are the latest accounts for SOUTH BRIDGE INDUSTRIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2000

What is the status of the latest confirmation statement for SOUTH BRIDGE INDUSTRIES LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 18, 2017
Next Confirmation Statement Due	May 02, 2017
Overdue	Yes

What is the status of the latest annual return for SOUTH BRIDGE INDUSTRIES LIMITED?

Annual Return

Last Annual Return	Apr 18, 2001
Next Confirmation Statement Due	May 16, 2002
Last Confirmation Statement Made Up To	Apr 18, 2002
Overdue	Yes

What are the latest filings for SOUTH BRIDGE INDUSTRIES LIMITED?

Filings

Date

Description

Document

Type

Apr 28, 2016

Restoration by order of the court

AC92

Aug 23, 2011

Final Gazette dissolved via compulsory strike-off

GAZ2

May 10, 2011

First Gazette notice for compulsory strike-off

GAZ1

Jun 13, 2008

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Jun 12, 2008

Court order

Order of court - dissolution void

OC-DV

May 08, 2005

legacy

LIQ

Feb 08, 2005

Return of final meeting in a members' voluntary winding up

4.71

Sep 08, 2004

Liquidators' statement of receipts and payments

4.68

Feb 25, 2004

Liquidators' statement of receipts and payments

4.68

Sep 12, 2003

Liquidators' statement of receipts and payments

4.68

Mar 19, 2003

Liquidators' statement of receipts and payments

4.68

Sep 18, 2002

Liquidators' statement of receipts and payments

4.68

Oct 09, 2001

legacy

169

Aug 30, 2001

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Aug 30, 2001

Declaration of solvency

4.70

Aug 30, 2001

legacy

287

Aug 22, 2001

Appointment of a voluntary liquidator

600

May 30, 2001

Full accounts made up to Dec 31, 2000

AA

Apr 27, 2001

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Apr 27, 2001	legacy	363(190)
annual-return	Apr 27, 2001	legacy	363(353)
annual-return	Apr 27, 2001	legacy	363(288)

Mar 12, 2001

legacy

287

Nov 01, 2000

Full accounts made up to Dec 31, 1999

AA

Apr 20, 2000

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Apr 20, 2000	legacy	363(287)
annual-return	Apr 20, 2000	legacy	363(353)
annual-return	Apr 20, 2000	legacy	363(190)
annual-return	Apr 20, 2000	legacy	363(288)

Oct 18, 1999

Full accounts made up to Dec 31, 1998

AA

May 09, 1999

legacy

363s

Oct 06, 1998

Full accounts made up to Dec 31, 1997

AA

View All Filings

Who are the officers of SOUTH BRIDGE INDUSTRIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
RICE, Jeremy Peter Heyford Lodge Church Lane Nether Heyford NN7 3LQ Northampton Northamptonshire	Jan 01, 1998		Secretary	Heyford Lodge Church Lane Nether Heyford NN7 3LQ Northampton Northamptonshire			British			5465760001
DELFINO RICE, Peter John 107 Clarence Avenue NN2 6NY Northampton Northamptonshire	Apr 01, 1993		Director	107 Clarence Avenue NN2 6NY Northampton Northamptonshire		United Kingdom	British	1966-11	Commercial Director	71634970001
RICE, Jeremy Peter Heyford Lodge Church Lane Nether Heyford NN7 3LQ Northampton Northamptonshire			Director	Heyford Lodge Church Lane Nether Heyford NN7 3LQ Northampton Northamptonshire			British	1939-4	Chairman	5465760001
RICE, Julian David Beehive Cottage 1 West End Bugbrooke NN7 3PF Northampton Northamptonshire	Apr 01, 1993		Director	Beehive Cottage 1 West End Bugbrooke NN7 3PF Northampton Northamptonshire		England	British	1964-8	Production Director	63343150002
DAVIES, Wendy Susan 15 Touraine Close Duston NN5 6SA Northampton Northamptonshire	Aug 07, 1995	Apr 30, 1997	Secretary	15 Touraine Close Duston NN5 6SA Northampton Northamptonshire			British		Accountant	48077610002
GREEN, Jayne Durne Cottage 5 Herrieffs Farm Road NN13 7TA Brackley Northamptonshire	May 01, 1997	Sep 30, 1997	Secretary	Durne Cottage 5 Herrieffs Farm Road NN13 7TA Brackley Northamptonshire			British		Accountant	39638610001
JONES, Robert Henry 88 Station Road Cogenhoe NN7 1LU Northampton Northamptonshire		Apr 26, 1991	Secretary	88 Station Road Cogenhoe NN7 1LU Northampton Northamptonshire			British			17730720001
RICE, Jeremy Peter Heyford Lodge Church Lane Nether Heyford NN7 3LQ Northampton Northamptonshire		Aug 07, 1995	Secretary	Heyford Lodge Church Lane Nether Heyford NN7 3LQ Northampton Northamptonshire			British		Company Director	5465760001
GOLDEN, Terence Michael 2 Temple Cottages Ravenstone Lane Horton Northampton Northants		Nov 24, 1997	Director	2 Temple Cottages Ravenstone Lane Horton Northampton Northants			British	1948-8	Sales Director	17730710001
JONES, Robert Henry 88 Station Road Cogenhoe NN7 1LU Northampton Northamptonshire		Apr 26, 1991	Director	88 Station Road Cogenhoe NN7 1LU Northampton Northamptonshire			British	1939-4	Financial Director	17730720001
KNIGHTS, Rodney 18 High Street Kingsthorpe NN2 6QE Northampton Northamptonshire		Sep 30, 1996	Director	18 High Street Kingsthorpe NN2 6QE Northampton Northamptonshire			British	1945-5	Quality Director	17730730002
MILNE, Douglas 32 York Close Higham Ferrers Rushden NN10 8JA Wellingborough Northamptonshire	Sep 02, 1996	Nov 24, 1997	Director	32 York Close Higham Ferrers Rushden NN10 8JA Wellingborough Northamptonshire			British	1942-9	Managing Director	18731910001

View Detailed Information on Officers and People with Significant Control

Does SOUTH BRIDGE INDUSTRIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jan 10, 1995 Delivered On Jan 19, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 19, 1995Registration of a charge (395) Dec 10, 1997Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 07, 1976 Delivered On Sep 13, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property in the county of northampton hardingstone for full detail see doc 83. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 13, 1976Registration of a charge Dec 10, 1997Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 07, 1976 Delivered On Sep 13, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property at county borough of northampton (for all details see doc 82). floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 13, 1976Registration of a charge Dec 10, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SOUTH BRIDGE INDUSTRIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Aug 15, 2001	Commencement of winding up
Jul 30, 2001	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Stewart Carr Grant Thornton Merlin Place CB4 0DP Milton Road Cambridge	practitioner	Grant Thornton Merlin Place CB4 0DP Milton Road Cambridge	Aug 15, 2001

View Detailed Information on Insolvency Cases

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.
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