BRIDGE TOURS LIMITED
Overview
| Company Name | BRIDGE TOURS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00962380 |
| 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 BRIDGE TOURS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BRIDGE TOURS LIMITED located?
| Registered Office Address | The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambs England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIDGE TOURS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONDON TOURS AND TRAVEL SERVICE LIMITED | Sep 19, 1969 | Sep 19, 1969 |
What are the latest accounts for BRIDGE TOURS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What is the status of the latest annual return for BRIDGE TOURS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BRIDGE TOURS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Aug 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ms Shirley Bradley as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 8 pages | AA | ||||||||||
Appointment of Nigel John Arthur as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Julia Seary as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Aug 09, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 9 pages | AA | ||||||||||
Termination of appointment of David Hallisey as a director | 1 pages | TM01 | ||||||||||
Appointment of Julia Louise Seary as a director | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Aug 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 8 pages | AA | ||||||||||
Director's details changed for Mr David Michael William Hallisey on Nov 06, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Shirley Bradley on Oct 27, 2009 | 1 pages | CH03 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Sep 30, 2008 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Oct 31, 2007 | 7 pages | AA | ||||||||||
Who are the officers of BRIDGE TOURS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Shirley | Secretary | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England | British | 65475670001 | ||||||
| ARTHUR, Nigel John | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England | England | English | Company Director | 175689210001 | ||||
| BRADLEY, Shirley | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England | England | British | Company Director | 65475670001 | ||||
| THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Director | The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire | 126933740001 | |||||||
| FELL, Brian Jonathan | Secretary | Norton Cottage Westland Green SG11 2AE Little Hadham Hertfordshire | British | 35050680002 | ||||||
| MCMAHON, Gregory Joseph | Secretary | Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire | British | 49723980004 | ||||||
| BRAMBLE, Roger John Lawrence | Director | 2 Sutherland Street SW1V 4LB London | United Kingdom | British | Company Director | 1884440001 | ||||
| CROFT, Norman Alan | Director | Meadow View Feathers Hill Hatfield Broad Oak CM22 7HB Bishops Stortford Hertfordshire | British | Tour Operator | 55579520001 | |||||
| DUPUIS, Richard Jean Marcel | Director | 1 St Catherines Road EN10 7LQ Broxbourne Hertfordshire | British | Company Director | 24147790001 | |||||
| FELL, Brian Jonathan | Director | Norton Cottage Westland Green SG11 2AE Little Hadham Hertfordshire | British | Accountant | 35050680002 | |||||
| FERRIN, Eamonn | Director | 41 Gainsborough Avenue Adel LS16 7PQ Leeds West Yorkshire | British | Managing Director Bct Travel G | 105397730001 | |||||
| HALLISEY, David Michael William | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England | England | British | Solicitor | 1919030001 | ||||
| HILL, Richard Walter | Director | 91 Charmouth Road AL1 4SF St Albans Hertfordshire | United Kingdom | British | Company Director | 172970880001 | ||||
| MCMAHON, Gregory Joseph | Director | Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire | United Kingdom | British | Group Company Secretary | 49723980004 | ||||
| NYE-BROWN, Barrie Ernest | Director | Hilltop Pudding Lane SG8 8JX Barley Hertfordshire | British | Tour Operator | 35808480002 | |||||
| ROTHWELL, Peter Francis | Director | The Thatch 55 The Avenue Worminghall HP18 9LD Aylesbury Buckinghamshire | British | Director | 67983210002 | |||||
| SCHULZ, Antun | Director | 45 Valeside SG14 2AS Hertford Hertfordshire | British | Tour Operator | 55579490001 | |||||
| SEARY, Julia Louise | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England | United Kingdom | British | Legal Director | 158190160001 | ||||
| THUESEN, Lars | Director | Fieldhead 72 Macclesfield Road SK10 4BH Prestbury Cheshire | United Kingdom | Danish | Director | 82894410001 | ||||
| VANMOERKERKE, Bernard | Director | Archimedesstraat 7 FOREIGN 8400 Ostend Belgium | Belgian | Insurance Broker | 24147800001 | |||||
| VANMOERKERKE, Mark Dominique | Director | Archimedesstraat 7 FOREIGN 8400 Ostend Belgium | Belgian | Company Director | 24147810001 | |||||
| VANMOERKERKE, Rudolf | Director | Archimedesstraat 7 FOREIGN 8400 Ostend Belgium | Belgian | Company Director | 24147820001 |
Does BRIDGE TOURS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 11, 1988 Delivered On Mar 22, 1988 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short 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. | ||||
Persons Entitled
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Transactions
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Does BRIDGE TOURS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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