BRIDGEWATER WINDSCREENS LIMITED

Overview

Company Name	BRIDGEWATER WINDSCREENS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01099891
Jurisdiction	England/Wales
Date of Creation	Mar 05, 1973
Date of Cessation	Dec 12, 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 BRIDGEWATER WINDSCREENS LIMITED?

(7499) /

Where is BRIDGEWATER WINDSCREENS LIMITED located?

Registered Office Address	8 Surrey Street Norwich NR1 3NG
Undeliverable Registered Office Address	No

What are the latest accounts for BRIDGEWATER WINDSCREENS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for BRIDGEWATER WINDSCREENS LIMITED?

Filings

Date

Description

Document

Type

Dec 12, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 12, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jun 16, 2011

Liquidators' statement of receipts and payments to Jun 04, 2011

5 pages

4.68

Jan 12, 2011

Liquidators' statement of receipts and payments to Dec 04, 2010

5 pages

4.68

Jun 25, 2010

Liquidators' statement of receipts and payments to Jun 04, 2010

5 pages

4.68

Dec 22, 2009

Liquidators' statement of receipts and payments to Dec 04, 2009

5 pages

4.68

Jun 29, 2009

Liquidators' statement of receipts and payments to Jun 04, 2009

5 pages

4.68

Jun 16, 2008

Declaration of solvency

3 pages

4.70

Jun 16, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 05, 2008	LRESSP

Jun 16, 2008

Appointment of a voluntary liquidator

1 pages

600

Nov 05, 2007

legacy

1 pages

288a

Nov 05, 2007

legacy

1 pages

288b

Oct 10, 2007

legacy

2 pages

363a

Oct 10, 2007

legacy

1 pages

190

Oct 10, 2007

legacy

1 pages

353

Oct 03, 2007

legacy

2 pages

169

Aug 06, 2007

legacy

3 pages

173

Jun 27, 2007

legacy

1 pages

288a

Jun 27, 2007

legacy

1 pages

288a

Jun 27, 2007

legacy

1 pages

288b

Jun 27, 2007

legacy

1 pages

288b

Jun 01, 2007

Auditor's resignation

1 pages

AUD

May 29, 2007

Resolutions

Resolutions

30 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Apr 02, 2007

Accounts made up to Dec 31, 2006

2 pages

Oct 25, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of BRIDGEWATER WINDSCREENS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AVIVA COMPANY SECRETARIAL SERVICES LIMITED St Helen's 1 Undershaft EC3P 3DQ London	Jun 30, 2005		Secretary	St Helen's 1 Undershaft EC3P 3DQ London				1278390004
COMMONS, April Marie 13 Bloomfield Close GU21 2BL Woking Surrey	Nov 01, 2007		Director	13 Bloomfield Close GU21 2BL Woking Surrey	United Kingdom	British	1968-4	124541570001
ROSE, David Rowley 7 Rainsborough Rise Thorpe St Andrew NR7 0TR Norwich Norfolk	Jun 26, 2007		Director	7 Rainsborough Rise Thorpe St Andrew NR7 0TR Norwich Norfolk	United Kingdom	British	1950-3	89567200001
BARRON, Ian Whinney Wood Farnley Tyas HD4 6UW Huddersfield West Yorkshire	Sep 29, 1993	Aug 24, 1998	Secretary	Whinney Wood Farnley Tyas HD4 6UW Huddersfield West Yorkshire		British		36470950001
COLES, Pamela Mary 41 Baring Road HP9 2NB Beaconsfield Buckinghamshire	Mar 01, 2002	Jun 30, 2005	Secretary	41 Baring Road HP9 2NB Beaconsfield Buckinghamshire		British		70326980001
COLES, Pamela Mary 41 Baring Road HP9 2NB Beaconsfield Buckinghamshire	Jun 04, 2001	Nov 20, 2001	Secretary	41 Baring Road HP9 2NB Beaconsfield Buckinghamshire		British		70326980001
JONSSON, Elizabeth Irvine Reid The Spinney Featherbed Lane, Pathlow CV37 0ER Stratford Upon Avon Warwickshire	Nov 20, 2001	Mar 01, 2002	Secretary	The Spinney Featherbed Lane, Pathlow CV37 0ER Stratford Upon Avon Warwickshire		British		71376550001
NOLAN, Richard 17 St Davids Road TN4 9JQ Tunbridge Wells Kent		Sep 29, 1993	Secretary	17 St Davids Road TN4 9JQ Tunbridge Wells Kent		Irish		105084670001
RUSSELL, Simon Richard Fern Glen House Hathersage Road, Dore S17 3AB Sheffield South Yorkshire	Aug 24, 1998	Jun 04, 2001	Secretary	Fern Glen House Hathersage Road, Dore S17 3AB Sheffield South Yorkshire		British		92491800001
AMES, Richard Frank Freshfield 178 Derby Road DE7 5FB Ilkeston Derbyshire	Oct 01, 1993	Dec 06, 1995	Director	Freshfield 178 Derby Road DE7 5FB Ilkeston Derbyshire		British	1942-8	36793960001
BARRON, Ian Whinney Wood Farnley Tyas HD4 6UW Huddersfield West Yorkshire	Dec 06, 1995	Aug 24, 1998	Director	Whinney Wood Farnley Tyas HD4 6UW Huddersfield West Yorkshire		British	1955-2	36470950001
BESWICK, Timothy John 77 Middle Mead RG27 9TE Hook Hampshire	Jun 04, 2001	Nov 20, 2001	Director	77 Middle Mead RG27 9TE Hook Hampshire		British	1957-1	53577230001
BRIDGEWATER, David John Manesty Common Wood Chipperfield WD4 9BA Kings Langley Hertfordshire		Sep 29, 1993	Director	Manesty Common Wood Chipperfield WD4 9BA Kings Langley Hertfordshire		British	1947-5	17769810001
BROADHEAD, Michael Robinson Broomhill Northgate Honley HD7 2QL Huddersfield West Yorkshire	Sep 29, 1993	Dec 06, 1995	Director	Broomhill Northgate Honley HD7 2QL Huddersfield West Yorkshire		British	1945-4	618330001
COLES, Pamela Mary 41 Baring Road HP9 2NB Beaconsfield Buckinghamshire	Nov 20, 2001	Jun 30, 2005	Director	41 Baring Road HP9 2NB Beaconsfield Buckinghamshire		British	1961-3	70326980001
DAWSON, Phillip Anthony 52 Hall Farm Road Duffield DE56 4FS Belper Derbyshire	Oct 01, 1993	Dec 06, 1995	Director	52 Hall Farm Road Duffield DE56 4FS Belper Derbyshire		British	1948-2	64157740001
EASTER, Philip Charles Arlington House Arlington Lane NR2 2DB Norwich	Jun 30, 2005	Sep 22, 2005	Director	Arlington House Arlington Lane NR2 2DB Norwich	England	British	1953-8	105999210001
HINCHLIFFE, Ralph Eric Bank House New Mill HD7 7HU Huddersfield West Yorkshire	Sep 29, 1993	Dec 06, 1995	Director	Bank House New Mill HD7 7HU Huddersfield West Yorkshire		British	1931-1	8506150001
HOME, Colin Stuart 28 Roslyn Avenue Netherton HD4 7EW Huddersfield West Yorkshire	Dec 06, 1995	Dec 17, 1997	Director	28 Roslyn Avenue Netherton HD4 7EW Huddersfield West Yorkshire		British	1937-9	2585820001
JONSSON, Elizabeth Irvine Reid The Spinney Featherbed Lane, Pathlow CV37 0ER Stratford Upon Avon Warwickshire	Nov 20, 2001	Mar 01, 2002	Director	The Spinney Featherbed Lane, Pathlow CV37 0ER Stratford Upon Avon Warwickshire		British	1967-1	71376550001
MACHELL, Simon Christopher Gooch's Farm Rushall IP21 4QB Diss Norfolk	Jun 30, 2005	Sep 22, 2005	Director	Gooch's Farm Rushall IP21 4QB Diss Norfolk		British	1963-12	145338560001
MEAD, Stuart Alan Roper 15 The Glade Corbets Tey RM14 3YX Upminster Essex	Jun 26, 2007	Nov 01, 2007	Director	15 The Glade Corbets Tey RM14 3YX Upminster Essex	United Kingdom	British	1963-3	16430960003
POTTS, Graeme John Bramley House Burchetts Green Road SL6 6RR Littlewick Green Berkshire	Jun 04, 2001	Nov 20, 2001	Director	Bramley House Burchetts Green Road SL6 6RR Littlewick Green Berkshire	England	British	1957-10	89665780001
RUSSELL, Simon Richard Fern Glen House Hathersage Road, Dore S17 3AB Sheffield South Yorkshire	Oct 01, 1993	Dec 06, 1995	Director	Fern Glen House Hathersage Road, Dore S17 3AB Sheffield South Yorkshire	England	British	1961-5	92491800001
SHORT, Anthony William 5 Whitestones Stocksmoor HD4 6XQ Huddersfield	Dec 17, 1997	Aug 24, 1998	Director	5 Whitestones Stocksmoor HD4 6XQ Huddersfield		British	1944-10	56171930001
SKIDMORE, Arthur Alan 2320 Westhill Drive West Vancouver FOREIGN British Columbia V75 2z5 Canada		Sep 29, 1993	Director	2320 Westhill Drive West Vancouver FOREIGN British Columbia V75 2z5 Canada	Canada	Canadian	1947-4	55839490001
SKIDMORE, Thomas Ernest 1455 Bramwell Road West Vancouver FOREIGN British Columbia V75 2nb Canada		Sep 29, 1993	Director	1455 Bramwell Road West Vancouver FOREIGN British Columbia V75 2nb Canada	Canada	Canadian	1949-10	36719510002
SMALE, Sarah Anne Margaret 2 The Green Longwick HP27 9QY Princes Risborough Buckinghamshire	Mar 01, 2002	Jun 30, 2005	Director	2 The Green Longwick HP27 9QY Princes Risborough Buckinghamshire		British	1965-5	37137790002
SNOWBALL, Patrick Joseph Robert The Old Rectory Longham NR19 2RG East Dereham Norfolk	Jun 30, 2005	Sep 22, 2005	Director	The Old Rectory Longham NR19 2RG East Dereham Norfolk		British	1950-6	145338520001
SOWERBY, Ronald Eric 2213 Sorrento Drive FOREIGN Conquillan British Columbia V3k 6h6 Canada		Sep 29, 1993	Director	2213 Sorrento Drive FOREIGN Conquillan British Columbia V3k 6h6 Canada		Canadian	1943-6	17769820001
USHER, David Mark Winterwood 43a Borrowcop Lane WS14 9DG Lichfield Staffordshire	Aug 24, 1998	Nov 20, 2001	Director	Winterwood 43a Borrowcop Lane WS14 9DG Lichfield Staffordshire		British	1949-3	36793680001
USHER, David Mark Winterwood 43a Borrowcop Lane WS14 9DG Lichfield Staffordshire	Oct 01, 1993	Dec 06, 1995	Director	Winterwood 43a Borrowcop Lane WS14 9DG Lichfield Staffordshire		British	1949-3	36793680001
USHER, John Richard The Old Bank House Main Street Winster DE4 2DH Matlock Derbyshire	Oct 01, 1993	Dec 06, 1995	Director	The Old Bank House Main Street Winster DE4 2DH Matlock Derbyshire	England	British	1957-6	61195910001
WEBBER, William Nichol Brambling Cottage 183 Hady Hill S41 0EE Chesterfield Derbyshire	Sep 29, 1993	Oct 30, 1995	Director	Brambling Cottage 183 Hady Hill S41 0EE Chesterfield Derbyshire		British	1947-1	17969710001
AVIVA COMPANY SECRETARIAL SERVICES LIMITED St Helen's 1 Undershaft EC3P 3DQ London	Sep 22, 2005	Jun 26, 2007	Director	St Helen's 1 Undershaft EC3P 3DQ London				1278390004

View Detailed Information on Officers and People with Significant Control

Does BRIDGEWATER WINDSCREENS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Sep 28, 1987 Delivered On Oct 12, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H - 10-14 eastern avenue romford l/b of havering and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 12, 1987Registration of a charge Feb 12, 1998Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 16, 1987 Delivered On Aug 06, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 41 baker street, norwich. And the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 06, 1987Registration of a charge Sep 21, 1993Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 02, 1987 Delivered On Mar 05, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 191 gravelly hill erdington birmingham west midlands.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 05, 1987Registration of a charge Sep 21, 1993Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 14, 1986 Delivered On Nov 25, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A) land lying to the east of nelson road gillingham county of kent.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 25, 1986Registration of a charge Feb 12, 1998Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 05, 1984 Delivered On Nov 14, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings to the south of newmarket road cambridge title no: cb 37624 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 14, 1984Registration of a charge Sep 21, 1993Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 05, 1984 Delivered On Nov 12, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 159 bitterne road, southampton hants title no hf 198195 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 12, 1984Registration of a charge Sep 21, 1993Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 05, 1984 Delivered On Nov 12, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 330 chipstead valley road coulsdon croydon title no sy 140968 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 12, 1984Registration of a charge Sep 21, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 30, 1979 Delivered On Apr 10, 1979	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 the companys estate or interest in all f/h or l/h property all stocks shares or book & other debts. Assignment of goodwill floating charge over the undertaking & all other property & assets present & future. (See doc M19).
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 10, 1979Registration of a charge Feb 07, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BRIDGEWATER WINDSCREENS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 12, 2011	Dissolved on
Jun 05, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Jun 05, 2008
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Jun 05, 2008

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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