SCOREBRIDGE LIMITED

Overview

Company Name	SCOREBRIDGE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01454380
Jurisdiction	England/Wales
Date of Creation	Oct 16, 1979
Date of Cessation	Jan 26, 2018

Summary

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

What is the purpose of SCOREBRIDGE LIMITED?

Development of building projects (41100) / Construction

Where is SCOREBRIDGE LIMITED located?

Registered Office Address	Mountview Court 1148 High Road Whestone N20 0RA London
Undeliverable Registered Office Address	No

What are the latest accounts for SCOREBRIDGE LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2012

What are the latest filings for SCOREBRIDGE LIMITED?

Filings

Date

Description

Document

Type

Jan 26, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 26, 2017

Return of final meeting in a creditors' voluntary winding up

17 pages

LIQ14

Aug 21, 2017

Liquidators' statement of receipts and payments to Jun 12, 2017

10 pages

LIQ03

Aug 22, 2016

Liquidators' statement of receipts and payments to Jun 12, 2016

7 pages

4.68

Aug 10, 2015

Liquidators' statement of receipts and payments to Jun 12, 2015

8 pages

4.68

Jun 25, 2014

Registered office address changed from * 35 Ballards Lane London N3 1XW* on Jun 25, 2014

2 pages

AD01

Jun 20, 2014

Statement of affairs with form 4.19

6 pages

4.20

Jun 20, 2014

Appointment of a voluntary liquidator

1 pages

600

Jun 20, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Sep 13, 2013

Annual return made up to Aug 31, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 13, 2013	Statement of capital on Sep 13, 2013 Capital: GBP 1,000	SH01

May 30, 2013

Total exemption small company accounts made up to Aug 31, 2012

6 pages

Sep 03, 2012

Annual return made up to Aug 31, 2012 with full list of shareholders

6 pages

AR01

Jun 07, 2012

Total exemption small company accounts made up to Aug 31, 2011

6 pages

Sep 21, 2011

Annual return made up to Aug 31, 2011 with full list of shareholders

6 pages

AR01

Jun 03, 2011

Total exemption small company accounts made up to Aug 31, 2010

6 pages

Oct 15, 2010

Annual return made up to Aug 31, 2010 with full list of shareholders

6 pages

AR01

Oct 15, 2010

Secretary's details changed for Pedersen Group Management Ltd on Oct 01, 2009

2 pages

CH04

Aug 18, 2010

Termination of appointment of Robert Hodge as a director

2 pages

TM01

Jul 26, 2010

Director's details changed for Neil Joseph Gourgey on Jan 22, 2010

3 pages

CH01

Jul 26, 2010

Director's details changed for Charles Duncan Gourgey on Feb 26, 2010

3 pages

CH01

Jun 03, 2010

Director's details changed for Mr Robert John Hodge on Jan 15, 2010

2 pages

CH01

Jun 02, 2010

Full accounts made up to Aug 31, 2009

16 pages

Sep 09, 2009

legacy

1 pages

403a

Sep 09, 2009

legacy

1 pages

403a

Sep 02, 2009

legacy

4 pages

363a

View All Filings

Who are the officers of SCOREBRIDGE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PEDERSEN GROUP MANAGEMENT LTD

May 08, 2006

Secretary

Ballards Lane

N3 1XW London

United Kingdom

Identification Type	European Economic Area
Registration Number	1634769

113110050002

GOURGEY, Charles Duncan

Jul 30, 2001

Director

Petersham Place

SW7 5PX London

England

British

1971-7

Property Manager

63134690008

GOURGEY, Maurice Saleh

Director

65 Burghley Road

Wimbledon

SW19 5HW London

England

British

1935-11

Hotelier

6499870001

GOURGEY, Neil Joseph

Jul 30, 2001

Director

Almer Road

SW20 0EL London

United Kingdom

British

1975-12

Property Manager

62891230005

GOURGEY, Nadine

Dec 01, 2004

Secretary

36 Cambridge Street

SW1V 4QH London

British

83877910002

GOURGEY, Neil Joseph

Dec 01, 2004

May 08, 2006

Secretary

153 Watermans Quay Regent

On The River William Morris Way

SW6 2UW London

British

62891230002

GOURGEY, Kathe

Jul 30, 2001

Director

65 Burghley Road

Wimbledon

SW19 5HW London

England

Norwegian

1942-10

Secretary

63589300001

GRIFFITH, Nicholas John Clwyd

Jul 30, 2001

May 01, 2009

Director

Ty Newydd

St Brides Super Ely

CF5 6EY Vale Of Glamorgan

United Kingdom

British

1964-4

Chartered Surveyor

4091070004

HODGE, Robert John

Jul 30, 2001

Jul 20, 2010

Director

Graig Road

Lisvane

CF14 0UF Cardiff

Nant Fawr

United Kingdom

Wales

British

1955-4

Banker

106162380001

View Detailed Information on Officers and People with Significant Control

Does SCOREBRIDGE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 28, 2007 Delivered On Nov 30, 2007	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. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Nov 30, 2007Registration of a charge (395)
Legal charge	Created On Nov 28, 2007 Delivered On Nov 30, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Nov 30, 2007Registration of a charge (395)
Legal charge	Created On Jun 23, 2004 Delivered On Jul 02, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property being kelvin house london road hackbridge t/no SY299222 & t/no SY299220.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 02, 2004Registration of a charge (395)
Legal charge	Created On Jan 16, 2002 Delivered On Jan 19, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The property known as kelvin house, london road, hackbridge, sutton being the whole of the land t/no. SY2992200 and the whole of the land t/no. SY299222.
	Persons Entitled Nationwide Building Society
	Transactions Jan 19, 2002Registration of a charge (395)
Debenture	Created On Jan 16, 2002 Delivered On Jan 19, 2002	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 Nationwide Building Society
	Transactions Jan 19, 2002Registration of a charge (395)
Legal charge	Created On Jan 16, 2002 Delivered On Jan 19, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Kelvin house,london rd,hackbridge; t/no sy 299222.
	Persons Entitled Bankside Hotels Limited
	Transactions Jan 19, 2002Registration of a charge (395) Sep 08, 2009Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Oct 05, 1987 Delivered On Oct 13, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold land and premises k/a 50 rochester row l/b of the city of westminster title no. Ngl 556592 floating charge all the companys undertaking and all property and assets present and future including goodwill assigns goodwill.
	Persons Entitled Tcb Limited
	Transactions Oct 13, 1987Registration of a charge Feb 07, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Aug 20, 1987 Delivered On Sep 08, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars F/H 123 & 125 curtain road, hackney, london borough of hackney t/n egl 188289 floating charge over & rights. & the goodwill of the business carried on at above property.. Undertaking and all property and assets.
	Persons Entitled Tcb Limited
	Transactions Sep 08, 1987Registration of a charge Feb 07, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jul 02, 1985 Delivered On Jul 16, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 48 rochester row in the city of westminster title no. Ngl 472088 floacharge over undertaking goodwill property & assets.
	Persons Entitled Tcb Limited
	Transactions Jul 16, 1985Registration of a charge Feb 07, 2002Statement of satisfaction of a charge in full or part (403a)
Agreement	Created On Nov 24, 1980 Delivered On Dec 22, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee not exceeding £7,500
	Short particulars 140/142, stockwell road, london SW9.
	Persons Entitled Batleyville Investments Limited
	Transactions Dec 22, 1980Registration of a charge Feb 07, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Apr 22, 1980 Delivered On Apr 25, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 140 & 142 stockwell road, lambeth title no ln 182624. floating charge over undertaking and all property and assets present and future including goodwill.
	Persons Entitled Twentieth Century Banking Corporation Limited
	Transactions Apr 25, 1980Registration of a charge Sep 08, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SCOREBRIDGE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 26, 2018	Due to be dissolved on
Jun 13, 2014	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Elizabeth Arakapiotis Kallis & Company Mountview Court N20 0RA 1148 High Road Whetstone London	practitioner	Kallis & Company Mountview Court N20 0RA 1148 High Road Whetstone London	Jun 13, 2014

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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