GLENGALL BRIDGE LIMITED

Overview

Company Name	GLENGALL BRIDGE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02043721
Jurisdiction	England/Wales
Date of Creation	Aug 05, 1986
Date of Cessation	Jun 29, 2010

Summary

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

What is the purpose of GLENGALL BRIDGE LIMITED?

(7012) /

Where is GLENGALL BRIDGE LIMITED located?

Registered Office Address	Ground Floor 243 Knightsbridge SW7 1DN London
Undeliverable Registered Office Address	No

What were the previous names of GLENGALL BRIDGE LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO.88) LIMITED	Aug 05, 1986	Aug 05, 1986

What are the latest accounts for GLENGALL BRIDGE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for GLENGALL BRIDGE LIMITED?

Filings

Date

Description

Document

Type

Jun 29, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 29, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Feb 04, 2010

Appointment of a voluntary liquidator

1 pages

600

Feb 04, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 22, 2010	LRESSP

Feb 04, 2010

Declaration of solvency

3 pages

4.70

Aug 20, 2009

legacy

4 pages

363a

Jul 15, 2009

Full accounts made up to Dec 31, 2008

14 pages

Sep 01, 2008

Full accounts made up to Dec 31, 2007

14 pages

Aug 11, 2008

legacy

4 pages

363a

Nov 14, 2007

legacy

1 pages

287

Sep 28, 2007

legacy

1 pages

287

Sep 17, 2007

Full accounts made up to Dec 31, 2006

14 pages

Aug 31, 2007

legacy

6 pages

363s

Jun 14, 2007

legacy

1 pages

288b

Jun 14, 2007

legacy

2 pages

288a

Sep 27, 2006

Full accounts made up to Dec 31, 2005

14 pages

Aug 25, 2006

legacy

6 pages

363s

Oct 11, 2005

legacy

2 pages

288a

Oct 10, 2005

legacy

1 pages

288b

Aug 12, 2005

legacy

6 pages

363s

Jul 29, 2005

Full accounts made up to Dec 31, 2004

13 pages

Oct 18, 2004

Full accounts made up to Dec 31, 2003

13 pages

Aug 26, 2004

legacy

6 pages

363s

Aug 26, 2004

legacy

pages

363(287)

Mar 16, 2004

legacy

4 pages

288a

View All Filings

Who are the officers of GLENGALL BRIDGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRIDELL, Tora Maria Lgf 62 Montpellier Road BN1 3BB Brighton East Sussex	Jun 04, 2007		Secretary	Lgf 62 Montpellier Road BN1 3BB Brighton East Sussex		British			122240220001
PALMER, Stephen Francis 3 Princethorpe Road Sydenham SE26 4PF London	Sep 29, 2005		Director	3 Princethorpe Road Sydenham SE26 4PF London		British	1959-9	Portfolio Manager	83944670001
LIPSCOMB, Helen 11 Herbert Road N11 2QN London	May 16, 1997	Mar 23, 2001	Secretary	11 Herbert Road N11 2QN London		British			5036040002
MCCARTHY, Martyn Gerald 26 Dalkeith Road AL5 5PW Harpenden Hertfordshire	Nov 12, 2003	Jun 04, 2007	Secretary	26 Dalkeith Road AL5 5PW Harpenden Hertfordshire		British		Solicitor	93239140001
MCCARTHY, Martyn Gerald 26 Dalkeith Road AL5 5PW Harpenden Hertfordshire	Nov 12, 2003	Dec 31, 2003	Secretary	26 Dalkeith Road AL5 5PW Harpenden Hertfordshire		British		Solicitor	93239140001
OPEYOKUN, Christina 51 Serpentine Close Great Ashby SG1 6AP Stevenage Hertfordshire	Mar 23, 2001	Nov 12, 2003	Secretary	51 Serpentine Close Great Ashby SG1 6AP Stevenage Hertfordshire		British			75118620001
PALMER, Martin Trevor Digby Hill House Crook Road Brenchley TN12 7BS Tonbridge Kent	Mar 31, 1994	May 16, 1997	Secretary	Hill House Crook Road Brenchley TN12 7BS Tonbridge Kent		British		Company Secretary	79436600001
WOOLLEY, Roderic Harry 19 Marchmont Road TW10 6HQ Richmond Surrey		Mar 31, 1994	Secretary	19 Marchmont Road TW10 6HQ Richmond Surrey		British			1017530001
ANDERSON, William Wallace 141 Rosendale Road SE21 8HE London	Sep 07, 1994	Dec 31, 2003	Director	141 Rosendale Road SE21 8HE London	England	British	1950-2	Chartered Accountant	2894560001
ARTUS, Alan Norman 10 Cambridge Road SW11 4RS London		Mar 14, 1995	Director	10 Cambridge Road SW11 4RS London		British	1959-9	Development Executive	72061440002
BEAR, Michael David, Sir 17 Cyprus Gardens N3 1SP London	Jul 07, 1993	Sep 27, 1999	Director	17 Cyprus Gardens N3 1SP London	England	British	1953-1	Property Developer	14450440001
BOWES, Graham John Greenbanks Pewley Point Pewley Hill GU1 3SP Guildford Surrey		Feb 15, 1995	Director	Greenbanks Pewley Point Pewley Hill GU1 3SP Guildford Surrey		British	1946-8	Company Director	37707190002
BRUCE, Alastair Charles Top Flat 59 Winslow Road W6 9SF London	Apr 19, 1993	Feb 17, 1994	Director	Top Flat 59 Winslow Road W6 9SF London		British	1963-10	Chartered Accountant	63605270001
FITZGERALD, Maurice Ernest 12 Edenfield Gardens KT4 7DT Worcester Park Surrey	Dec 14, 1993	May 01, 1998	Director	12 Edenfield Gardens KT4 7DT Worcester Park Surrey	United Kingdom	British	1951-11	Chartered Surveyor	4438420001
INGMAN, Philip Michael 29 Ringmer Avenue Fulham SW6 5LP London	Mar 14, 1995	Sep 27, 1999	Director	29 Ringmer Avenue Fulham SW6 5LP London	United Kingdom	British	1955-7	Chartered Surveyor	54153030003
MCCARTHY, Brian Richard John Topps,21 Cherry Acre Chalfont St. Peter SL9 0SX Gerrards Cross Buckinghamshire		Jul 23, 1993	Director	Topps,21 Cherry Acre Chalfont St. Peter SL9 0SX Gerrards Cross Buckinghamshire	United Kingdom	British	1939-7	Quantity Surveyor	67842150001
MCDONALD, Peter Stuart 4 St Stephens Terrace SW8 1DH London		May 10, 1993	Director	4 St Stephens Terrace SW8 1DH London		British	1943-11	Chartered Accountant	77781180001
MCKIE, John 6 Marly Green North Berwick EH39 4QX East Lothian Scotland	May 01, 1998	Sep 27, 1999	Director	6 Marly Green North Berwick EH39 4QX East Lothian Scotland	Scotland	British	1942-6	Chartered Surveyor	1233900001
MOORE, James The Anchorage Chambers Terrace EH45 9DZ Peebles		Jul 07, 1993	Director	The Anchorage Chambers Terrace EH45 9DZ Peebles	Scotland	British	1941-1	Director	847410002
OSULLIVAN, Ciaran 38 Windermere Road Ealing W5 4TD London	May 22, 1998	Sep 27, 1999	Director	38 Windermere Road Ealing W5 4TD London		Irish	1968-8	Chartered Accountant	72703070001
PLUMMER, Jeremy James Springwell House The Street North Warnborough RG29 1BD Hook Hampshire	Sep 07, 1994	Oct 22, 1997	Director	Springwell House The Street North Warnborough RG29 1BD Hook Hampshire	England	British	1959-12	Corpoate Finance Manager	3994380002
POPE, Nigel Howard 3 Rolleston Close Petts Wood BR5 1AN Orpington Kent		Apr 19, 1993	Director	3 Rolleston Close Petts Wood BR5 1AN Orpington Kent		British	1964-7	Chartered Accountant	29583660001
SHEEHAN, Nicholas John Philip Upperfold Hewshott Lane GU30 7SU Liphook Hampshire	Feb 17, 1994	Jul 23, 1994	Director	Upperfold Hewshott Lane GU30 7SU Liphook Hampshire		British	1947-4	Chartered Surveyor	39476870001
SLOAN, Roderick David Gray 3 The Redwoods Bolton Avenue SL4 3TA Windsor Berkshire	Oct 22, 1997	May 22, 1998	Director	3 The Redwoods Bolton Avenue SL4 3TA Windsor Berkshire		British	1957-10	Development Executive	9739700002
SLOAN, Roderick David Gray 3 The Redwoods Bolton Avenue SL4 3TA Windsor Berkshire	May 10, 1993	Sep 07, 1994	Director	3 The Redwoods Bolton Avenue SL4 3TA Windsor Berkshire		British	1957-10	Development Executive	9739700002
TURNER, Neil, Dr 17 Lower Mortlake Road TW9 2LR Richmond Surrey	Dec 15, 2003	Sep 29, 2005	Director	17 Lower Mortlake Road TW9 2LR Richmond Surrey		British	1968-2	Portfolio Manager	70566980001
WALSH, David George Patrick Manor Farm Little Cheverell SN10 4JP Devizes Wiltshire		Feb 15, 1995	Director	Manor Farm Little Cheverell SN10 4JP Devizes Wiltshire		British	1954-8	Company Director	11107290001
WILLIAMS, Giles David Evan 164d Rosendale Road SE21 8LG London		Dec 14, 1993	Director	164d Rosendale Road SE21 8LG London		British	1963-2	Chartered Surveyor	58162170001
ZINKIN, Peter John Louis, Councillor 2 Armitage Road NW11 8RA London		Sep 27, 1999	Director	2 Armitage Road NW11 8RA London	England	British	1953-7	Financial Manager	2980470002

View Detailed Information on Officers and People with Significant Control

Does GLENGALL BRIDGE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over bank account	Created On May 22, 1990 Delivered On Jun 11, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the team agreement dated 15/11/88 or any of the security documents.
	Short particulars All the right, title and interest of the company in account no. 150452 at riggs ap bank LTD; P.O. box 141, 21 gt. Winchester st london EC2.
	Persons Entitled Riggs Ap Bank Limited. Nederlandsche Middenstand Bank Nv The Royal Bank of Canada Yorkshire Bank PLC
	Transactions Jun 11, 1990Registration of a charge Sep 03, 1991Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On May 22, 1990 Delivered On Jun 08, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a team agreement dated 15/11/88 and this charge.
	Short particulars Leasehold property comprised in a lease dated 31/5/89 R.G. phase 2 glengall bridge, millwall dock; t/no: egl 246448 full benefit of agreement dated 14/7/86.. undertaking and all property and assets.
	Persons Entitled Riggs Ap Bank Limited
	Transactions Jun 08, 1990Registration of a charge Sep 03, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GLENGALL BRIDGE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 22, 2010	Commencement of winding up
Jun 29, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Jan 22, 2010
Stephen Roland Browne Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	practitioner	Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	Jan 22, 2010

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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