NORTH BRIDGE HOUSE SCHOOLS LIMITED

Overview

Company Name	NORTH BRIDGE HOUSE SCHOOLS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02122155
Jurisdiction	England/Wales
Date of Creation	Apr 10, 1987
Date of Cessation	Jun 06, 2013

Summary

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

What is the purpose of NORTH BRIDGE HOUSE SCHOOLS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is NORTH BRIDGE HOUSE SCHOOLS LIMITED located?

Registered Office Address	Seebeck House One Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of NORTH BRIDGE HOUSE SCHOOLS LIMITED?

Previous Company Names
Company Name	From	Until
NORTHBRIDGE HOUSE SCHOOL	Sep 15, 1987	Sep 15, 1987
DOWJET	Apr 10, 1987	Apr 10, 1987

What are the latest filings for NORTH BRIDGE HOUSE SCHOOLS LIMITED?

Filings

Date

Description

Document

Type

Jun 06, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 06, 2013

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Sep 06, 2012

Appointment of a voluntary liquidator

1 pages

600

Sep 06, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 24, 2012	LRESSP

Sep 06, 2012

Declaration of solvency

3 pages

4.70

Sep 04, 2012

legacy

3 pages

MG02

Jul 30, 2012

Termination of appointment of Rees Withers as a director on Jul 27, 2012

1 pages

TM01

Jul 30, 2012

Termination of appointment of Dean Vincent John Villa as a director on Jul 27, 2012

1 pages

TM01

Apr 11, 2012

Accounts for a dormant company made up to Aug 31, 2011

7 pages

Dec 12, 2011

Annual return made up to Nov 24, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 12, 2011	Statement of capital on Dec 12, 2011 Capital: GBP 1,050,583	SH01

Oct 21, 2011

Director's details changed for Dean Vincent John Villa on Sep 01, 2011

2 pages

CH01

Aug 12, 2011

Director's details changed for Rees Withers on Aug 12, 2011

2 pages

CH01

May 18, 2011

Total exemption full accounts made up to Aug 31, 2010

9 pages

Apr 08, 2011

Termination of appointment of James Hudson as a director

1 pages

TM01

Dec 02, 2010

Annual return made up to Nov 24, 2010 with full list of shareholders

8 pages

AR01

Mar 31, 2010

Total exemption full accounts made up to Aug 31, 2009

9 pages

Dec 12, 2009

Annual return made up to Nov 24, 2009 with full list of shareholders

6 pages

AR01

Feb 19, 2009

Accounts made up to Aug 31, 2008

10 pages

Dec 09, 2008

legacy

4 pages

363a

Apr 28, 2008

Full accounts made up to Aug 31, 2007

21 pages

Dec 20, 2007

legacy

3 pages

363a

Dec 20, 2007

legacy

1 pages

353

Dec 20, 2007

legacy

1 pages

288c

Aug 06, 2007

legacy

1 pages

287

May 24, 2007

Full accounts made up to Aug 31, 2006

24 pages

View All Filings

Who are the officers of NORTH BRIDGE HOUSE SCHOOLS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EMW SECRETARIES LIMITED Seebeck House One Seebeck Place, Knowlhill MK5 8FR Milton Keynes Buckinghamshire	Feb 07, 2005		Secretary	Seebeck House One Seebeck Place, Knowlhill MK5 8FR Milton Keynes Buckinghamshire					93910510003
NARUNSKY, Gary Howard 4 Cotman Close NW11 6PT London	Nov 29, 2004		Director	4 Cotman Close NW11 6PT London	United Kingdom	British	1966-3	Director	90974690001
BLACK, Elliot 73 Springfield Road NW8 0QJ London		May 29, 1998	Secretary	73 Springfield Road NW8 0QJ London		British			53602570001
HENDRIE, Neal Malcolm 74 The Drive UB10 8AQ Uxbridge Middlesex	Jul 15, 2004	Nov 29, 2004	Secretary	74 The Drive UB10 8AQ Uxbridge Middlesex		British		Accountant	40848270002
NARUNSKY, Gary Howard 4 Cotman Close NW11 6PT London	Nov 29, 2004	Feb 07, 2005	Secretary	4 Cotman Close NW11 6PT London		British		Director	90974690001
WILCOX, Adam Richard 17 Park Avenue South N8 8LU London	May 29, 1998	Apr 19, 2002	Secretary	17 Park Avenue South N8 8LU London		British		Director	61784350001
CARGIL MANAGEMENT SERVICES LIMITED 22 Melton Street NW1 2BW London	Apr 19, 2002	Jul 15, 2004	Secretary	22 Melton Street NW1 2BW London					38636470004
HENDRIE, Neal Malcolm 74 The Drive UB10 8AQ Uxbridge Middlesex	Jul 15, 2004	Nov 29, 2004	Director	74 The Drive UB10 8AQ Uxbridge Middlesex	England	British	1955-8	Accountant	40848270002
HUDSON, James Kingsley 2 Park Close NN12 8XE Whittlebury Northamptonshire	Apr 20, 2005	Feb 28, 2011	Director	2 Park Close NN12 8XE Whittlebury Northamptonshire	England	British	1947-8	Chief Education Officer	104829900001
MABBUTT, Ian Porter 66 Wimbledon Park Road SW18 5SH London	Jul 15, 2004	Nov 29, 2004	Director	66 Wimbledon Park Road SW18 5SH London		British	1950-12	Director	44258440001
RHODES, Phillip Baverstock Orbital House Park View Road HP4 3EY Berkhamsted Hertfordshire	Jul 15, 2004	Nov 29, 2004	Director	Orbital House Park View Road HP4 3EY Berkhamsted Hertfordshire		British	1946-10	Director	99315130001
VILLA, Dean Vincent John Seebeck House One Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire	Nov 29, 2004	Jul 27, 2012	Director	Seebeck House One Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire	United Kingdom	British	1958-1	Director	154325240002
WILCOX, Adam Richard 23 North Hill Highgate N6 4BS London	May 17, 1993	Jul 15, 2004	Director	23 North Hill Highgate N6 4BS London		British	1961-10	Director	61784350002
WILCOX, Peter Gavin 8 Netherhall Gardens NW3 5RR London	May 17, 1993	Apr 06, 1998	Director	8 Netherhall Gardens NW3 5RR London		American	1948-11	Estate Agent	35761510002
WILCOX, Warner Harry 6 Grange Road N6 4AP London		Feb 07, 2002	Director	6 Grange Road N6 4AP London		British	1920-9	Company Director	5154740002
WITHERS, Rees Seebeck House One Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire	Nov 29, 2004	Jul 27, 2012	Director	Seebeck House One Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire	England	British	1953-2	Director	101696240001

View Detailed Information on Officers and People with Significant Control

Does NORTH BRIDGE HOUSE SCHOOLS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 30, 2004 Delivered On Dec 15, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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 The Governor and Company of the Bank of Scotland(In It's Capacity as Security Agent for the Senior and Mezzanine Finance Parties)
	Transactions Dec 15, 2004Registration of a charge (395) Aug 29, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 16, 2004 Delivered On Jul 22, 2004	Satisfied	Amount secured All monies due or to become due from the company to all or any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for Thebeneficiaries)
	Transactions Jul 22, 2004Registration of a charge (395) Dec 08, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 12, 1998 Delivered On Nov 23, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Willoughby hall school 1 willoughby road hampstead l/b of camden t/n NGL631853.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 23, 1998Registration of a charge (395) Jul 28, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 28, 1990 Delivered On Mar 07, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 33 fitzjohns avenue, london NW3.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 07, 1990Registration of a charge Jul 28, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 20, 1989 Delivered On Feb 21, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 8 netherhall gardens london NW3.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 21, 1989Registration of a charge Jul 28, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 14, 1988 Delivered On Mar 21, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 1 gloucester avenue london NW1 title no ngl 296161.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 21, 1988Registration of a charge Jul 28, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 27, 1987 Delivered On May 18, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 1 gloucester avenue regents park london nw 1 7AF. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Hill Samuel & Company Limited
	Transactions May 18, 1987Registration of a charge

View Detailed Information on Charges

Does NORTH BRIDGE HOUSE SCHOOLS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 24, 2012	Commencement of winding up
Jun 06, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Birne Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Aug 24, 2012
Nicholas H O'Reilly Acre House 11-15 William Road NW1 3ER London	practitioner	Acre House 11-15 William Road NW1 3ER London	Aug 24, 2012

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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