BRIDEGLEN IMPEX LIMITED

Overview

Company Name	BRIDEGLEN IMPEX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02463899
Jurisdiction	England/Wales
Date of Creation	Jan 26, 1990
Date of Cessation	Aug 30, 2016

Summary

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

What is the purpose of BRIDEGLEN IMPEX LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is BRIDEGLEN IMPEX LIMITED located?

Registered Office Address	86 Bondway SW8 1SF London
Undeliverable Registered Office Address	No

What are the latest accounts for BRIDEGLEN IMPEX LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for BRIDEGLEN IMPEX LIMITED?

Annual Return

Last Annual Return	Dec 20, 2015

What are the latest filings for BRIDEGLEN IMPEX LIMITED?

Filings

Date

Description

Document

Type

Aug 30, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 28, 2016

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

May 03, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 22, 2016

Application to strike the company off the register

3 pages

DS01

Dec 21, 2015

Annual return made up to Dec 20, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 21, 2015	Statement of capital on Dec 21, 2015 Capital: GBP 1	SH01

Dec 06, 2015

Director's details changed for Mr Erik Henry Klotz on Oct 01, 2015

3 pages

CH01

Sep 24, 2015

Accounts for a dormant company made up to Dec 31, 2014

4 pages

Dec 22, 2014

Annual return made up to Dec 20, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2014	Statement of capital on Dec 22, 2014 Capital: GBP 1	SH01

Nov 06, 2014

Appointment of Mr Fredrik Jonas Widlund as a director on Nov 06, 2014

2 pages

AP01

Sep 08, 2014

Accounts for a dormant company made up to Dec 31, 2013

4 pages

Feb 27, 2014

Appointment of Simon Laborda Wigzell as a director

3 pages

AP01

Feb 17, 2014

Termination of appointment of Richard Tice as a director

1 pages

TM01

Dec 31, 2013

Annual return made up to Dec 20, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 31, 2013	Statement of capital on Dec 31, 2013 Capital: GBP 1	SH01

Oct 16, 2013

Director's details changed for Mr Richard James Sunley Tice on Oct 14, 2013

2 pages

CH01

Jun 10, 2013

Accounts for a dormant company made up to Dec 31, 2012

9 pages

Dec 27, 2012

Annual return made up to Dec 20, 2012 with full list of shareholders

5 pages

AR01

Jun 13, 2012

Full accounts made up to Dec 31, 2011

15 pages

Jan 12, 2012

Annual return made up to Dec 20, 2011 with full list of shareholders

5 pages

AR01

Jan 12, 2012

Director's details changed for Mr Richard James Sunley Tice on Jan 12, 2012

2 pages

CH01

Jan 12, 2012

Director's details changed for Mr Erik Henry Klotz on Jan 12, 2012

2 pages

CH01

Sep 16, 2011

legacy

1 pages

SH20

Sep 16, 2011

Statement of capital on Sep 16, 2011

Capital: GBP 1

4 pages

SH19

Sep 16, 2011

legacy

1 pages

CAP-SS

Sep 16, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduce share prem a/c 13/09/2011	RES13

Jul 12, 2011

Statement of capital following an allotment of shares on Jun 30, 2011

Capital: GBP 2

4 pages

SH01

View All Filings

Who are the officers of BRIDEGLEN IMPEX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FULLER, David Francis Bondway SW8 1SF London 86 United Kingdom	Mar 06, 2009		Secretary	Bondway SW8 1SF London 86 United Kingdom		British		136910120001
KLOTZ, Erik Henry Bondway SW8 1SF London 86	May 02, 2008		Director	Bondway SW8 1SF London 86	United Kingdom	Swedish	1944-11	130193210006
MILLET, Alain Gustave Paul Bondway SW8 1SF London 86 United Kingdom	Feb 01, 2008		Director	Bondway SW8 1SF London 86 United Kingdom	England	French	1968-1	126567290001
WHITELEY, John Howard Bondway SW8 1SF London 86 United Kingdom	Jan 22, 2010		Director	Bondway SW8 1SF London 86 United Kingdom	England	British	1958-11	48980090003
WIDLUND, Fredrik Jonas Bondway SW8 1SF London 86	Nov 06, 2014		Director	Bondway SW8 1SF London 86	United Kingdom	Swedish	1968-3	166751920001
WIGZELL, Simon Laborda Bondway SW8 1SF London 86 United Kingdom	Feb 14, 2014		Director	Bondway SW8 1SF London 86 United Kingdom	England	British	1968-6	95788510001
BOARD, Steven Francis Tawlbrook, Plaistow Road Loxwood RH14 0TY Billingshurst West Sussex	Oct 05, 2001	Nov 23, 2007	Secretary	Tawlbrook, Plaistow Road Loxwood RH14 0TY Billingshurst West Sussex		British		17793520002
GHINN, Sarah 69 Thrale Road Streatham SW16 1NU London	Nov 23, 2007	Mar 06, 2009	Secretary	69 Thrale Road Streatham SW16 1NU London		British		82906760001
THOMSON, Thomas John Pulridge Wood Nettleden Road HP4 1PP Little Gaddesden Hertfordshire	Dec 31, 1993	Oct 05, 2001	Secretary	Pulridge Wood Nettleden Road HP4 1PP Little Gaddesden Hertfordshire		British		21940550003
TAYLOR WALTON SOLICITORS 65 High Street AL5 2SW Harpenden Hertfordshire		Dec 31, 1993	Secretary	65 High Street AL5 2SW Harpenden Hertfordshire				7587220002
BAVERSTAM, Dan Mikael Apartment 50 Fountain House The Boulevard Imperial Wharf SW6 2TQ London	Oct 05, 2001	Nov 23, 2007	Director	Apartment 50 Fountain House The Boulevard Imperial Wharf SW6 2TQ London		Swedish	1955-4	33932550003
BOARD, Steven Francis Tawlbrook, Plaistow Road Loxwood RH14 0TY Billingshurst West Sussex	Jan 01, 2006	May 08, 2008	Director	Tawlbrook, Plaistow Road Loxwood RH14 0TY Billingshurst West Sussex	England	British	1954-11	17793520002
CHAPMAN, Kevin Edward Fonthill House 21 Old Holt Road, Medbourne LE16 8DY Market Harborough Leicestershire	Nov 23, 2007	Feb 01, 2008	Director	Fonthill House 21 Old Holt Road, Medbourne LE16 8DY Market Harborough Leicestershire		British	1962-11	126351470001
HIRSCH, Glyn Vincent 15 Clare Lawn Avenue SW14 8BE London	Jun 28, 1995	Oct 05, 2001	Director	15 Clare Lawn Avenue SW14 8BE London	England	British	1961-6	48114050001
MORTSTEDT, Bengt Filip 21 Mulberry Walk SW3 6DZ London		Oct 05, 2001	Director	21 Mulberry Walk SW3 6DZ London		Swedish	1948-4	2067060001
SJOBERG, Per Henrik 78 Madrid Road Barnes SW13 9PG London	Jan 01, 2006	May 02, 2008	Director	78 Madrid Road Barnes SW13 9PG London		Swedish	1962-1	103990330002
THOMSON, Thomas John Pulridge Wood Nettleden Road HP4 1PP Little Gaddesden Hertfordshire	Oct 05, 2001	Jan 01, 2006	Director	Pulridge Wood Nettleden Road HP4 1PP Little Gaddesden Hertfordshire	United Kingdom	British	1950-11	21940550003
THOMSON, Thomas John 44 Stanley Road SW14 7DZ London		Feb 26, 1993	Director	44 Stanley Road SW14 7DZ London		British	1950-11	21940550002
TICE, Richard James Sunley Bondway SW8 1SF London 86 United Kingdom	Aug 31, 2010	Feb 14, 2014	Director	Bondway SW8 1SF London 86 United Kingdom	United Kingdom	British	1964-9	151240670006
WILLS, Tom Julian Lynall Bondway SW8 1SF London 86 United Kingdom	Sep 01, 2008	Aug 31, 2010	Director	Bondway SW8 1SF London 86 United Kingdom	England	British	1965-5	114288290001

View Detailed Information on Officers and People with Significant Control

Does BRIDEGLEN IMPEX LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment by way of security	Created On Dec 22, 1997 Delivered On Jan 08, 1998	Satisfied	Amount secured All monies due or to become due from vauxhall cross limited to the chargee under the terms of the loan agreement of even date and the security documents (both as therein defined) (including this assignment)
	Short particulars All right title and interest in the agreement being the interest rate hedging agreement dated 10 october 1994 between the company and societe generale. See the mortgage charge document for full details.
	Persons Entitled Berlin-Hannoversche Hypothekenbank Ag
	Transactions Jan 08, 1998Registration of a charge (395) Feb 12, 2005Statement of satisfaction of a charge in full or part (403a)
Memorandum of cash deposit	Created On Jan 14, 1997 Delivered On Jan 18, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of £310,000 credited to account number/designation 10031087.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 18, 1997Registration of a charge (395) Jan 07, 2000Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Oct 31, 1996 Delivered On Nov 14, 1996	Satisfied	Amount secured All monies due or to become due from each obligor (as defined) to the chargee under each finance document (as defined)
	Short particulars All rights and interest and all other monies payable,securities and guarantees thereon. See the mortgage charge document for full details.
	Persons Entitled Rheinhyp Rheinische Hypothekenbank Aktiengesellschaft
	Transactions Nov 14, 1996Registration of a charge (395) Feb 12, 2005Statement of satisfaction of a charge in full or part (403a)
Security assignment	Created On Apr 02, 1996 Delivered On Apr 04, 1996	Satisfied	Amount secured All monies due from charlworth limited to the chargee under the facility letter dated 12TH march 1996 (as defined)
	Short particulars All rights,title,benefits and interest under the confirmation dated 27/5/94 (as defined). See the mortgage charge document for full details.
	Persons Entitled Woolwich Building Society
	Transactions Apr 04, 1996Registration of a charge (395) Feb 12, 2005Statement of satisfaction of a charge in full or part (403a)
Security assignment	Created On Aug 03, 1995 Delivered On Aug 11, 1995	Satisfied	Amount secured All monies due from the company and/or ci tower investments limited to the chargee pursuant to the terms ot the charge
	Short particulars The assigned assets being the right title benefit and interest of the company in or under the confirmation dated 27/5/94. see the mortgage charge document for full details.
	Persons Entitled Woolwich Building Society
	Transactions Aug 11, 1995Registration of a charge (395) Feb 12, 2005Statement of satisfaction of a charge in full or part (403a)
Third party charge over contracts	Created On Jul 13, 1995 Delivered On Jul 20, 1995	Satisfied	Amount secured All monies due or to become due from blackberry limited to the chargee to the bank under or in connection with a facility agreement of even date on any account whatsoever
	Short particulars All the company's right, title and interest to and in the transactions evidenced by the cap confirmations bearing bt transaction reference numbers: 179580/b, 179580/c, 179580/d and 179580/E. see the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 20, 1995Registration of a charge (395) Mar 26, 1996Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Oct 06, 1994 Delivered On Oct 10, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a loan facility letter dated 6TH october 1994 in respect of a loan facility of £8,500,000 and this charge
	Short particulars The benefits of and rights to receive any monies payable under an interest cap agreement for a notional amount of £8,500,000 with a strike rate of 9% per annum pursuant to a letter made 6/10/94.
	Persons Entitled Societe Generale
	Transactions Oct 10, 1994Registration of a charge (395) Mar 26, 1996Statement of satisfaction of a charge in full or part (403a)
Guarantee and mortgage	Created On Feb 11, 1993 Delivered On Feb 27, 1993	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the isda master agreement dated 11TH february 1993 and this charge
	Short particulars Freehold land k/a 1,2,3 leicester square and 8 leicester street london WC2 title no. Ngl 545536 together with other particulars as detailed on form M395, see form M395 for full details.
	Persons Entitled Gota Bank
	Transactions Feb 27, 1993Registration of a charge (395) Jun 23, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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