BRIDE PARKS (LUTON) LIMITED

Overview

Company Name	BRIDE PARKS (LUTON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02747911
Jurisdiction	England/Wales
Date of Creation	Sep 16, 1992
Date of Cessation	Jun 23, 2015

Summary

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

What is the purpose of BRIDE PARKS (LUTON) LIMITED?

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

Where is BRIDE PARKS (LUTON) LIMITED located?

Registered Office Address	Bride Parks (Luton) Limited Boundary Way Lufton Trading Estate Lufton BA22 8HZ Yeovil Somerset
Undeliverable Registered Office Address	No

What were the previous names of BRIDE PARKS (LUTON) LIMITED?

Previous Company Names
Company Name	From	Until
LAW 483 LIMITED	Sep 16, 1992	Sep 16, 1992

What are the latest accounts for BRIDE PARKS (LUTON) LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2013

What is the status of the latest annual return for BRIDE PARKS (LUTON) LIMITED?

Annual Return

Last Annual Return	Sep 16, 2014

What are the latest filings for BRIDE PARKS (LUTON) LIMITED?

Filings

Date

Description

Document

Type

Jun 23, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 10, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 03, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 27, 2015

Application to strike the company off the register

3 pages

DS01

Sep 30, 2014

Annual return made up to Sep 16, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2014	Statement of capital on Sep 30, 2014 Capital: GBP 2	SH01

Jul 21, 2014

Current accounting period shortened from Feb 28, 2015 to Nov 30, 2014

1 pages

AA01

Jan 25, 2014

Satisfaction of charge 8 in full

4 pages

MR04

Dec 03, 2013

Accounts for a dormant company made up to Feb 28, 2013

7 pages

Nov 25, 2013

Termination of appointment of David Harris as a director

1 pages

TM01

Nov 08, 2013

Annual return made up to Sep 16, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 08, 2013	Statement of capital on Nov 08, 2013 Capital: GBP 2	SH01

Jun 07, 2013

Appointment of Mr David Francis Harris as a director

2 pages

AP01

Jun 06, 2013

Appointment of Mr William Stobart as a director

2 pages

AP01

Jun 04, 2013

Termination of appointment of Avril Palmer-Baunack as a director

1 pages

TM01

Jun 04, 2013

Termination of appointment of John Light as a director

1 pages

TM01

Jan 25, 2013

Current accounting period extended from Dec 31, 2012 to Feb 28, 2013

1 pages

AA01

Nov 29, 2012

Appointment of Mr Timothy Giles Lampert as a director

2 pages

AP01

Nov 20, 2012

Termination of appointment of Andrew Somerville as a director

1 pages

TM01

Oct 19, 2012

Annual return made up to Sep 16, 2012 with full list of shareholders

5 pages

AR01

Sep 27, 2012

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

7 pages

Jan 08, 2012

legacy

3 pages

MG02

Sep 27, 2011

Full accounts made up to Dec 31, 2010

9 pages

Sep 22, 2011

Annual return made up to Sep 16, 2011 with full list of shareholders

5 pages

AR01

Oct 11, 2010

Annual return made up to Sep 16, 2010 with full list of shareholders

5 pages

AR01

Sep 28, 2010

Full accounts made up to Dec 31, 2009

10 pages

Jan 11, 2010

Director's details changed for Andrew Forbes Somerville on Jan 11, 2010

2 pages

CH01

View All Filings

Who are the officers of BRIDE PARKS (LUTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARRIS, David Francis Boundary Way Lufton Trading Estate Lufton BA22 8HZ Yeovil Bride Parks (Luton) Limited Somerset	Apr 30, 2008		Secretary	Boundary Way Lufton Trading Estate Lufton BA22 8HZ Yeovil Bride Parks (Luton) Limited Somerset		British		Chartered Accountant	130075020001
LAMPERT, Timothy Giles Boundary Way Lufton Trading Estate Lufton BA22 8HZ Yeovil Bride Parks (Luton) Limited Somerset	Nov 21, 2012		Director	Boundary Way Lufton Trading Estate Lufton BA22 8HZ Yeovil Bride Parks (Luton) Limited Somerset	England	British	1970-3	Accountant	74811520007
STOBART, William Stretton Green Distribution Park Langford Way WA4 4TQ Appleton Stobart Group Warrington England	Jun 03, 2013		Director	Stretton Green Distribution Park Langford Way WA4 4TQ Appleton Stobart Group Warrington England	England	British	1971-11	Company Director	178820460001
ARMSTRONG, Colin 200 Worle Parkway Worle BS22 6WA Weston Super Mare Somerset	Aug 01, 2001	Mar 31, 2007	Secretary	200 Worle Parkway Worle BS22 6WA Weston Super Mare Somerset		British			77327430003
ARMSTRONG, Philippa 162 Muller Road Horfield BS7 9QX Bristol Avon	Mar 31, 2007	Apr 30, 2008	Secretary	162 Muller Road Horfield BS7 9QX Bristol Avon		British			108400480001
BANKS, Alan Dudley 4 Collison Close SG4 0RE Hitchin Hertfordshire	Feb 23, 1993	Oct 27, 1997	Secretary	4 Collison Close SG4 0RE Hitchin Hertfordshire		British		Company Director	34802920001
LIGHT, John Michael Heathcote Mambury Manor East Putford EX22 7UH Holsworthy Devon	Oct 27, 1997	Aug 01, 2001	Secretary	Mambury Manor East Putford EX22 7UH Holsworthy Devon		British		Company Secretary	50795850001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Sep 16, 1992	Feb 23, 1993	Nominee Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					900008160001
BANKS, Alan Dudley 4 Collison Close SG4 0RE Hitchin Hertfordshire	Feb 23, 1993	Oct 27, 1997	Director	4 Collison Close SG4 0RE Hitchin Hertfordshire		British	1932-1	Company Director	34802920001
BROWN, Russell Stephen Staplehay Trull TA3 7EZ Taunton Westways House Somerset	Mar 01, 2006	Apr 16, 2008	Director	Staplehay Trull TA3 7EZ Taunton Westways House Somerset	England	British	1963-4	Company Director	132668460001
HAMILTON, Michael 23 Clarence Terrace NW1 4RD London	Feb 23, 1993	Oct 27, 1997	Director	23 Clarence Terrace NW1 4RD London		British	1926-6	Solicitor	103460530001
HARRIS, David Francis Boundary Way, Lufton Trading Estate Lufton BA22 8HZ Yeovil Stobart Automotive Somerset England	Jun 03, 2013	Nov 14, 2013	Director	Boundary Way, Lufton Trading Estate Lufton BA22 8HZ Yeovil Stobart Automotive Somerset England	England	British	1971-3	Company Director	130075020001
LIGHT, John Michael Heathcote 5 Grange Park Roman Way NN4 5EA Northampton Autologic House	Dec 31, 2007	Jun 03, 2013	Director	5 Grange Park Roman Way NN4 5EA Northampton Autologic House	England	British	1953-12	Company Director	50795850001
MERRY, John Charles Walon Boundary Way Lufton BA22 8HZ Yeovil Somerset	Oct 27, 1997	Dec 31, 2007	Director	Walon Boundary Way Lufton BA22 8HZ Yeovil Somerset		British	1961-3	Company Director	9807640012
MORRISON, Michael John Colston Bassett Hall Colston Bassett NG12 3FB Nottingham	Feb 23, 1993	Oct 27, 1997	Director	Colston Bassett Hall Colston Bassett NG12 3FB Nottingham	United Kingdom	British	1939-3	Solicitor	8584520002
NUTTALL, Philip James 5 Upper St Martins Lane WC2H 9EA London	Oct 30, 1997	Jun 29, 2006	Director	5 Upper St Martins Lane WC2H 9EA London		British	1951-6	Company Director	63716970003
PALMER-BAUNACK, Avril 5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom	Dec 31, 2007	Jun 03, 2013	Director	5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom	England	British	1964-4	Chief Executive	196667380002
SOMERVILLE, Andy Forbes 5 Grange Park Roman Way NN4 5EA Northampton Autologic House	Dec 31, 2007	Nov 13, 2012	Director	5 Grange Park Roman Way NN4 5EA Northampton Autologic House	England	British	1959-11	Finance Director	200512970001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Sep 16, 1992	Feb 23, 1993	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					900008160001

View Detailed Information on Officers and People with Significant Control

Does BRIDE PARKS (LUTON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite all assets guarantee and debenture	Created On Apr 28, 2006 Delivered On May 12, 2006	Satisfied	Amount secured All monies due or to become due from each of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled Ge Commercial Finance Limited
	Transactions May 12, 2006Registration of a charge (395) Jan 25, 2014Satisfaction of a charge (MR04)
Security agreement	Created On Apr 27, 2006 Delivered On May 08, 2006	Satisfied	Amount secured All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 08, 2006Registration of a charge (395) Jun 09, 2007Statement that part or whole of property from a floating charge has been released (403b) Dec 30, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 04, 2001 Delivered On Jun 12, 2001	Satisfied	Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each charging company to the security trustee and the security beneficiaries (or any of them) under the finance documents to which the chargng company is a party
	Short particulars Property k/a boundary way lufton yeovil somerset BA22 5HZ freehold t/n ST147435 for further properties please refer to schedule attached to the form 395. 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 The Royal Bank of Scotland PLC (As Security Trustee for the Security Beneficiaries)(the Security Trustee)
	Transactions Jun 12, 2001Registration of a charge (395) Sep 21, 2001Statement of satisfaction of a charge in full or part (403a)
Deed of adherence to a composite guarantee and debenture (dated 30 october 1997)	Created On Oct 27, 1997 Delivered On Nov 06, 1997	Satisfied	Amount secured All monies due or to become due from any group company (as therein defined) 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 The Royal Bank of Scotland PLC
	Transactions Nov 06, 1997Registration of a charge (395) Jun 06, 2001Statement of satisfaction of a charge in full or part (403a)
Deposit account deed	Created On Oct 30, 1996 Delivered On Nov 11, 1996	Satisfied	Amount secured £7,000,000 and all other monies due or to become due (the "bhf indebtedness") from the company to the chargee under the terms of the bhf facility agreement dated 29TH august 1995
	Short particulars All the company's right title and interest in and to the deed all rights thereon and any covenants of security given in favour of bride parks.. See the mortgage charge document for full details.
	Persons Entitled Bhf-Bank Ag
	Transactions Nov 11, 1996Registration of a charge (395) May 23, 2001Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Feb 09, 1996 Delivered On Feb 21, 1996	Satisfied	Amount secured And for amending the terms of a debenture dated 29TH august 1995
	Short particulars All the company's right title and interest in the contracts details of which are set out on the reverse of the form 395.
	Persons Entitled Bhf-Bank Ag
	Transactions Feb 21, 1996Registration of a charge (395) May 23, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 29, 1995 Delivered On Sep 05, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or philpot trading company limited to the chargee under or pursuant to the philpot facility agreement, the bride facility agreement or any of the security documents
	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 Bhf-Bank Ag
	Transactions Sep 05, 1995Registration of a charge (395) May 23, 2001Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Apr 01, 1993 Delivered On Apr 09, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land comprising 23 acres approx adjoining luton airport tog with all fittings,fixtures and fixed or heavy plant and machinery all right title and interest in and to all rents and other income any f/h or l/h property and all moneys standing to the credit and floating charge the whole of the undertaking property rights and assets.
	Persons Entitled Samuel Montagu & Co Limited
	Transactions Apr 09, 1993Registration of a charge (395) Feb 16, 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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