BRIDGEWELL LIMITED

Overview

Company Name	BRIDGEWELL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02777099
Jurisdiction	England/Wales
Date of Creation	Dec 22, 1992
Date of Cessation	Jan 25, 2014

Summary

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

What is the purpose of BRIDGEWELL LIMITED?

(6523) /

Where is BRIDGEWELL LIMITED located?

Registered Office Address	KPMG LLP 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of BRIDGEWELL LIMITED?

Previous Company Names
Company Name	From	Until
BRIDGEWELL SECURITIES LIMITED.	Jun 24, 2002	Jun 24, 2002
GILBERT ELIOTT & COMPANY LIMITED	Jan 15, 1993	Jan 15, 1993
GILBERT ELIOTT STOCKBROKERS LIMITED	Dec 22, 1992	Dec 22, 1992

What are the latest accounts for BRIDGEWELL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for BRIDGEWELL LIMITED?

Filings

Date

Description

Document

Type

Jan 25, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 25, 2013

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jul 04, 2013

Liquidators' statement of receipts and payments to Jun 10, 2013

5 pages

4.68

Jan 09, 2013

Liquidators' statement of receipts and payments to Dec 10, 2012

5 pages

4.68

Jun 15, 2012

Liquidators' statement of receipts and payments to Jun 10, 2012

5 pages

4.68

Jan 10, 2012

Liquidators' statement of receipts and payments to Dec 10, 2011

5 pages

4.68

Jul 13, 2011

Liquidators' statement of receipts and payments to Jun 10, 2011

5 pages

4.68

Jan 19, 2011

Liquidators' statement of receipts and payments to Dec 10, 2010

5 pages

4.68

Apr 30, 2010

Insolvency court order

Court order insolvency:replacement of liquidator

8 pages

LIQ MISC OC

Apr 30, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 30, 2010

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jan 10, 2010

Registered office address changed from Old Change House 128 Queen Victoria Street London EC4V 4BJ on Jan 10, 2010

2 pages

AD01

Dec 31, 2009

Declaration of solvency

5 pages

4.70

Dec 31, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 31, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 11, 2009	LRESSP

May 29, 2009

legacy

4 pages

363a

May 29, 2009

legacy

1 pages

353

May 29, 2009

legacy

1 pages

287

May 29, 2009

legacy

1 pages

190

Oct 08, 2008

legacy

1 pages

287

Sep 15, 2008

legacy

1 pages

287

May 27, 2008

Full accounts made up to Dec 31, 2007

25 pages

Jan 04, 2008

legacy

3 pages

363a

Nov 23, 2007

legacy

1 pages

288b

Sep 06, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of BRIDGEWELL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WEIR, Bruce Allan Teather & Greenwood Ltd Beaufort House 15 St Botolph Street EC3A 7QR London	Aug 28, 2007		Secretary	Teather & Greenwood Ltd Beaufort House 15 St Botolph Street EC3A 7QR London		British		95838730001
STAGG, Nicholas Simon Teather & Greenwood Ltd Beaufort House 15 St Botolph Street EC3A 7QR London	Aug 28, 2007		Director	Teather & Greenwood Ltd Beaufort House 15 St Botolph Street EC3A 7QR London		British	1959-11	75782650002
WEIR, Bruce Allan Teather & Greenwood Ltd Beaufort House 15 St Botolph Street EC3A 7QR London	Aug 28, 2007		Director	Teather & Greenwood Ltd Beaufort House 15 St Botolph Street EC3A 7QR London		British	1973-10	95838730001
HOGWOOD, Paul Arthur 15 Ambleside CM16 4PT Epping Essex	Oct 03, 2006	Aug 28, 2007	Secretary	15 Ambleside CM16 4PT Epping Essex		British		7453920004
LONGRIDGE, David John Ernle Fosse Farm Brokenborough SN16 0QZ Malmesbury Wiltshire	Jan 10, 2002	Sep 29, 2006	Secretary	Fosse Farm Brokenborough SN16 0QZ Malmesbury Wiltshire		British		35771660001
MORGAN, Gregory Worrell John Oaktrees 49 Newlands Avenue WD7 8EJ Radlett Herts	Jan 12, 1993	Jan 10, 2002	Secretary	Oaktrees 49 Newlands Avenue WD7 8EJ Radlett Herts		British		32620630001
OWEN, Alan Charles 335 Hook Rise South KT6 7LW Surbiton Surrey	Dec 22, 1992	Jan 10, 2002	Secretary	335 Hook Rise South KT6 7LW Surbiton Surrey		British		21659170001
ASHTON, Kevin John 100 Huron Road SW17 8RD London	Apr 14, 2005	Aug 23, 2005	Director	100 Huron Road SW17 8RD London		British	1964-9	104616420001
BENTON, Robert John Hatcham House High Street TN18 4PX Hawkhurst Kent	Jan 21, 2002	Jun 15, 2006	Director	Hatcham House High Street TN18 4PX Hawkhurst Kent	United Kingdom	British	1957-8	50543750003
CHASEY, Veronica Elizabeth 2 Hertford Road Great Amwell SG12 9RY Ware Hertfordshire	Jan 12, 1993	Nov 30, 2003	Director	2 Hertford Road Great Amwell SG12 9RY Ware Hertfordshire	England	British	1953-2	32620650003
CRAVEN, William John 5 Westmoreland Road Barnes SW13 9RZ London	Aug 31, 2005	Aug 28, 2007	Director	5 Westmoreland Road Barnes SW13 9RZ London	United Kingdom	British	1964-4	95252220001
CUTHBERT, Michael John The Hunting Box Patmore Heath, Albury SG11 2LX Ware Hertfordshire	Jan 30, 2003	Aug 09, 2005	Director	The Hunting Box Patmore Heath, Albury SG11 2LX Ware Hertfordshire		British	1958-9	65553990001
DEAN, John Hamilton Rasehill Cottage Rasehill Close WD3 4EW Rickmansworth Hertfordshire	Oct 15, 2002	Jan 13, 2005	Director	Rasehill Cottage Rasehill Close WD3 4EW Rickmansworth Hertfordshire	England	British	1959-12	85146850001
DIGHE, Ian Robert Warden Hill Stockbridge Road SO22 5JH Winchester Hampshire	Dec 14, 2001	Aug 28, 2007	Director	Warden Hill Stockbridge Road SO22 5JH Winchester Hampshire	United Kingdom	British	1955-9	1250930002
DOBSON, Shaun Howard Clare Cottage Farnham Lane GU27 1EU Haslemere Surrey	Nov 11, 2005	Aug 28, 2007	Director	Clare Cottage Farnham Lane GU27 1EU Haslemere Surrey		British	1966-3	102304050001
ELLIOTT, Giles Roderick Mcgregor Barelands Farm Bells Yew Green TN3 9BD Tunbridge Wells Kent	Dec 14, 2001	Jul 01, 2005	Director	Barelands Farm Bells Yew Green TN3 9BD Tunbridge Wells Kent	England	British	1953-2	48150230001
ELLIS, Darren Tithe Barn Courts Mount Road GU27 2PP Haslemere Surrey	Aug 06, 2002	Aug 28, 2007	Director	Tithe Barn Courts Mount Road GU27 2PP Haslemere Surrey	United Kingdom	British	1961-3	42688310002
GARDNER, Philip George Kerkyra Glebe Road CM11 1RJ Ramsden Bellhouse Essex	Jul 29, 2004	Aug 09, 2005	Director	Kerkyra Glebe Road CM11 1RJ Ramsden Bellhouse Essex		British	1960-8	99606020001
GLENCAIRN-CAMPBELL, Diarmid Cecil Brinton Warridge Lodge Farm Timber Honger Lane B61 9DW Bromsgrove Worcestershire	Jan 12, 1993	Dec 14, 2001	Director	Warridge Lodge Farm Timber Honger Lane B61 9DW Bromsgrove Worcestershire	United Kingdom	British	1944-5	32620640002
GORDON, Arthur James Flat 5 49 Addison Gardens W14 0DP London	Feb 10, 2004	Aug 09, 2005	Director	Flat 5 49 Addison Gardens W14 0DP London		British	1958-12	61101230003
HINE, Richard Glenwood Woodside, Little Baddow CM3 4SR Chelmsford Essex	Oct 15, 2002	Sep 30, 2003	Director	Glenwood Woodside, Little Baddow CM3 4SR Chelmsford Essex		British	1952-11	69776360001
JEFFREY, Richard Stephen 35 Southwood Lawn Road Highgate N6 5SD London	May 01, 2002	Aug 05, 2005	Director	35 Southwood Lawn Road Highgate N6 5SD London	England	British	1957-8	82012710001
JEWELL, Paul Christopher April Cottage Wellcroft LU7 9EF Ivinghoe Buckinghamshire	Apr 19, 1994	Apr 30, 2005	Director	April Cottage Wellcroft LU7 9EF Ivinghoe Buckinghamshire		British	1945-9	38694480001
KIRTON, Neil William 10 Ramillies Road W4 1JN London	May 15, 2002	Apr 04, 2004	Director	10 Ramillies Road W4 1JN London		British	1963-5	111623630001
KNIGHT, Julian Charles The Old Vicarage OX9 5ST Aston Rowant Oxon	Jan 12, 1993	Apr 06, 2003	Director	The Old Vicarage OX9 5ST Aston Rowant Oxon	England	British	1945-5	21659190001
LONGRIDGE, David John Ernle Fosse Farm Brokenborough SN16 0QZ Malmesbury Wiltshire	Dec 14, 2001	Aug 18, 2005	Director	Fosse Farm Brokenborough SN16 0QZ Malmesbury Wiltshire	United Kingdom	British	1939-6	35771660001
MCCONNOCHIE, Rennie Fraser 2 Brook Mansions 41 Davies Street W1K 4LT London	Oct 19, 2004	Jan 11, 2007	Director	2 Brook Mansions 41 Davies Street W1K 4LT London		British	1962-9	100925960001
MILLER, Geoffrey Richard Perrmill House The Causeway SG9 6BG Furneux Pelham	Mar 16, 2005	Aug 09, 2005	Director	Perrmill House The Causeway SG9 6BG Furneux Pelham		British	1966-4	104066950001
MITFORD-SLADE, Nicola Claire Grittenham Farm Tillington GU28 0PG Petworth West Sussex	Aug 31, 2005	Aug 28, 2007	Director	Grittenham Farm Tillington GU28 0PG Petworth West Sussex	United Kingdom	British	1967-5	276051890001
MORGAN, Gregory Worrell John Oaktrees 49 Newlands Avenue WD7 8EJ Radlett Herts	Jan 12, 1993	Apr 06, 2003	Director	Oaktrees 49 Newlands Avenue WD7 8EJ Radlett Herts		British	1945-4	32620630001
MURRAY, Terence 4a Midway KT12 3HY Walton On Thames Surrey	Jul 29, 2004	Aug 23, 2005	Director	4a Midway KT12 3HY Walton On Thames Surrey		British	1961-7	99605520001
OWEN, Alan Charles 335 Hook Rise South KT6 7LW Surbiton Surrey	Dec 22, 1992	Apr 18, 2003	Director	335 Hook Rise South KT6 7LW Surbiton Surrey		British	1939-3	21659170001
OXLADE, Michael Anthony The Malt House Barton Stacey SO21 3RT Winchester Hampshire	Dec 22, 1992	Jul 31, 2004	Director	The Malt House Barton Stacey SO21 3RT Winchester Hampshire		British	1945-3	12316640001
QUINN, Philip James 15 Louvain Drive Beaulieu Park CM1 6BA Chelmsford Essex	Feb 10, 2004	Aug 24, 2005	Director	15 Louvain Drive Beaulieu Park CM1 6BA Chelmsford Essex		British	1964-1	96043250001
RADIA, Milan Sudhir Flat 4 11 Lindfield Gardens Hampstead NW3 6PX London	Feb 10, 2004	Aug 09, 2005	Director	Flat 4 11 Lindfield Gardens Hampstead NW3 6PX London		British	1972-3	96043200001

View Detailed Information on Officers and People with Significant Control

Does BRIDGEWELL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 11, 2005 Delivered On Nov 23, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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
	Transactions Nov 23, 2005Registration of a charge (395)

View Detailed Information on Charges

Does BRIDGEWELL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 11, 2009	Commencement of winding up
Jan 25, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Dec 11, 2009
Finbarr O'Connell Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	Dec 11, 2009	Apr 13, 2010
John David Thomas Milsom Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Apr 13, 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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