BRIDGES (NEWBURY) LIMITED

Overview

Company Name	BRIDGES (NEWBURY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02823379
Jurisdiction	England/Wales
Date of Creation	Jun 02, 1993
Date of Cessation	Jun 17, 2011

Summary

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

What is the purpose of BRIDGES (NEWBURY) LIMITED?

(5010) /

Where is BRIDGES (NEWBURY) LIMITED located?

Registered Office Address	KPMG LLP 100 Temple Street BS1 6AG Bristol
Undeliverable Registered Office Address	No

What were the previous names of BRIDGES (NEWBURY) LIMITED?

Previous Company Names
Company Name	From	Until
WHEELERS (NEWBURY) LIMITED	Oct 01, 1993	Oct 01, 1993
AUTOSENTER LIMITED	Jun 02, 1993	Jun 02, 1993

What are the latest accounts for BRIDGES (NEWBURY) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for BRIDGES (NEWBURY) LIMITED?

Filings
Date	Description	Document	Type
Jun 17, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 17, 2011	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Jun 01, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	14 pages	2.34B

Jan 08, 2010	Administrator's progress report to Dec 03, 2009	13 pages	2.24B

Dec 08, 2009	Notice of extension of period of Administration	1 pages	2.31B

Jun 30, 2009	Administrator's progress report to Jun 03, 2009	13 pages	2.24B

Jun 06, 2009	Notice of extension of period of Administration	1 pages	2.31B

Jan 06, 2009	Administrator's progress report to Dec 03, 2008	14 pages	2.24B

Aug 01, 2008	Statement of administrator's proposal	23 pages	2.17B

Aug 01, 2008	Statement of affairs with form 2.14B	9 pages	2.16B

Jun 10, 2008	legacy	1 pages	287

Jun 09, 2008	Appointment of an administrator	1 pages	2.12B

Mar 20, 2008	legacy	1 pages	403a

Mar 04, 2008	legacy	1 pages	287

Jan 29, 2008	Full accounts made up to Dec 31, 2006	18 pages	AA
Jun 25, 2007	legacy	2 pages	363a
Jul 13, 2006	Full accounts made up to Dec 31, 2005	17 pages	AA
Jun 19, 2006	legacy	7 pages	363s
Jun 19, 2006	legacy	pages	363(287)
Oct 13, 2005	legacy	1 pages	288b
Oct 10, 2005	legacy	1 pages	225
Sep 27, 2005	legacy	2 pages	288a
Aug 08, 2005	Full accounts made up to Sep 30, 2004	16 pages	AA
Jun 16, 2005	legacy	7 pages	363s
Jun 16, 2005	legacy	pages	363(288)

View All Filings

Who are the officers of BRIDGES (NEWBURY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRIDGES MOTOR CO (CIRENCESTER) LTD Chesterton Lane GL7 1YD Cirencester Gloucestershire	Jun 02, 1996		Secretary	Chesterton Lane GL7 1YD Cirencester Gloucestershire					15619650004
BRADLY, Joseph Hugh Paul Exeter Villa 10 Cranham Road GL52 6BQ Cheltenham Gloucestershire	Sep 01, 2005		Director	Exeter Villa 10 Cranham Road GL52 6BQ Cheltenham Gloucestershire		British	1951-4	Certified Accountant	47594690001
FROUD, Terence Patrick Gabriels View Highclere RG20 9PH Newbury Berkshire	Jul 15, 1993		Director	Gabriels View Highclere RG20 9PH Newbury Berkshire		British	1949-8	Company Director	3880560005
HARDING, Stephen 118 Stratton Heights GL7 2RL Cirencester Gloucestershire	Oct 01, 1998		Director	118 Stratton Heights GL7 2RL Cirencester Gloucestershire		British	1962-10	Sales Manager	61878010001
HOLDEN, Valerie Elaine 4 Southgate Mews Watermoor GL7 1HH Cirencester Gloucestershire	Jul 15, 1993	Jun 02, 1996	Secretary	4 Southgate Mews Watermoor GL7 1HH Cirencester Gloucestershire		British			3880540001
CLARKS NOMINEES LIMITED Great Western House Station Road RG1 1JX Reading Berkshire	Jun 09, 1993	Jul 15, 1993	Secretary	Great Western House Station Road RG1 1JX Reading Berkshire					38350670001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 02, 1993	Jun 04, 1993	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
BEAMAN, James Walter Christopher 3 Grantley Crescent Chesterton Lane GL7 1XL Cirencester Gloucestershire	Feb 23, 1994	Sep 30, 2005	Director	3 Grantley Crescent Chesterton Lane GL7 1XL Cirencester Gloucestershire		British	1947-2	Company Director	38381880001
BRACKLEY, Richard James 45 Windyridge Gardens GL50 4SY Cheltenham Gloucestershire	Oct 01, 1998	Jan 29, 2001	Director	45 Windyridge Gardens GL50 4SY Cheltenham Gloucestershire		British	1964-7	Aftersales Manager	61877950001
HONEY, John 52 Somerford Road GL7 1TX Cirencester Gloucestershire	Jul 15, 1993	Jun 22, 2001	Director	52 Somerford Road GL7 1TX Cirencester Gloucestershire		British	1919-10	Company Director	3880550001
HONEY, Mark Jonathan 74 All Saints Road GL52 2HA Cheltenham Gloucestershire	Jul 15, 1993	Feb 07, 1994	Director	74 All Saints Road GL52 2HA Cheltenham Gloucestershire		British	1963-2	Company Director	77024860001
MOLE, James Edward Richard 26 Cherry Grove RG17 0HP Hungerford Berkshire	Jul 06, 1993	Jul 15, 1993	Director	26 Cherry Grove RG17 0HP Hungerford Berkshire	England	British	1949-9	Chartered Accountant	26572620001
WHEELER, Douglas John Collins Thirtover Cold Ash RG18 9JE Thatcham Southvale Berkshire United Kingdom	Jun 09, 1993	Jul 15, 1993	Director	Thirtover Cold Ash RG18 9JE Thatcham Southvale Berkshire United Kingdom	England	British	1932-10	Company Director	26572630004
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 02, 1993	Jun 04, 1993	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Does BRIDGES (NEWBURY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite cross-guarantee and debenture	Created On Aug 06, 2001 Delivered On Aug 08, 2001	Outstanding	Amount secured All monies obligations and liabilities due or to become due from the company to the chargee (the creditor) and the company guarantees to pay to the creditor all monies and liabilities due or to become due by each other company and any other present or future subsidiary of the parent or of any other company (except any obligations or liabilities of such other company as guarantor for the company concerned)
	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 Texaco Limited
	Transactions Aug 08, 2001Registration of a charge (395)
Legal charge	Created On Apr 09, 1997 Delivered On Apr 25, 1997	Satisfied	Amount secured £560,000 and all other monies due from the company and all the other companies named therein to the chargee including sums due for goods sold and delivered payments under hire purchase agreements and sums due in respect of equipment lent
	Short particulars The premises k/a london road newbury berkshire t/nos BK316643 and BK318881 by way of floating charge all structures strictires tanks and other fixed equipment and by way of fixed charge the goodwill of the business.
	Persons Entitled Esso Petroleum Company Limited
	Transactions Apr 25, 1997Registration of a charge (395) Mar 15, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 31, 1995 Delivered On Apr 14, 1995	Outstanding	Amount secured All monies due or to become due from the company 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.
	Persons Entitled Renault Financial Services Limited
	Transactions Apr 14, 1995Registration of a charge (395)
Mortgage and general charge	Created On Mar 02, 1994 Delivered On Mar 03, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Premises k/a wheelers of newbury london road newbury berkshire RG13 ibb.
	Persons Entitled Texaco Limited
	Transactions Mar 03, 1994Registration of a charge (395) Sep 14, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 02, 1994 Delivered On Mar 03, 1994	Satisfied	Amount secured £350,000 and all other monies due or to become due from the company to the chargee under the terms of the charge including in particular sums due for goods received and services rendered
	Short particulars Premises k/a wheelers of newbury london road newbury berkshire.
	Persons Entitled Texaco Limited
	Transactions Mar 03, 1994Registration of a charge (395) Sep 14, 2001Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Jul 15, 1993 Delivered On Jul 17, 1993	Outstanding	Amount secured All monies due or to become due from the company 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.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 17, 1993Registration of a charge (395)
Single debenture	Created On Jul 08, 1993 Delivered On Jul 14, 1993	Satisfied	Amount secured All monies due or to become due from the company 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.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 14, 1993Registration of a charge (395) Oct 28, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BRIDGES (NEWBURY) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 01, 2010	Administration ended
Jun 04, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Richard John Hill Kpmg Llp 100 Temple Street BS1 6AG Bristol	practitioner	Kpmg Llp 100 Temple Street BS1 6AG Bristol		Jun 01, 2010
Mark Jeremy Orton Kpmg 100 Temple Street BS1 6AG Bristol	practitioner	Kpmg 100 Temple Street BS1 6AG Bristol		Jun 01, 2010

Date	Type
Jun 17, 2011	Dissolved on
Jun 01, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard John Hill Kpmg Llp 100 Temple Street BS1 6AG Bristol	practitioner	Kpmg Llp 100 Temple Street BS1 6AG Bristol	Jun 01, 2010
Mark Jeremy Orton Kpmg 100 Temple Street BS1 6AG Bristol	practitioner	Kpmg 100 Temple Street BS1 6AG Bristol	Jun 01, 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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