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BRIDGESTART PROPERTIES LIMITED

BRIDGESTART PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBRIDGESTART PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02836077
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BRIDGESTART PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BRIDGESTART PROPERTIES LIMITED located?

    Registered Office Address
    Two Snowhill
    Snow Hill Queensway
    B74 6GA Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIDGESTART PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for BRIDGESTART PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Death of a liquidator

    		3 pagesLIQ09

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Liquidators' statement of receipts and payments to May 23, 2020

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to May 23, 2019

    		13 pagesLIQ03

    Appointment of Mr Jonathan James Neal as a director on Mar 11, 2019

    		2 pagesAP01

    Appointment of Mr Jonathan Simon Dean as a director on Jan 31, 2019

    		2 pagesAP01

    Termination of appointment of Richard Charles Mander as a director on Nov 16, 2018

    		1 pagesTM01

    Registered office address changed from The Peer Suite the Hop Exchange 24 Southwark Street London SE1 1TY to Two Snowhill Snow Hill Queensway Birmingham West Midlands B74 6GA on Aug 24, 2018

    		2 pagesAD01

    Termination of appointment of Martin Brendan Birrane as a director on Jun 09, 2018

    		1 pagesTM01

    Termination of appointment of Martin Brendan Birrane as a director on Jun 09, 2018

    		1 pagesTM01

    Cessation of Martin Brendan Birrane as a person with significant control on Jun 09, 2018

    		1 pagesPSC07

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 24, 2018

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Director's details changed for Mr James Howard Dawson on Jan 24, 2018

    		2 pagesCH01

    Confirmation statement made on Dec 19, 2017 with no updates

    		3 pagesCS01

    Change of details for Peer Group Plc as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Full accounts made up to Jul 31, 2016

    		22 pagesAA

    Confirmation statement made on Dec 19, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Jul 31, 2015

    		16 pagesAA

    Annual return made up to Dec 19, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 100
    		SH01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 6 in full

    		2 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of BRIDGESTART PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREEZE, Michael David
    c/o Peer Group Plc
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    24
    England
    		Secretary
    c/o Peer Group Plc
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    24
    England
    		181172820001
    BIRRANE, Susan Alice
    Snow Hill Queensway
    B74 6GA Birmingham
    Two Snowhill
    West Midlands
    		Director
    Snow Hill Queensway
    B74 6GA Birmingham
    Two Snowhill
    West Midlands
    		GibraltarBritish7828640008
    BIRRANE-RULE, Amanda Phylis
    Snow Hill Queensway
    B74 6GA Birmingham
    Two Snowhill
    West Midlands
    		Director
    Snow Hill Queensway
    B74 6GA Birmingham
    Two Snowhill
    West Midlands
    		EnglandBritish67689710003
    BREEZE, Michael David
    Snow Hill Queensway
    B74 6GA Birmingham
    Two Snowhill
    West Midlands
    		Director
    Snow Hill Queensway
    B74 6GA Birmingham
    Two Snowhill
    West Midlands
    		EnglandBritish184073430001
    DAWSON, Howard James
    The Peer Suite
    The Hop Exchange
    SE1 1TY 24 Southwark Street
    London
    		Director
    The Peer Suite
    The Hop Exchange
    SE1 1TY 24 Southwark Street
    London
    		EnglandBritish152733740001
    DEAN, Jonathan Simon
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    Peer Group Plc
    England
    		Director
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    Peer Group Plc
    England
    		EnglandBritish254940960001
    NEAL, Jonathan James
    Southwark Street
    SE1 1TY London
    The Hop Exchange, 24
    England
    		Director
    Southwark Street
    SE1 1TY London
    The Hop Exchange, 24
    England
    		EnglandBritish256317500001
    SMITH, Peter James
    5 Maryland Court
    Rainham
    ME8 8QY Gillingham
    Kent
    		Secretary
    5 Maryland Court
    Rainham
    ME8 8QY Gillingham
    Kent
    		British7736140001
    WALLWORK, Paul Antony Hewitt
    The Peer Suite
    The Hop Exchange
    SE1 1TY 24 Southwark Street
    London
    		Secretary
    The Peer Suite
    The Hop Exchange
    SE1 1TY 24 Southwark Street
    London
    		174563350001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    BIRRANE, Martin Brendan
    The Peer Suite
    The Hop Exchange
    SE1 1TY 24 Southwark Street
    London
    		Director
    The Peer Suite
    The Hop Exchange
    SE1 1TY 24 Southwark Street
    London
    		GibraltarIrish7736150006
    BIRRANR, Bridget Kathleen
    The Peer Suite
    The Hop Exchange
    SE1 1TY 24 Southwark Street
    London
    		Director
    The Peer Suite
    The Hop Exchange
    SE1 1TY 24 Southwark Street
    London
    		United KingdomBritish102437410003
    COUCHMAN, Robert Wilfred
    20 Rectory Park
    Sanderstead
    CR2 9JN South Croydon
    Surrey
    		Director
    20 Rectory Park
    Sanderstead
    CR2 9JN South Croydon
    Surrey
    		EnglandBritish159317370002
    MANDER, Richard Charles
    Snow Hill Queensway
    B74 6GA Birmingham
    Two Snowhill
    West Midlands
    		Director
    Snow Hill Queensway
    B74 6GA Birmingham
    Two Snowhill
    West Midlands
    		United KingdomBritish55797010002
    SMITH, Peter James
    5 Maryland Court
    Rainham
    ME8 8QY Gillingham
    Kent
    		Director
    5 Maryland Court
    Rainham
    ME8 8QY Gillingham
    Kent
    		United KingdomBritish7736140001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRIDGESTART PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Brendan Birrane
    The Peer Suite
    The Hop Exchange
    SE1 1TY 24 Southwark Street
    London
    		Apr 06, 2016
    The Peer Suite
    The Hop Exchange
    SE1 1TY 24 Southwark Street
    London
    		Yes
    Nationality: Irish
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Peer Group Plc
    24 Southwark Street
    SE1 1TY London
    The Peer Suite, Hop Exchange
    England
    		Apr 06, 2016
    24 Southwark Street
    SE1 1TY London
    The Peer Suite, Hop Exchange
    England
    		No
    Legal FormCompany
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number1265425
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BRIDGESTART PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Supplemental deed
    Created On Apr 30, 2008
    Delivered On May 16, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from peer securities limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H scotts sufferance wharf mill street london t/no TGL20635 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery.all monies deposited with the trustee see image for full details.
    Persons Entitled
    • Norwich Union Mortgage Finance LTD (Trustee)
    Transactions
    • May 16, 2008Registration of a charge (395)
    • Oct 06, 2015Satisfaction of a charge (MR04)
    Deed of assignment
    Created On Apr 30, 2008
    Delivered On May 16, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from peer securities limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All the rights titles benefits and interests of the company to all monies from time to time due to the company under the lease/s in respect of f/h the hop exchange 24 southwark street london t/no LN47645 and l/h scotts sufferance wharf mill street london t/no TGL20635 see image for full details.
    Persons Entitled
    • Norwich Union Mortgage Finance LTD (Trustee)
    Transactions
    • May 16, 2008Registration of a charge (395)
    • Oct 06, 2015Satisfaction of a charge (MR04)
    Rent deposit deed
    Created On May 01, 2001
    Delivered On May 14, 2001
    		Outstanding
    Amount secured
    £8,812.50 due or to become due from the company to the chargee
    Short particulars
    Rent deposit of £8,812.50.
    Persons Entitled
    • Iarna.Com Limited
    Transactions
    • May 14, 2001Registration of a charge (395)
    Supplemental deed
    Created On Apr 30, 1998
    Delivered On May 16, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee supplemental to the legal charge dated 6 june 1996
    Short particulars
    The l/h property k/a 1-9 axis hawkfield business park and land on the east side of hawkfield road whitchurch bristol t/n AV201465, astra house arklow road deptford lewisham t/n SGL137978, astra house arklow road deptford lewisham t/n SGL160484 (for details of further properties charged please refer to form 395) together with all buildings fixtures fixed plant and machinery the benefit of all leases and covenants and a floating charge the whole of the company's undertaking.
    Persons Entitled
    • Norwich Union Mortgage Finance Limited(As Trustee for Itself and the Other Lenders)
    Transactions
    • May 16, 1998Registration of a charge (395)
    • Oct 06, 2015Satisfaction of a charge (MR04)
    Deed of further legal charge and mortgage
    Created On Jun 06, 1996
    Delivered On Jun 15, 1996
    		Satisfied
    Amount secured
    £500,000 together with all other monies due or to become due from the company to the chargee pursuant to the terms of the charge
    Short particulars
    Land & buildings on the west side of overy street dartford kent t/no K525476. Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details.
    Persons Entitled
    • Norwich Union Mortgage Finance Limited
    Transactions
    • Jun 15, 1996Registration of a charge (395)
    • Oct 06, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Aug 06, 1993
    Acquired On Sep 27, 1993
    Delivered On Oct 08, 1993
    		Satisfied
    Amount secured
    For securing £2,240,000 and all other monies due or to become due from the company to the chargee
    Short particulars
    F/H land and buildings on the west side of overy street dartford kent t/no K525476. Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Norwich Union Mortgage Finance Limited
    Transactions
    • Oct 08, 1993Registration of an acquisition (400)
    • Oct 06, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does BRIDGESTART PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 24, 2018Commencement of winding up
    Mar 16, 2021Due to be dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Edward Terence Kerr
    Two Snowhill Snow Hill Queensway
    B4 6GA Birmingham
    		practitioner
    Two Snowhill Snow Hill Queensway
    B4 6GA Birmingham
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    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.
    • license: CC0