BRIDGE HOUSE (BEWDLEY) LIMITED
Overview
| Company Name | BRIDGE HOUSE (BEWDLEY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02847509 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BRIDGE HOUSE (BEWDLEY) LIMITED?
- (7499) /
Where is BRIDGE HOUSE (BEWDLEY) LIMITED located?
| Registered Office Address | Olympia House Armitage Road NW11 8RQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIDGE HOUSE (BEWDLEY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INGLEBY (708) LIMITED | Aug 25, 1993 | Aug 25, 1993 |
What are the latest accounts for BRIDGE HOUSE (BEWDLEY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for BRIDGE HOUSE (BEWDLEY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on Oct 11, 2010 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Aug 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Philip Warner as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2008 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 11 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2006 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Who are the officers of BRIDGE HOUSE (BEWDLEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANCHESTER, David James | Secretary | 1 Holly Close IG9 6HT Buckhurst Hill Essex | British | 7014460002 | ||||||
| KEOGH, Mark William | Director | Norfolk House 28 Kidmore Road Caversham RG4 7LU Reading | England | Irish | 62140690001 | |||||
| VAGHELA, Vinod Bachulal | Director | 99 Cathles Road Balham SW12 9LF London | England | British | 5689250001 | |||||
| DRYSDALE, Clive Douglas | Secretary | The Hollies Bath Road SL6 4LH Maidenhead Berkshire | British | 45345090004 | ||||||
| LOWES, Richard Phillip | Secretary | 2 Westcott Keep RH6 9US Horley Surrey | British | 5785520001 | ||||||
| SALMON, Steven Kenneth | Secretary | Oakridge 8 Carters Close B61 7HJ Bromsgrove Worcestershire | British | 66565200002 | ||||||
| TAYLOR-SMITH, Kim David Spencer | Secretary | White Lodge 338 Upper Richmond Road SW15 6TL London | British | 78391680002 | ||||||
| INGLEBY NOMINEES LIMITED | Nominee Secretary | 55 Colmore Row B3 2AS Birmingham | 900007860001 | |||||||
| BROOKES, Timothy Alastair Edward | Director | Holt WR6 6TX Worcester Bentley Court Worcestershire England | England | English | 36187190004 | |||||
| COLLINS, Peter William | Director | The Oaks 23 Croft Road RG40 3HX Wokingham Berkshire | United Kingdom | British | 26086560001 | |||||
| CRAN, William Michael | Director | 16 Ashleigh Dale Birkby HD2 2DL Huddersfield West Yorkshire | British | 5206400002 | ||||||
| DIGHTON, Simon Gerald | Director | 28 Lightwoods Hill Bearwood B67 5EA Warley West Midlands | United Kingdom | British | 78151560001 | |||||
| DRYSDALE, Clive Douglas | Director | The Hollies Bath Road SL6 4LH Maidenhead Berkshire | England | British | 45345090004 | |||||
| GOULD, Bernard David | Director | 76 Woodhill Crescent Kenton HA3 0LZ Harrow Middlesex | British | 4021030001 | ||||||
| HEATHWOOD, Derek Kevin | Director | 47 Fullarton Crescent KA10 6LL Troon South Ayrshire | British | 85468580002 | ||||||
| HERRITTY, Jayne | Director | 11 Milcote Drive B73 6QJ Sutton Coldfield West Midlands | British | 45641090002 | ||||||
| HINE, Derek Leslie | Director | 8 Showell Close Westwood Court WR9 8UQ Droitwich Worcestershire | British | 29871470001 | ||||||
| JONES, Morgan Lewis | Director | 4 Camden Close BR7 5PH Chislehurst Kent | England | British | 10146340003 | |||||
| KIRKWOOD, Stuart Watson | Director | The Granary Malthouse Farm Evesham Road Cookhill B49 5LJ Alcester Warwickshire | British | 76937270002 | ||||||
| LLOYD, Rosanna | Director | Freshwinds 46 Redstone Drive Highley WV16 6EQ Bridgnorth Salop | England | British | 70646400001 | |||||
| LOWES, Richard Phillip | Director | 2 Westcott Keep RH6 9US Horley Surrey | England | British | 5785520001 | |||||
| MEADE, Karl Robert | Director | Holly Mount Penn Road HP9 2TS Beaconsfield Buckinghamshire | England | British | 118074370001 | |||||
| MOORE, Richard | Director | 88 Alzey Gardens AL5 5SZ Harpenden Hertfordshire | British | 73793650001 | ||||||
| SALMON, Steven Kenneth | Director | Oakridge 8 Carters Close B61 7HJ Bromsgrove Worcestershire | British | 66565200002 | ||||||
| SMITH, Nicholas Paul | Director | Scrag Oak TN5 6NP Wadhurst Sussex | United Knigdom | British | 32981540001 | |||||
| STEVENS, Michael John | Director | 32 Woodfield Park HP6 5QH Amersham Buckinghamshire | United Kingdom | British | 60348780002 | |||||
| TAYLOR-SMITH, Kim David Spencer | Director | White Lodge 338 Upper Richmond Road SW15 6TL London | British | 78391680002 | ||||||
| WARNER, Philip Courtenay Thomas, Sir | Director | Marden Grange Marden SN10 3RQ Devizes Wiltshire | United Kingdom | British | 7356840001 | |||||
| WATSON, Ian Richard | Director | Old Dove House Annables Lane AL5 3PR Harpenden Hertfordshire | England | British | 68256540001 | |||||
| INGLEBY HOLDINGS LIMITED | Nominee Director | 55 Colmore Row B3 2AS Birmingham | 900007850001 |
Does BRIDGE HOUSE (BEWDLEY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 31, 2003 Delivered On Aug 13, 2003 | Satisfied | Amount secured All monies due or to become due from zipmodes limited to the chargee 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. | ||||
Persons Entitled
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Transactions
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Does BRIDGE HOUSE (BEWDLEY) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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