BRIDGEWOOD CONTRACTS LIMITED
Overview
| Company Name | BRIDGEWOOD CONTRACTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03348123 |
| 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 BRIDGEWOOD CONTRACTS LIMITED?
- (4521) /
Where is BRIDGEWOOD CONTRACTS LIMITED located?
| Registered Office Address | Maclaren House Skerne Road YO25 6PN Driffield East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIDGEWOOD CONTRACTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PETUNIA MARKETING LIMITED | Apr 09, 1997 | Apr 09, 1997 |
What are the latest accounts for BRIDGEWOOD CONTRACTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2008 |
What are the latest filings for BRIDGEWOOD CONTRACTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jan 06, 2011 | 5 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Petunia Lodge Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT on Jan 05, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Cornelis Los as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of William Teall as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Matthew Grove as a director | 2 pages | TM01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 4 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2005 | 4 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of BRIDGEWOOD CONTRACTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKIN, Jonathan Mark | Secretary | 2 Shepherds Lea HU17 8UU Beverley East Yorkshire | British | 73990290003 | ||||||
| ROBSON, Stephen | Director | 47 Ormerod Road Priory Road HU5 5TS Hull East Yorkshire | England | British | 97568720001 | |||||
| FRASER, Nicholas Guy | Secretary | Southfield House 15 New Road HU18 1PG Hornsea East Yorkshire | British | 94392620002 | ||||||
| SHAW, Janet Dale | Secretary | 11 Anson Villas Paull HU12 8AJ Hull North Humberside | British | 34736520001 | ||||||
| GROVE, Matthew | Director | Beck House East Lambwath Road Withernwick HU11 4TL Hull North Humberside | England | British | 104957430001 | |||||
| LOS, Cornelis Jonathan | Director | Petunia Lodge Plaxton Bridge Woodmansey HU17 0RT Beverley East Yorkshire | United Kingdom | British | 25271450001 | |||||
| LOS, Cornelis Jonathan | Director | Ellerker House Everingham YO42 4JA York | United Kingdom | British | 25161860001 | |||||
| PROCTER, Andrew Charles Travers | Director | Laburnum Farm Far Lane Bewholme YO25 8EA Driffield East Yorkshire | United Kingdom | British | 19744800001 | |||||
| STUBBS, Keith Broughton | Director | 23 The Paddock Cottingham HU16 4RA Hull East Yorkshire | United Kingdom | British | 90328040001 | |||||
| TEALL, William | Director | 4 Kirk Close Sutton HU7 4XR Hull East Yorkshire | British | 97830990001 |
Does BRIDGEWOOD CONTRACTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jun 07, 2007 Delivered On Jun 20, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 37 ormerod road priory road hull. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 18, 2006 Delivered On Jul 19, 2006 | 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
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Transactions
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Does BRIDGEWOOD CONTRACTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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