COSMICBRIDGE HOLDINGS LIMITED

Overview

Company Name	COSMICBRIDGE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03472762
Jurisdiction	England/Wales
Date of Creation	Nov 28, 1997
Date of Cessation	Oct 05, 2010

Summary

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

What is the purpose of COSMICBRIDGE HOLDINGS LIMITED?

(7487) /

Where is COSMICBRIDGE HOLDINGS LIMITED located?

Registered Office Address	C/O BRIDGESTONES 125-127 Union Street PL1 1TE Oldham Lancs
Undeliverable Registered Office Address	No

What were the previous names of COSMICBRIDGE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
UNIPOLY HIFLEX HOLDINGS LIMITED	Nov 28, 1997	Nov 28, 1997

What are the latest accounts for COSMICBRIDGE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for COSMICBRIDGE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 05, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 05, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jun 04, 2010

Liquidators' statement of receipts and payments to May 19, 2010

5 pages

4.68

Dec 04, 2009

Liquidators' statement of receipts and payments to Nov 19, 2009

5 pages

4.68

Dec 04, 2008

Statement of affairs with form 4.19

5 pages

4.20

Dec 04, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 20, 2008	LRESEX

Dec 04, 2008

Appointment of a voluntary liquidator

1 pages

600

Nov 11, 2008

legacy

1 pages

287

Dec 07, 2007

legacy

2 pages

363a

Sep 23, 2007

Accounts made up to Dec 31, 2006

5 pages

Nov 29, 2006

legacy

2 pages

363a

Nov 29, 2006

legacy

1 pages

190

Nov 29, 2006

legacy

1 pages

353

Nov 29, 2006

legacy

1 pages

287

Nov 29, 2006

legacy

1 pages

288c

Oct 02, 2006

Accounts made up to Dec 31, 2005

5 pages

Feb 23, 2006

legacy

7 pages

363s

Feb 23, 2006

legacy

pages

363(287)

Jan 05, 2006

Accounts made up to Dec 31, 2004

5 pages

Feb 17, 2005

legacy

2 pages

403a

Feb 17, 2005

legacy

2 pages

403a

Jan 19, 2005

legacy

3 pages

288a

Jan 19, 2005

legacy

2 pages

288a

Jan 19, 2005

legacy

1 pages

288b

Jan 19, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of COSMICBRIDGE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIRD, Robert Nigel 39 Wychwood Grove Chandlers Ford SO53 1FQ Eastleigh Hampshire	Dec 31, 2004		Secretary	39 Wychwood Grove Chandlers Ford SO53 1FQ Eastleigh Hampshire		British		102415230002
BIRD, Robert Nigel 39 Wychwood Grove Chandlers Ford SO53 1FQ Eastleigh Hampshire	Dec 31, 2004		Director	39 Wychwood Grove Chandlers Ford SO53 1FQ Eastleigh Hampshire	United Kingdom	British	1965-9	102415230002
OLDHAM, David Howard 10 Lyneham Farm Cottages OX7 6QP Lyneham Oxfordshire	Dec 31, 2004		Director	10 Lyneham Farm Cottages OX7 6QP Lyneham Oxfordshire	United Kingdom	British	1949-8	125105960001
BOLTON, Sean James Southward 26 Colchester Avenue LA1 4AX Lancaster Lancashire	Mar 01, 2004	Dec 31, 2004	Secretary	26 Colchester Avenue LA1 4AX Lancaster Lancashire		British		97825540001
MINICK, Woodrow Ted The Kings House 53 Peninsula Square SO23 8GJ Winchester	Nov 28, 1997	Jun 04, 2001	Secretary	The Kings House 53 Peninsula Square SO23 8GJ Winchester		American		55856920015
TAWTON, Gerald John 216 Sleaford Road PE21 7PG Boston Lincolnshire	Jun 05, 2001	Jan 30, 2004	Secretary	216 Sleaford Road PE21 7PG Boston Lincolnshire		British		107160500001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 28, 1997	Nov 28, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BOWSER, Wayne G 14 Kings Lacey Way Fairport Ny 14450 FOREIGN Usa	Nov 28, 1997	Jun 30, 2002	Director	14 Kings Lacey Way Fairport Ny 14450 FOREIGN Usa		American	1950-3	55878720001
CANT, Laurence 26 Grosvenor Close Ashley Heath BH24 2HG Ringwood Hampshire	Nov 28, 1997	Jun 05, 2001	Director	26 Grosvenor Close Ashley Heath BH24 2HG Ringwood Hampshire		British	1942-9	2306360001
CHAVE, Kenneth John Hollybrook Roman Road Chilworth SO16 7HE Southampton Hampshire	Nov 28, 1997	Dec 08, 2000	Director	Hollybrook Roman Road Chilworth SO16 7HE Southampton Hampshire		British	1944-2	55752340002
MARSDEN, Simon Woodbourne Ling Line Scarcroft LS14 3HB Leeds West Yorkshire	Nov 28, 1997	Sep 30, 2002	Director	Woodbourne Ling Line Scarcroft LS14 3HB Leeds West Yorkshire	United Kingdom	British	1963-5	181813280001
MINICK, Woodrow Ted The Kings House 53 Peninsula Square SO23 8GJ Winchester	Nov 28, 1997	Jun 05, 2001	Director	The Kings House 53 Peninsula Square SO23 8GJ Winchester		American	1940-9	55856920015
PARRATT, Christopher Joseph Church Field House Bicester Road HP18 9QF Oakley Buckinghamshire	Nov 20, 2001	Dec 31, 2004	Director	Church Field House Bicester Road HP18 9QF Oakley Buckinghamshire	England	British	1962-3	151402840001
REIJNEKER, Hendrik Zuiderdwarsvaart 134 9203 Jc Drachten FOREIGN Netherlands	Nov 28, 1997	Nov 30, 2001	Director	Zuiderdwarsvaart 134 9203 Jc Drachten FOREIGN Netherlands		Dutch	1939-8	55878540001
TAWTON, Gerald John 216 Sleaford Road PE21 7PG Boston Lincolnshire	Jun 10, 2001	Jan 30, 2004	Director	216 Sleaford Road PE21 7PG Boston Lincolnshire	United Kingdom	British	1958-7	107160500001
TEACHER, Michael John 18 Valencia Road HA7 4JH Stanmore Middlesex	Nov 20, 2001	Dec 31, 2004	Director	18 Valencia Road HA7 4JH Stanmore Middlesex	United Kingdom	British	1947-6	25420830001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 28, 1997	Nov 28, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does COSMICBRIDGE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 31, 2002 Delivered On Aug 09, 2002	Satisfied	Amount secured All obligations due or to become due from the company to the chargee or any of the other beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge over all freehold,leasehold or immovable property with all buildings,fixtures,fittings,fixed plant or machinery thereon with all related rights thereto; all tangible movable property and all rights and claims entitled and the goodwill of business; all right,title and interest in all property rights and all life policies,book and other debts and monetary claims due; all investments,uncalled capital and the documents; floating charge over all undertaking and assets. See the mortgage charge document for full details.
	Persons Entitled Mizuho Corporate Bank,LTD,as Trustee for the Beneficiaries
	Transactions Aug 09, 2002Registration of a charge (395) Feb 17, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 12, 1997 Delivered On Dec 23, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee (as trustee for and on behalf of the beneficiaries) under or pursuant to the facility documents (including the debenture)
	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 Fuji Bank Limited
	Transactions Dec 23, 1997Registration of a charge (395) Feb 17, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does COSMICBRIDGE HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 05, 2010	Dissolved on
Nov 20, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jonathan Guy Lord Bridgestones 125/127 Union Street OL1 1TE Oldham Lancashire	practitioner	Bridgestones 125/127 Union Street OL1 1TE Oldham Lancashire	Nov 20, 2008

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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