NEWBRIDGE FINANCE LIMITED

Overview

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

Registered Office Address	454 Ewell Road KT6 7EL Surbiton Surrey
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
NEWBRIDGE ASSOCIATES LIMITED	Nov 28, 1997	Nov 28, 1997

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

Filings
Date	Description	Document	Type
Jul 20, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 06, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 20, 2009	Total exemption small company accounts made up to Sep 30, 2008	4 pages	AA

Dec 02, 2008	legacy	3 pages	363a

Dec 02, 2008	legacy	1 pages	190

Dec 02, 2008	legacy	1 pages	353

Dec 02, 2008	legacy	1 pages	287

Dec 02, 2008	legacy	1 pages	288b

Oct 17, 2008	Total exemption small company accounts made up to Sep 30, 2007	5 pages	AA

Jul 16, 2008	legacy	1 pages	287

Jan 15, 2008	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 14, 2008	legacy	2 pages	363a
Jan 14, 2008	legacy	1 pages	225
Jul 26, 2007	legacy	2 pages	363a
Jul 24, 2007	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 14, 2006	legacy	2 pages	363a
Feb 04, 2006	Total exemption small company accounts made up to Mar 31, 2005	5 pages	AA
Apr 13, 2005	legacy	2 pages	363s
Apr 13, 2005	legacy	pages	363(287)
Apr 13, 2005	legacy	pages	363(288)
Apr 13, 2005	legacy	pages	363(190)
Apr 13, 2005	legacy	pages	363(353)
Feb 01, 2005	Total exemption small company accounts made up to Mar 31, 2004	5 pages	AA
Nov 28, 2003	legacy	6 pages	363s
Nov 28, 2003	Total exemption small company accounts made up to Mar 31, 2003	5 pages	AA

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
LI, Peter Wing Fui 5a Manor Road SM2 7AG Sutton Surrey	Dec 01, 1997		Director	5a Manor Road SM2 7AG Sutton Surrey	British	1951-1	102441060001
C & P (NOMINEES) LIMITED 60 Moresby Avenue KT5 9DS Surbiton Surrey	Dec 01, 1997	Nov 01, 2008	Secretary	60 Moresby Avenue KT5 9DS Surbiton Surrey			77634900002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 28, 1997	Dec 01, 1997	Nominee Secretary	788-790 Finchley Road NW11 7TJ London			900001120001
FONG, David 244 North Deeside Road Peterculter AB14 0UQ Aberdeen	Dec 01, 1997	May 22, 1998	Director	244 North Deeside Road Peterculter AB14 0UQ Aberdeen	British	1949-3	82257050001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 28, 1997	Dec 01, 1997	Nominee Director	788-790 Finchley Road NW11 7TJ London			900001110001

Charges
Classification	Dates	Status	Details
Debenture containing fixed and floating charges	Created On Jan 25, 1999 Delivered On Jan 30, 1999	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 30, 1999Registration of a charge (395)

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