BRIDE PARKS OXFORD LIMITED

Overview

Company Name	BRIDE PARKS OXFORD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03593019
Jurisdiction	England/Wales
Date of Creation	Jul 06, 1998
Date of Cessation	Sep 28, 2010

Summary

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

What is the purpose of BRIDE PARKS OXFORD LIMITED?

(7011) /

Where is BRIDE PARKS OXFORD LIMITED located?

Registered Office Address	104 Park Street London W1K 6NF
Undeliverable Registered Office Address	No

What were the previous names of BRIDE PARKS OXFORD LIMITED?

Previous Company Names
Company Name	From	Until
SKELTON OXFORD LIMITED	Nov 27, 2001	Nov 27, 2001
LAW 989 LIMITED	Jul 06, 1998	Jul 06, 1998

What are the latest accounts for BRIDE PARKS OXFORD LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for BRIDE PARKS OXFORD LIMITED?

Filings
Date	Description	Document	Type
Sep 28, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 15, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 07, 2010	Application to strike the company off the register	3 pages	DS01

Mar 11, 2010	Full accounts made up to Jun 30, 2009	13 pages	AA

Jul 16, 2009	legacy	4 pages	363a

Jul 16, 2009	legacy	1 pages	288c

Dec 16, 2008	Full accounts made up to Jun 30, 2008	13 pages	AA

Jul 30, 2008	legacy	4 pages	363a

Dec 01, 2007	Full accounts made up to Jun 30, 2007	14 pages	AA
Jul 30, 2007	legacy	2 pages	363a
Apr 28, 2007	Full accounts made up to Jun 30, 2006	13 pages	AA
Jul 20, 2006	legacy	2 pages	363a
Apr 25, 2006	Full accounts made up to Jun 30, 2005	13 pages	AA
Jul 11, 2005	legacy	3 pages	363s
May 03, 2005	Full accounts made up to Jun 30, 2004	13 pages	AA
Jan 07, 2005	legacy	1 pages	288b
Jul 12, 2004	legacy	7 pages	363s
May 06, 2004	Full accounts made up to Jun 30, 2003	12 pages	AA
Mar 13, 2004	legacy	1 pages	288b
Mar 10, 2004	legacy	1 pages	403a
Mar 10, 2004	legacy	1 pages	403a
Jul 13, 2003	legacy	8 pages	363s
May 06, 2003	Accounts for a small company made up to Jun 30, 2002	6 pages	AA
Nov 07, 2002	legacy	8 pages	363s
Jul 18, 2002	legacy	2 pages	288a

View All Filings

Who are the officers of BRIDE PARKS OXFORD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORRISON, Michael John Colston Bassett Hall Colston Bassett NG12 3FB Nottingham	Jul 02, 2002		Secretary	Colston Bassett Hall Colston Bassett NG12 3FB Nottingham		British		8584520002
BURNS, James Nigel Hanger Park House Hinton Parva SN4 0DH Swindon Hanger Park House Wiltshire	May 07, 2002		Director	Hanger Park House Hinton Parva SN4 0DH Swindon Hanger Park House Wiltshire	United Kingdom	British	1958-1	16118850002
MORRISON, Michael John Colston Bassett Hall Colston Bassett NG12 3FB Nottingham	Jul 12, 2001		Director	Colston Bassett Hall Colston Bassett NG12 3FB Nottingham	United Kingdom	British	1939-3	8584520002
BANYARD, Colin Roderick Spurfold House Radnor Road GU5 9BS Peaslake Surrey	Dec 14, 1998	Jul 12, 2001	Secretary	Spurfold House Radnor Road GU5 9BS Peaslake Surrey		British		126246840002
DAWSON DAMER, Edward, The Honourable Gledswood TD6 9DN Melrose Roxburghshire	Jul 12, 2001	Jul 02, 2002	Secretary	Gledswood TD6 9DN Melrose Roxburghshire		British		75459620001
TJG SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Jul 06, 1998	Dec 14, 1998	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				61729550001
BANYARD, Colin Roderick Spurfold House Radnor Road GU5 9BS Peaslake Surrey	Dec 14, 1998	Mar 04, 2004	Director	Spurfold House Radnor Road GU5 9BS Peaslake Surrey	United Kingdom	British	1952-4	126246840002
HAMILTON, Michael 23 Clarence Terrace NW1 4RD London	Jul 12, 2001	Dec 31, 2004	Director	23 Clarence Terrace NW1 4RD London		British	1926-6	103460530001
MOSS, Duncan John Bernard Denbie Victoria Road BA14 7LA Trowbridge Wiltshire	Jul 12, 2001	Jul 02, 2002	Director	Denbie Victoria Road BA14 7LA Trowbridge Wiltshire	England	British	1960-12	71134110003
STEER, Ian Peter Carrigafoyle House Chipperfield Road HP3 0JR Bovington Hertfordshire	Dec 14, 1998	Jul 12, 2001	Director	Carrigafoyle House Chipperfield Road HP3 0JR Bovington Hertfordshire	England	British	1954-7	37588490002
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Jul 06, 1998	Dec 14, 1998	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008150001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Jul 06, 1998	Dec 14, 1998	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008160001

View Detailed Information on Officers and People with Significant Control

Does BRIDE PARKS OXFORD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jul 13, 2001 Delivered On Aug 02, 2001	Satisfied	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 Coutts & Company
	Transactions Aug 02, 2001Registration of a charge (395) Mar 10, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 13, 2001 Delivered On Jul 30, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and every interest in or over the property known as land at shipton-on-cherwell oxfordshire title numbers ON211364 and ON178411. See the mortgage charge document for full details.
	Persons Entitled Coutts & Company
	Transactions Jul 30, 2001Registration of a charge (395) Mar 10, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 16, 1999 Delivered On Mar 30, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars For property details see form 395. 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 Bhf-Bank Ag
	Transactions Mar 30, 1999Registration of a charge (395) Aug 14, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 16, 1999 Delivered On Mar 24, 1999	Satisfied	Amount secured £344,50 due from the company to the chargee and in addition an amount equal to all interest and penalties payable by drexfine holdings limited to hm customs & excise arising from any default on the part of the company in making payment of the amount secured on 24 may 1999
	Short particulars The property known as land at shipton-oncherwell quarry oxfordshire title number ON174811.
	Persons Entitled Drexfine Holdings Limited
	Transactions Mar 24, 1999Registration of a charge (395) Aug 14, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 16, 1999 Delivered On Mar 24, 1999	Satisfied	Amount secured £600,000 due from the company to the chargee
	Short particulars Land at shipton-on-cherwell quarry oxfordshire t/no.ON174811.
	Persons Entitled Drexfine Holdings Limited
	Transactions Mar 24, 1999Registration of a charge (395) Aug 14, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 16, 1999 Delivered On Mar 20, 1999	Satisfied	Amount secured All or any of the present or future,actual or contingent obligations or liabilities of the company to the chargee under any security documents (as defined)
	Short particulars All f/h or l/h property owned by the company including all that f/h land at shipton-on-cherwell quarry,kidlington,oxfordshire comprising part of t/no ON178411.floating charge the whole of its existing and future undertaking and property to the extent not otherwise at any time subject to any fixed charge in fovour of yuills.
	Persons Entitled Yuills Limited
	Transactions Mar 20, 1999Registration of a charge (395) Aug 14, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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