D H BRIDGECO LIMITED
Overview
| Company Name | D H BRIDGECO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03599224 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of D H BRIDGECO LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is D H BRIDGECO LIMITED located?
| Registered Office Address | 45 Pall Mall London SW1Y 5JG |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of D H BRIDGECO LIMITED?
| Company Name | From | Until |
|---|---|---|
| 279TH SHELF INVESTMENT COMPANY LIMITED | Jul 16, 1998 | Jul 16, 1998 |
What are the latest accounts for D H BRIDGECO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for D H BRIDGECO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Director's details changed for Mr Graeme Dominic Stening on Dec 31, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Peter Hanson on Dec 22, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Graeme Dominic Stening on Nov 15, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Stephen Charles Marquardt as a director on Dec 22, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Termination of appointment of Nigel Doughty as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Stephen Charles Marquardt on Jul 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Graeme Dominic Stening on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Appointment of Mr Richard Nicholas Lund as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Graeme Dominic Stening as a director | 2 pages | AP01 | ||||||||||
Who are the officers of D H BRIDGECO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STENING, Graeme Dominic | Secretary | 45 Pall Mall London SW1Y 5JG | British | 85022560001 | ||||||
| HANSON, Richard Peter, Mr. | Director | 45 Pall Mall London SW1Y 5JG | United Kingdom | British | 42472200005 | |||||
| LUND, Richard Nicholas | Director | 45 Pall Mall London SW1Y 5JG | United Kingdom | British | 148022320001 | |||||
| STENING, Graeme Dominic | Director | 45 Pall Mall London SW1Y 5JG | United Kingdom | British | 85022560002 | |||||
| HORN, Stephen Thomas | Secretary | Wyndhams Mile Path West GU22 0JX Woking Surrey | English | 118412550001 | ||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||
| DOUGHTY, Nigel Edward | Director | 45 Pall Mall London SW1Y 5JG | England | British | 51589780004 | |||||
| HORN, Stephen Thomas | Director | Wyndhams Mile Path West GU22 0JX Woking Surrey | England | English | 118412550001 | |||||
| LEVER, Max | Director | 45 Pall Mall London SW1Y 5JG | United Kingdom | British | 83823350001 | |||||
| MARQUARDT, Stephen Charles | Director | 45 Pall Mall London SW1Y 5JG | England | American,British | 123678720001 | |||||
| TERRY, Kenneth John | Director | Old Ballast Quay House Ballast Quay Road CO7 9JT Wivenhoe Essex | United Kingdom | British | 59725690002 | |||||
| WALLIS, Christopher James | Director | Flat 6 Rosemary Gate 14 Esher Park Avenue KT10 9NX Esher Surrey | England | British | 174324040001 | |||||
| LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001760001 | |||||||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001750001 |
Does D H BRIDGECO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security deed | Created On Jan 25, 2008 Delivered On Feb 01, 2008 | Satisfied | Amount secured All monies due or to become due from the obligors to the chargee on any account whatsoever 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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Sep 25, 1998 Delivered On Oct 06, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee (whether for its own account or as security trustee for the beneficiaries) or any of the other beneficiaries under or pursuant to the finance documents including the debenture (both as defined) | |
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
| ||||
Transactions
| ||||
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