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RODNEY BRIDLE LIMITED

RODNEY BRIDLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameRODNEY BRIDLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03604199
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RODNEY BRIDLE LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is RODNEY BRIDLE LIMITED located?

    Registered Office Address
    Pkf Gm 15 Westferry Circus
    Canary Wharf
    E14 4HD London
    Undeliverable Registered Office AddressNo

    What were the previous names of RODNEY BRIDLE LIMITED?

    Previous Company Names
    Company NameFromUntil
    DAM SAFETY LIMITEDDec 28, 2007Dec 28, 2007
    RODNEY BRIDLE LIMITEDSep 09, 1998Sep 09, 1998
    MAYOVALE LIMITEDJul 27, 1998Jul 27, 1998

    What are the latest accounts for RODNEY BRIDLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for RODNEY BRIDLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 21, 2022

    		16 pagesLIQ03

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 22, 2021

    		LRESSP

    Registered office address changed from 3 Walnut Close Great Missenden Buckinghamshire HP16 9AL England to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on Dec 02, 2021

    		1 pagesAD01

    Confirmation statement made on Jul 27, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 20, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 19, 2021

    		RES15

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Jul 27, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Pemberton Nominees Limited as a secretary on Mar 31, 2020

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Jul 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Jul 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Jul 27, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Confirmation statement made on Jul 27, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 3 Walnut Close 3 Walnut Close Great Missenden Buckinghamshire HP16 9AL to 3 Walnut Close Great Missenden Buckinghamshire HP16 9AL on Jul 27, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Jul 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 100,000
    		SH01

    Registered office address changed from 3 Walnut Close 3 Walnut Close Great Missenden Buckinghamshire HP16 9AL England to 3 Walnut Close 3 Walnut Close Great Missenden Buckinghamshire HP16 9AL on Jul 30, 2015

    		1 pagesAD01

    Secretary's details changed for Pemberton Nominees Limited on Sep 30, 2013

    		1 pagesCH04
    View All Filings

    Who are the officers of RODNEY BRIDLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIDLE, Rodney Charles
    Dunford House Walnut Close
    HP16 9AL Great Missenden
    Buckinghamshire
    		Director
    Dunford House Walnut Close
    HP16 9AL Great Missenden
    Buckinghamshire
    		United KingdomBritish60580330001
    CHALFEN SECRETARIES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Secretary
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013320001
    PEMBERTON NOMINEES LIMITED
    Red Lion Square
    WC1R 4AG London
    26 Red Lion Square
    England
    		Secretary
    Red Lion Square
    WC1R 4AG London
    26 Red Lion Square
    England
    Identification TypeEuropean Economic Area
    Registration Number02399395
    		56098960002
    CHALFEN NOMINEES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Director
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RODNEY BRIDLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rodney Charles Bridle
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    Pkf Gm
    		Apr 06, 2016
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    Pkf Gm
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does RODNEY BRIDLE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 22, 2021Commencement of winding up
    Aug 20, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Goderski
    Pkf Littlejohn Advisory Limited 15 Westferry Circus
    Canary Wharf
    E14 4HD London
    		practitioner
    Pkf Littlejohn Advisory Limited 15 Westferry Circus
    Canary Wharf
    E14 4HD London
    Peter Hart
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    		practitioner
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    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.
    • license: CC0