BRIDGEND (PARTNERSHIP TRUSTCO) LIMITED
Overview
| Company Name | BRIDGEND (PARTNERSHIP TRUSTCO) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03642294 |
| 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 BRIDGEND (PARTNERSHIP TRUSTCO) LIMITED?
- (7487) /
Where is BRIDGEND (PARTNERSHIP TRUSTCO) LIMITED located?
| Registered Office Address | Nations House 103 Wigmore Street W1U 1WH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIDGEND (PARTNERSHIP TRUSTCO) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO.1565) LIMITED | Oct 01, 1998 | Oct 01, 1998 |
What are the latest accounts for BRIDGEND (PARTNERSHIP TRUSTCO) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for BRIDGEND (PARTNERSHIP TRUSTCO) 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 | 7 pages | DS01 | ||||||||||
Termination of appointment of John Franks as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Nash as a director | 1 pages | TM01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Oct 01, 2009 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Michael John Wheatley on Oct 16, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Baird Nash on Oct 16, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Mar 31, 2008 | 2 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Mar 31, 2007 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Mar 31, 2006 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of BRIDGEND (PARTNERSHIP TRUSTCO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOLANKE, Ibiyemi Ibidapo | Secretary | 98 Eynsham Drive Abbeywood SE2 9QZ London | Nigerian | 123272720001 | ||||||
| CALABRESE, Julia Jean | Director | 14 Hans Crescent SW1X 0LJ London | United Kingdom | American | 63214460001 | |||||
| DIEMER, David Anthony | Director | 3 Home Farm Close SG19 2TX Tempsford Bedfordshire | United Kingdom | British | 79053460001 | |||||
| JONES, Richard Anthony | Director | Holly House Church Lane BN45 7FE Pyecombe East Sussex | United Kingdom | British | 117030110001 | |||||
| KAEMPFER, Joseph Wallach | Director | 15 Blomfield Road W9 1AD London | United Kingdom | American | 48577420002 | |||||
| MOUNT, James Robert | Director | Flat 28 123-125 Ladbroke Road W11 3PU London | United Kingdom | British | 115430900001 | |||||
| TISDALL, Brian Charles | Director | Pencoed 4b Sherborne Close KT18 5UU Epsom Downs Surrey | United Kingdom | British | 61777340001 | |||||
| WHEATLEY, Michael John | Director | 12 Quail Close RH12 5ZJ Horsham West Sussex | United Kingdom | British | 78049860001 | |||||
| LEWIS, Maria Bernadette | Secretary | 1 Scriveners Close Hillfield Road HP2 4XP Hemel Hempstead Hertfordshire | British | 54836960001 | ||||||
| MILLERCHIP, Giles Nicholas | Secretary | 2 Carver Avenue CW4 8ET Cranage Cheshire | British | 115776070001 | ||||||
| SINGH, Nalenie | Secretary | Poynter Road EN1 1DN Enfield 71a Middlesex United Kingdom | British | 139501270001 | ||||||
| E P S SECRETARIES LIMITED | Nominee Secretary | 50 Stratton Street W1X 6NX London | 900004930001 | |||||||
| APPLEYARD, Andrew Charles | Director | Flat 1 44 Parkhill Road NW3 2YP London | British | 92857110001 | ||||||
| CONNELLAN, Paul Francis | Director | 23 Saint Albans Gardens TW11 8AE Teddington Middlesex | British | 67336830003 | ||||||
| COOPER, Martin Richard | Director | 1 Old Rectory Meadow Denver PE38 0DF Downham Market Norfolk | England | English | 53175830001 | |||||
| FRANKS, John | Director | Pool Meadow South Park Drive SK12 1BS Poynton Cheshire | United Kingdom | British | 63264700002 | |||||
| HEMMINGS, David Jonathan | Director | Pine Cottage Send Hill Send GU23 7HR Woking Surrey | United Kingdom | British | 55142860003 | |||||
| HERGA, Robert David | Director | 58 Herongate Road Wanstead E12 5EQ London | British | 60203330002 | ||||||
| HILL, Neil Andrew | Director | 7 Lexden Road CO3 3PJ Colchester Essex | British | 47604670001 | ||||||
| HIRST, Christopher William Joseph | Director | Kerridgeside Farm Hough Hole Rainow SK10 5UW Macclesfield Cheshire | British | 10291670001 | ||||||
| JONES, Peter Joseph | Director | 8 Montpelier Villas BN1 3DH Brighton East Sussex | British | 49764720002 | ||||||
| JURENKO, Andrew Tadeusz | Director | 15 Briar Hill CR8 3LF Purley Surrey | United Kingdom | British | 62788750001 | |||||
| LITTLE, Adrian James | Director | Chinthurst House Chinthurst Lane GU4 8JR Shalford Surrey | England | British | 152598350001 | |||||
| MANNING, Keith | Director | Timbers Gables Road, Church Crookham GU52 6QY Fleet Hampshire | British | 114217530001 | ||||||
| MASHITER, Ian Michael | Director | 11 Branksome Close NR4 6SP Norwich Norfolk | England | English | 30736540001 | |||||
| NASH, Peter Baird | Director | 5070 Millwood Lane Nw Washington Dc 20016 United States Of America | United Kingdom | American | 60917560003 | |||||
| PEACOCK, Andrew | Director | 3 Rushbrook Close MK45 2XE Ampthill Bedfordshire | United Kingdom | British | 91619160001 | |||||
| ROBB, David Forrest Milne | Director | 15 Buchan Drive PH1 1NQ Perth | British | 74586930001 | ||||||
| SLATER, Sarah | Director | 12 The Grange Grange Road W4 4DE Chiswick London | British | 73713880001 | ||||||
| WALLS, John Russell Fotheringham | Director | 40 Ibis Lane Grove Park Chiswick W4 3UP London | United Kingdom | British | 43558350002 | |||||
| WHITE, Myles Bernard | Director | Little Kildare Goddensfield TN5 6DD Wadhurst East Sussex | British | 65380230003 | ||||||
| MIKJON LIMITED | Nominee Director | 50 Stratton Street W1X 5FL London | 900004920001 |
Does BRIDGEND (PARTNERSHIP TRUSTCO) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 16, 1999 Delivered On Apr 21, 1999 | Satisfied | Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor to each finance party under each finance document | |
Short particulars Freehold property k/a phase 1 bridgend outlet village t/n WA837500. 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
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Transactions
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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