BRIDGEND (GENERAL PARTNER) LIMITED

Overview

Company Name	BRIDGEND (GENERAL PARTNER) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03642299
Jurisdiction	England/Wales
Date of Creation	Oct 01, 1998
Date of Cessation	May 31, 2011

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 (GENERAL PARTNER) LIMITED?

(7011) /
(7032) /
(7487) /

Where is BRIDGEND (GENERAL PARTNER) 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 (GENERAL PARTNER) LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO.1564) LIMITED	Oct 01, 1998	Oct 01, 1998

What are the latest accounts for BRIDGEND (GENERAL PARTNER) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for BRIDGEND (GENERAL PARTNER) LIMITED?

Filings

Date

Description

Document

Type

May 31, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 15, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 04, 2011

Application to strike the company off the register

4 pages

DS01

Feb 01, 2011

Termination of appointment of Brian Tisdall as a director

1 pages

TM01

Feb 01, 2011

Termination of appointment of Timothy Hayne as a director

1 pages

TM01

Feb 01, 2011

Termination of appointment of Jonathan East as a director

1 pages

TM01

Oct 06, 2010

Annual return made up to Oct 01, 2010 with full list of shareholders

11 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 06, 2010	Statement of capital on Oct 06, 2010 Capital: GBP 4,000	SH01

Oct 06, 2010

Termination of appointment of John Franks as a director

1 pages

TM01

Jul 30, 2010

Termination of appointment of James Mount as a director

1 pages

TM01

May 10, 2010

legacy

3 pages

MG02

May 10, 2010

legacy

3 pages

MG02

May 10, 2010

legacy

3 pages

MG02

Apr 27, 2010

Full accounts made up to Mar 31, 2009

14 pages

Oct 18, 2009

Annual return made up to Oct 01, 2009 with full list of shareholders

11 pages

AR01

Oct 16, 2009

Director's details changed for John Franks on Oct 16, 2009

2 pages

CH01

Oct 16, 2009

Director's details changed for Julia Jean Calabrese on Oct 16, 2009

2 pages

CH01

Oct 16, 2009

Director's details changed for Joseph Wallach Kaempfer on Oct 16, 2009

2 pages

CH01

Oct 16, 2009

Director's details changed for Brian Charles Tisdall on Oct 16, 2009

2 pages

CH01

Oct 16, 2009

Director's details changed for Richard Anthony Jones on Oct 16, 2009

2 pages

CH01

Oct 16, 2009

Director's details changed for James Robert Mount on Oct 16, 2009

2 pages

CH01

Oct 16, 2009

Director's details changed for Jonathan Michael East on Oct 16, 2009

2 pages

CH01

Oct 16, 2009

Director's details changed for Mr Timothy Michael Hayne on Oct 16, 2009

2 pages

CH01

Oct 16, 2009

Director's details changed for David Anthony Diemer on Oct 16, 2009

2 pages

CH01

Nov 24, 2008

Full accounts made up to Mar 31, 2008

14 pages

Oct 07, 2008

legacy

7 pages

363a

View All Filings

Who are the officers of BRIDGEND (GENERAL PARTNER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SOLANKE, Ibiyemi Ibidapo 98 Eynsham Drive Abbeywood SE2 9QZ London	Jul 25, 2007		Secretary	98 Eynsham Drive Abbeywood SE2 9QZ London		Nigerian		123272720001
CALABRESE, Julia Jean 14 Hans Crescent SW1X 0LJ London	Nov 01, 2001		Director	14 Hans Crescent SW1X 0LJ London	United Kingdom	American	1949-12	63214460001
DIEMER, David Anthony 3 Home Farm Close SG19 2TX Tempsford Bedfordshire	Feb 01, 2008		Director	3 Home Farm Close SG19 2TX Tempsford Bedfordshire	United Kingdom	British	1966-10	79053460001
JONES, Richard Anthony Holly House Church Lane BN45 7FE Pyecombe East Sussex	Nov 08, 2006		Director	Holly House Church Lane BN45 7FE Pyecombe East Sussex	United Kingdom	British	1963-8	117030110001
KAEMPFER, Joseph Wallach 15 Blomfield Road W9 1AD London	Dec 15, 1998		Director	15 Blomfield Road W9 1AD London	United Kingdom	American	1947-5	48577420002
LEWIS, Maria Bernadette 1 Scriveners Close Hillfield Road HP2 4XP Hemel Hempstead Hertfordshire	Nov 26, 1998	Oct 29, 2002	Secretary	1 Scriveners Close Hillfield Road HP2 4XP Hemel Hempstead Hertfordshire		British		54836960001
MILLERCHIP, Giles Nicholas 2 Carver Avenue CW4 8ET Cranage Cheshire	Sep 25, 2006	Jul 13, 2007	Secretary	2 Carver Avenue CW4 8ET Cranage Cheshire		British		115776070001
SINGH, Nalenie Poynter Road EN1 1DN Enfield 71a Middlesex United Kingdom	Oct 29, 2002	Sep 25, 2006	Secretary	Poynter Road EN1 1DN Enfield 71a Middlesex United Kingdom		British		139501270001
E P S SECRETARIES LIMITED 50 Stratton Street W1X 6NX London	Oct 01, 1998	Nov 26, 1998	Nominee Secretary	50 Stratton Street W1X 6NX London				900004930001
APPLEYARD, Andrew Charles Flat 1 44 Parkhill Road NW3 2YP London	Oct 29, 2003	Feb 01, 2008	Director	Flat 1 44 Parkhill Road NW3 2YP London		British	1965-9	92857110001
BOND, Gary Eddison House Cross Lane SN8 1LA Marlborough Wiltshire	May 05, 2004	Jun 02, 2006	Director	Eddison House Cross Lane SN8 1LA Marlborough Wiltshire	United Kingdom	British	1960-9	95662940002
CONNELLAN, Paul Francis 23 Saint Albans Gardens TW11 8AE Teddington Middlesex	Nov 24, 1999	Dec 31, 2001	Director	23 Saint Albans Gardens TW11 8AE Teddington Middlesex		British	1958-1	67336830003
COOPER, Martin Richard 1 Old Rectory Meadow Denver PE38 0DF Downham Market Norfolk	Sep 01, 2006	Feb 28, 2007	Director	1 Old Rectory Meadow Denver PE38 0DF Downham Market Norfolk	England	English	1951-10	53175830001
COPPOCK, Lawrence Patrick The Close Church Lane SO51 0QH Braishfield Hampshire	May 01, 2001	Jan 31, 2002	Director	The Close Church Lane SO51 0QH Braishfield Hampshire	England	United Kingdom	1952-1	152718990001
EAST, Jonathan Michael 35 Ryecroft Road BR5 1DR Petts Wood Kent	Feb 25, 2002	Jan 28, 2011	Director	35 Ryecroft Road BR5 1DR Petts Wood Kent	United Kingdom	British	1963-8	81212810001
FRANKS, John Pool Meadow South Park Drive SK12 1BS Poynton Cheshire	Feb 02, 2001	May 12, 2010	Director	Pool Meadow South Park Drive SK12 1BS Poynton Cheshire	United Kingdom	British	1951-9	63264700002
FRANKS, John Pool Meadow South Park Drive SK12 1BS Poynton Cheshire	Aug 04, 1999	Feb 02, 2001	Director	Pool Meadow South Park Drive SK12 1BS Poynton Cheshire	United Kingdom	British	1951-9	63264700002
HAYNE, Timothy Michael 30 Pepys Road SW20 8PF London	Aug 23, 2007	Jan 28, 2011	Director	30 Pepys Road SW20 8PF London	United Kingdom	British	1954-9	124564470001
HEMMINGS, David Jonathan Pine Cottage Send Hill Send GU23 7HR Woking Surrey	Mar 16, 2005	Jul 31, 2006	Director	Pine Cottage Send Hill Send GU23 7HR Woking Surrey	United Kingdom	British	1962-8	55142860003
HERGA, Robert David 118 Overton Drive Wanstead E11 2LP London	Dec 15, 1998	Apr 30, 1999	Director	118 Overton Drive Wanstead E11 2LP London		British	1958-1	60203330001
HILL, Neil Andrew 7 Lexden Road CO3 3PJ Colchester Essex	Dec 15, 1998	Nov 03, 2000	Director	7 Lexden Road CO3 3PJ Colchester Essex		British	1947-11	47604670001
HIRST, Christopher William Joseph Kerridgeside Farm Hough Hole Rainow SK10 5UW Macclesfield Cheshire	Dec 15, 1998	Feb 02, 2001	Director	Kerridgeside Farm Hough Hole Rainow SK10 5UW Macclesfield Cheshire		British	1945-3	10291670001
INCHES, David Charles 14 Montague Road Saltford BS31 3LA Bristol Avon	Aug 04, 1999	Nov 01, 2000	Director	14 Montague Road Saltford BS31 3LA Bristol Avon		British	1957-1	66623170001
JONES, Peter Joseph 8 Montpelier Villas BN1 3DH Brighton East Sussex	Feb 22, 1999	Mar 31, 1999	Director	8 Montpelier Villas BN1 3DH Brighton East Sussex		British	1956-1	49764720002
JURENKO, Andrew Tadeusz 15 Briar Hill CR8 3LF Purley Surrey	Nov 26, 2001	Oct 29, 2002	Director	15 Briar Hill CR8 3LF Purley Surrey	United Kingdom	British	1950-12	62788750001
LITTLE, Adrian James Chinthurst House Chinthurst Lane GU4 8JR Shalford Surrey	Jul 26, 2001	Jul 31, 2006	Director	Chinthurst House Chinthurst Lane GU4 8JR Shalford Surrey	England	British	1959-6	152598350001
MANNING, Keith Timbers Gables Road, Church Crookham GU52 6QY Fleet Hampshire	Aug 04, 1999	Jun 02, 2006	Director	Timbers Gables Road, Church Crookham GU52 6QY Fleet Hampshire		British	1955-12	114217530001
MASHITER, Ian Michael 11 Branksome Close NR4 6SP Norwich Norfolk	Dec 15, 1998	Sep 30, 2000	Director	11 Branksome Close NR4 6SP Norwich Norfolk	England	English	1955-9	30736540001
MOUNT, James Robert Flat 28 123-125 Ladbroke Road W11 3PU London	Sep 01, 2006	Jul 26, 2010	Director	Flat 28 123-125 Ladbroke Road W11 3PU London	United Kingdom	British	1979-1	115430900001
NASH, Peter Baird 5070 Millwood Lane Nw Washington Dc 20016 United States Of America	Dec 15, 1998	May 05, 2004	Director	5070 Millwood Lane Nw Washington Dc 20016 United States Of America	United Kingdom	American	1947-12	60917560003
PEACOCK, Andrew 3 Rushbrook Close MK45 2XE Ampthill Bedfordshire	Jul 01, 2003	Oct 29, 2003	Director	3 Rushbrook Close MK45 2XE Ampthill Bedfordshire	United Kingdom	British	1966-2	91619160001
PINSENT, Matthew Robert 10 Arlington Lodge Monument Hill KT13 8RB Weybridge Surrey	Dec 01, 2000	Jul 26, 2001	Director	10 Arlington Lodge Monument Hill KT13 8RB Weybridge Surrey		British	1971-8	74125280001
POVEY, Richard James Bartles Wood Dalling Road, Corpusty NR11 6QW Norwich Norfolk	Mar 27, 2000	Sep 30, 2000	Director	Bartles Wood Dalling Road, Corpusty NR11 6QW Norwich Norfolk		British	1957-10	70151590003
RICE, Sarah Jane 26 Hyde Vale Greenwich SE10 8QH London	Aug 04, 1999	Jan 18, 2000	Director	26 Hyde Vale Greenwich SE10 8QH London		British	1962-4	72584080002
RICKETTS, Brian Hugh The Tudors Nyetimber Copse RH20 2NE West Chiltington West Sussex	Nov 26, 1998	Dec 15, 1998	Director	The Tudors Nyetimber Copse RH20 2NE West Chiltington West Sussex		British	1943-11	7340390001

View Detailed Information on Officers and People with Significant Control

Does BRIDGEND (GENERAL PARTNER) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Second supplemental debenture	Created On Dec 19, 2006 Delivered On Jan 04, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its rights under each development document. See the mortgage charge document for full details.
	Persons Entitled Landesbank Hessen-Thuringen Giorozentrale as Agent and Trustee for the Finance Parties (Theagent)
	Transactions Jan 04, 2007Registration of a charge (395) May 05, 2010Statement of satisfaction of a charge in full or part (MG02)
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 Landesbank Hessen-Thuringen Girozentrale as Agent and Trustee for the Finance Parties
	Transactions Apr 21, 1999Registration of a charge (395) May 05, 2010Statement of satisfaction of a charge in full or part (MG02)
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 Landesbank Hessen-Thuringen Girozentrale as Agent and Trustee for the Finance Parties
	Transactions Apr 21, 1999Registration of a charge (395) May 05, 2010Statement of satisfaction of a charge in full or part (MG02)

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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