BRIDGE UK. COM LIMITED

BRIDGE UK. COM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBRIDGE UK. COM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03723972
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRIDGE UK. COM LIMITED?

    • (2225) /

    Where is BRIDGE UK. COM LIMITED located?

    Registered Office Address
    8th Floor 25 Farringdon Street
    EC4A 4AB London
    Undeliverable Registered Office AddressNo

    What were the previous names of BRIDGE UK. COM LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRIDGE FINISHING & MAILING SOLUTIONS LTDDec 20, 1999Dec 20, 1999
    CAPITAL D.M. LIMITEDJul 30, 1999Jul 30, 1999
    ADVANCED BUILDERS LIMITEDMar 02, 1999Mar 02, 1999

    What are the latest accounts for BRIDGE UK. COM LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2007

    What are the latest filings for BRIDGE UK. COM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    1 pages4.43

    Insolvency court order

    Court order INSOLVENCY:court order - replacement of liquidator
    13 pagesLIQ MISC OC

    Order of court to wind up

    COCOMP

    Appointment of a liquidator

    1 pages4.31

    Registered office address changed from * 11Th Floor 66 Chiltern Street London W1U 4JT* on Mar 14, 2014

    2 pagesAD01

    Insolvency court order

    Court order insolvency:replacement of liquidator
    31 pagesLIQ MISC OC

    Order of court to wind up

    COCOMP

    Appointment of a liquidator

    1 pages4.31

    Registered office address changed from * Sherlock House 73 Baker Street London W1U 6RD* on Feb 23, 2011

    2 pagesAD01

    Administrator's progress report to Oct 27, 2009

    16 pages2.24B

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    3 pagesCOCOMP

    Notice of a court order ending Administration

    15 pages2.33B

    Administrator's progress report to Jun 28, 2009

    13 pages2.24B

    Statement of affairs with form 2.14B

    11 pages2.16B

    Statement of administrator's proposal

    31 pages2.17B

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Appointment of an administrator

    1 pages2.12B

    legacy

    1 pages288b

    legacy

    7 pages395

    legacy

    9 pages395

    Who are the officers of BRIDGE UK. COM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    Nominee Secretary
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    British900004890001
    RAEL, Tracie
    15 Colne Place
    Woodlands
    SS16 5UZ Basildon
    Essex
    Secretary
    15 Colne Place
    Woodlands
    SS16 5UZ Basildon
    Essex
    British91552130001
    RUCK, Kim Samantha
    Amberly Roding Lane
    IG7 6BE Chigwell
    Essex
    Secretary
    Amberly Roding Lane
    IG7 6BE Chigwell
    Essex
    British39210780003
    BREWER, Kevin, Dr
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Nominee Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    EnglandBritish900004880001
    GWALTER, David
    5 Spalding Way
    Great Baddow
    CM2 7NZ Chelmsford
    Essex
    Director
    5 Spalding Way
    Great Baddow
    CM2 7NZ Chelmsford
    Essex
    British37173050001
    JARVIS, Glyn Robert
    9 Leitrim Avenue
    SS3 9HD Southend On Sea
    Essex
    Director
    9 Leitrim Avenue
    SS3 9HD Southend On Sea
    Essex
    EnglandBritish159067250001
    RUCK, John Peter Lloyd
    Amberley
    Roding Lane
    IG7 6BE Chigwell
    Essex
    Director
    Amberley
    Roding Lane
    IG7 6BE Chigwell
    Essex
    British59868440001
    RUCK, Peter Lloyd John
    17 Warwick Place Coxtie Green Road
    Pilgrams Hatch
    CM14 5QB Brentwood
    Essex
    Director
    17 Warwick Place Coxtie Green Road
    Pilgrams Hatch
    CM14 5QB Brentwood
    Essex
    British88630680001

    Does BRIDGE UK. COM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 28, 2008
    Delivered On Nov 29, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bibby Financial Services Limited as Security Trustee
    Transactions
    • Nov 29, 2008Registration of a charge (395)
    Supplemental chattel mortgage
    Created On Apr 18, 2008
    Delivered On Apr 23, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right, title and interest in the non vesting assets being the goods k/a: 1990 schneider senator SR0054 air float pile, serial no: 00243; 1992 schneider SR2074 air float self levelling jogger, 91555; 1970 original heidelberg sbb 57CM x 82CM automatic letterpress machine, fully converted, 35720, for details of further goods charged please refer to form 395 see image for full details.
    Persons Entitled
    • State Securities PLC
    Transactions
    • Apr 23, 2008Registration of a charge (395)
    Composite all assets guarantee and debenture
    Created On Apr 20, 2005
    Delivered On Apr 27, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed charge each property, all plant and machinery, all goodwill unpaid and/or uncalled capital, intellectual property, all securities, all loan capital and all amounts realised by an administrator. Floating charge all undertaking property rights and assets. See the mortgage charge document for full details.
    Persons Entitled
    • Ge Commercial Finance Limited
    Transactions
    • Apr 27, 2005Registration of a charge (395)
    Supplemental chattel mortgage
    Created On Aug 31, 2004
    Delivered On Sep 01, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    1990 schneider senator SR0054 air float pile 00243 1992 schneider SR2074 air float self leveling jogger s/n 91555 1970 original heidelberg sbb 57CM x 82CM automatic letterpress machine fully converted s/n 35720 for further details of the chattels charged please refer to the form 395. see the mortgage charge document for full details.
    Persons Entitled
    • State Securities PLC
    Transactions
    • Sep 01, 2004Registration of a charge (395)
    Debenture
    Created On Sep 24, 2003
    Delivered On Sep 27, 2003
    Outstanding
    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
    • Hsbc Bank PLC
    Transactions
    • Sep 27, 2003Registration of a charge (395)
    Chattel mortgage
    Created On May 14, 2003
    Delivered On May 16, 2003
    Outstanding
    Amount secured
    £58,750.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Sheridan systems model SP705 saddle stitcher complete with cover feeder and knife section s/n SL081 yom 1996, stacker turner model BS15 s/n SL073 yom 1996.
    Persons Entitled
    • State Securities PLC
    Transactions
    • May 16, 2003Registration of a charge (395)
    Fixed and floating charge
    Created On Nov 17, 1999
    Delivered On Nov 26, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the agreement (as defined) or otherwise
    Short particulars
    Fixed charge any present or future debt (purchased or purported to be purchased by the chargee pursuant to the agreement the ownership of which fail to vest in the chargee for any reason together with the related rights pertaining to such debt ("the factored debts") and all amounts of indebtedness now or at any time owing to the company on any account whatsoever (together with the related rights) other than factored debts ("the other debts") and by way of floating charge all monies received in respect of the other debts and paid into the bank account referred to in clause 6(2) of the charge.
    Persons Entitled
    • Bibby Factors Limited
    Transactions
    • Nov 26, 1999Registration of a charge (395)
    • Mar 12, 2005Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On Sep 10, 1999
    Delivered On Sep 14, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Any debt the ownership of which fail to vest with all related rights and all amounts of indebtedness on any account whatsoever. Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Bibby Factors Limited
    Transactions
    • Sep 14, 1999Registration of a charge (395)
    • Jan 24, 2000Statement of satisfaction of a charge in full or part (403a)

    Does BRIDGE UK. COM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 29, 2008Administration started
    Dec 11, 2009Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Trevor John Binyon
    Tenon Recovery
    Sherlock House
    W1U 6RD 73 Baker Street
    London
    practitioner
    Tenon Recovery
    Sherlock House
    W1U 6RD 73 Baker Street
    London
    Duncan Robert Beat
    Tenon Recovery
    Sherlock House
    W1U 6RD 73 Baker Street
    London
    practitioner
    Tenon Recovery
    Sherlock House
    W1U 6RD 73 Baker Street
    London
    2
    DateType
    Jul 21, 2016Conclusion of winding up
    Nov 06, 2009Petition date
    Dec 11, 2009Commencement of winding up
    Nov 11, 2016Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Trevor John Binyon
    Tenon Recovery
    Sherlock House
    W1U 6RD 73 Baker Street
    London
    practitioner
    Tenon Recovery
    Sherlock House
    W1U 6RD 73 Baker Street
    London
    Duncan Robert Beat
    Tenon Recovery
    Sherlock House
    W1U 6RD 73 Baker Street
    London
    practitioner
    Tenon Recovery
    Sherlock House
    W1U 6RD 73 Baker Street
    London
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS
    Andrew Lawrence Hosking
    11th Floor 66 Chiltern Street
    W1U 4JT London
    practitioner
    11th Floor 66 Chiltern Street
    W1U 4JT London
    Richard Patrick Brewer
    25 Farringdon Street
    EC4A 4AB London
    practitioner
    25 Farringdon Street
    EC4A 4AB London

    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