CLEVELAND BRIDGE UK LIMITED

Overview

Company Name	CLEVELAND BRIDGE UK LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	03749601
Jurisdiction	England/Wales
Date of Creation	Apr 09, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CLEVELAND BRIDGE UK LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is CLEVELAND BRIDGE UK LIMITED located?

Registered Office Address	C/O Frp Advisory Trading Limited 1st Floor 34 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees
Undeliverable Registered Office Address	No

What were the previous names of CLEVELAND BRIDGE UK LIMITED?

Previous Company Names
Company Name	From	Until
CLEVELAND BRIDGE GROUP LIMITED	Apr 16, 1999	Apr 16, 1999
FAREACE LIMITED	Apr 09, 1999	Apr 09, 1999

What are the latest accounts for CLEVELAND BRIDGE UK LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 30, 2020
Next Accounts Due On	Sep 30, 2021
Last Accounts
Last Accounts Made Up To	Dec 30, 2019

What is the status of the latest confirmation statement for CLEVELAND BRIDGE UK LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 28, 2022
Next Confirmation Statement Due	Mar 14, 2022
Next Confirmation Statement Made Up To	Feb 28, 2021
Overdue	Yes

What are the latest filings for CLEVELAND BRIDGE UK LIMITED?

Filings
Date	Description	Document	Type
Aug 20, 2025	Administrator's progress report	47 pages	AM10

Jun 11, 2025	Notice of extension of period of Administration	4 pages	AM19

Feb 21, 2025	Administrator's progress report	40 pages	AM10

Aug 20, 2024	Administrator's progress report	47 pages	AM10

Jul 10, 2024	Notice of extension of period of Administration	4 pages	AM19

Feb 24, 2024	Administrator's progress report	45 pages	AM10

Aug 19, 2023	Administrator's progress report	44 pages	AM10

Jun 23, 2023	Notice of extension of period of Administration	4 pages	AM19

Feb 23, 2023	Administrator's progress report	55 pages	AM10

Oct 04, 2022	Satisfaction of charge 037496010014 in full	4 pages	MR04

Oct 04, 2022	Satisfaction of charge 037496010013 in full	4 pages	MR04

Oct 04, 2022	Satisfaction of charge 037496010012 in full	4 pages	MR04

Aug 24, 2022	Administrator's progress report	70 pages	AM10

Jul 18, 2022	Notice of extension of period of Administration	4 pages	AM19

Feb 22, 2022	Administrator's progress report	75 pages	AM10

Nov 03, 2021	Statement of affairs with form AM02SOA	19 pages	AM02

Oct 25, 2021	Court order S1096 Court Order to Rectify	2 pages	OC

Oct 05, 2021	Notice of deemed approval of proposals	4 pages	AM06

Sep 22, 2021	Termination of appointment of Rasheed Abdullah Alrushaid as a director on Sep 21, 2021	1 pages	TM01

Sep 14, 2021	Termination of appointment of John Philip Heathcock as a director on Sep 01, 2021	1 pages	TM01

Sep 14, 2021	Statement of administrator's proposal	79 pages	AM03

Sep 06, 2021	legacy	pages	ANNOTATION
Sep 04, 2021	Termination of appointment of Christopher John Droogan as a director on Jul 30, 2021	1 pages	TM01

Aug 04, 2021	Registered office address changed from Cleveland House Yarm Road Darlington County Durham DL1 4DE to C/O Frp Advisory Trading Limited 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on Aug 04, 2021	2 pages	AD01

Aug 03, 2021	Appointment of an administrator	4 pages	AM01

View All Filings

Who are the officers of CLEVELAND BRIDGE UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHILD, James Edward Forge Cottage Forest Road RG42 4HD Binfield Berkshire	Mar 24, 2000	Dec 21, 2004	Secretary	Forge Cottage Forest Road RG42 4HD Binfield Berkshire		British		Director	122752690001
HOGARTH, Ian 4 Ingham Terrace NE41 8DS Wylam	Dec 21, 2004	Aug 26, 2005	Secretary	4 Ingham Terrace NE41 8DS Wylam		British		Engineer	102298900001
LAYCOCK, Rufus Burghley Avenue KT3 4SW New Malden 33 Surrey	Apr 15, 1999	Mar 24, 2000	Secretary	Burghley Avenue KT3 4SW New Malden 33 Surrey		British			7584610001
WHITEHOUSE, David Cleveland House PO BOX 27 Yarm Road DL1 4DE Darlington County Durham	Aug 26, 2005	Nov 11, 2010	Secretary	Cleveland House PO BOX 27 Yarm Road DL1 4DE Darlington County Durham		British		Accountant	98854690001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 09, 1999	Apr 12, 1999	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
TH GROUP SERVICES LIMITED 68 Hammersmith Road W14 8YW London	Apr 12, 1999	Apr 15, 1999	Secretary	68 Hammersmith Road W14 8YW London					105835000002
ALRUSHAID, Rasheed Abdullah Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees C/O Frp Advisory Trading Limited 1st Floor 34	May 06, 2013	Sep 21, 2021	Director	Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees C/O Frp Advisory Trading Limited 1st Floor 34	Saudi Arabia	Saudi Arabian	1973-12	Chairman	179159300001
BYRON, David 9 Granville Terrace TS10 3AP Redcar Cleveland	Aug 31, 2000	Jul 31, 2001	Director	9 Granville Terrace TS10 3AP Redcar Cleveland	United Kingdom	British	1949-12	Procurement Manager	71933600001
CHILD, James Edward Forge Cottage Forest Road RG42 4HD Binfield Berkshire	May 19, 2000	Dec 21, 2004	Director	Forge Cottage Forest Road RG42 4HD Binfield Berkshire	England	British	1966-7	Director	122752690001
DALE, William Jonathan 17 Five Mile Drive OX2 8HT Oxford	Mar 31, 2005	May 05, 2010	Director	17 Five Mile Drive OX2 8HT Oxford	United Kingdom	British	1954-4	Director	62065180003
DAY, Lynn 108 Salutation Road DL3 8JP Darlington County Durham	Jun 27, 2000	Aug 08, 2002	Director	108 Salutation Road DL3 8JP Darlington County Durham	United Kingdom	British	1962-5	Personnel Director	71074360001
DORAN, Michael Charles 11 Birkdale Gardens CR0 5HY Croydon Surrey	Jun 27, 2000	Aug 08, 2002	Director	11 Birkdale Gardens CR0 5HY Croydon Surrey		British	1949-10	Contracts Director	71074660001
DROOGAN, Christopher John Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees C/O Frp Advisory Trading Limited 1st Floor 34	May 06, 2015	Jul 30, 2021	Director	Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees C/O Frp Advisory Trading Limited 1st Floor 34	England	British	1958-12	Director	130729300001
FLETCHER, John Wilfred Sword House B 36 Island Road Deepwater Bay Hong Kong Sar Pr China	Apr 15, 1999	Jan 10, 2000	Director	House B 36 Island Road Deepwater Bay Hong Kong Sar Pr China		British	1940-10	Civil Engineer	69869500001
GILLFORD, Patrick James, Lord 29 The Lycee 1 Stannary Street SE11 4AD London	Oct 31, 2001	Jun 15, 2004	Director	29 The Lycee 1 Stannary Street SE11 4AD London		British	1960-12	Government Affairs	51957510002
GRANT, Alistair Roderick 55 Waldegrave Park TW1 4TJ Twickenham Middlesex	Dec 21, 2004	Mar 31, 2005	Director	55 Waldegrave Park TW1 4TJ Twickenham Middlesex	United Kingdom	United Kingdom	1952-11	Director	98468670001
HALL, Andrew Clifford Yarm Road DL1 4DE Darlington Cleveland House County Durham United Kingdom	May 06, 2013	May 16, 2014	Director	Yarm Road DL1 4DE Darlington Cleveland House County Durham United Kingdom	England	English	1962-1	General Manager	179134240001
HEATHCOCK, John Philip Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees C/O Frp Advisory Trading Limited 1st Floor 34	Apr 09, 2018	Sep 01, 2021	Director	Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees C/O Frp Advisory Trading Limited 1st Floor 34	England	British	1976-7	Finance Director	158308410001
HOBSON, Nicholas Falshaw Far End Cottage Longnewton TS21 1DB Stockton-On-Tees Cleveland	Apr 15, 1999	May 31, 2000	Director	Far End Cottage Longnewton TS21 1DB Stockton-On-Tees Cleveland		British	1939-12	Director	958480001
ISMAIL, Sherif Ismail Ahmed, Dr Yarm Road DL1 4DE Darlington Cleveland House County Durham United Kingdom	May 06, 2013	Jul 05, 2013	Director	Yarm Road DL1 4DE Darlington Cleveland House County Durham United Kingdom	United Kingdom	British	1947-8	Chief Operating Officer (Arpic)	155038940001
KAMIL, Emad Abbas, Dr Yarm Road DL1 4DE Darlington Cleveland House County Durham United Kingdom	Sep 03, 2009	May 06, 2013	Director	Yarm Road DL1 4DE Darlington Cleveland House County Durham United Kingdom	United Kingdom	British	1960-5	Company Director	140585200001
KHAN, Saeed Hassan Yarm Road DL1 4DE Darlington Cleveland House County Durham United Kingdom	Feb 26, 2013	May 30, 2013	Director	Yarm Road DL1 4DE Darlington Cleveland House County Durham United Kingdom	England	British	1959-9	Group Internal Auditor	109614180001
LADD, Peter John Meadow Cottage Lowthorpe, East Witton DL8 4SW Leyburn North Yorkshire	Jun 27, 2000	Aug 08, 2002	Director	Meadow Cottage Lowthorpe, East Witton DL8 4SW Leyburn North Yorkshire		British	1938-7	Company Director	71080840001
LAYCOCK, Rufus Burghley Avenue KT3 4SW New Malden 33 Surrey	Apr 12, 1999	Apr 15, 1999	Director	Burghley Avenue KT3 4SW New Malden 33 Surrey	United Kingdom	British	1963-9	Company Secretary	7584610001
MILLARD, John Richard Apartment 1702 Baan Chao Phraya 208 Somdet Chao Phraya 17 THAILAND Klong San Bankok 10600	Apr 15, 1999	Aug 20, 2001	Director	Apartment 1702 Baan Chao Phraya 208 Somdet Chao Phraya 17 THAILAND Klong San Bankok 10600		British	1941-2	Company Director	68221200002
NIGHTINGALE, Alan 384 Coniscliffe Road DL3 8AG Darlington County Durham	Jan 01, 2002	Oct 04, 2004	Director	384 Coniscliffe Road DL3 8AG Darlington County Durham		Australian	1953-12	Director	80009790001
PATTLE, Derek Graham Rannoch 2 Union Road EH49 7DY Linlithgow	Jun 27, 2000	Feb 28, 2003	Director	Rannoch 2 Union Road EH49 7DY Linlithgow	Scotland	British	1950-2	Managing Director	88989950001
PRITCHETT, Paul Stable Cottage Priory Estate, Nun Monkton YO26 8ES York North Yorkshire	Sep 17, 2001	Aug 08, 2002	Director	Stable Cottage Priory Estate, Nun Monkton YO26 8ES York North Yorkshire		British	1964-7	Company Director	91868670001
RAE, Anthony 6227 Foxfield Court Windermere Florida 34786 Usa	Mar 24, 2000	Sep 02, 2002	Director	6227 Foxfield Court Windermere Florida 34786 Usa		Australian	1953-8	Director	59634200008
REEVES, Ian William Hewletts Mill Galhampton BA22 7BG Yeovil Somerset	Feb 28, 2003	Oct 10, 2003	Director	Hewletts Mill Galhampton BA22 7BG Yeovil Somerset		British	1944-10	Director	71881990001
ROGAN, Brian Yarm Road DL1 4DE Darlington Cleveland House County Durham United Kingdom	May 06, 2013	Sep 28, 2015	Director	Yarm Road DL1 4DE Darlington Cleveland House County Durham United Kingdom	England	British	1955-4	Managing Director	9376510001
ROGAN, Brian Caprican House Shotley Field DH8 9LF Consett Co Durham	Jun 27, 2000	May 05, 2010	Director	Caprican House Shotley Field DH8 9LF Consett Co Durham	England	British	1955-4	Contracts Director	9376510001
SHETTY, Shekhar Dooma 30 Kensington West Blythe Road W14 0JG London	Aug 08, 2002	May 05, 2010	Director	30 Kensington West Blythe Road W14 0JG London	England	Indian	1948-7	Company Director	84192430002
VASEY, Mark Nicholas Yarm Road DL1 4DE Darlington Cleveland House County Durham	Jan 01, 2015	Jun 20, 2018	Director	Yarm Road DL1 4DE Darlington Cleveland House County Durham	England	British	1978-6	Management Accountant	196145760001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 09, 1999	Apr 12, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLEVELAND BRIDGE UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Sheikh Abdullah Rushaid Al Rushaid Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees C/O Frp Advisory Trading Limited 1st Floor 34	Apr 06, 2016	Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees C/O Frp Advisory Trading Limited 1st Floor 34	No
	Nationality: Saudi Arabian Country of Residence: Saudi Arabia
	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 CLEVELAND BRIDGE UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 22, 2021	Administration started

In administration

Name	Role	Address
Iain Townsend 1st Floor 34 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees	practitioner	1st Floor 34 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees
Martyn James Pullin 1st Floor 34 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees	practitioner	1st Floor 34 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees
David Antony Willis 1st Floor 34 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees	practitioner	1st Floor 34 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees

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.
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