DH REAL ESTATE BRIDGECO LIMITED
Overview
| Company Name | DH REAL ESTATE BRIDGECO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03947846 |
| 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 DH REAL ESTATE BRIDGECO LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is DH REAL ESTATE BRIDGECO LIMITED located?
| Registered Office Address | 45 Pall Mall London SW1Y 5JG |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DH REAL ESTATE BRIDGECO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for DH REAL ESTATE BRIDGECO LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DH REAL ESTATE BRIDGECO 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Richard Peter Hanson on Feb 04, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Termination of appointment of Nigel Doughty as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Graeme Dominic Stening on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Charles Marquardt on Jul 01, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Appointment of Mr Richard Nicholas Lund as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Graeme Dominic Stening as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Max Lever as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Stephen Charles Marquardt as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
Secretary's details changed for Mr Graeme Dominic Stening on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Max Lever on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of DH REAL ESTATE BRIDGECO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STENING, Graeme Dominic | Secretary | 45 Pall Mall London SW1Y 5JG | British | 85022560001 | ||||||
| HANSON, Richard Peter, Mr. | Director | 45 Pall Mall London SW1Y 5JG | United Kingdom | British | 42472200005 | |||||
| LUND, Richard Nicholas | Director | 45 Pall Mall London SW1Y 5JG | United Kingdom | British | 148022320001 | |||||
| MARQUARDT, Stephen Charles | Director | 45 Pall Mall London SW1Y 5JG | England | American,British | 123678720001 | |||||
| STENING, Graeme Dominic | Director | 45 Pall Mall London SW1Y 5JG | United Kingdom | British | 85022560001 | |||||
| HORN, Stephen Thomas | Secretary | Wyndhams Mile Path West GU22 0JX Woking Surrey | English | 118412550001 | ||||||
| DOUGHTY, Nigel Edward | Director | 45 Pall Mall London SW1Y 5JG | England | British | 51589780004 | |||||
| HORN, Stephen Thomas | Director | Wyndhams Mile Path West GU22 0JX Woking Surrey | England | English | 118412550001 | |||||
| LEVER, Max | Director | 45 Pall Mall London SW1Y 5JG | United Kingdom | British | 83823350001 | |||||
| ROE, Bruce Patrick | Director | 43 Coastal Road BN16 1SN Preston West Sussex | British | 51826160003 | ||||||
| WALLIS, Christopher James | Director | Flat 6 Rosemary Gate 14 Esher Park Avenue KT10 9NX Esher Surrey | England | British | 174324040001 |
Does DH REAL ESTATE BRIDGECO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Sep 10, 2001 Delivered On Sep 17, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee (whether for its own accounts or as security trustee for the beneficiaries) or any of the other beneficiaries, under or pursuant to the finance documents, in respect of any further advances made thereunder and pay to the security trustee and each and every liability of any spv borrower to the chargee under or pursuant to the finance documents | |
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
| ||||
Transactions
| ||||
| Debenture | Created On Jun 23, 2000 Delivered On Jul 04, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee (whether for its own accounts or as security trustee for the beneficiaries) or any of the other beneficiaries, under or pursuant to the finance documents, in respect of any further advances made thereunder and pay to the security trustee when due | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Mar 15, 2000 Delivered On Mar 21, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee (the security trustee)(whether for its own account or as security trustee for the beneficiaries) or any of the other beneficiaries (as defined) under or pursuant to the finance documents (as defined)(including the debenture) including any liability in respect of any further advances made thereunder | |
Short particulars (A) land;(b) tangible moveable property;(c) accounts with the security trustee; (d) intellectual property;(e) goodwill.. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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