BRIDGE BROADBAND LIMITED

BRIDGE BROADBAND LIMITED

Overview

Company Name	BRIDGE BROADBAND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03959602
Jurisdiction	England/Wales
Date of Creation	Mar 29, 2000
Date of Cessation	Jun 02, 2010

Summary

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

What is the purpose of BRIDGE BROADBAND LIMITED?

(7133) /

Where is BRIDGE BROADBAND LIMITED located?

Registered Office Address	4 Dancastle Court 14 Arcadia Avenue N3 2HS London
Undeliverable Registered Office Address	No

What were the previous names of BRIDGE BROADBAND LIMITED?

Previous Company Names
Company Name	From	Until
EBONZONE LIMITED	Mar 29, 2000	Mar 29, 2000

What are the latest accounts for BRIDGE BROADBAND LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2003

What are the latest filings for BRIDGE BROADBAND LIMITED?

Filings

Date

Description

Document

Type

Jun 02, 2010

Final Gazette dissolved following liquidation

GAZ2

Mar 02, 2010

Return of final meeting in a creditors' voluntary winding up

4.72

Oct 27, 2009

Liquidators' statement of receipts and payments to Oct 18, 2009

4.68

Apr 27, 2009

Liquidators' statement of receipts and payments to Apr 18, 2009

4.68

Oct 31, 2008

Liquidators' statement of receipts and payments to Oct 18, 2008

4.68

May 02, 2008

Liquidators' statement of receipts and payments to Oct 18, 2008

4.68

Oct 27, 2007

Liquidators' statement of receipts and payments

4.68

Apr 27, 2007

Liquidators' statement of receipts and payments

4.68

Oct 24, 2006

Liquidators' statement of receipts and payments

4.68

Apr 21, 2006

Liquidators' statement of receipts and payments

4.68

Oct 26, 2005

Liquidators' statement of receipts and payments

4.68

Nov 08, 2004

Statement of affairs

4.20

Oct 29, 2004

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Oct 29, 2004

Appointment of a voluntary liquidator

600

Oct 12, 2004

legacy

287

Oct 06, 2004

legacy

288b

Sep 23, 2004

legacy

288a

Jul 08, 2004

Full accounts made up to Mar 31, 2003

AA

Mar 04, 2004

legacy

288b

Feb 13, 2004

legacy

288b

Feb 11, 2004

legacy

288b

May 20, 2003

legacy

363s

May 20, 2003

legacy

363(288)

Mar 23, 2003

legacy

288c

Mar 23, 2003

legacy

288b

View All Filings

Who are the officers of BRIDGE BROADBAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
TIDY, Stuart Charles Island Cottage Newpond Road Compton GU3 1JL Guildford Surrey	Sep 16, 2004		Director	Island Cottage Newpond Road Compton GU3 1JL Guildford Surrey		England	British	1962-4		52381670002
NALDER, Mark 39 Cherrywood Gardens PO11 9DE Hayling Island Hampshire	Sep 30, 2001	Feb 04, 2004	Secretary	39 Cherrywood Gardens PO11 9DE Hayling Island Hampshire			British			114831930001
TIDY, Stuart Charles Island Cottage Newpond Road Compton GU3 1JL Guildford Surrey	May 18, 2000	Sep 30, 2001	Secretary	Island Cottage Newpond Road Compton GU3 1JL Guildford Surrey			British			52381670002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 29, 2000	May 18, 2001	Nominee Secretary	6-8 Underwood Street N1 7JQ London						900003950001
SMITH, Stephen 75 Earlsfield Road SW18 3DA London	Oct 15, 2001	Dec 02, 2002	Director	75 Earlsfield Road SW18 3DA London			British	1962-3		78781110001
STOKES, Jeremy Chipstead Green Lane GU10 2PD Churt Surrey	May 18, 2000	Aug 01, 2004	Director	Chipstead Green Lane GU10 2PD Churt Surrey			British	1961-8		91021420001
TIDY, Stuart Charles Island Cottage Newpond Road Compton GU3 1JL Guildford Surrey	May 18, 2000	Feb 04, 2004	Director	Island Cottage Newpond Road Compton GU3 1JL Guildford Surrey		England	British	1962-4		52381670002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 29, 2000	May 18, 2000	Nominee Director	6-8 Underwood Street N1 7JQ London						900003940001

View Detailed Information on Officers and People with Significant Control

Does BRIDGE BROADBAND LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jan 29, 2002 Delivered On Feb 06, 2002	Outstanding	Amount secured All monies due or to become due from the company and/or capital global PLC 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 Barclays Bank PLC
	Transactions Feb 06, 2002Registration of a charge (395)

View Detailed Information on Charges

Does BRIDGE BROADBAND LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Oct 19, 2004	Commencement of winding up
Jun 02, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Reynolds Valentine & Co 4 Dancastle Court N3 2HS 14 Arcadia Avenue London	practitioner	Valentine & Co 4 Dancastle Court N3 2HS 14 Arcadia Avenue London	Oct 19, 2004

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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