BRIDGEWELL SECURITIES LIMITED

Overview

Company Name	BRIDGEWELL SECURITIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03964824
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2000
Date of Cessation	Jan 25, 2014

Summary

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

What is the purpose of BRIDGEWELL SECURITIES LIMITED?

(6713) /

Where is BRIDGEWELL SECURITIES LIMITED located?

Registered Office Address	KPMG LLP 8 Salisbury Square EC4 8BB London
Undeliverable Registered Office Address	No

What were the previous names of BRIDGEWELL SECURITIES LIMITED?

Previous Company Names
Company Name	From	Until
BRIDGEWELL LIMITED.	Sep 19, 2002	Sep 19, 2002
BRIDGEWELL CORPORATE FINANCE LIMITED	Oct 09, 2000	Oct 09, 2000
SINGER & FRIEDLANDER CORPORATE FINANCE LIMITED	May 08, 2000	May 08, 2000
HEGDECROWN LIMITED	Apr 05, 2000	Apr 05, 2000

What are the latest accounts for BRIDGEWELL SECURITIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for BRIDGEWELL SECURITIES LIMITED?

Filings

Date

Description

Document

Type

Jan 25, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 25, 2013

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jul 04, 2013

Liquidators' statement of receipts and payments to Jun 10, 2013

5 pages

4.68

Jan 09, 2013

Liquidators' statement of receipts and payments to Dec 10, 2012

5 pages

4.68

Jun 15, 2012

Liquidators' statement of receipts and payments to Jun 10, 2012

5 pages

4.68

Jan 10, 2012

Liquidators' statement of receipts and payments to Dec 10, 2011

5 pages

4.68

Jul 13, 2011

Liquidators' statement of receipts and payments to Jun 10, 2011

5 pages

4.68

Jan 19, 2011

Liquidators' statement of receipts and payments to Dec 10, 2010

5 pages

4.68

Apr 30, 2010

Insolvency court order

Court order insolvency:replacement of liquidator

8 pages

LIQ MISC OC

Apr 30, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 30, 2010

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jan 10, 2010

Registered office address changed from Old Change House 128 Queen Victoria Street London EC4V 4BJ on Jan 10, 2010

2 pages

AD01

Dec 31, 2009

Declaration of solvency

5 pages

4.70

Dec 31, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 31, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 11, 2009	LRESSP

May 29, 2009

legacy

4 pages

363a

May 28, 2009

legacy

1 pages

287

May 28, 2009

legacy

1 pages

190

May 28, 2009

legacy

1 pages

353

Oct 08, 2008

legacy

1 pages

287

Sep 15, 2008

legacy

1 pages

287

May 27, 2008

Full accounts made up to Dec 31, 2007

11 pages

May 02, 2008

legacy

4 pages

363a

Feb 27, 2008

Full accounts made up to Dec 31, 2006

13 pages

Oct 17, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of BRIDGEWELL SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WEIR, Bruce Allan Teather & Greenwood Ltd Beaufort House 15 St Botolph Street EC3A 7QR London	Aug 24, 2007		Secretary	Teather & Greenwood Ltd Beaufort House 15 St Botolph Street EC3A 7QR London		British		95838730001
STAGG, Nicholas Simon Teather & Greenwood Ltd Beaufort House 15 St Botolph Street EC3A 7QR London	Aug 24, 2007		Director	Teather & Greenwood Ltd Beaufort House 15 St Botolph Street EC3A 7QR London		British	1959-11	75782650002
WEIR, Bruce Allan Teather & Greenwood Ltd Beaufort House 15 St Botolph Street EC3A 7QR London	Aug 24, 2007		Director	Teather & Greenwood Ltd Beaufort House 15 St Botolph Street EC3A 7QR London		British	1973-10	95838730001
ALDRIDGE, Gregory Vaughan 23 Margin Drive SW19 5HA London	Sep 29, 2000	Dec 05, 2001	Secretary	23 Margin Drive SW19 5HA London		British		125680280001
DOHERTY, Stephen Paul 17 Barrington Close North Shoebury SS3 8BJ Southend On Sea Essex	Apr 28, 2000	Sep 29, 2000	Secretary	17 Barrington Close North Shoebury SS3 8BJ Southend On Sea Essex		British		41519220001
HOGWOOD, Paul Arthur 15 Ambleside CM16 4PT Epping Essex	Oct 03, 2006	Aug 24, 2007	Secretary	15 Ambleside CM16 4PT Epping Essex		British		7453920004
LONGRIDGE, David John Ernle Fosse Farm Brokenborough SN16 0QZ Malmesbury Wiltshire	Dec 05, 2001	Sep 29, 2006	Secretary	Fosse Farm Brokenborough SN16 0QZ Malmesbury Wiltshire		British		35771660001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 05, 2000	Apr 28, 2000	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
ALDRIDGE, Gregory Vaughan 23 Margin Drive SW19 5HA London	May 16, 2000	Aug 24, 2005	Director	23 Margin Drive SW19 5HA London	England	British	1963-6	125680280001
BENTON, Robert John Hatcham House High Street TN18 4PX Hawkhurst Kent	Oct 14, 2004	Jun 15, 2006	Director	Hatcham House High Street TN18 4PX Hawkhurst Kent	United Kingdom	British	1957-8	50543750003
BERTIE, Allan Fraser The Little Orchard Seven Hills Road KT12 4DB Walton On Thames Surrey	Feb 25, 2003	Aug 09, 2005	Director	The Little Orchard Seven Hills Road KT12 4DB Walton On Thames Surrey	United Kingdom	British	1967-4	182787570002
CRAVEN, William John 5 Westmoreland Road Barnes SW13 9RZ London	Jun 15, 2006	Aug 24, 2007	Director	5 Westmoreland Road Barnes SW13 9RZ London	United Kingdom	British	1964-4	95252220001
CRAVEN, William John 5 Westmoreland Road Barnes SW13 9RZ London	Oct 03, 2001	Aug 19, 2005	Director	5 Westmoreland Road Barnes SW13 9RZ London	United Kingdom	British	1964-4	95252220001
DIGHE, Ian Robert Warden Hill Stockbridge Road SO22 5JH Winchester Hampshire	May 16, 2000	Aug 08, 2005	Director	Warden Hill Stockbridge Road SO22 5JH Winchester Hampshire	United Kingdom	British	1955-9	1250930002
ELLIOTT, Giles Roderick Mcgregor Barelands Farm Bells Yew Green TN3 9BD Tunbridge Wells Kent	May 16, 2000	Jul 01, 2005	Director	Barelands Farm Bells Yew Green TN3 9BD Tunbridge Wells Kent	England	British	1953-2	48150230001
ELLIS, Darren Tithe Barn Courts Mount Road GU27 2PP Haslemere Surrey	Aug 06, 2002	Aug 24, 2007	Director	Tithe Barn Courts Mount Road GU27 2PP Haslemere Surrey	United Kingdom	British	1961-3	42688310002
FIDDEMONT, Roy Flat 7 3 Pond Road Blackheath SE3 9JL London	Apr 28, 2000	May 16, 2000	Director	Flat 7 3 Pond Road Blackheath SE3 9JL London		British	1947-11	35539420001
GIBBINS, Michael Edward Stanley 38 Clare Lawn Avenue SW14 8BG London	May 16, 2000	Sep 29, 2000	Director	38 Clare Lawn Avenue SW14 8BG London	United Kingdom	British	1943-4	39579200002
HARDY, Simon Martin 62 Hendham Road SW17 7DQ London	Feb 03, 2005	Aug 24, 2005	Director	62 Hendham Road SW17 7DQ London	United Kingdom	British	1965-10	325200400001
HODSON, John Little Chittenden Four Elms TN8 6PB Edenbridge Kent	May 16, 2000	Sep 29, 2000	Director	Little Chittenden Four Elms TN8 6PB Edenbridge Kent	England	British	1946-5	712040001
MCCONNOCHIE, Rennie Fraser 2 Brook Mansions 41 Davies Street W1K 4LT London	Jun 15, 2006	Jan 12, 2007	Director	2 Brook Mansions 41 Davies Street W1K 4LT London		British	1962-9	100925960001
MONEY-COUTTS, Benjamin Burdett Overbury Court Old Odiham Road GU34 4BX Alton Hampshire	Jan 16, 2003	Aug 05, 2005	Director	Overbury Court Old Odiham Road GU34 4BX Alton Hampshire	United Kingdom	British	1961-7	198583000001
RENWICK, James Peter 38 Wandle Road Wandsworth SW17 7DW London	Jan 12, 2007	Oct 05, 2007	Director	38 Wandle Road Wandsworth SW17 7DW London	United Kingdom	British	1960-8	141194530001
TUCKEY, Andrew Marmaduke Lane 11 Horbury Mews W11 3NL London	Apr 03, 2003	Aug 16, 2005	Director	11 Horbury Mews W11 3NL London	England	British	1943-8	101471200001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 05, 2000	Apr 28, 2000	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does BRIDGEWELL SECURITIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 11, 2005 Delivered On Nov 23, 2005	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 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 The Governor and Company of the Bank of Scotland
	Transactions Nov 23, 2005Registration of a charge (395)

View Detailed Information on Charges

Does BRIDGEWELL SECURITIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 11, 2009	Commencement of winding up
Jan 25, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Dec 11, 2009
Finbarr O'Connell Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	Dec 11, 2009	Apr 13, 2010
John David Thomas Milsom Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Apr 13, 2010

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.
license: CC0