NORTHBRIDGE UK LIMITED
Overview
| Company Name | NORTHBRIDGE UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04042738 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NORTHBRIDGE UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NORTHBRIDGE UK LIMITED located?
| Registered Office Address | Kings Orchard 1 Queen Street BS2 0HQ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHBRIDGE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTHBRIDGE MANAGEMENT LIMITED | Aug 11, 2000 | Aug 11, 2000 |
| BROOMCO (2251) LIMITED | Jul 28, 2000 | Jul 28, 2000 |
What are the latest accounts for NORTHBRIDGE UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What is the status of the latest confirmation statement for NORTHBRIDGE UK LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 28, 2016 |
What are the latest filings for NORTHBRIDGE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 14, 2023 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 14, 2022 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 14, 2021 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 14, 2020 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 14, 2019 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 14, 2018 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 14, 2017 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from The Byre Wath Court Hovingham York YO62 4NN to Kings Orchard 1 Queen Street Bristol BS2 0HQ on Jan 10, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Confirmation statement made on Jul 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Francis Alexander Scott on Aug 10, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Francis Alexander Scott on Aug 10, 2016 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 30 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Annual return made up to Jul 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Appointment of Ms Amanda Macfarlane Bateman as a secretary on Sep 30, 2014 | 2 pages | AP03 | ||||||||||
Who are the officers of NORTHBRIDGE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATEMAN, Amanda Macfarlane | Secretary | 1 Queen Street BS2 0HQ Bristol Kings Orchard | 194600750001 | |||||||
| OFFERGELT, Bruce Louis | Director | 22 Eglise Road CR6 9SE Warlingham Surrey | United Kingdom | British | 17626660002 | |||||
| SCOTT, Francis Alexander | Director | Ground LA23 2NH Windermere Matson Cumbria United Kingdom | England | British | 92324720001 | |||||
| BATEMAN, Amanda Macfarlane | Secretary | 12 Clifton Park Road Caversham RG4 7PD Reading Berkshire England | British | 110775650001 | ||||||
| BREEDY, Rosalyn Antonia | Secretary | 45 Upper Park Road NW3 2UL London | British | 95729570002 | ||||||
| CRAWFORD, Stephen | Secretary | 11 Hillside Court DL16 6BL Spennymoor County Durham | British | 50794830001 | ||||||
| OFFERGELT, Bruce Louis | Secretary | 22 Eglise Road CR6 9SE Warlingham Surrey | British | 17626660002 | ||||||
| OFFERGELT, Bruce Louis | Secretary | 22 Eglise Road CR6 9SE Warlingham Surrey | British | 17626660002 | ||||||
| WHITE, Christopher James | Secretary | Wath Court Hovingham YO62 4NN York The Byre England | 157815080001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| CHANDOS, Thomas Orlando, Viscount | Director | 149 Gloucester Avenue NW1 8LA London | England | British | 34942190003 | |||||
| CRAIG, David John Alastair | Director | Oswaldkirk Hall Oswaldkirk YO62 5XT York North Yorkshire | United Kingdom | British | 36564910003 | |||||
| CRAWFORD, Stephen | Director | 11 Hillside Court DL16 6BL Spennymoor County Durham | United Kingdom | British | 50794830001 | |||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
Who are the persons with significant control of NORTHBRIDGE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sand Aire Limited | Apr 06, 2016 | Wath Court Hovingham YO62 4NN York The Byre United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does NORTHBRIDGE UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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