BRIDGES CAPITAL LIMITED

Overview

Company Name	BRIDGES CAPITAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04269077
Jurisdiction	England/Wales
Date of Creation	Aug 13, 2001
Date of Cessation	Apr 09, 2019

Summary

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

What is the purpose of BRIDGES CAPITAL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BRIDGES CAPITAL LIMITED located?

Registered Office Address	38 Seymour Street W1H 7BP London
Undeliverable Registered Office Address	No

What were the previous names of BRIDGES CAPITAL LIMITED?

Previous Company Names
Company Name	From	Until
BRIDGES VENTURES LIMITED	Sep 01, 2008	Sep 01, 2008
BRIDGES COMMUNITY VENTURES LTD.	Mar 08, 2002	Mar 08, 2002
BRIDGES COMMUNITY DEVELOPMENT VENTURES LIMITED	Aug 28, 2001	Aug 28, 2001
AUTOPRIZE LIMITED	Aug 13, 2001	Aug 13, 2001

What are the latest accounts for BRIDGES CAPITAL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for BRIDGES CAPITAL LIMITED?

Filings

Date

Description

Document

Type

Apr 09, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 22, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 09, 2019

Application to strike the company off the register

3 pages

DS01

Dec 27, 2018

Total exemption full accounts made up to Mar 31, 2018

10 pages

Aug 30, 2018

Statement of capital on Aug 30, 2018

Capital: GBP 2.00

3 pages

SH19

Aug 14, 2018

Confirmation statement made on Aug 13, 2018 with no updates

3 pages

CS01

Jul 31, 2018

legacy

1 pages

CAP-SS

Jul 31, 2018

legacy

1 pages

SH20

Jul 31, 2018

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 08, 2017

Total exemption full accounts made up to Mar 31, 2017

10 pages

Aug 14, 2017

Confirmation statement made on Aug 13, 2017 with no updates

3 pages

CS01

Aug 14, 2017

Change of details for Bridges Charitable Trust as a person with significant control on Feb 22, 2017

2 pages

PSC05

Jan 09, 2017

Total exemption full accounts made up to Mar 31, 2016

10 pages

Dec 21, 2016

Appointment of Mr Paul David Richings as a director on Dec 19, 2016

2 pages

AP01

Dec 21, 2016

Termination of appointment of Millie Catherine Glennon as a director on Dec 19, 2016

1 pages

TM01

Dec 21, 2016

Termination of appointment of Helen Alice Senior as a director on Dec 19, 2016

1 pages

TM01

Dec 21, 2016

Termination of appointment of Helen Senior as a secretary on Dec 19, 2016

1 pages

TM02

Aug 23, 2016

Confirmation statement made on Aug 13, 2016 with updates

8 pages

CS01

Dec 18, 2015

Total exemption full accounts made up to Mar 31, 2015

12 pages

Aug 14, 2015

Annual return made up to Aug 13, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 14, 2015	Statement of capital on Aug 14, 2015 Capital: GBP 15,000	SH01

Jan 08, 2015

Total exemption full accounts made up to Mar 31, 2014

12 pages

Oct 08, 2014

Registered office address changed from 1 Craven Hill London W2 3EN to 38 Seymour Street London W1H 7BP on Oct 08, 2014

1 pages

AD01

Sep 08, 2014

Annual return made up to Aug 13, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 08, 2014	Statement of capital on Sep 08, 2014 Capital: GBP 15,000	SH01

Dec 19, 2013

Full accounts made up to Mar 31, 2013

15 pages

Aug 13, 2013

Annual return made up to Aug 13, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 13, 2013	Statement of capital on Aug 13, 2013 Capital: GBP 15,000	SH01

View All Filings

Who are the officers of BRIDGES CAPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RICHINGS, Paul David Seymour Street W1H 7BP London 38	Dec 19, 2016		Director	Seymour Street W1H 7BP London 38	United Kingdom	British	1971-11	Chartered Accountant	141825860004
ALLEN, Ian William 7 Overdale KT21 1PW Ashtead Surrey	Apr 18, 2006	Jun 25, 2008	Secretary	7 Overdale KT21 1PW Ashtead Surrey		British			106221740001
MAW, John Rory Hamilton 70 Vogans Mill Mill Street SE1 2BZ London	Jul 16, 2008	Dec 01, 2011	Secretary	70 Vogans Mill Mill Street SE1 2BZ London		British		Venture Capital	119569050001
SENIOR, Helen Seymour Street W1H 7BP London 38 United Kingdom	Dec 01, 2011	Dec 19, 2016	Secretary	Seymour Street W1H 7BP London 38 United Kingdom					165487090001
TILTON, Stephen James 5a Nottingham Mansions Nottingham Street W1U 5EN London	Aug 23, 2001	Apr 18, 2006	Secretary	5a Nottingham Mansions Nottingham Street W1U 5EN London		British			80283150001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 13, 2001	Aug 23, 2001	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
COHEN, Ronald Mourad, Sir 3 Stanley Crescent W11 2NB London	Aug 23, 2001	Dec 13, 2011	Director	3 Stanley Crescent W11 2NB London	England	British	1945-8	Company Director	35541250002
DOUGHTY, Nigel Edward 14 Park Village East NW1 7PX London	Jan 23, 2003	Dec 13, 2011	Director	14 Park Village East NW1 7PX London	England	British	1957-6	Ceo	51589780004
ENGLANDER, Peter David, Dr 18 Pilgrims Lane NW3 1SN London	Dec 21, 2005	Dec 13, 2011	Director	18 Pilgrims Lane NW3 1SN London	England	British	1951-11	Director	20915210001
GIDDENS, Michele Caroline Hillgate Place W8 7SS London 75a	Apr 10, 2002	Dec 01, 2011	Director	Hillgate Place W8 7SS London 75a	England	British	1965-9	Director	81294750001
GLENNON, Millie Catherine Seymour Street W1H 7BP London 38 United Kingdom	Feb 09, 2012	Dec 19, 2016	Director	Seymour Street W1H 7BP London 38 United Kingdom	England	Irish	1977-5	Office Manager	166580800001
LAWRENCE, Timothy William 15 Francis Terrace N19 5PY London	Apr 11, 2003	Mar 17, 2004	Director	15 Francis Terrace N19 5PY London	England	British	1961-2	Director	46082110001
MADDOX, Carolyn Lucy 40 Belitha Villas N1 1PD London	Sep 24, 2002	Apr 30, 2010	Director	40 Belitha Villas N1 1PD London	United Kingdom	British	1964-2	Director	54184630001
MAW, John Rory Hamilton 70 Vogans Mill Mill Street SE1 2BZ London	Jul 16, 2008	Dec 01, 2011	Director	70 Vogans Mill Mill Street SE1 2BZ London	United Kingdom	British	1964-7	Venture Capital	119569050001
NEWBOROUGH, Philip William Chapel Lane RG7 4QE Padworth Common Minton House Reading	Mar 20, 2002	Dec 01, 2011	Director	Chapel Lane RG7 4QE Padworth Common Minton House Reading	England	British	1962-5	Company Director	106821050011
NOON, Gulam Kaderbhoy, Lord Flat 3 The Polygon 89 Avenue Road NW8 6JB London	May 24, 2005	Sep 11, 2007	Director	Flat 3 The Polygon 89 Avenue Road NW8 6JB London	England	British	1936-1	Company Director	77696340003
PATEL, Chaitanya Bhupendra Robin Hill Warren Lane KT22 0ST Oxshott Surrey	Feb 16, 2006	Sep 11, 2007	Director	Robin Hill Warren Lane KT22 0ST Oxshott Surrey	United Kingdom	British	1954-9	Director	63915280004
ROSS, Antony David Cavendish Avenue CB1 7US Cambridge 16 Cambridgeshire United Kingdom	Jun 02, 2004	Dec 01, 2011	Director	Cavendish Avenue CB1 7US Cambridge 16 Cambridgeshire United Kingdom	United Kingdom	British	1960-11	Director	135964550001
SENIOR, Helen Alice Seymour Street W1H 7BP London 38 United Kingdom	Dec 13, 2011	Dec 19, 2016	Director	Seymour Street W1H 7BP London 38 United Kingdom	United Kingdom	British	1967-4	Director	165397090003
SINGH, Tom Tar Eastbrook House 10 Church Street Upwey DT3 5QB Weymouth Dorset	Oct 29, 2001	Oct 11, 2004	Director	Eastbrook House 10 Church Street Upwey DT3 5QB Weymouth Dorset	England	British	1949-8	Director	16361870002
SPINNEY, Ronald Richard Moorgate EC2R 6DA London 20	May 18, 2005	Jul 24, 2008	Director	Moorgate EC2R 6DA London 20		British	1941-4	Company Director Chairman	2317690006
WILLIAMS, Peter Bryan Gurmin 2 Buckingham Place SW1E 6HR London	Aug 23, 2001	Dec 13, 2011	Director	2 Buckingham Place SW1E 6HR London	England	British	1946-2	Investment Banker	14320550002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 13, 2001	Aug 23, 2001	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 BRIDGES CAPITAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Philip William Newborough

Apr 06, 2016

Seymour Street

W1H 7BP London

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Ms Michele Caroline Giddens

Apr 06, 2016

Seymour Street

W1H 7BP London

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Bridges Impact Foundation

Apr 06, 2016

Seymour Street

W1H 7BP London

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	6864617

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BRIDGES CAPITAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 21, 2003 Delivered On Feb 25, 2003	Outstanding	Amount secured All monies due or to become due from the company 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 Hsbc Bank PLC
	Transactions Feb 25, 2003Registration of a charge (395)
Rent deposit deed	Created On May 24, 2002 Delivered On May 29, 2002	Outstanding	Amount secured The sum of £22,333.75 and all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The tenant's interest in the account. See the mortgage charge document for full details.
	Persons Entitled Dragon Brand Consulting Limited
	Transactions May 29, 2002Registration of a charge (395)

View Detailed Information on Charges

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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