BRIDGE OF DON INVESTMENTS LIMITED

Overview

Company Name	BRIDGE OF DON INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04451458
Jurisdiction	England/Wales
Date of Creation	May 30, 2002
Date of Cessation	Apr 14, 2015

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 OF DON INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BRIDGE OF DON INVESTMENTS LIMITED located?

Registered Office Address	c/o C/O PRICE BAILEY INSOLVENCY AND RECOVERY LLP 7th Floor Dashwood House 69 Old Broad Street EC2M 1QS London England
Undeliverable Registered Office Address	No

What were the previous names of BRIDGE OF DON INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
NEWLANDS INVESTMENTS LIMITED	May 30, 2002	May 30, 2002

What are the latest accounts for BRIDGE OF DON INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for BRIDGE OF DON INVESTMENTS LIMITED?

Annual Return

Last Annual Return	May 30, 2013

What are the latest filings for BRIDGE OF DON INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Apr 14, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 14, 2015

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Feb 20, 2014

Declaration of solvency

3 pages

4.70

Feb 13, 2014

Registered office address changed from 4th Floor Adam House 1 Fitzroy Square London W1T 5HE England on Feb 13, 2014

1 pages

AD01

Feb 13, 2014

Appointment of a voluntary liquidator

1 pages

600

Feb 13, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Sep 27, 2013

Full accounts made up to Dec 31, 2012

15 pages

Jun 05, 2013

Annual return made up to May 30, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 05, 2013	Statement of capital on Jun 05, 2013 Capital: GBP 1	SH01

Mar 08, 2013

Registered office address changed from 25 Gosfield Street London W1W 6HQ on Mar 08, 2013

1 pages

AD01

Oct 04, 2012

Full accounts made up to Dec 31, 2011

15 pages

May 30, 2012

Annual return made up to May 30, 2012 with full list of shareholders

3 pages

AR01

Sep 29, 2011

Full accounts made up to Dec 31, 2010

16 pages

Annotations
Date	Annotation
Oct 03, 2011	Pages containing unnecessary material were administratively removed from the Accounts on 03/10/2011

Jun 07, 2011

Annual return made up to May 30, 2011 with full list of shareholders

3 pages

AR01

Jun 07, 2011

Secretary's details changed for Mr Gareth Jones on Feb 02, 2010

1 pages

CH03

Jun 07, 2011

Director's details changed for Mr Clifford Anthony Quayle on Feb 02, 2010

2 pages

CH01

Jun 07, 2011

Director's details changed for Mr David Ian Roberts on Feb 02, 2010

2 pages

CH01

Oct 01, 2010

Full accounts made up to Dec 31, 2009

15 pages

Jun 07, 2010

Annual return made up to May 30, 2010 with full list of shareholders

5 pages

AR01

Nov 01, 2009

Full accounts made up to Dec 31, 2008

13 pages

Oct 14, 2009

legacy

9 pages

MG01

Jun 26, 2009

legacy

3 pages

363a

Sep 15, 2008

Full accounts made up to Dec 31, 2007

14 pages

May 30, 2008

legacy

3 pages

363a

May 30, 2008

legacy

1 pages

288c

Oct 02, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of BRIDGE OF DON INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, Gareth c/o C/O Price Bailey Insolvency And Recovery Llp Floor Dashwood House 69 Old Broad Street EC2M 1QS London 7th England	Sep 24, 2007		Secretary	c/o C/O Price Bailey Insolvency And Recovery Llp Floor Dashwood House 69 Old Broad Street EC2M 1QS London 7th England		British			121225470001
QUAYLE, Clifford Anthony c/o C/O Price Bailey Insolvency And Recovery Llp Floor Dashwood House 69 Old Broad Street EC2M 1QS London 7th England	May 30, 2002		Director	c/o C/O Price Bailey Insolvency And Recovery Llp Floor Dashwood House 69 Old Broad Street EC2M 1QS London 7th England	England	English	1960-10	Surveyor	75251110005
ROBERTS, David Ian c/o C/O Price Bailey Insolvency And Recovery Llp Floor Dashwood House 69 Old Broad Street EC2M 1QS London 7th England	May 30, 2002		Director	c/o C/O Price Bailey Insolvency And Recovery Llp Floor Dashwood House 69 Old Broad Street EC2M 1QS London 7th England	United Kingdom	British	1956-9	Director	38276960003
ANDREWS, John Anthony Two Jays 38 Highfield Road BR1 2JW Bickley Kent	Oct 24, 2003	Sep 28, 2007	Secretary	Two Jays 38 Highfield Road BR1 2JW Bickley Kent		British		Company Director	94307450001
CAMPBELL, David Alexander Duncan 2 Castlenau Gardens Arundel Terrace SW13 9DU London	May 30, 2002	Sep 28, 2007	Secretary	2 Castlenau Gardens Arundel Terrace SW13 9DU London		British			74648720002
O'MAHONY, Susan 7 Aldburgh Mews Marylebone Lane W1U 1BT London	May 30, 2002	Oct 24, 2003	Secretary	7 Aldburgh Mews Marylebone Lane W1U 1BT London		Irish			12293320003
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	May 30, 2002	May 30, 2002	Nominee Secretary	31 Corsham Street N1 6DR London					900001450001
ANDREWS, John Anthony Two Jays 38 Highfield Road BR1 2JW Bickley Kent	Oct 24, 2003	Sep 28, 2007	Director	Two Jays 38 Highfield Road BR1 2JW Bickley Kent	United Kingdom	British	1957-6	Company Director	94307450001
HAINES, Andrew Raymond The Shieling Links Road GU5 0AL Bramley Surrey	Oct 24, 2003	Mar 24, 2004	Director	The Shieling Links Road GU5 0AL Bramley Surrey	England	British	1971-5	Company Director	147405340001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	May 30, 2002	May 30, 2002	Nominee Director	31 Corsham Street N1 6DR London					900001440001

View Detailed Information on Officers and People with Significant Control

Does BRIDGE OF DON INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Sep 30, 2009 Delivered On Oct 14, 2009	Outstanding	Amount secured All monies due or to become due from any present or future member of the group to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Anglo Irish Asset Finance PLC (The “Security Trustee”)
	Transactions Oct 14, 2009Registration of a charge (MG01)
Guarantee & debenture	Created On Dec 15, 2006 Delivered On Dec 21, 2006	Outstanding	Amount secured All monies due or to become due from any group company to the security trustee and/or the other secured parties (or any of them) 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 Anglo Irish Asset Finance PLC (As Security Trustee for the Secured Parties)(in Such Capacitythe Security Trustee)
	Transactions Dec 21, 2006Registration of a charge (395)
Standard security which was presented for registration in scotland on 22 december 2006 and	Created On Dec 13, 2006 Delivered On Jan 11, 2007	Outstanding	Amount secured All monies due or to become due from any group company to the chargee and/the other finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Interest in the lease of those subjects on the north side of greenhole place, bridge of don, aberdeen t/n ABN57993.
	Persons Entitled Anglo Irish Asset Finance PLC as Security Trustee for the Finance Parties (Security Trustee)
	Transactions Jan 11, 2007Registration of a charge (395)
Composite guarantee and debenture	Created On Jun 02, 2006 Delivered On Jun 22, 2006	Outstanding	Amount secured All monies due or to become due from any group company to the chargee and/or the other secured parties or any of them 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 Anglo Irish Asset Finance PLC (As Security Trustee for the Secured Parties)
	Transactions Jun 22, 2006Registration of a charge (395)
A standard security which was presented for registration in scotland on the 09TH april 2003 and	Created On Mar 25, 2003 Delivered On Apr 23, 2003	Outstanding	Amount secured 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 All and whole the tenants interest in and to the subjects north of greenhold place bridge of don aberdeen t/n ABN57993.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Apr 23, 2003Registration of a charge (395)
Rental assignation	Created On Mar 25, 2003 Delivered On Apr 09, 2003	Outstanding	Amount secured 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 Rents under sub-lease dated 12 april 2002.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Apr 09, 2003Registration of a charge (395)
Deed of accession to a guarantee and debenture dated 21 december 2001	Created On Jul 23, 2002 Delivered On Aug 09, 2002	Outstanding	Amount secured All present and future obligations and liabilities due or to become due from the chargors (or any of them) 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. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Aug 09, 2002Registration of a charge (395)
Legal charge	Created On Jun 20, 2002 Delivered On Jul 08, 2002	Outstanding	Amount secured All monies obligations and liabilities whatsoever due or to become due from edinburgh house estates limited to the chargee on any account whatsoever
	Short particulars F/Hold land and buildings on north side of newland st,witham; t/nos EX428670 and EX497851; all gross rents licence fees and other monies receivable; the benefit of all guarantees warranties and any rights or remedies and all plant machinery buildings fixtures and fittings thereon; the proceeds of any claim and goodwill of business and all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Jul 08, 2002Registration of a charge (395)

View Detailed Information on Charges

Does BRIDGE OF DON INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 07, 2014	Commencement of winding up
Apr 14, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul James Pittman 7th Floor Dashwood House 69 Old Broad Street EC2M 1QS London	practitioner	7th Floor Dashwood House 69 Old Broad Street EC2M 1QS London	Feb 07, 2014
Guy Charles David Harrison Price Bailey Llp 7th Floor Dashwood House 69 Old Broad Street EC2M 1QS London	practitioner	Price Bailey Llp 7th Floor Dashwood House 69 Old Broad Street EC2M 1QS London	Feb 07, 2014

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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