BRIDGEWATER TRAVEL LIMITED

BRIDGEWATER TRAVEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRIDGEWATER TRAVEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04576502
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRIDGEWATER TRAVEL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BRIDGEWATER TRAVEL LIMITED located?

    Registered Office Address
    Higsons Accountants 93 Market Street
    Farnworth
    BL4 7NS Bolton
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIDGEWATER TRAVEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for BRIDGEWATER TRAVEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 29, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 29, 2019 with updates

    5 pagesCS01

    Change of details for Mrs Nicola Anne Smith as a person with significant control on Sep 18, 2019

    2 pagesPSC04

    Director's details changed for Mrs Nicola Anne Smith on Sep 18, 2019

    2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2018

    3 pagesAA

    Confirmation statement made on Oct 29, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    3 pagesAA

    Confirmation statement made on Oct 29, 2017 with updates

    5 pagesCS01

    Cessation of Anne Christine Pearson as a person with significant control on Aug 03, 2017

    1 pagesPSC07

    Appointment of Mrs Nicola Anne Smith as a director on Aug 03, 2017

    2 pagesAP01

    Termination of appointment of Anne Christine Pearson as a director on Aug 03, 2017

    1 pagesTM01

    Notification of Nicola Anne Smith as a person with significant control on Aug 03, 2017

    2 pagesPSC01

    Accounts for a dormant company made up to Oct 31, 2016

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 29, 2016 with updates

    6 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2015

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 29, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: GBP 1
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2014

    3 pagesAA

    Who are the officers of BRIDGEWATER TRAVEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARSON, Nicola Anne
    Monton Village
    M30 9PN Monton
    1st Floor, 217 Monton Road
    Lancashire
    England
    Director
    Monton Village
    M30 9PN Monton
    1st Floor, 217 Monton Road
    Lancashire
    England
    United KingdomBritishDirector112920010001
    PEARSON, Barry Frederick
    Floor, 217 Monton Road
    Monton Village
    M30 9PN Monton
    1st
    Lancashire
    England
    Secretary
    Floor, 217 Monton Road
    Monton Village
    M30 9PN Monton
    1st
    Lancashire
    England
    British22110580001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    CURWEN, Peter Michael
    26 Corsey Road
    Hindley
    WN2 3XB Wigan
    Lancashire
    Director
    26 Corsey Road
    Hindley
    WN2 3XB Wigan
    Lancashire
    United KingdomBritishCompany Director42711910002
    DILLWORTH, Stephen John
    The Wain House
    Sandlin, Leight Sinton
    WR13 5DN Malvern
    Director
    The Wain House
    Sandlin, Leight Sinton
    WR13 5DN Malvern
    EnglandBritishDirector117106770002
    PEARSON, Anne Christine
    93 Market Street
    Farnworth
    BL4 7NS Bolton
    Higsons Accountants
    Lancashire
    England
    Director
    93 Market Street
    Farnworth
    BL4 7NS Bolton
    Higsons Accountants
    Lancashire
    England
    United KingdomBritishDirector87912020001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of BRIDGEWATER TRAVEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Nicola Anne Pearson
    Monton Village
    M30 9PN Monton
    1st Floor, 217 Monton Road
    Lancashire
    England
    Aug 03, 2017
    Monton Village
    M30 9PN Monton
    1st Floor, 217 Monton Road
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Anne Christine Pearson
    Farnworth
    BL4 7NS Bolton
    93 Market Street
    Lancashire
    England
    Apr 06, 2016
    Farnworth
    BL4 7NS Bolton
    93 Market Street
    Lancashire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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