BRIDGE NORTH SEA (CENTRAL) LIMITED
Overview
| Company Name | BRIDGE NORTH SEA (CENTRAL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05029843 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRIDGE NORTH SEA (CENTRAL) LIMITED?
- Extraction of natural gas (06200) / Mining and Quarrying
Where is BRIDGE NORTH SEA (CENTRAL) LIMITED located?
| Registered Office Address | One Eleven Edmund Street B3 2HJ Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIDGE NORTH SEA (CENTRAL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ICENI OIL AND GAS LTD | Feb 20, 2004 | Feb 20, 2004 |
| LONG COMPANIES 237 LIMITED | Jan 29, 2004 | Jan 29, 2004 |
What are the latest accounts for BRIDGE NORTH SEA (CENTRAL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2020 |
What are the latest filings for BRIDGE NORTH SEA (CENTRAL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 3 pages | AA | ||||||||||
Director's details changed for Mr James Gibson Mccallum on Jan 30, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 29, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 29, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | AA | |||||||||||
Annual return made up to Jan 29, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Previous accounting period shortened from Jun 30, 2013 to May 31, 2013 | 1 pages | AA01 | ||||||||||
Current accounting period extended from Mar 31, 2013 to Jun 30, 2013 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jan 29, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of BRIDGE NORTH SEA (CENTRAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Neil Mackay | Director | Edmund Street B3 2HJ Birmingham One Eleven | Scotland | British | None | 135578280001 | ||||||||
| MCCALLUM, James Gibson | Director | Edmund Street B3 2HJ Birmingham One Eleven | Scotland | British | None | 66506960003 | ||||||||
| JOLLIFFE, Valerie Celia | Secretary | 13 Crediton Hill NW6 1HT London | British | Venture Capital | 50917990001 | |||||||||
| BIRKETT LONG SECRETARIES LIMITED | Secretary | Essex House 42 Crouch Street CO3 3HH Colchester Essex | 43314810001 | |||||||||||
| CHARLOTTE SECRETARIES LIMITED | Secretary | Exchange Cresent Conference Square EH3 8UL Edinburgh 1 United Kingdom |
| 65770370004 | ||||||||||
| ANDERSON, Ian Douglas | Director | 4 Bear Street Nayland CO6 4HX Colchester Essex | England | British | Geologist | 96243600001 | ||||||||
| BURNELL, Gavin John | Director | 212 Gunnersbury Avenue Acton W3 8LB London | England | British | Financier | 107215390001 | ||||||||
| CLAYTON, Nicholas John | Director | Rothamsted Avenue 17 Rothamsted Avenue AL5 2DN Harpenden 17 Hertfordshire England | England | British | Director | 43487040003 | ||||||||
| CLURE, John | Director | Courthill Road Letcombe Regis OX12 9JQ Wantage Court Hill House Oxfordshire England | United Kingdom | British | Geologist | 128634840002 | ||||||||
| DAVIES, Edward Julian | Director | 5741 S. Elm Street Greenwood Village Colorado 80121 Usa | Usa | American | Management | 125759860001 | ||||||||
| DOUGLAS, Robert Harold | Director | 14 Ashley Park Road KT12 1JS Walton On Thames Surrey | England | British | Business Consultant | 117038160001 | ||||||||
| JOLLIFFE, Valerie Celia | Director | 13 Crediton Hill NW6 1HT London | United Kingdom | British | Venture Capital | 50917990001 | ||||||||
| PARADINE, Robert Francis | Director | 902 Marfell Street Erie Colorado 80516 United States | Usa | United States | Chief Financial Officer | 155287820001 | ||||||||
| PRITZA, Steven Dar | Director | 360 West Caley Drive Littleton Colorado Co 80120 Usa | United States | Chief Financial Officer | 134197730001 | |||||||||
| SPRINKLE, Stan G | Director | 1580 Lincoln Street Suite 1110 80203 Denver Spectrum Building Colorado Usa | United States | American | Finance/Accounting | 171155120001 | ||||||||
| STEWART, Thomas John | Director | 8101 E Dartmouth Avenue \71 Denver Colorado 80231 U.S.A | Usa | American | Management | 110394280001 | ||||||||
| BIRKETT LONG DIRECTORS LIMITED | Director | Essex House 42 Crouch Street CO3 3HH Colchester Essex | 83674130001 |
What are the latest statements on persons with significant control for BRIDGE NORTH SEA (CENTRAL) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 29, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does BRIDGE NORTH SEA (CENTRAL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 20, 2008 Delivered On Aug 30, 2008 | Satisfied | Amount secured All monies due or to become due from the obligors to the finance parties 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
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Transactions
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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