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MITRE BRIDGE PARTNERSHIP LIMITED

MITRE BRIDGE PARTNERSHIP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameMITRE BRIDGE PARTNERSHIP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05031316
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MITRE BRIDGE PARTNERSHIP LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MITRE BRIDGE PARTNERSHIP LIMITED located?

    Registered Office Address
    Suite 1, Silwood Business Centre
    Silwood Park, Buckhurst Road
    SL5 7PW Ascot
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MITRE BRIDGE PARTNERSHIP LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAWLAW 620 LIMITEDFeb 02, 2004Feb 02, 2004

    What are the latest accounts for MITRE BRIDGE PARTNERSHIP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2013

    What is the status of the latest annual return for MITRE BRIDGE PARTNERSHIP LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MITRE BRIDGE PARTNERSHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Feb 02, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2014

    Statement of capital on Feb 11, 2014

    • Capital: GBP 100
    		SH01

    Full accounts made up to Jan 31, 2013

    		16 pagesAA

    Annual return made up to Feb 02, 2013 with full list of shareholders

    		6 pagesAR01

    Current accounting period extended from Oct 31, 2012 to Jan 31, 2013

    		1 pagesAA01

    Full accounts made up to Oct 31, 2011

    		16 pagesAA

    Resolutions

    Resolutions
    		32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Statement of company's objects

    		2 pagesCC04

    Annual return made up to Feb 02, 2012 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Oct 31, 2010

    		16 pagesAA

    Annual return made up to Feb 02, 2011 with full list of shareholders

    		6 pagesAR01

    legacy

    		8 pagesMG01

    legacy

    		10 pagesMG01

    Full accounts made up to Oct 31, 2009

    		15 pagesAA

    Annual return made up to Feb 02, 2010 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Oct 31, 2008

    		14 pagesAA

    legacy

    		4 pages363a

    Full accounts made up to Oct 31, 2007

    		13 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Oct 31, 2006

    		14 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of MITRE BRIDGE PARTNERSHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICKARDS, Michael James
    Brentmoor
    Brentmoor Road
    GU24 9NF Woking
    Surrey
    		Secretary
    Brentmoor
    Brentmoor Road
    GU24 9NF Woking
    Surrey
    		British5410090001
    JONES, Simon Bruce
    Gainsborough Wing Exning House
    Exning
    CB8 7NA Newmarket
    Suffolk
    		Director
    Gainsborough Wing Exning House
    Exning
    CB8 7NA Newmarket
    Suffolk
    		United KingdomBritish104551560001
    RICKARDS, Michael James
    Brentmoor
    Brentmoor Road
    GU24 9NF Woking
    Surrey
    		Director
    Brentmoor
    Brentmoor Road
    GU24 9NF Woking
    Surrey
    		United KingdomBritish5410090001
    WILLIAMS, David John
    Meadow House
    Fairoak Lane, Oxshott
    KT22 0TP Leatherhead
    Surrey
    		Director
    Meadow House
    Fairoak Lane, Oxshott
    KT22 0TP Leatherhead
    Surrey
    		EnglandBritish55605530007
    MAWLAW SECRETARIES LIMITED
    Black Friars Lane
    EC4V 6HD London
    20
    		Secretary
    Black Friars Lane
    EC4V 6HD London
    20
    		39182980001
    MAWLAW CORPORATE SERVICES LIMITED
    Black Friars Lane
    EC4V 6HD London
    20
    		Director
    Black Friars Lane
    EC4V 6HD London
    20
    		51680800001
    View Detailed Information on Officers and People with Significant Control

    Does MITRE BRIDGE PARTNERSHIP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of rental assignment
    Created On Nov 25, 2010
    Delivered On Dec 10, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of assignment, the rent see image for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Dec 10, 2010Registration of a charge (MG01)
    Charge over rent account
    Created On Nov 25, 2010
    Delivered On Dec 10, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of charge, the charged balance see image for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Dec 10, 2010Registration of a charge (MG01)
    Legal charge
    Created On May 21, 2004
    Delivered On May 26, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h land k/a mitre bridge industrial estate t/n NGL478203, all that l/h property k/a units 11,12,14,17,18 & 22 as more particularly described in leases of even date, unit 1 mitre bridge industrial estate t/n BGL24046, unit 2 mitre bridge industrial estate t/n BGL24047 for details of further properties charged please refer to form 395. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • May 26, 2004Registration of a charge (395)
    Debenture
    Created On May 21, 2004
    Delivered On May 26, 2004
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • May 26, 2004Registration 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.
    • license: CC0