BRIDGEN GROUP LIMITED

Overview

Company Name	BRIDGEN GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05086222
Jurisdiction	England/Wales
Date of Creation	Mar 29, 2004
Date of Cessation	Jul 08, 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 BRIDGEN GROUP LIMITED?

(4522) /

Where is BRIDGEN GROUP LIMITED located?

Registered Office Address	One Great Cumberland Place Marble Arch W1H 7LW London
Undeliverable Registered Office Address	No

What were the previous names of BRIDGEN GROUP LIMITED?

Previous Company Names
Company Name	From	Until
JDC SCAFFOLDING LIMITED	Mar 29, 2004	Mar 29, 2004

What are the latest accounts for BRIDGEN GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What is the status of the latest annual return for BRIDGEN GROUP LIMITED?

Annual Return

Last Annual Return	Oct 06, 2007

What are the latest filings for BRIDGEN GROUP LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 08, 2015	Liquidators' statement of receipts and payments to Mar 19, 2015	5 pages	4.68

Apr 08, 2015	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Mar 05, 2015	Liquidators' statement of receipts and payments to Jan 25, 2015	5 pages	4.68

Aug 28, 2014	Liquidators' statement of receipts and payments to Jul 25, 2014	5 pages	4.68

Feb 05, 2014	Liquidators' statement of receipts and payments to Jan 25, 2014	5 pages	4.68

Dec 03, 2013	Notice of move from Administration case to Creditors Voluntary Liquidation		2.34B

Dec 03, 2013	Appointment of a voluntary liquidator	1 pages	600

Dec 03, 2013	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Aug 06, 2013	Liquidators' statement of receipts and payments to Jul 25, 2013	5 pages	4.68

Feb 22, 2013	Liquidators' statement of receipts and payments to Jan 25, 2013	6 pages	4.68

Feb 22, 2013	Liquidators' statement of receipts and payments to Jul 25, 2012	5 pages	4.68

Mar 16, 2012	Liquidators' statement of receipts and payments to Jan 25, 2012	5 pages	4.68

Aug 09, 2011	Liquidators' statement of receipts and payments to Jul 25, 2011	5 pages	4.68

Feb 07, 2011	Liquidators' statement of receipts and payments to Jan 25, 2011	5 pages	4.68

Aug 13, 2010	Liquidators' statement of receipts and payments to Jul 25, 2010	5 pages	4.68

Feb 04, 2010	Liquidators' statement of receipts and payments to Jan 25, 2010	5 pages	4.68

Jan 26, 2009	Administrator's progress report to Jan 20, 2009	12 pages	2.24B

Jan 26, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	12 pages	2.34B

Nov 02, 2008	Result of meeting of creditors	3 pages	2.23B

Oct 18, 2008	Statement of administrator's proposal	24 pages	2.17B

Oct 15, 2008	legacy	4 pages	395

Aug 20, 2008	Appointment of an administrator	1 pages	2.12B

Aug 20, 2008	legacy	1 pages	287

May 15, 2008	Accounts for a medium company made up to Sep 30, 2007	16 pages	AA

View All Filings

Who are the officers of BRIDGEN GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KEHOE, Frances The Field House Barnet Lane, Elstree WD6 3QU Borehamwood Hertfordshire	Sep 25, 2006		Secretary	The Field House Barnet Lane, Elstree WD6 3QU Borehamwood Hertfordshire		Irish		46553770004
KEHOE, Frances The Field House Barnet Lane, Elstree WD6 3QU Borehamwood Hertfordshire	Sep 25, 2006		Director	The Field House Barnet Lane, Elstree WD6 3QU Borehamwood Hertfordshire	United Kingdom	Irish	1965-9	46553770004
KEHOE, Paul Clement The Field House Barnet Lane Elstree WD6 3QU Borehamwood Hertsfordshire	Sep 25, 2006		Director	The Field House Barnet Lane Elstree WD6 3QU Borehamwood Hertsfordshire	United Kingdom	Irish	1958-10	46553880003
DAVEY, John Edward 49 Beech Way Blackmore End AL4 8LY Wheathampstead Hertfordshire	Mar 29, 2004	Sep 25, 2006	Secretary	49 Beech Way Blackmore End AL4 8LY Wheathampstead Hertfordshire		British		42187240002
AT SECRETARIES LIMITED Solo House The Courtyard London Road RH12 1AT Horsham West Sussex	Mar 29, 2004	Mar 29, 2004	Nominee Secretary	Solo House The Courtyard London Road RH12 1AT Horsham West Sussex				900031200001
MATON, Peter Viner 20 Parkgate Crescent EN4 0NP Barnet Hertfordshire	Mar 29, 2004	Nov 01, 2006	Director	20 Parkgate Crescent EN4 0NP Barnet Hertfordshire	United Kingdom	British	1959-5	8080450002
AT DIRECTORS LIMITED Solo House The Courtyard London Road RH12 1AT Horsham West Sussex	Mar 29, 2004	Mar 29, 2004	Nominee Director	Solo House The Courtyard London Road RH12 1AT Horsham West Sussex				900031190001

View Detailed Information on Officers and People with Significant Control

Does BRIDGEN GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deposit agreement to secure own liabilities	Created On Sep 26, 2008 Delivered On Oct 15, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in gbp designated ltsb re: bridgen and numbered 03169865 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 15, 2008Registration of a charge (395)
Debenture	Created On Jan 28, 2008 Delivered On Jan 31, 2008	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 Lloyds Tsb Bank PLC
	Transactions Jan 31, 2008Registration of a charge (395)
Debenture	Created On Oct 27, 2006 Delivered On Oct 30, 2006	Outstanding	Amount secured All monies due or to become due from the company formerly known as jdc scaffolding limited to the chargee 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. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled Bibby Financial Services Limited
	Transactions Oct 30, 2006Registration of a charge (395)

View Detailed Information on Charges

Does BRIDGEN GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 14, 2008	Administration started
Jan 26, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Michael Charles Healy Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	practitioner	Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London		Jan 26, 2009
Neil A Bennett Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	practitioner	Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London		Jan 26, 2009

Date	Type
Jan 26, 2009	Commencement of winding up
Jul 08, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Charles Healy Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	practitioner	Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	Jan 26, 2009	Nov 22, 2013
Andrew John Duncan Leonard Curtis One Great Cumberland Place Marble Arch W1H 7LW London	practitioner	Leonard Curtis One Great Cumberland Place Marble Arch W1H 7LW London	Nov 22, 2013

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.
license: CC0