BRIDGE CARS LIMITED

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

    Company NameBRIDGE CARS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05231245
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BRIDGE CARS LIMITED?

    • Taxi operation (49320) / Transportation and storage

    Where is BRIDGE CARS LIMITED located?

    Registered Office Address
    C/O Conselia Limited, Dalton House
    1 Hawksworth Street
    LS29 9DU Ilkley
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIDGE CARS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2023
    Next Accounts Due OnDec 31, 2023
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for BRIDGE CARS LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for BRIDGE CARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from The Sanderson Business Centre 15 Lees Lane Gosport PO12 3UL England to C/O Conselia Limited, Dalton House 1 Hawksworth Street Ilkley West Yorkshire LS29 9DU on Nov 10, 2025

    3 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 03, 2025

    LRESEX

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 86 Fareham Road Gosport PO13 0AG England to The Sanderson Business Centre 15 Lees Lane Gosport PO12 3UL on Jul 25, 2024

    1 pagesAD01

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Graham Barclay as a secretary on Jun 08, 2023

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Change of details for Mrs Cassanrda Shelley Mcfarlane as a person with significant control on Apr 01, 2022

    2 pagesPSC04

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Unit B5 Sanderson Centre Lees Lane Gosport Hampshire PO12 3UL to 86 Fareham Road Gosport PO13 0AG on Oct 22, 2021

    1 pagesAD01

    Confirmation statement made on Sep 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Who are the officers of BRIDGE CARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCFARLANE, Gary John
    1 Hawksworth Street
    LS29 9DU Ilkley
    C/O Conselia Limited, Dalton House
    West Yorkshire
    Secretary
    1 Hawksworth Street
    LS29 9DU Ilkley
    C/O Conselia Limited, Dalton House
    West Yorkshire
    277408660001
    MCFARLANE, Cassandra Shelley
    86 Fareham Road
    PO13 0AG Gosport
    86 Fareham Road
    United Kingdom
    Director
    86 Fareham Road
    PO13 0AG Gosport
    86 Fareham Road
    United Kingdom
    EnglandBritish272828770002
    RANDS, Daniel Ian
    Vernon Road
    PO12 3NT Gosport
    35
    England
    Director
    Vernon Road
    PO12 3NT Gosport
    35
    England
    EnglandBritish254054090001
    BARCLAY, Graham
    Howe Road
    PO13 8GX Gosport
    4 Talbot House
    England
    Secretary
    Howe Road
    PO13 8GX Gosport
    4 Talbot House
    England
    272829750001
    NICHOLSON, Sarah Jane
    44 Grange Crescent
    PO12 3DU Gosport
    Hampshire
    Secretary
    44 Grange Crescent
    PO12 3DU Gosport
    Hampshire
    British92826270001
    PRITCHARD, Jane Marie
    8 Woodlands Close
    PO13 8DQ Gosport
    Hants
    Secretary
    8 Woodlands Close
    PO13 8DQ Gosport
    Hants
    British109506530001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    MCFARLANE, Cassandra Shelley
    86 Fareham Road
    PO13 0AG Gosport
    86 Fareham Road
    England
    Director
    86 Fareham Road
    PO13 0AG Gosport
    86 Fareham Road
    England
    United KingdomBritish263898810001
    SNAPE, Vanessa Anne
    Village Road
    PO12 2LE Gosport
    107
    Hampshire
    Director
    Village Road
    PO12 2LE Gosport
    107
    Hampshire
    United KingdomUnited Kingdom109505960003
    STANLEY, Paul Jonathan
    Village Road
    PO12 2LE Gosport
    107
    Hampshire
    Director
    Village Road
    PO12 2LE Gosport
    107
    Hampshire
    EnglandBritish92826310004
    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 BRIDGE CARS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Cassanrda Shelley Mcfarlane
    1 Hawksworth Street
    LS29 9DU Ilkley
    C/O Conselia Limited, Dalton House
    West Yorkshire
    Sep 16, 2020
    1 Hawksworth Street
    LS29 9DU Ilkley
    C/O Conselia Limited, Dalton House
    West Yorkshire
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Paul Jonathan Stanley
    Sanderson Centre
    Lees Lane
    PO12 3UL Gosport
    Unit B5
    Hampshire
    May 01, 2016
    Sanderson Centre
    Lees Lane
    PO12 3UL Gosport
    Unit B5
    Hampshire
    Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Does BRIDGE CARS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 03, 2025Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Marchinton
    Dalton House, 1 Hawksworth Street
    LS29 9DU Ilkley
    practitioner
    Dalton House, 1 Hawksworth Street
    LS29 9DU Ilkley

    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