BRIDGECOM NETWORKS LIMITED

BRIDGECOM NETWORKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBRIDGECOM NETWORKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05492913
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRIDGECOM NETWORKS LIMITED?

    • (6420) /

    Where is BRIDGECOM NETWORKS LIMITED located?

    Registered Office Address
    Jones Giles Limited 11 Coopers
    Yard Curran Road
    CF10 5NB Cardiff
    South Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIDGECOM NETWORKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2006

    What are the latest filings for BRIDGECOM NETWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 02, 2009

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Aug 10, 2009

    6 pages4.68

    Liquidators' statement of receipts and payments to Feb 10, 2009

    5 pages4.68

    Statement of affairs

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    6 pages363a

    Total exemption small company accounts made up to Sep 30, 2006

    5 pagesAA

    legacy

    3 pages363a

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of BRIDGECOM NETWORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KITZINGER, Andrea
    57 Jones Point House
    Ferry Court
    CF11 0JF Cardiff
    South Glamorgan
    Secretary
    57 Jones Point House
    Ferry Court
    CF11 0JF Cardiff
    South Glamorgan
    British110072370001
    NORTON, Ian Lindsay
    57 Jones Point House
    Ferry Court
    CF11 0JF Cardiff
    South Glamorgan
    Director
    57 Jones Point House
    Ferry Court
    CF11 0JF Cardiff
    South Glamorgan
    WalesBritish107117710001
    NORTON, Ian Lindsay
    57 Jones Point House
    Ferry Court
    CF11 0JF Cardiff
    South Glamorgan
    Secretary
    57 Jones Point House
    Ferry Court
    CF11 0JF Cardiff
    South Glamorgan
    British107117710001
    STREET, Andrew
    2 Ty Canol
    Nottage
    CF36 3SY Porthcawl
    Glamorgan
    Secretary
    2 Ty Canol
    Nottage
    CF36 3SY Porthcawl
    Glamorgan
    British47149700001
    WILLIAMS - HOPKINS, Julian Noel
    Ewenny Isaf Farm
    Abbey Road
    CF35 5BN Ewenny
    Glamorgan
    Secretary
    Ewenny Isaf Farm
    Abbey Road
    CF35 5BN Ewenny
    Glamorgan
    British106026820001
    JOHNS, Stephen Marc
    20 Rectory Close
    Sarn
    CF32 9QB Bridgend
    Glamorgan
    Director
    20 Rectory Close
    Sarn
    CF32 9QB Bridgend
    Glamorgan
    United KingdomBritish167619310001
    MAWER, Gary Keith
    5 Wood Close
    Lisvane
    CF14 0TT Cardiff
    South Glamorgan
    Director
    5 Wood Close
    Lisvane
    CF14 0TT Cardiff
    South Glamorgan
    British42701780001
    WILLIAMS - HOPKINS, Julian Noel
    Ewenny Isaf Farm
    Abbey Road
    CF35 5BN Ewenny
    Glamorgan
    Director
    Ewenny Isaf Farm
    Abbey Road
    CF35 5BN Ewenny
    Glamorgan
    British106026820001
    WYNNE, Rhys Haigh Dryhurst
    4 High View
    NP16 5QB Chepstow
    Gwent
    Director
    4 High View
    NP16 5QB Chepstow
    Gwent
    United KingdomBritish48153760002

    Does BRIDGECOM NETWORKS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 20, 2005
    Delivered On Sep 22, 2005
    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
    • Hsbc Bank PLC
    Transactions
    • Sep 22, 2005Registration of a charge (395)

    Does BRIDGECOM NETWORKS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 04, 2010Dissolved on
    Feb 11, 2008Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Melanie Reevel Giles
    Jones Giles Limited
    11 Coopers Yard
    CF10 5NB Curran Road
    Cardiff
    practitioner
    Jones Giles Limited
    11 Coopers Yard
    CF10 5NB Curran Road
    Cardiff
    Richard Ivor Bartlett Jones
    Jones Giles Limited
    11 Coopers Yard
    CF10 5NB Curran Road
    Cardiff
    practitioner
    Jones Giles Limited
    11 Coopers Yard
    CF10 5NB Curran Road
    Cardiff

    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