THE BRIDGE AT PIERREPONT LIMITED
Overview
| Company Name | THE BRIDGE AT PIERREPONT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05602515 |
| 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 THE BRIDGE AT PIERREPONT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE BRIDGE AT PIERREPONT LIMITED located?
| Registered Office Address | Pierrepont House Churt Road Frensham GU10 3DL Farnham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BRIDGE AT PIERREPONT LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEVTON (NO.340) LIMITED | Oct 25, 2005 | Oct 25, 2005 |
What are the latest accounts for THE BRIDGE AT PIERREPONT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for THE BRIDGE AT PIERREPONT LIMITED?
| Annual Return |
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What are the latest filings for THE BRIDGE AT PIERREPONT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 25, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 25, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Jennifer Southern-Jones as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of David Cross as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Dunham as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 25, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mrs Jennifer Jill Southern on Nov 05, 2010 | 3 pages | CH01 | ||||||||||
Termination of appointment of Edwin Joubert as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Darren Gallagher as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Director's details changed for Jennifer Jill Southern on Jul 01, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 25, 2009 with full list of shareholders | 17 pages | AR01 | ||||||||||
Appointment of Edwin Inus Joubert as a secretary | 2 pages | AP03 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a small company made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
Who are the officers of THE BRIDGE AT PIERREPONT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORROBIN, Peter James | Director | Croston Barn House Croston Barn Lane Nateby PR3 0JL Garstang Lancashire | United Kingdom | British | 30035730003 | |||||
| BAXTER, Richard Alistair | Secretary | Coombe Farm Churt Road Churt GU10 2QT Farnham Surrey | British | 50327050008 | ||||||
| BRIGHAM, Simon John | Secretary | Ellel Pierrepoint Frensham GU10 3DL Farnham Highfield Surrey | British | 132138550001 | ||||||
| JOUBERT, Edwin Inus | Secretary | Ellel Pierrepont GU10 3DL Farnham Oakhurst Surrey | British | 146490800001 | ||||||
| PALMER, Raphe Howard | Secretary | No 8 Kiln Lane Lower Bourne GU10 3LR Farnham Surrey | British | 112147980001 | ||||||
| BAXTER, Richard Alistair | Director | Coombe Farm Churt Road Churt GU10 2QT Farnham Surrey | United Kingdom | British | 50327050008 | |||||
| CROSS, David Malcolm | Director | Flat 6 Beltry Court Devonshire Place BN21 4AE Eastbourne East Sussex | England | British | 78006200001 | |||||
| DUNHAM, Steven Richard | Director | 7 South Hurst Whitehill GU35 9DP Bordon Hampshire | United Kingdom | British | 112146930001 | |||||
| GALLAGHER, Darren Joseph | Director | Ellel Pierrepont Frensham GU10 3DL Farnham Highfield Surrey | British | 132138910001 | ||||||
| SOUTHERN-JONES, Jennifer Jill | Director | Badgerswood Drive Mill Lane Headley GU35 8LH Bordon The Mulberry Trees 1 Hampshire United Kingdom | England | British | 112147210003 | |||||
| SYSON, Keith Gordon | Director | Garden Lodge 8 Tennyson's Ridge GU27 3SY Haslemere Surrey | England | British | 114801880001 |
Does THE BRIDGE AT PIERREPONT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 20, 2007 Delivered On Apr 25, 2007 | 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
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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