ANDBRIDGE INTERNATIONAL HOLDINGS LIMITED
Overview
| Company Name | ANDBRIDGE INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05719821 |
| 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 ANDBRIDGE INTERNATIONAL HOLDINGS LIMITED?
- Other building completion and finishing (43390) / Construction
Where is ANDBRIDGE INTERNATIONAL HOLDINGS LIMITED located?
| Registered Office Address | 93 Friar Gate Derby DE1 1FL |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANDBRIDGE INTERNATIONAL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for ANDBRIDGE INTERNATIONAL HOLDINGS LIMITED?
| Annual Return |
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What are the latest filings for ANDBRIDGE INTERNATIONAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Stuart Bell as a secretary | 1 pages | TM02 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||||||
Annual return made up to Feb 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||||||
Annual return made up to Feb 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||||||
Previous accounting period shortened from Mar 31, 2010 to Dec 31, 2009 | 3 pages | AA01 | ||||||||||||||
Annual return made up to Feb 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Appointment of Mr Stuart Gordon Bell as a secretary | 1 pages | AP03 | ||||||||||||||
Director's details changed for Peter Howard Brookes on Jan 01, 2010 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 3 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 7 pages | 395 | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2008 | 1 pages | AA | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
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Who are the officers of ANDBRIDGE INTERNATIONAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKES, Peter Howard | Director | Langdale House Shaws Hill DE4 Whatstandwell Derbyshire | United Kingdom | British | Director | 24173800001 | ||||
| BELL, Stuart Gordon | Secretary | 93 Friar Gate Derby DE1 1FL | 149965670001 | |||||||
| BROOKES, Wendy | Secretary | Langdale House Shaws Hill DE4 5EP Whatstandwell Derbyshire | British | 103304460001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ASHCROFT, David | Director | 138a Browns Lane Stabnton On The Woods NG12 5BN Nottingham Nottinghamshire | British | Operations Director | 122425110001 | |||||
| DEARSLEY, Andrew David | Director | 19 Ashgrove Court Oakwood DE21 2LH Derby Derbyshire | British | Quantity Surveyor | 92752340001 | |||||
| OZWELL, Jonathan | Director | 73 Langley Hill WD4 9HQ Kings Langley Hertfordshire | United Kingdom | British | Commercial Director | 111220770001 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does ANDBRIDGE INTERNATIONAL HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 05, 2009 Delivered On May 08, 2009 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & 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