HOLBRIDGE INVESTMENTS LTD

Overview

Company Name	HOLBRIDGE INVESTMENTS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05806353
Jurisdiction	England/Wales
Date of Creation	May 04, 2006

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HOLBRIDGE INVESTMENTS LTD?

(7011) /

Where is HOLBRIDGE INVESTMENTS LTD located?

Registered Office Address	30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What are the latest accounts for HOLBRIDGE INVESTMENTS LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2008
Next Accounts Due On	Jan 31, 2009
Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for HOLBRIDGE INVESTMENTS LTD?

Filings
Date	Description	Document	Type
Aug 06, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 06, 2011	Notice of move from Administration to Dissolution on Apr 27, 2011	10 pages	2.35B

Nov 25, 2010	Administrator's progress report to Oct 28, 2010	10 pages	2.24B

Nov 02, 2010	Notice of extension of period of Administration	1 pages	2.31B

May 18, 2010	Administrator's progress report to Apr 28, 2010	10 pages	2.24B

Jan 04, 2010	Statement of administrator's proposal	11 pages	2.17B

Nov 09, 2009	Appointment of an administrator	1 pages	2.12B

Nov 09, 2009	Registered office address changed from 244 248 & 262 Dunstable Road Luton LE4 8JL on Nov 09, 2009	2 pages	AD01

Oct 26, 2009	Registered office address changed from The White House Tentelow Lane Norwood Green Middlesex UB2 4LG Uk on Oct 26, 2009	2 pages	AD01

Oct 18, 2009	Termination of appointment of Omar Mahmood as a director	1 pages	TM01

Oct 18, 2009	Termination of appointment of Anisa Mahmood as a director	1 pages	TM01

Jul 08, 2009	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 07, 2009	legacy	4 pages	363a

Jun 09, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 25, 2009	legacy	1 pages	288a

Feb 17, 2009	legacy	1 pages	288b

Feb 04, 2009	legacy	1 pages	288b

Nov 10, 2008	legacy	4 pages	363a

Sep 15, 2008	legacy	1 pages	288a

Sep 11, 2008	legacy	1 pages	288a

Sep 11, 2008	legacy	1 pages	287

Sep 11, 2008	legacy	1 pages	288a

Sep 11, 2008	legacy	1 pages	288a

Sep 10, 2008	legacy	1 pages	288a

Sep 10, 2008	legacy	1 pages	288b

View All Filings

Who are the officers of HOLBRIDGE INVESTMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
INSIGNIA MANAGEMENT LTD Tentelow Lane UB2 4LG Norwood Green The White House Middlesex Uk	Sep 10, 2008		Secretary	Tentelow Lane UB2 4LG Norwood Green The White House Middlesex Uk					133160430001
MUNIR, Mohammed 75 Evelyn Avenue Kingsbury NW9 0JF London	Feb 18, 2009		Director	75 Evelyn Avenue Kingsbury NW9 0JF London	United Kingdom	British	1956-3	Property Consultant	72113420001
MOHAMMED, Zarina Lianne Evelyn Avenue Kingsbury NW9 0JF London 75	Aug 15, 2008	Sep 10, 2008	Secretary	Evelyn Avenue Kingsbury NW9 0JF London 75		British			116496940001
INSIGNIA MANAGEMENT LTD The White House Tentelow Lane UB2 4LG Norwood Green Middlesex	May 04, 2006	Aug 15, 2008	Secretary	The White House Tentelow Lane UB2 4LG Norwood Green Middlesex					112586590001
MAHMOOD, Anisa 63 Tentelon Lane UB2 4NL Norwood Green	Sep 10, 2008	Aug 31, 2009	Director	63 Tentelon Lane UB2 4NL Norwood Green	United Kingdom	British	1957-11	Property Management	99525550001
MAHMOOD, Anisa 63 Tentelon Lane UB2 4NL Norwood Green	Sep 27, 2006	Jan 01, 2007	Director	63 Tentelon Lane UB2 4NL Norwood Green	United Kingdom	British	1957-11	Property	99525550001
MAHMOOD, Anisa 63 Tentelon Lane UB2 4NL Norwood Green	May 04, 2006	Aug 21, 2008	Director	63 Tentelon Lane UB2 4NL Norwood Green	United Kingdom	British	1957-11	Management	99525550001
MAHMOOD, Liaqat 63 Tentlow Lane UB2 4LN Southall Middlesex	Sep 10, 2008	Sep 30, 2008	Director	63 Tentlow Lane UB2 4LN Southall Middlesex		British	1954-6	Property Management	96014600001
MAHMOOD, Liaqat 63 Tentlow Lane UB2 4LN Southall Middlesex	May 04, 2006	Aug 15, 2008	Director	63 Tentlow Lane UB2 4LN Southall Middlesex		British	1954-6	Property Developer	96014600001
MAHMOOD, Omar 63 Tentelow Lane UB2 4LN Norwood Green Middlesex	Sep 10, 2008	Aug 31, 2009	Director	63 Tentelow Lane UB2 4LN Norwood Green Middlesex	United Kingdom	British	1978-10	Business Management	109959390001
MAHMOOD, Omar 63 Tentelow Lane UB2 4LN Norwood Green Middlesex	Sep 27, 2006	Aug 15, 2008	Director	63 Tentelow Lane UB2 4LN Norwood Green Middlesex	United Kingdom	British	1978-10	Property Developer	109959390001
MUNIR, Mohammed 75 Evelyn Avenue Kingsbury NW9 0JF London	Aug 15, 2008	Sep 10, 2008	Director	75 Evelyn Avenue Kingsbury NW9 0JF London	United Kingdom	British	1956-3	Director	72113420001
MUNIR, Mohammed 75 Evelyn Avenue Kingsbury NW9 0JF London	Aug 15, 2008	Dec 30, 2008	Director	75 Evelyn Avenue Kingsbury NW9 0JF London	United Kingdom	British	1956-3	Property Developer	72113420001

View Detailed Information on Officers and People with Significant Control

Does HOLBRIDGE INVESTMENTS LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 12, 2007 Delivered On Sep 15, 2007	Outstanding	Amount secured £200,000.00 due or to become due from the company to
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, book debts, uncalled capital, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bamrose Enterprises Limited
	Transactions Sep 15, 2007Registration of a charge (395)
Legal charge	Created On Sep 12, 2007 Delivered On Sep 15, 2007	Outstanding	Amount secured £200,000.00 due or to become due from the company to
	Short particulars F/H properties at 244 to 262 dunstable road, luton t/no's BD170417, BD27678 and BD41825.
	Persons Entitled Bamrose Enterprises Limited
	Transactions Sep 15, 2007Registration of a charge (395)
Legal charge over licensed premises	Created On Oct 17, 2006 Delivered On Oct 20, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The cygnet hotel 244, 246, 248 & 262 dunstable road luton, by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 20, 2006Registration of a charge (395)
Debenture	Created On Oct 05, 2006 Delivered On Oct 11, 2006	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 National Westminster Bank PLC
	Transactions Oct 11, 2006Registration of a charge (395)
Legal charge	Created On Jun 15, 2006 Delivered On Jun 21, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a 813 high road and land adjoining finchley. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 21, 2006Registration of a charge (395)

View Detailed Information on Charges

Does HOLBRIDGE INVESTMENTS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 29, 2009	Administration started
Apr 27, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
David John Dunckley Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London
Daniel Robert Whiteley Smith 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London

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.
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