CDF (HIGHBRIDGE) LIMITED

CDF (HIGHBRIDGE) LIMITED

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

    Company NameCDF (HIGHBRIDGE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05853143
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CDF (HIGHBRIDGE) LIMITED?

    • (7011) /

    Where is CDF (HIGHBRIDGE) LIMITED located?

    Registered Office Address
    7 Whiteladies Road
    Clifton
    BS8 1NN Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CDF (HIGHBRIDGE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for CDF (HIGHBRIDGE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Accounts for a small company made up to Apr 30, 2010

    5 pagesAA

    Annual return made up to Jun 21, 2010 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2010

    Statement of capital on Jun 24, 2010

    • Capital: GBP 1
    SH01

    Accounts for a small company made up to Apr 30, 2009

    5 pagesAA

    legacy

    5 pages363a

    Accounts for a medium company made up to Apr 30, 2008

    14 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    Accounts for a medium company made up to Apr 30, 2007

    14 pagesAA

    legacy

    3 pages363a

    legacy

    8 pages395

    legacy

    6 pages395

    legacy

    1 pages225

    Incorporation

    59 pagesNEWINC

    Who are the officers of CDF (HIGHBRIDGE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIGGS, Philip Neil
    5a Manor Road
    Saltford
    BS31 3DL Bristol
    Jubaral
    United Kingdom
    Secretary
    5a Manor Road
    Saltford
    BS31 3DL Bristol
    Jubaral
    United Kingdom
    British92356630002
    DEELEY, Peter Anthony William
    Eathorpe Hall
    Eathorpe
    CV33 9DF Leamington Spa
    Warwickshire
    Director
    Eathorpe Hall
    Eathorpe
    CV33 9DF Leamington Spa
    Warwickshire
    United KingdomBritish45739970002
    FOX, Patrick Michael
    Marshfield House
    Horse Race Lane, Failand
    BS8 3TZ Bristol
    Somerset
    Director
    Marshfield House
    Horse Race Lane, Failand
    BS8 3TZ Bristol
    Somerset
    EnglandBritish40171370002
    FREED, David Maxwell
    101 Pembroke Road
    Clifton
    BS8 3EE Bristol
    Avon
    Director
    101 Pembroke Road
    Clifton
    BS8 3EE Bristol
    Avon
    United KingdomBritish104531260001
    MALTBY, Andrew Dexter
    Kingsway Barn
    Corston
    SN16 0HW Malmesbury
    Wiltshire
    Director
    Kingsway Barn
    Corston
    SN16 0HW Malmesbury
    Wiltshire
    United KingdomBritish67587010001
    MORGAN, Simon Bruce
    Netherhope House
    Netherhope Lane
    NP16 7JG Tidenham
    Gloucestershire
    Director
    Netherhope House
    Netherhope Lane
    NP16 7JG Tidenham
    Gloucestershire
    EnglandBritish86142950001
    TYRRELL, Mark John
    6 Market Place
    Marshfield
    SN14 8NP Chippenham
    Wiltshire
    Director
    6 Market Place
    Marshfield
    SN14 8NP Chippenham
    Wiltshire
    EnglandBritish66791740001

    Does CDF (HIGHBRIDGE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 09, 2007
    Delivered On Feb 15, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at springfield road highbridge t/no. 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. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 15, 2007Registration of a charge (395)
    Charge of building licence
    Created On Feb 09, 2007
    Delivered On Feb 15, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The agreement and all money pursuant to the agreement all interest in the property being land at springfield road highbridge somerset, sedgemoor, t/no ST211784 and ST242620, interest in all contracts all plant machinery and fixtures and fittings all furniture equipment tools and other chattels and the proceeds of any insurance. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 15, 2007Registration of a charge (395)

    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