BRIDGEN HOLDINGS LIMITED

Overview

Company Name	BRIDGEN HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05868030
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2006
Date of Cessation	Apr 03, 2013

Summary

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

What is the purpose of BRIDGEN HOLDINGS LIMITED?

(4525) /

Where is BRIDGEN HOLDINGS LIMITED located?

Registered Office Address	Albemarle House 1 Albemarle Street W1S 4HA London
Undeliverable Registered Office Address	No

What are the latest accounts for BRIDGEN HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for BRIDGEN HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 03, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 03, 2013

Return of final meeting in a creditors' voluntary winding up

13 pages

4.72

Oct 18, 2011

Notice of move from Administration case to Creditors Voluntary Liquidation

9 pages

2.34B

May 25, 2011

Administrator's progress report to Apr 18, 2011

21 pages

2.24B

Dec 29, 2010

Statement of administrator's proposal

39 pages

2.17B

Nov 04, 2010

Appointment of an administrator

1 pages

2.12B

Nov 04, 2010

Registered office address changed from Elwood House, 42 Lytton Road Barnet Herts EN5 5BY on Nov 04, 2010

2 pages

AD01

Nov 02, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Purchase agreement 19/10/2010	RES13

Apr 13, 2010

legacy

5 pages

MG01

Mar 30, 2010

Amended full accounts made up to Mar 31, 2009

14 pages

AAMD

Feb 04, 2010

Full accounts made up to Mar 31, 2009

14 pages

Nov 24, 2009

Annual return made up to Oct 06, 2009

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 24, 2009	Statement of capital on Nov 24, 2009 Capital: GBP 2	SH01

Oct 14, 2009

Amended total exemption full accounts made up to Jul 31, 2007

10 pages

AAMD

Apr 11, 2009

legacy

4 pages

395

Apr 11, 2009

legacy

5 pages

395

Nov 18, 2008

legacy

4 pages

363a

Aug 06, 2008

Total exemption small company accounts made up to Mar 31, 2008

8 pages

Jun 05, 2008

legacy

1 pages

225

Dec 11, 2007

Accounts made up to Jul 31, 2007

5 pages

Nov 23, 2007

legacy

1 pages

287

Nov 19, 2007

legacy

3 pages

363a

Nov 16, 2007

legacy

1 pages

287

Oct 30, 2006

legacy

7 pages

395

Oct 17, 2006

legacy

5 pages

363a

Sep 22, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of BRIDGEN HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KEHOE, Frances The Field House Barnet Lane, Elstree WD6 3QU Borehamwood Hertfordshire	Jul 06, 2006		Secretary	The Field House Barnet Lane, Elstree WD6 3QU Borehamwood Hertfordshire		Irish		46553770004
KEHOE, Frances The Field House Barnet Lane, Elstree WD6 3QU Borehamwood Hertfordshire	Jul 06, 2006		Director	The Field House Barnet Lane, Elstree WD6 3QU Borehamwood Hertfordshire	United Kingdom	Irish	1965-9	46553770004
KEHOE, Paul Clement The Field House Barnet Lane Elstree WD6 3QU Borehamwood Hertsfordshire	Jul 06, 2006		Director	The Field House Barnet Lane Elstree WD6 3QU Borehamwood Hertsfordshire	United Kingdom	Irish	1958-10	46553880003
AT SECRETARIES LIMITED Solo House The Courtyard London Road RH12 1AT Horsham West Sussex	Jul 06, 2006	Jul 06, 2006	Nominee Secretary	Solo House The Courtyard London Road RH12 1AT Horsham West Sussex				900031200001
AT DIRECTORS LIMITED Solo House The Courtyard London Road RH12 1AT Horsham West Sussex	Jul 06, 2006	Jul 06, 2006	Nominee Director	Solo House The Courtyard London Road RH12 1AT Horsham West Sussex				900031190001

View Detailed Information on Officers and People with Significant Control

Does BRIDGEN HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
An omnibus guarantee and set-off agreement	Created On Apr 06, 2010 Delivered On Apr 13, 2010	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 13, 2010Registration of a charge (MG01)
Debenture	Created On Apr 08, 2009 Delivered On Apr 11, 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 Lloyds Tsb Bank PLC
	Transactions Apr 11, 2009Registration of a charge (395)
Deposit agreement to secure own liabilities	Created On Apr 08, 2009 Delivered On Apr 11, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re: bridgen holdings limited and numbered 06276492 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 11, 2009Registration of a charge (395)
Debenture	Created On Oct 27, 2006 Delivered On Oct 30, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Bibby Financial Services Limited
	Transactions Oct 30, 2006Registration of a charge (395)

View Detailed Information on Charges

Does BRIDGEN HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 19, 2010	Administration started
Oct 18, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Finbarr O'Connell Albemarle House 1 Albemarle Street W1S 4HA London	practitioner	Albemarle House 1 Albemarle Street W1S 4HA London		Oct 18, 2011
Nimish Chandrakant Patel Re10 (London)Limited Albemarle House 1 Albemarle Street W1S 4HA London	practitioner	Re10 (London)Limited Albemarle House 1 Albemarle Street W1S 4HA London		Oct 18, 2011

Date	Type
Oct 18, 2011	Commencement of winding up
Apr 03, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Finbarr O'Connell Albemarle House 1 Albemarle Street W1S 4HA London	practitioner	Albemarle House 1 Albemarle Street W1S 4HA London	Oct 18, 2011
Nimish Chandrakant Patel Re10 (London)Limited Albemarle House 1 Albemarle Street W1S 4HA London	practitioner	Re10 (London)Limited Albemarle House 1 Albemarle Street W1S 4HA London	Oct 18, 2011

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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