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MASTHAVEN BRIDGING FINANCE LIMITED

MASTHAVEN BRIDGING FINANCE LIMITED

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

    • Overview

    Company NameMASTHAVEN BRIDGING FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06156626
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MASTHAVEN BRIDGING FINANCE LIMITED?

    • Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

    Where is MASTHAVEN BRIDGING FINANCE LIMITED located?

    Registered Office Address
    C/O Valentine & Co 3rd Floor Shakespeare House
    7 Shakespeare Road
    N3 1XE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MASTHAVEN BRIDGING FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What are the latest filings for MASTHAVEN BRIDGING FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    		1 pagesBONA

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pages4.71

    Total exemption small company accounts made up to Aug 31, 2012

    		3 pagesAA

    Registered office address changed from Mimosa House 12 Princes Street London W1B 2LL on Nov 01, 2012

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 24, 2012

    		LRESSP

    Total exemption small company accounts made up to Aug 31, 2011

    		5 pagesAA

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    Annual return made up to Mar 13, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2012

    Statement of capital on Mar 29, 2012

    • Capital: GBP 100
    		SH01

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    Annual return made up to Mar 13, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    		5 pagesAA

    legacy

    		3 pagesMG02
    View All Filings

    Who are the officers of MASTHAVEN BRIDGING FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLOOM, Andrew Jonathan
    3rd Floor Shakespeare House
    7 Shakespeare Road
    N3 1XE London
    C/O Valentine & Co
    		Secretary
    3rd Floor Shakespeare House
    7 Shakespeare Road
    N3 1XE London
    C/O Valentine & Co
    		British45841120008
    BLOOM, Andrew Jonathan
    3rd Floor Shakespeare House
    7 Shakespeare Road
    N3 1XE London
    C/O Valentine & Co
    		Director
    3rd Floor Shakespeare House
    7 Shakespeare Road
    N3 1XE London
    C/O Valentine & Co
    		United KingdomBritish45841120008
    BLOOM, Della Ann
    3rd Floor Shakespeare House
    7 Shakespeare Road
    N3 1XE London
    C/O Valentine & Co
    		Director
    3rd Floor Shakespeare House
    7 Shakespeare Road
    N3 1XE London
    C/O Valentine & Co
    		EnglandBritish99084690002
    BLOOM, Geoffrey Stephen
    3rd Floor Shakespeare House
    7 Shakespeare Road
    N3 1XE London
    C/O Valentine & Co
    		Director
    3rd Floor Shakespeare House
    7 Shakespeare Road
    N3 1XE London
    C/O Valentine & Co
    		United KingdomBritish9796890005
    View Detailed Information on Officers and People with Significant Control

    Does MASTHAVEN BRIDGING FINANCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Sub-charge
    Created On Feb 02, 2011
    Delivered On Feb 03, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A mortgage of the property k/a flats 1, 4, 5 and 7 40 colton street leicester and all principal interest or other money see image for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 03, 2011Registration of a charge (MG01)
    • Jun 03, 2011Statement of satisfaction of a charge in full or part (MG02)
    • Jul 12, 2011Statement of satisfaction of a charge in full or part (MG02)
    Sub-charge
    Created On Jan 26, 2011
    Delivered On Feb 02, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A mortgage of windyridge, 59 altwood road, maidenhead, berks and all principal interest or other money see image for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 02, 2011Registration of a charge (MG01)
    • May 13, 2011Statement of satisfaction of a charge in full or part (MG02)
    Sub-charge
    Created On Jan 21, 2011
    Delivered On Jan 25, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1 castleton gardens castleton cardiff t/no:CYM91611 and all principle interest or other money see image for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 25, 2011Registration of a charge (MG01)
    • Jul 20, 2011Statement of satisfaction of a charge in full or part (MG02)
    Sub-charge
    Created On Nov 22, 2010
    Delivered On Nov 24, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A mortgage of the property k/a 46 woodside, leigh-on-sea, essex dated 22ND november 2010 and granted by the company to the bank and all principal interest or other money now and in the future secured by the mortgage together with the benefit of any other security now and in the future held by the company for the same indebtedness.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 24, 2010Registration of a charge (MG01)
    • Nov 03, 2011Statement of satisfaction of a charge in full or part (MG02)
    Sub-charge
    Created On Nov 16, 2010
    Delivered On Nov 23, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A mortgage of the property k/a 1,6,8 & 10 filby close norwich, and all principal interest secured by the mortgage. See image for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 23, 2010Registration of a charge (MG01)
    • Jun 30, 2011Statement of satisfaction of a charge in full or part (MG02)
    Sub-charge
    Created On Oct 26, 2010
    Delivered On Oct 28, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A mortgage of the property k/a 1-4 vicarage hill mews 23 market street alton. See image for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 28, 2010Registration of a charge (MG01)
    • Jul 30, 2011Statement of satisfaction of a charge in full or part (MG02)
    Sub-charge
    Created On Oct 15, 2010
    Delivered On Oct 16, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a 1, 3, 9, 11, 15, 19, 23, 27 & 29 atlantic way, derby and 58,59, 60, 65, 70, 76 & 77 panama circle, derby see image for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 16, 2010Registration of a charge (MG01)
    • Mar 19, 2011Statement of satisfaction of a charge in full or part (MG02)
    Sub-charge
    Created On Sep 17, 2010
    Delivered On Sep 28, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A mortgage of the property k/a 17A st loo court st loo avenue london. See image for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 28, 2010Registration of a charge (MG01)
    • Aug 13, 2011Statement of satisfaction of a charge in full or part (MG02)
    Sub-charge
    Created On Sep 03, 2010
    Delivered On Sep 06, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A mortgage of 5A forres gardens, london and garden ground see image for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 06, 2010Registration of a charge (MG01)
    • Apr 05, 2012Statement of satisfaction of a charge in full or part (MG02)
    Sub-charge
    Created On Aug 24, 2010
    Delivered On Sep 03, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A mortgage of the property k/a second floor flat 18 buckland crescent london and all principal interest or other money secured together with the benefit of any other security see image for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 03, 2010Registration of a charge (MG01)
    • Oct 21, 2010Statement of satisfaction of a charge in full or part (MG02)
    Sub-charge
    Created On Aug 18, 2010
    Delivered On Aug 19, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A mortgage of semple house, gardeners lane, romsey and all principal interest or other money see image for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 19, 2010Registration of a charge (MG01)
    • Mar 29, 2012Statement of satisfaction of a charge in full or part (MG02)
    Sub-charge
    Created On Jul 12, 2010
    Delivered On Jul 13, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A mortgage of the property k/a 105 briar crescent exeter and all principal interest or other money now and in the future secured by the mortgage see image for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 13, 2010Registration of a charge (MG01)
    • Sep 04, 2010Statement of satisfaction of a charge in full or part (MG02)
    Sub-charge
    Created On Jun 25, 2010
    Delivered On Jun 26, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a 9 west hill gardens portishead and all principal interest or other money now and in the future secured by the mortgage see image for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 26, 2010Registration of a charge (MG01)
    • Jan 20, 2011Statement of satisfaction of a charge in full or part (MG02)
    Sub-charge
    Created On Jun 24, 2010
    Delivered On Jul 03, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A mortgage of the property k/a land on the south side of cape hill, smethwick t/no WM954897 and all principal interest or other money secured by the mortgage. See image for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 03, 2010Registration of a charge (MG01)
    • Mar 31, 2011Statement of satisfaction of a charge in full or part (MG02)
    Sub-charge
    Created On Jun 10, 2010
    Delivered On Jun 11, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A mortgage of the property k/a 73 priors way, maidenhead, berks, and all principal interest or other money secured by the mortgage. See image for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 11, 2010Registration of a charge (MG01)
    • Sep 17, 2010Statement of satisfaction of a charge in full or part (MG02)
    Sub-charge
    Created On Apr 28, 2010
    Delivered On Apr 30, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A mortgage of the property k/a land on the west side of the vicarage church lane selston nottingham, and all principal interest or other money secured by the mortgage. See image for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 30, 2010Registration of a charge (MG01)
    Sub-charge
    Created On Apr 19, 2010
    Delivered On Apr 21, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a gino, blackmore end, braintree, essex and all principal interest or other money now and in the future secured by the mortgage together with the benefit of any other security now and in the future held by the company for the same indebtedness.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 21, 2010Registration of a charge (MG01)
    • Aug 19, 2010Statement of satisfaction of a charge in full or part (MG02)
    Sub-charge
    Created On Mar 24, 2010
    Delivered On Mar 25, 2010
    		Satisfied
    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 flat 7, 4 parsifal road london granted by christine hetty elisabeth davison to the company see image for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 25, 2010Registration of a charge (MG01)
    • Aug 19, 2010Statement of satisfaction of a charge in full or part (MG02)
    Sub-charge
    Created On Mar 16, 2010
    Delivered On Mar 17, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All principal interest or other money now and in the future secured by the mortgage of property k/a scarbro house ropery lane chester le street see image for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 17, 2010Registration of a charge (MG01)
    • Apr 28, 2011Statement of satisfaction of a charge in full or part (MG02)
    Sub-charge
    Created On Feb 26, 2010
    Delivered On Feb 27, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A mortgage of the property k/a 29 overstone road london and all principal interest or other money see image for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 27, 2010Registration of a charge (MG01)
    • May 14, 2010Statement of satisfaction of a charge in full or part (MG02)
    Sub-charge
    Created On Jan 29, 2010
    Delivered On Feb 02, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    5 heather vale leeds and all other moneys secured see image for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 02, 2010Registration of a charge (MG01)
    Sub-charge
    Created On Jan 06, 2010
    Delivered On Jan 26, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A mortgage of the property known as 35 kenton road, london see image for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 26, 2010Registration of a charge (MG01)
    • Jun 26, 2010Statement of satisfaction of a charge in full or part (MG02)
    Sub-charge
    Created On Dec 21, 2009
    Delivered On Dec 23, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A mortgage of the property k/a 1 milbourne court, wimborne road east, ferndown and garage and parking space see image for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 23, 2009Registration of a charge (MG01)
    • May 28, 2010Statement of satisfaction of a charge in full or part (MG02)
    Sub-charge
    Created On Dec 21, 2009
    Delivered On Dec 24, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A mortgage of the property k/a 9 florin derive, knaresborough see image for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 24, 2009Registration of a charge (MG01)
    • Jul 03, 2010Statement of satisfaction of a charge in full or part (MG02)
    Sub-charge
    Created On Dec 18, 2009
    Delivered On Dec 24, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A mortgage of the property k/a 143 cowley road, uxbridge dated 11 december 2009 see image for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 24, 2009Registration of a charge (MG01)
    View Detailed Information on Charges

    Does MASTHAVEN BRIDGING FINANCE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 05, 2014Dissolved on
    Oct 24, 2012Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Avner Radomsky
    3rd Floor Shakespeare House
    7 Shakespeare Road
    N3 1XE London
    		practitioner
    3rd Floor Shakespeare House
    7 Shakespeare Road
    N3 1XE 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.
    • license: CC0