NORTHBRIDGE MOTORSPORT LIMITED

Overview

Company Name	NORTHBRIDGE MOTORSPORT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06383794
Jurisdiction	England/Wales
Date of Creation	Sep 27, 2007
Date of Cessation	Mar 29, 2011

Summary

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

What is the purpose of NORTHBRIDGE MOTORSPORT LIMITED?

(2874) /

Where is NORTHBRIDGE MOTORSPORT LIMITED located?

Registered Office Address	Unit 16 Viking Road LE18 2BL Wigston Leicester
Undeliverable Registered Office Address	No

What were the previous names of NORTHBRIDGE MOTORSPORT LIMITED?

Previous Company Names
Company Name	From	Until
VISTA RIDGE MOTORSPORTS LIMITED	Sep 27, 2007	Sep 27, 2007

What are the latest accounts for NORTHBRIDGE MOTORSPORT LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for NORTHBRIDGE MOTORSPORT LIMITED?

Filings

Date

Description

Document

Type

Mar 29, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 21, 2010

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Dec 14, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 30, 2010

Application to strike the company off the register

3 pages

DS01

Jan 04, 2010

Full accounts made up to Sep 30, 2009

20 pages

Nov 26, 2009

Annual return made up to Sep 27, 2009 with full list of shareholders

4 pages

AR01

Jul 09, 2009

legacy

2 pages

88(3)

Jul 09, 2009

legacy

2 pages

88(2)

Jul 09, 2009

legacy

1 pages

123

Jul 09, 2009

Resolutions

Resolutions

18 pages

RESOLUTIONS

Resolutions
Category	Description	Type
resolution	Resolution of capitalisation or a bonus issue of shares Capitalise £500000 23/09/2008	RES14
capital	Resolution of allotment of securities	RES10
capital	Resolution of increasing authorised share capital	RES04
incorporation	Resolution of adoption of Memorandum and/or Articles of Association	RES01

Mar 18, 2009

Full accounts made up to Sep 30, 2008

16 pages

Dec 17, 2008

legacy

4 pages

363a

May 08, 2008

legacy

1 pages

353

May 07, 2008

legacy

1 pages

287

Apr 15, 2008

Certificate of change of name

Company name changed vista ridge motorsports LIMITED\certificate issued on 16/04/08

2 pages

CERTNM

Jan 16, 2008

legacy

1 pages

288a

Jan 16, 2008

legacy

1 pages

288a

Jan 16, 2008

legacy

1 pages

288a

Jan 16, 2008

legacy

1 pages

288a

Jan 16, 2008

legacy

1 pages

288b

Jan 16, 2008

legacy

1 pages

288b

Jan 16, 2008

legacy

1 pages

288b

Oct 22, 2007

legacy

1 pages

288a

Oct 22, 2007

legacy

1 pages

288a

Oct 22, 2007

legacy

1 pages

287

View All Filings

Who are the officers of NORTHBRIDGE MOTORSPORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROOKER, Julia Diane Forge Cottage Main Street, Twyford LE14 2HU Melton Mowbray Leicestershire	Jan 07, 2008		Secretary	Forge Cottage Main Street, Twyford LE14 2HU Melton Mowbray Leicestershire		British		Operations Director	127085040001
BAKER, Anthony James 20 Kelmarsh Drive B91 3GU Solihull West Midlands	Jan 07, 2008		Director	20 Kelmarsh Drive B91 3GU Solihull West Midlands	England	British	1950-12	Managing Director	127081340001
BROOKER, Julia Diane Forge Cottage Main Street, Twyford LE14 2HU Melton Mowbray Leicestershire	Jan 07, 2008		Director	Forge Cottage Main Street, Twyford LE14 2HU Melton Mowbray Leicestershire		British	1970-4	Operations Director	127085040001
MENCE, David Jonathan 17 Deane Gate Drive Houghton-On-The-Hill LE7 9HA Leicester	Jan 07, 2008		Director	17 Deane Gate Drive Houghton-On-The-Hill LE7 9HA Leicester		British	1959-12	Technical Director	127085050001
MELROSE-BROWN, Janice Mary 4 Blanchard Close Simpson Manor NN4 6RA Wootton Northants	Sep 28, 2007	Jan 07, 2008	Secretary	4 Blanchard Close Simpson Manor NN4 6RA Wootton Northants		United States		Director	103596930001
PILLSBURY SECRETARIAL LIMITED Tower 42 Level 23 25 Old Broad Street EC2N 1HQ London	Sep 27, 2007	Sep 28, 2007	Secretary	Tower 42 Level 23 25 Old Broad Street EC2N 1HQ London					116255540001
GOSS, Graham John 60 Sutton Street NN7 4LE Flore Northamptonshire	Sep 28, 2007	Jan 07, 2008	Director	60 Sutton Street NN7 4LE Flore Northamptonshire	England	British	1947-8	Chartered Accountant	21456590003
MELROSE-BROWN, Janice Mary 4 Blanchard Close Simpson Manor NN4 6RA Wootton Northants	Sep 28, 2007	Jan 07, 2008	Director	4 Blanchard Close Simpson Manor NN4 6RA Wootton Northants	United Kingdom	United States	1952-1	Director	103596930001
PILSBURY NOMINEES LIMITED Level 23 Tower 42 25 Old Broad Street EC2N 1H London	Sep 27, 2007	Sep 28, 2007	Director	Level 23 Tower 42 25 Old Broad Street EC2N 1H London					124799720001

View Detailed Information on Officers and People with Significant Control

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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