ADVANCE BRIDGING LIMITED

ADVANCE BRIDGING LIMITED

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

    Company NameADVANCE BRIDGING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06483449
    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 ADVANCE BRIDGING LIMITED?

    • (6522) /

    Where is ADVANCE BRIDGING LIMITED located?

    Registered Office Address
    20 New Road
    Rufford
    L40 1SR Ormskirk
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADVANCE BRIDGING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2009

    What are the latest filings for ADVANCE BRIDGING 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

    4 pagesDS01

    Total exemption small company accounts made up to Jan 31, 2009

    3 pagesAA

    legacy

    1 pages287

    legacy

    4 pages363a

    legacy

    2 pages88(2)

    legacy

    1 pages123

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of increasing authorised share capital

    RES04
    capital

    Resolution of removal of pre-emption rights

    RES11

    legacy

    3 pages395

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Incorporation

    12 pagesNEWINC

    Who are the officers of ADVANCE BRIDGING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMITAGE, Jonathan Spencer
    20 New Road
    Rufford
    L40 1SR Ormskirk
    Lancashire
    Secretary
    20 New Road
    Rufford
    L40 1SR Ormskirk
    Lancashire
    British48248720001
    ARMITAGE, Jonathan Spencer
    20 New Road
    Rufford
    L40 1SR Ormskirk
    Lancashire
    Director
    20 New Road
    Rufford
    L40 1SR Ormskirk
    Lancashire
    EnglandBritish48248720001
    DEARY, Kenneth Edward
    5 Westbourne Gardens
    Birkdale
    PR8 2EZ Southport
    Merseyside
    Director
    5 Westbourne Gardens
    Birkdale
    PR8 2EZ Southport
    Merseyside
    United KingdomBritish52962920001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Does ADVANCE BRIDGING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 16, 2008
    Delivered On Jun 19, 2008
    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, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 19, 2008Registration 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