LORDS BRIDGE DEVELOPMENT COMPANY LTD

LORDS BRIDGE DEVELOPMENT COMPANY LTD

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

    Company NameLORDS BRIDGE DEVELOPMENT COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06561275
    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 LORDS BRIDGE DEVELOPMENT COMPANY LTD?

    • Development of building projects (41100) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is LORDS BRIDGE DEVELOPMENT COMPANY LTD located?

    Registered Office Address
    82 St John Street
    EC1M 4JN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LORDS BRIDGE DEVELOPMENT COMPANY LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What are the latest filings for LORDS BRIDGE DEVELOPMENT COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    26 pagesLIQ14

    Liquidators' statement of receipts and payments to Jul 31, 2019

    20 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    31 pagesAM22

    Administrator's progress report

    31 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    21 pagesAM10

    Statement of affairs with form AM02SOA

    8 pagesAM02

    Result of meeting of creditors

    1 pages2.23B

    Statement of administrator's proposal

    21 pages2.17B

    Registered office address changed from The Old Bakery 49 Post Street Godmanchester Huntingdon Cambridgeshire PE29 2AQ to 82 st John Street London EC1M 4JN on Apr 03, 2017

    2 pagesAD01

    Notice of appointment of replacement/additional administrator

    1 pages2.40B

    Notice of resignation of an administrator

    1 pages2.38B

    Result of meeting of creditors

    1 pages2.23B

    Registered office address changed from The Old Bakery 49 Post Street Godmanchester Huntingdon Cambridgeshire PE29 2AQ to The Old Bakery 49 Post Street Godmanchester Huntingdon Cambridgeshire PE29 2AQ on Feb 23, 2017

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Annual return made up to May 08, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 08, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2015

    Statement of capital on Oct 23, 2015

    • Capital: GBP 1,000
    SH01

    Registered office address changed from 49 Post Street Godmanchester Huntingdon Cambs PE29 2AQ to The Old Bakery 49 Post Street Godmanchester Huntingdon Cambridgeshire PE29 2AQ on Oct 23, 2015

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of LORDS BRIDGE DEVELOPMENT COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SYRETT, Robin Frederick
    Trident Place
    SW3 5BS London
    2
    Secretary
    Trident Place
    SW3 5BS London
    2
    British119291280002
    SYRETT, Robin Frederick
    Triton Place
    SW3 5BS London
    No 2
    Director
    Triton Place
    SW3 5BS London
    No 2
    United KingdomBritishSurveyor119291280004
    WORRALL, David Ian
    Orchard Barn
    Chapel Lane Newton
    PE13 5EY Wisbech
    Cambridgeshire
    Director
    Orchard Barn
    Chapel Lane Newton
    PE13 5EY Wisbech
    Cambridgeshire
    United KingdomBritishProperty Developer114260990002

    Does LORDS BRIDGE DEVELOPMENT COMPANY LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 24, 2013
    Delivered On Jul 30, 2013
    Outstanding
    Brief description
    Land and buildings known as lords bridge farm, spice hills road, tilney-cum-islington.
    Persons Entitled
    • Blunham Properties Limited
    Transactions
    • Jul 30, 2013Registration of a charge (MR01)
    Legal charge
    Created On Jul 12, 2012
    Delivered On Jul 26, 2012
    Outstanding
    Amount secured
    £125,000.00 due or to become due from the company to the chargee
    Short particulars
    Lords bridge farm, spice hills road, tilney cum islington t/no NK246912.
    Persons Entitled
    • Blunham Properties Limited
    Transactions
    • Jul 26, 2012Registration of a charge (MG01)
    Legal charge
    Created On Jun 30, 2008
    Delivered On Jul 03, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Lords bridge farmhouse high road tilney cum islington kings lynn norfolk by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Jul 03, 2008Registration of a charge (395)
    • Aug 22, 2013Satisfaction of a charge (MR04)

    Does LORDS BRIDGE DEVELOPMENT COMPANY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 08, 2017Administration started
    Aug 01, 2018Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Christoper Kenneth Williams
    Townshend House Crown Road
    NR1 3DT Norwich
    practitioner
    Townshend House Crown Road
    NR1 3DT Norwich
    Anthony Davidson
    Townshend House Crown Road
    NR1 3DT Norwich
    practitioner
    Townshend House Crown Road
    NR1 3DT Norwich
    Andrew James Pear
    82 St John Street
    EC1M 4JN London
    practitioner
    82 St John Street
    EC1M 4JN London
    2
    DateType
    Aug 01, 2018Commencement of winding up
    Dec 29, 2020Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Anthony Davidson
    Townshend House Crown Road
    NR1 3DT Norwich
    practitioner
    Townshend House Crown Road
    NR1 3DT Norwich
    Andrew James Pear
    82 St John Street
    EC1M 4JN London
    practitioner
    82 St John Street
    EC1M 4JN London

    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