BRIDGEND HEARING SERVICES LIMITED
Overview
| Company Name | BRIDGEND HEARING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06611661 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRIDGEND HEARING SERVICES LIMITED?
- Retail sale of hearing aids (47741) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BRIDGEND HEARING SERVICES LIMITED located?
| Registered Office Address | 6 Wyndham Street CF31 1EF Bridgend Mid Glamorgan United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIDGEND HEARING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE HEARING COMPANY (BRIDGEND) LIMITED | Jun 04, 2008 | Jun 04, 2008 |
What are the latest accounts for BRIDGEND HEARING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 30, 2011 |
What is the status of the latest annual return for BRIDGEND HEARING SERVICES LIMITED?
| Annual Return |
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What are the latest filings for BRIDGEND HEARING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Feb 14, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Jul 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Previous accounting period extended from Oct 31, 2012 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||||||
Accounts for a small company made up to Oct 30, 2011 | 6 pages | AA | ||||||||||||||
Annual return made up to Jul 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Registered office address changed from * Scrivens House 60 Islington Middleway Edgbaston Birmingham B15 1PH United Kingdom* on Sep 24, 2012 | 1 pages | AD01 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Termination of appointment of Peter Worthington as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nicholas Georgevic as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Georgevic as a director | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed the hearing company (bridgend) LIMITED\certificate issued on 24/04/12 | 7 pages | CERTNM | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
Accounts for a small company made up to Oct 31, 2010 | 6 pages | AA | ||||||||||||||
Annual return made up to Jul 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Director's details changed for Mr Nicholas James Georgevic on May 01, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Mark Andrew Georgevic on May 01, 2010 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Oct 25, 2009 | 6 pages | AA | ||||||||||||||
Annual return made up to Jun 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Mr Nicholas James Georgevic on Dec 01, 2009 | 2 pages | CH01 | ||||||||||||||
Who are the officers of BRIDGEND HEARING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSTON, Malcolm Joseph | Director | Brook Street CF31 1HG Bridgend 22 Mid Glamorgan United Kingdom | Wales | British | Registered Hearing Aid Dispenser | 138721530001 | ||||
| GEORGEVIC, Mark Andrew | Director | 60 Islington Middleway Edgbaston B15 1PH Birmingham Scrivens House United Kingdom | England | British | Director | 67562880002 | ||||
| GEORGEVIC, Nicholas James | Director | 60 Islington Middleway Edgbaston B15 1PH Birmingham Scrivens House United Kingdom | England | British | Director | 142462650001 | ||||
| WORTHINGTON, Peter Julian | Director | 132 Astaire Avenue BN22 8UU Eastbourne East Sussex | United Kingdom | British | Director | 112052100001 |
Does BRIDGEND HEARING SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 16, 2008 Delivered On Jun 21, 2008 | Satisfied | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures. | ||||
Persons Entitled
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Transactions
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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