BRIDGEWOOD (UK) LIMITED
Overview
| Company Name | BRIDGEWOOD (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06797050 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BRIDGEWOOD (UK) LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is BRIDGEWOOD (UK) LIMITED located?
| Registered Office Address | Ferriby Hall High Street HU14 3JP North Ferriby England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIDGEWOOD (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| REDSPAR LIMITED | Jan 21, 2009 | Jan 21, 2009 |
What are the latest accounts for BRIDGEWOOD (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for BRIDGEWOOD (UK) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 21, 2022 |
What are the latest filings for BRIDGEWOOD (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Oct 25, 2024 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from Unit 5 Little Reed Street Hull HU2 8JL to Ferriby Hall High Street North Ferriby HU14 3JP on Sep 02, 2024 | 1 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Oct 25, 2023 | 9 pages | LIQ03 | ||||||||||
Registered office address changed from Init 5 Little Reed Street Hull HU2 8JL to Unit 5 Little Reed Street Hull HU2 8JL on Nov 17, 2022 | 2 pages | AD01 | ||||||||||
Registered office address changed from 1 Parliament Street Hull East Riding of Yorkshire HU1 2AS England to Init 5 Little Reed Street Hull HU2 8JL on Nov 04, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 27 pages | AA | ||||||||||
Satisfaction of charge 067970500013 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 067970500014 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 067970500015 in full | 1 pages | MR04 | ||||||||||
Previous accounting period shortened from Sep 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Registered office address changed from Bridge Works Ferry Lane Hessle East Yorkshire HU13 0TP to 1 Parliament Street Hull East Riding of Yorkshire HU1 2AS on May 27, 2022 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Mar 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 26 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BRIDGEWOOD (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUNT, Simon William | Secretary | Ferry Road HU13 0TP Hessle Bridge Works England | 178468560001 | |||||||
| CLYNES, Richard | Director | High Street HU14 3JP North Ferriby Ferriby Hall England | England | British | 67495210002 | |||||
| KHAN, Nabiel | Director | High Street HU14 3JP North Ferriby Ferriby Hall England | United Kingdom | British | 82488000002 | |||||
| HARDY, John Donald | Director | Ferry Lane HU13 0TP Hessle Bridge Works East Yorkshire Uk | United Kingdom | British | 100779000004 | |||||
| PARKINSON, Steven John | Director | Ferry Lane HU13 0TP Hessle Bridge Works East Yorkshire Uk | England | British | 88875520001 | |||||
| STEPHENS, Graham Robertson | Director | Churchill Way CF10 2DX Cardiff 16 South Glamorgan | Wales | British | 100220980001 |
Who are the persons with significant control of BRIDGEWOOD (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bridgewood Holdings Limited | Apr 06, 2016 | Ferry Road HU13 0TP Hessle Bridge Works England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BRIDGEWOOD (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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