BRIDGE REALISATIONS LIMITED

Overview

Company Name	BRIDGE REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06873804
Jurisdiction	England/Wales
Date of Creation	Apr 08, 2009
Date of Cessation	Feb 26, 2013

Summary

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

What is the purpose of BRIDGE REALISATIONS LIMITED?

(5243) /

Where is BRIDGE REALISATIONS LIMITED located?

Registered Office Address	1 City Square LS1 2AL Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of BRIDGE REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
BARRATTS SHOES LIMITED	Apr 08, 2009	Apr 08, 2009

What are the latest accounts for BRIDGE REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2010

What are the latest filings for BRIDGE REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Feb 26, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 26, 2012

Administrator's progress report to Nov 16, 2012

53 pages

2.24B

Nov 26, 2012

Notice of move from Administration to Dissolution on Nov 22, 2012

53 pages

2.35B

Jul 11, 2012

Administrator's progress report to Jun 07, 2012

56 pages

2.24B

Jul 05, 2012

Administrator's progress report to Jun 07, 2012

56 pages

2.24B

Jun 19, 2012

Statement of affairs with form 2.14B

6 pages

2.16B

Feb 14, 2012

Notice of deemed approval of proposals

1 pages

F2.18

Jan 25, 2012

Statement of administrator's proposal

85 pages

2.17B

Jan 23, 2012

Termination of appointment of Ann Elizabeth Mcgookin as a secretary on Jan 13, 2012

1 pages

TM02

Jan 23, 2012

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 13, 2012	RES15

Jan 23, 2012

Change of name notice

2 pages

CONNOT

Dec 22, 2011

Termination of appointment of John Hood as a director on Dec 20, 2011

1 pages

TM01

Dec 20, 2011

Registered office address changed from Bpl House 880 Harrogate Road Apperley Bridge Bradford West Yorkshire BD10 1NW on Dec 20, 2011

2 pages

AD01

Dec 15, 2011

Appointment of an administrator

1 pages

2.12B

Sep 13, 2011

Termination of appointment of Richard Phillip Bott as a director on Sep 12, 2011

1 pages

TM01

Apr 30, 2011

legacy

7 pages

MG01

Apr 11, 2011

Annual return made up to Apr 08, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 11, 2011	Statement of capital on Apr 11, 2011 Capital: GBP 1	SH01

Apr 11, 2011

Director's details changed for John Hood on Apr 08, 2011

2 pages

CH01

Apr 11, 2011

Director's details changed for David Edwin Lockyer on Apr 08, 2011

2 pages

CH01

Apr 11, 2011

Director's details changed for Dr Michael Anthony Ziff on Apr 08, 2011

2 pages

CH01

Apr 11, 2011

Director's details changed for Mr John Martin Weaving on Apr 08, 2011

2 pages

CH01

Apr 11, 2011

Director's details changed for Mr Richard Phillip Bott on Apr 08, 2011

2 pages

CH01

Jan 17, 2011

Appointment of John Hood as a director

3 pages

AP01

Jan 12, 2011

Full accounts made up to Jul 31, 2010

18 pages

Jan 07, 2011

legacy

6 pages

MG01

View All Filings

Who are the officers of BRIDGE REALISATIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LOCKYER, David Edwin

Apr 08, 2009

Director

City Square

LS1 2AL Leeds

West Yorkshire

United Kingdom

British

1945-4

137718420001

WEAVING, John Martin

Apr 08, 2009

Director

City Square

LS1 2AL Leeds

West Yorkshire

England

British

1959-7

137729810001

ZIFF, Michael Anthony

Apr 08, 2009

Director

City Square

LS1 2AL Leeds

West Yorkshire

England

British

1953-6

9804810001

TWO YEARS LIMITED

Apr 08, 2009

Director

Harrogate Road

Apperley Bridge

LS17 7DW Bradford

Stylo House

West Yorkshire

Identification Type	European Economic Area
Registration Number	6808747

137571860001

MCGOOKIN, Ann Elizabeth

Apr 08, 2009

Jan 13, 2012

Secretary

City Square

LS1 2AL Leeds

West Yorkshire

British

139073520001

BOTT, Richard Phillip

Apr 08, 2009

Sep 12, 2011

Director

Harrogate Road

Apperley Bridge

BD10 1NW Bradford

Bpl House 880

West Yorkshire

British

1952-6

43649330001

HOOD, John

Dec 20, 2010

Dec 20, 2011

Director

City Square

LS1 2AL Leeds

West Yorkshire

England

British

1963-2

71851720001

View Detailed Information on Officers and People with Significant Control

Does BRIDGE REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of admission	Created On Apr 27, 2011 Delivered On Apr 30, 2011	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of an account whether in sterling or any other currency or currency unit and the debt from time to time owing to the bank represented by that sum and credit balances means all of them.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 30, 2011Registration of a charge (MG01)
Deed of admission to an omnibus guarantee and set-off agreement dated 19 february 2009 and	Created On Jan 05, 2011 Delivered On Jan 07, 2011	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 07, 2011Registration of a charge (MG01)
Deed of admission to an omnibus guarantee and set-off agreement	Created On Oct 20, 2009 Delivered On Oct 23, 2009	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 23, 2009Registration of a charge (MG01)
Composite guarantee and debentures	Created On Aug 02, 2009 Delivered On Aug 05, 2009	Outstanding	Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixed plant and machinery see image for full details.
	Persons Entitled Arnold Securities Limited (The Security Trustee)
	Transactions Aug 05, 2009Registration of a charge (395)
A deed of admission to an omnibus guarantee and set-off agreement	Created On Aug 02, 2009 Delivered On Aug 06, 2009	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 06, 2009Registration of a charge (395)
Debenture	Created On Aug 02, 2009 Delivered On Aug 05, 2009	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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 05, 2009Registration of a charge (395)
Debenture	Created On Feb 19, 2009 Acquired On Aug 02, 2009 Delivered On Aug 05, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars The following assets, the business of the retail business known as barratts shoes, all fixed and moveable plant, machinery, see image for full details.
	Persons Entitled Arnold Securities Limited
	Transactions Aug 05, 2009Registration of an acquisition (400)
Debenture	Created On Feb 19, 2009 Acquired On Aug 02, 2009 Delivered On Aug 05, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars The following assets, the business of the retail business known as barratts shoes, all fixed and moveable plant, machinery, see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 05, 2009Registration of an acquisition (400)

View Detailed Information on Charges

Does BRIDGE REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 08, 2011	Administration started
Nov 22, 2012	Administration ended

In administration

Name	Role	Address
Daniel Francis Butters 1 City Square LS1 2AL Leeds West Yorkshire	practitioner	1 City Square LS1 2AL Leeds West Yorkshire
Adrian Peter Berry Deloitte Llp 1 City Square LS1 2AL Leeds	practitioner	Deloitte Llp 1 City Square LS1 2AL Leeds
Neville Barry Khan Deloitte & Touche Llp Po Box 810 EC4A 3WA Athene Place 66 Shoe Lane London	practitioner	Deloitte & Touche Llp Po Box 810 EC4A 3WA Athene Place 66 Shoe Lane London

View Detailed Information on Insolvency Cases

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