co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE BRIDGES CAR PARK COMPANY LIMITED

THE BRIDGES CAR PARK COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameTHE BRIDGES CAR PARK COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09115988
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE BRIDGES CAR PARK COMPANY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is THE BRIDGES CAR PARK COMPANY LIMITED located?

    Registered Office Address
    197 Kingston Road
    KT19 0AB Epsom
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BRIDGES CAR PARK COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for THE BRIDGES CAR PARK COMPANY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2023

    What are the latest filings for THE BRIDGES CAR PARK COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 14, 2023

    		LRESSP

    Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB England to 197 Kingston Road Epsom Surrey KT19 0AB on Dec 21, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 13, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 13, 2022 with updates

    		4 pagesCS01

    Director's details changed for Mr Paul John Cooper on Oct 07, 2022

    		2 pagesCH01

    Secretary's details changed for Accomplish Secretaries Limited on Oct 07, 2022

    		1 pagesCH04

    Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on Oct 21, 2022

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Satisfaction of charge 091159880003 in full

    		1 pagesMR04

    Satisfaction of charge 091159880002 in full

    		1 pagesMR04

    Satisfaction of charge 091159880001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Jun 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Termination of appointment of Caterina Musgrave Juer as a director on Aug 17, 2020

    		1 pagesTM01

    Termination of appointment of David Rudge as a director on Aug 17, 2020

    		1 pagesTM01

    Appointment of Ms Caterina Musgrave Juer as a director on Aug 17, 2020

    		2 pagesAP01

    Confirmation statement made on Jun 13, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of THE BRIDGES CAR PARK COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACCOMPLISH SECRETARIES LIMITED
    50 Broadway
    SW1H 0DB London
    7th Floor
    England
    		Secretary
    50 Broadway
    SW1H 0DB London
    7th Floor
    England
    Identification TypeUK Limited Company
    Registration Number05752036
    		121109170001
    COOPER, Paul John
    50 Broadway
    SW1H 0DB London
    7th Floor
    England
    		Director
    50 Broadway
    SW1H 0DB London
    7th Floor
    England
    		United KingdomBritishChartered Accountant92601740001
    MCISAAC, Rachel Mary
    SW1Y 6DN London
    33 Jermyn Street
    United Kingdom
    		Director
    SW1Y 6DN London
    33 Jermyn Street
    United Kingdom
    		United KingdomBritishDirector62757100002
    JUER, Caterina Musgrave
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		Director
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		United KingdomBritish,ItalianSenior Manager225086600002
    RUDGE, David
    11-12 St James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		Director
    11-12 St James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		EnglandEnglishManaging Director58543980005
    View Detailed Information on Officers and People with Significant Control

    Does THE BRIDGES CAR PARK COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 26, 2024Due to be dissolved on
    Dec 14, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lauren Rachel Cullen
    197 Kingston Road
    KT19 0AB Epsom
    Surrey
    		practitioner
    197 Kingston Road
    KT19 0AB Epsom
    Surrey
    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