BRIDFORD LIMITED
Overview
| Company Name | BRIDFORD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09344351 |
| 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 BRIDFORD LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BRIDFORD LIMITED located?
| Registered Office Address | C/O Evelyn Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place SO15 2BG Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIDFORD LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRIDFORD GROUP LIMITED | Oct 31, 2018 | Oct 31, 2018 |
| BRIDFORD MUSIC LTD | Dec 08, 2014 | Dec 08, 2014 |
What are the latest accounts for BRIDFORD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for BRIDFORD LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 08, 2021 |
What are the latest filings for BRIDFORD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 19 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 14 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Sep 28, 2023 | 25 pages | LIQ03 | ||||||||||
Registered office address changed from 25 Moorgate London EC2R 6AY England to C/O Evelyn Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on Oct 11, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 01, 2022
| 3 pages | SH01 | ||||||||||
Certificate of change of name Company name changed bridford group LIMITED\certificate issued on 09/05/22 | 4 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Change of details for Mr Hermann Siegfried Jorg Mohaupt as a person with significant control on Jan 13, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Hermann Siegfried Jorg Mohaupt as a person with significant control on Jan 13, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Hermann Siegfried Jorg Mohaupt on Jan 13, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 08, 2021 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Change of details for Mr Hermann Siegfried Jorg Mohaupt as a person with significant control on Aug 09, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Hermann Siegfried Jorg Mohaupt on Aug 09, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Elaine Adriana Groenestein as a director on Jul 01, 2021 | 1 pages | TM01 | ||||||||||
Change of details for Mr Hermann Siegfried Jorg Mohaupt as a person with significant control on Nov 14, 2018 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Hermann Siegfried Jorg Mohaupt as a person with significant control on Nov 14, 2018 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Hermann Siegfried Jorg Mohaupt as a person with significant control on Nov 14, 2018 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Dec 08, 2020 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Hermann Siegfried Jorg Mohaupt on Nov 14, 2018 | 2 pages | CH01 | ||||||||||
Who are the officers of BRIDFORD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDING, Thomas Colum | Director | Moorgate EC2R 6AY London 25 England | United Kingdom | British | 252473370001 | |||||
| MOHAUPT, Hermann Siegfried Jorg | Director | Cumberland House 15-17 Cumberland Place SO15 2BG Southampton C/O Evelyn Partners Llp, 4th Floor | Netherlands | German | 199846400005 | |||||
| ALLEN, Timothy John | Director | Muswell Hill Broadway N10 3SH London 234 United Kingdom | England | British | 188407410002 | |||||
| GROENESTEIN, Elaine Adriana | Director | Moorgate EC2R 6AY London 25 England | United Kingdom | Dutch | 256558720001 | |||||
| HILL, David Graham | Director | Bayford Road NW10 5DN London 6c England | United Kingdom | British | 118477760002 |
Who are the persons with significant control of BRIDFORD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hermann Siegfried Jorg Mohaupt | Sep 13, 2018 | Cumberland House 15-17 Cumberland Place SO15 2BG Southampton C/O Evelyn Partners Llp, 4th Floor | No |
Nationality: German Country of Residence: Netherlands | |||
Natures of Control
| |||
| Mr David Graham Hill | Dec 08, 2016 | Moorgate EC2R 6AY London 25 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does BRIDFORD 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