CPPI BRIDGEWATER PLACE MIDCO LIMITED

Overview

Company Name	CPPI BRIDGEWATER PLACE MIDCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09358460
Jurisdiction	England/Wales
Date of Creation	Dec 17, 2014
Date of Cessation	Sep 19, 2023

Summary

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

What is the purpose of CPPI BRIDGEWATER PLACE MIDCO LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CPPI BRIDGEWATER PLACE MIDCO LIMITED located?

Registered Office Address	Chancery House St. Johns Road GU21 7SA Woking England
Undeliverable Registered Office Address	No

What were the previous names of CPPI BRIDGEWATER PLACE MIDCO LIMITED?

Previous Company Names
Company Name	From	Until
AGHOCO 1278 LIMITED	Dec 17, 2014	Dec 17, 2014

What are the latest accounts for CPPI BRIDGEWATER PLACE MIDCO LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for CPPI BRIDGEWATER PLACE MIDCO LIMITED?

Filings
Date	Description	Document	Type
Sep 19, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 04, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 27, 2023	Application to strike the company off the register	1 pages	DS01

Dec 20, 2022	Confirmation statement made on Dec 17, 2022 with no updates	3 pages	CS01

Dec 07, 2022	Satisfaction of charge 093584600001 in full	1 pages	MR04

Dec 07, 2022	Satisfaction of charge 093584600002 in full	1 pages	MR04

Dec 07, 2022	Satisfaction of charge 093584600003 in full	1 pages	MR04

Dec 07, 2022	Satisfaction of charge 093584600004 in full	1 pages	MR04

Dec 07, 2022	Satisfaction of charge 093584600005 in full	1 pages	MR04

Sep 21, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Jan 19, 2022	Confirmation statement made on Dec 17, 2021 with no updates	3 pages	CS01

Aug 17, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Dec 18, 2020	Confirmation statement made on Dec 17, 2020 with no updates	3 pages	CS01

Apr 24, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Mar 11, 2020	Change of details for Marick Capital Limited as a person with significant control on Mar 03, 2020	2 pages	PSC05

Mar 03, 2020	Registered office address changed from PO Box C/Omarick 33 Cavendish Square London W1G 0PW England to Chancery House St. Johns Road Woking GU21 7SA on Mar 03, 2020	1 pages	AD01

Dec 19, 2019	Confirmation statement made on Dec 17, 2019 with no updates	3 pages	CS01

Sep 18, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Dec 20, 2018	Confirmation statement made on Dec 17, 2018 with no updates	3 pages	CS01

Jul 31, 2018	Registered office address changed from Liberty House 222 Regent Street London W1B 5TR to PO Box C/Omarick 33 Cavendish Square London W1G 0PW on Jul 31, 2018	1 pages	AD01

May 22, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Dec 20, 2017	Confirmation statement made on Dec 17, 2017 with no updates	3 pages	CS01

May 23, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Dec 22, 2016	Confirmation statement made on Dec 17, 2016 with updates	5 pages	CS01

Sep 06, 2016	Accounts for a dormant company made up to Mar 31, 2016	2 pages	AA

View All Filings

Who are the officers of CPPI BRIDGEWATER PLACE MIDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

POPE, Nigel Howard

Feb 26, 2015

Director

St. Johns Road

GU21 7SA Woking

Chancery House

England

British

1964-7

Chartered Accountant

29583660002

SINFIELD, Nicholas Paul

Feb 26, 2015

Director

St. Johns Road

GU21 7SA Woking

Chancery House

England

British

1973-2

Chartered Surveyor

115692890002

A G SECRETARIAL LIMITED

Dec 17, 2014

Feb 26, 2015

Secretary

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

HART, Roger

Dec 17, 2014

Feb 26, 2015

Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

British

1971-1

Solicitor

105579880001

A G SECRETARIAL LIMITED

Dec 17, 2014

Feb 26, 2015

Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

INHOCO FORMATIONS LIMITED

Dec 17, 2014

Feb 26, 2015

Nominee Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598228

900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CPPI BRIDGEWATER PLACE MIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Marick Capital Limited

Apr 06, 2016

St. Johns Road

GU21 7SA Woking

Chancery House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	8458300

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CPPI BRIDGEWATER PLACE MIDCO LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On May 27, 2015 Delivered On Jun 08, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC as Security Agent
	Transactions Jun 08, 2015Registration of a charge (MR01) Dec 07, 2022Satisfaction of a charge (MR04)
A registered charge	Created On May 27, 2015 Delivered On Jun 03, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC as Security Agent
	Transactions Jun 03, 2015Registration of a charge (MR01) Dec 07, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Feb 27, 2015 Delivered On Mar 05, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Mar 05, 2015Registration of a charge (MR01) Dec 07, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Feb 27, 2015 Delivered On Mar 05, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Mar 05, 2015Registration of a charge (MR01) Dec 07, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Feb 27, 2015 Delivered On Mar 05, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Mar 05, 2015Registration of a charge (MR01) Dec 07, 2022Satisfaction of a charge (MR04)

View Detailed Information on Charges

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