Liquidation
Company Information for BRIDGMAN DOORS LIMITED
SPECTRUM HOUSE, 20-26 CURSITOR STREET, LONDON, EC4A 1HY,
|
Company Registration Number
00690220
Private Limited Company
Liquidation |
Company Name | |
---|---|
BRIDGMAN DOORS LIMITED | |
Legal Registered Office | |
SPECTRUM HOUSE 20-26 CURSITOR STREET LONDON EC4A 1HY | |
Company Number | 00690220 | |
---|---|---|
Company ID Number | 00690220 | |
Date formed | 1961-04-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/1998 | |
Account next due | 31/01/2001 | |
Latest return | 01/12/1999 | |
Return next due | 29/12/2000 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2018-10-05 05:30:41 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN BATT |
||
HP SECRETARIAL SERVICES LIMITED |
||
JONATHAN HALL |
||
DAVID FREDERICK OLDHAM |
||
HERBERT PETER STARBUCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID HOGG |
Director | ||
KHALID RAHIM |
Director | ||
DAVID VINCENT FORD |
Company Secretary | ||
EDITH MARY BRIDGMAN |
Director | ||
DAVID VINCENT FORD |
Director | ||
DONALD JOHN GRANT |
Director | ||
PAULINE ELIZABETH TURNER |
Director | ||
KATHLEEN GLASTONBURY |
Company Secretary | ||
MARTIN GEORGE BRIDGMAN |
Director | ||
HERBERT CHARLES BRIDGMAN |
Director | ||
GEORGE ARTHUR BRIDGMAN |
Director | ||
MICHAEL THOMAS STONE |
Director | ||
KATHLEEN GLASTONBURY |
Director | ||
ALFRED JAMES LYONS |
Director |
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PROPCO ENTERPRISES LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2015-05-15 | Liquidation | |
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ECL 2020 LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2003-07-19 | In Administration/Administrative Receiver | |
POWER CLUB LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2009-11-24 | Active - Proposal to Strike off | |
CPRT EUROPEAN INVESTMENTS LIMITED | Company Secretary | 2016-07-22 | CURRENT | 2016-07-22 | Active | |
UNIVERSAL SALVAGE LIMITED | Company Secretary | 2013-07-15 | CURRENT | 1979-12-04 | Active | |
COPART EUROPE LIMITED | Company Secretary | 2013-07-15 | CURRENT | 2007-04-03 | Active | |
COPART CLAIMS HANDLING SERVICES LIMITED | Company Secretary | 2013-07-15 | CURRENT | 2010-11-02 | Active | |
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U-PULL-IT LIMITED | Company Secretary | 2013-07-15 | CURRENT | 2008-11-14 | Active | |
CORNVILLE LIMITED | Company Secretary | 2013-07-15 | CURRENT | 1989-03-23 | Active - Proposal to Strike off | |
CPRT (EUROPE) LIMITED | Company Secretary | 2013-07-15 | CURRENT | 2012-09-19 | Active | |
UNIVERSAL SALVAGE AUCTIONS LTD | Company Secretary | 2013-07-15 | CURRENT | 1963-04-11 | Active | |
JOHN HEWITT & SONS (GARAGES) LIMITED | Company Secretary | 2013-07-15 | CURRENT | 1978-08-04 | Active - Proposal to Strike off | |
COPART EUROPEAN HOLDINGS LIMITED | Company Secretary | 2013-07-15 | CURRENT | 1919-11-18 | Active - Proposal to Strike off | |
COPART UK LIMITED | Company Secretary | 2013-07-15 | CURRENT | 1968-03-28 | Active | |
D HALES LIMITED | Company Secretary | 2013-07-15 | CURRENT | 1996-10-18 | Active | |
GLENCALVIE ESTATE | Company Secretary | 2009-12-08 | CURRENT | 2001-07-26 | Active | |
TALAVERA PROPERTIES LIMITED | Company Secretary | 2009-11-03 | CURRENT | 2009-11-03 | Active | |
RF TRUST ENTERPRISES LIMITED | Company Secretary | 2008-04-30 | CURRENT | 2008-04-30 | Active | |
DE MERKE ESTATES | Company Secretary | 2008-02-06 | CURRENT | 2008-02-06 | Active | |
SCL PROPERTY HOLDINGS LIMITED | Company Secretary | 2008-02-06 | CURRENT | 2008-02-06 | Active | |
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SYWELL AVIATION LIMITED | Company Secretary | 2007-07-26 | CURRENT | 1996-04-01 | Active | |
THE AVIATOR HOTEL LIMITED | Company Secretary | 2007-07-26 | CURRENT | 1959-03-19 | Active | |
SYWELL AERODROME,LIMITED | Company Secretary | 2007-07-26 | CURRENT | 1933-01-14 | Active | |
THE MELTON MOWBRAY PORK PIE ASSOCIATION LTD | Company Secretary | 2007-07-25 | CURRENT | 2006-03-06 | Active | |
F.H. FARMS LIMITED | Company Secretary | 2006-09-30 | CURRENT | 1972-11-03 | Active | |
AGRIHOLD LIMITED | Company Secretary | 2006-09-30 | CURRENT | 1997-03-10 | Active | |
MANORLEASE LIMITED | Company Secretary | 2006-09-30 | CURRENT | 1998-01-15 | Active - Proposal to Strike off | |
HOWPER 235 LIMITED | Company Secretary | 2006-09-30 | CURRENT | 1997-11-25 | Active - Proposal to Strike off | |
T.B.F. (TRANSPORT) | Company Secretary | 2006-09-30 | CURRENT | 1971-10-25 | Active | |
NORTHAMPTONSHIRE ENTERPRISE PARTNERSHIP | Company Secretary | 2006-05-23 | CURRENT | 2006-01-26 | Dissolved 2017-10-24 | |
GRUNDIG UK LIMITED | Company Secretary | 2003-06-30 | CURRENT | 1993-07-26 | Liquidation | |
PILOTBIRD LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1999-12-03 | Active | |
T.B.F. COMMUNICATIONS | Company Secretary | 2001-03-23 | CURRENT | 1885-11-02 | Active | |
FORMAN HARDY HOLDINGS LIMITED | Company Secretary | 1998-01-30 | CURRENT | 1939-08-10 | Active | |
NOTTINGHAM INDUSTRIAL GROUP LIMITED | Company Secretary | 1998-01-30 | CURRENT | 1996-09-16 | Active | |
HARBOUR INVESTMENTS | Company Secretary | 1998-01-30 | CURRENT | 1997-03-10 | Active | |
AMI TECHNOLOGY LIMITED | Company Secretary | 1996-03-08 | CURRENT | 1996-02-16 | Dissolved 2016-04-05 | |
EGR CAPITAL PARTNERS LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Dissolved 2017-03-28 | |
SIUK CONSULTANCY LTD | Director | 2011-08-08 | CURRENT | 2010-09-15 | Dissolved 2015-05-12 | |
INTERNATIONAL IDENTITY SERVICES LIMITED | Director | 2009-07-09 | CURRENT | 2009-07-09 | Dissolved 2014-11-18 | |
EQUITY GROWTH RESEARCH LIMITED | Director | 2009-01-19 | CURRENT | 2009-01-19 | Dissolved 2014-07-15 | |
NEWATER FUND MANAGEMENT LIMITED | Director | 2008-04-16 | CURRENT | 2008-04-16 | Dissolved 2014-10-07 | |
METALICO LIMITED | Director | 2008-04-04 | CURRENT | 1987-09-03 | Liquidation | |
METALICOUK LIMITED | Director | 2008-04-04 | CURRENT | 1990-12-07 | Active | |
TIGERKATZ CAPITAL LIMITED | Director | 2008-04-04 | CURRENT | 1994-08-23 | Active | |
WH 345 LIMITED | Director | 2008-02-26 | CURRENT | 2007-10-09 | Liquidation | |
BERKELEY BERRY BIRCH PLC | Director | 2005-10-06 | CURRENT | 1964-01-17 | Dissolved 2016-04-11 | |
ADVANTAGE TRANSITION BRIDGE FUND LIMITED | Director | 2005-05-03 | CURRENT | 2005-05-03 | Liquidation | |
HARBINGER CAPITAL PLC | Director | 2005-02-11 | CURRENT | 2004-06-02 | Liquidation | |
PITT HOUSE MANAGEMENT COMPANY LIMITED | Director | 1998-07-15 | CURRENT | 1985-05-20 | Active | |
ACE THREE (UK) LIMITED | Director | 2000-04-26 | CURRENT | 1999-07-23 | Dissolved 2014-08-12 | |
INCOBAR LIMITED | Director | 1999-07-01 | CURRENT | 1998-08-28 | Dissolved 2014-08-12 | |
TELFORD HOUSING COMPANY LIMITED | Director | 1993-03-23 | CURRENT | 1993-03-23 | Active | |
GREYMANOR LIMITED | Director | 1992-01-24 | CURRENT | 1992-01-24 | Dissolved 2013-08-20 | |
PETER STARBUCK LIMITED | Director | 1991-12-17 | CURRENT | 1988-01-21 | Active |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
LIQ | Dissolved | |
4.72 | Voluntary liquidation creditors final meeting | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
287 | Registered office changed on 25/04/03 from: 2 bloomsbury street london WC1B 3ST | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.48 | Notice of Constitution of Liquidation Committee | |
4.20 | Voluntary liquidation statement of affairs | |
287 | Registered office changed on 16/02/00 from: 68 high st harrold beds MK43 7DA | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
363s | Return made up to 01/12/99; full list of members | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | New director appointed | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
225 | Accounting reference date shortened from 31/05/99 to 31/03/99 | |
363s | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
CERTNM | COMPANY NAME CHANGED H.C. BRIDGMAN & CO. (JOINERY) LI MITED CERTIFICATE ISSUED ON 18/12/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/96 | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
363a | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/95 | |
363s | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/94 | |
288 | DIRECTOR RESIGNED | |
SRES01 | ALTER MEM AND ARTS 24/06/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/93 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/92 |
Court | Judge | Date | Case Number | Case Title | ||
---|---|---|---|---|---|---|
QUEEN’S BENCH DIVISION | MR JUSTICE GARNHAM | TLQ/16/0072 | Anthony v Bridgman Doors Ltd | |||
|
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED CHARGE | Outstanding | DE LAGE LANDEN TRADE FINANCE LIMITED | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK LTD | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK LTD |
The top companies supplying to UK government with the same SIC code (2051 - Manufacture of other products of wood) as BRIDGMAN DOORS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |