Dissolved
Dissolved 2013-11-12
Company Information for NORTH BRIDGE PROPERTIES LIMITED
112 QUAYSIDE, NEWCASTLE UPON TYNE, NE99,
|
Company Registration Number
01426050
Private Limited Company
Dissolved Dissolved 2013-11-12 |
Company Name | ||
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NORTH BRIDGE PROPERTIES LIMITED | ||
Legal Registered Office | ||
112 QUAYSIDE NEWCASTLE UPON TYNE | ||
Previous Names | ||
|
Company Number | 01426050 | |
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Date formed | 1979-06-06 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-06-30 | |
Date Dissolved | 2013-11-12 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-06-05 04:36:22 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JAMES BAYNHAM |
||
MICHAEL JAMES BAYNHAM |
||
IAN DOUGLAS LOWE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ALEXANDER STEPHEN MCGREGOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEAFREALM LIMITED | Company Secretary | 2009-08-18 | CURRENT | 1979-03-22 | Active | |
BRUNSTANE ROAD SOUTH LIMITED | Company Secretary | 2008-01-25 | CURRENT | 2008-01-25 | Active | |
CALEDONIAN FARMS LIMITED | Company Secretary | 1996-11-01 | CURRENT | 1986-02-13 | Active | |
THE BANK OF EDINBURGH GROUP LIMITED | Company Secretary | 1994-06-30 | CURRENT | 1994-05-10 | Active | |
THE BANK OF EDINBURGH LIMITED | Company Secretary | 1994-06-30 | CURRENT | 1994-05-03 | Active | |
CALEDONIAN STONEYWOOD LIMITED | Company Secretary | 1994-04-07 | CURRENT | 1989-09-12 | Dissolved 2014-01-21 | |
GEMVOLK LIMITED | Company Secretary | 1994-04-07 | CURRENT | 1923-03-12 | Dissolved 2013-11-12 | |
B OF E PROPERTIES LIMITED | Company Secretary | 1994-04-07 | CURRENT | 1990-02-22 | Active | |
B OF E FINANCE LIMITED | Company Secretary | 1994-04-07 | CURRENT | 1989-11-03 | Active | |
WEST CASTLE PROPERTIES LIMITED | Company Secretary | 1994-02-16 | CURRENT | 1993-12-08 | Active | |
CALEDONIAN LEISURE LIMITED | Company Secretary | 1992-11-02 | CURRENT | 1992-10-05 | Dissolved 2013-11-01 | |
CALEDONIAN (MH) LIMITED | Company Secretary | 1992-04-16 | CURRENT | 1977-03-10 | Dissolved 2014-02-18 | |
CALTRUST HOMES LIMITED | Company Secretary | 1992-04-16 | CURRENT | 1963-05-24 | Dissolved 2013-11-26 | |
CALEDONIAN CITY DEVELOPMENTS LIMITED | Company Secretary | 1992-03-28 | CURRENT | 1988-09-14 | Active | |
CALEDONIAN TRUST PLC. | Company Secretary | 1992-02-28 | CURRENT | 1972-01-27 | Active | |
NORTH CASTLE PROPERTIES LIMITED | Company Secretary | 1991-04-16 | CURRENT | 1986-11-11 | Dissolved 2013-10-22 | |
SHERIFFHALL BUSINESS PARK LIMITED | Company Secretary | 1991-03-24 | CURRENT | 1976-11-23 | Active | |
SOUTH CASTLE PROPERTIES LIMITED | Company Secretary | 1990-10-17 | CURRENT | 1990-08-03 | Active | |
MUIRFIELD HOMES LIMITED | Company Secretary | 1990-10-11 | CURRENT | 1989-03-17 | Active | |
CALEDONIAN COUNTRY HOMES LIMITED | Company Secretary | 1990-04-14 | CURRENT | 1988-04-19 | Dissolved 2013-11-01 | |
BRUNSTANE ROAD SOUTH LIMITED | Director | 2008-01-25 | CURRENT | 2008-01-25 | Active | |
THE BANK OF EDINBURGH GROUP LIMITED | Director | 1994-06-30 | CURRENT | 1994-05-10 | Active | |
THE BANK OF EDINBURGH LIMITED | Director | 1994-06-30 | CURRENT | 1994-05-03 | Active | |
CALTRUST HOMES LIMITED | Director | 1994-04-16 | CURRENT | 1963-05-24 | Dissolved 2013-11-26 | |
CALEDONIAN STONEYWOOD LIMITED | Director | 1994-04-07 | CURRENT | 1989-09-12 | Dissolved 2014-01-21 | |
GEMVOLK LIMITED | Director | 1994-04-07 | CURRENT | 1923-03-12 | Dissolved 2013-11-12 | |
B OF E PROPERTIES LIMITED | Director | 1994-04-07 | CURRENT | 1990-02-22 | Active | |
B OF E FINANCE LIMITED | Director | 1994-04-07 | CURRENT | 1989-11-03 | Active | |
WEST CASTLE PROPERTIES LIMITED | Director | 1994-02-16 | CURRENT | 1993-12-08 | Active | |
CALEDONIAN COUNTRY HOMES LIMITED | Director | 1993-08-23 | CURRENT | 1988-04-19 | Dissolved 2013-11-01 | |
CALEDONIAN (MH) LIMITED | Director | 1993-08-23 | CURRENT | 1977-03-10 | Dissolved 2014-02-18 | |
NORTH CASTLE PROPERTIES LIMITED | Director | 1993-08-23 | CURRENT | 1986-11-11 | Dissolved 2013-10-22 | |
CALEDONIAN LEISURE LIMITED | Director | 1992-11-02 | CURRENT | 1992-10-05 | Dissolved 2013-11-01 | |
CALEDONIAN TRUST PLC. | Director | 1992-02-28 | CURRENT | 1972-01-27 | Active | |
SOUTH CASTLE PROPERTIES LIMITED | Director | 1990-10-17 | CURRENT | 1990-08-03 | Active | |
MUIRFIELD HOMES LIMITED | Director | 1990-08-30 | CURRENT | 1989-03-17 | Active | |
GARTSHORE VILLAGE LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
CAMPEND LIMITED | Director | 2009-10-04 | CURRENT | 2009-10-04 | Dissolved 2017-06-13 | |
SHAWFAIR RETAIL PARK LIMITED | Director | 2009-10-04 | CURRENT | 2009-10-04 | Active | |
SHAWFAIR BUSINESS PARK LIMITED | Director | 2009-10-04 | CURRENT | 2009-10-04 | Active | |
SHAWFAIR PARK LIMITED | Director | 2009-10-04 | CURRENT | 2009-10-04 | Active | |
LEAFREALM LAND LIMITED | Director | 2008-06-12 | CURRENT | 2008-06-12 | Liquidation | |
BRUNSTANE ROAD SOUTH LIMITED | Director | 2008-01-25 | CURRENT | 2008-01-25 | Active | |
CRAIGLEITH ELECTRONICS LIMITED | Director | 1997-03-12 | CURRENT | 1996-01-18 | Active | |
THE BANK OF EDINBURGH GROUP LIMITED | Director | 1994-06-30 | CURRENT | 1994-05-10 | Active | |
THE BANK OF EDINBURGH LIMITED | Director | 1994-06-30 | CURRENT | 1994-05-03 | Active | |
CALEDONIAN STONEYWOOD LIMITED | Director | 1994-04-07 | CURRENT | 1989-09-12 | Dissolved 2014-01-21 | |
GEMVOLK LIMITED | Director | 1994-04-07 | CURRENT | 1923-03-12 | Dissolved 2013-11-12 | |
B OF E PROPERTIES LIMITED | Director | 1994-04-07 | CURRENT | 1990-02-22 | Active | |
B OF E FINANCE LIMITED | Director | 1994-04-07 | CURRENT | 1989-11-03 | Active | |
WEST CASTLE PROPERTIES LIMITED | Director | 1994-02-16 | CURRENT | 1993-12-08 | Active | |
CALEDONIAN LEISURE LIMITED | Director | 1992-11-03 | CURRENT | 1992-10-05 | Dissolved 2013-11-01 | |
CALEDONIAN (MH) LIMITED | Director | 1992-04-16 | CURRENT | 1977-03-10 | Dissolved 2014-02-18 | |
CALTRUST HOMES LIMITED | Director | 1992-04-16 | CURRENT | 1963-05-24 | Dissolved 2013-11-26 | |
CALEDONIAN TRUST PLC. | Director | 1992-02-28 | CURRENT | 1972-01-27 | Active | |
NORTH CASTLE PROPERTIES LIMITED | Director | 1991-04-16 | CURRENT | 1986-11-11 | Dissolved 2013-10-22 | |
SOUTH CASTLE PROPERTIES LIMITED | Director | 1990-10-17 | CURRENT | 1990-08-03 | Active | |
MUIRFIELD HOMES LIMITED | Director | 1990-08-30 | CURRENT | 1989-03-17 | Active | |
CALEDONIAN COUNTRY HOMES LIMITED | Director | 1989-02-03 | CURRENT | 1988-04-19 | Dissolved 2013-11-01 | |
SHERIFFHALL BUSINESS PARK LIMITED | Director | 1988-12-23 | CURRENT | 1976-11-23 | Active | |
LEAFREALM LIMITED | Director | 1988-10-10 | CURRENT | 1979-03-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
LATEST SOC | 29/07/13 STATEMENT OF CAPITAL;GBP 3 | |
SH19 | 29/07/13 STATEMENT OF CAPITAL GBP 3 | |
DS01 | APPLICATION FOR STRIKING-OFF | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 24/06/13 | |
RES06 | REDUCE ISSUED CAPITAL 24/06/2013 | |
AR01 | 16/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 16/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 16/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS LOWE / 20/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BAYNHAM / 21/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS LOWE / 21/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BAYNHAM / 20/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BAYNHAM / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS LOWE / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BAYNHAM / 23/04/2010 | |
AR01 | 16/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES BAYNHAM / 20/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED DABOGOLD LIMITED CERTIFICATE ISSUED ON 08/02/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/03/98 FROM: CROSS HOUSE WESTGATE ROAD NEWCASTLE UPON TYNE NE99 1SB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | ALLIED IRISH INVESTMENT BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | ALLIED IRISH INVESTMENTS BANK LIMITED |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NORTH BRIDGE PROPERTIES 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. |