Liquidation
Company Information for WHITCHURCH BRIDGE (HOLDINGS) LIMITED
C/O KRE CORPORATE RECOVERY LLP UNIT 8, THE AQUARIAM 1-7 KING STREET, READING, BERKSHIRE, RG1 2AN,
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Company Registration Number
03084798
Private Limited Company
Liquidation |
Company Name | |
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WHITCHURCH BRIDGE (HOLDINGS) LIMITED | |
Legal Registered Office | |
C/O KRE CORPORATE RECOVERY LLP UNIT 8 THE AQUARIAM 1-7 KING STREET READING BERKSHIRE RG1 2AN Other companies in RG8 | |
Company Number | 03084798 | |
---|---|---|
Company ID Number | 03084798 | |
Date formed | 1995-07-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2018 | |
Account next due | 31/03/2020 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2020-04-12 16:51:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WHITCHURCH BRIDGE (HOLDINGS) LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GEOFFREY RUTHERFORD WEIR |
||
MICHAEL JOHN BECKLEY |
||
CHARLES THOMAS MICKLEM |
||
ROBERT HENRY CHARLES PLUMB |
||
GEOFFREY RUTHERFORD WEIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES THOMAS MICKLEM |
Director | ||
PATRICK IAN FITZGERALD |
Director | ||
JOHN LOUIS ELKINS |
Director | ||
MARGARET JILL FREEMAN |
Director | ||
JOHN LOUIS ELKINS |
Company Secretary | ||
ELEANOR RUTH MICKLEM |
Director | ||
WILLIAM RICHARD FREDERICK VALE |
Director | ||
JOHN DENNY FRYER |
Director | ||
PATRICK IAN FITZGERALD |
Company Secretary | ||
JOHN ANTHONY CASHIN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHITCHURCH BRIDGE TWO LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1996-01-30 | Liquidation | |
WHITCHURCH BRIDGE THREE LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1996-01-30 | Liquidation | |
WHITCHURCH BRIDGE FOUR LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1996-01-30 | Liquidation | |
WHITCHURCH BRIDGE ONE LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1996-01-31 | Liquidation | |
COMPANY OF PROPRIETORS OF WHITCHURCH BRIDGE (THE) | Company Secretary | 2005-07-01 | CURRENT | 1981-01-01 | Active | |
MB HEALTH CONSULTANCY LTD | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active - Proposal to Strike off | |
WHITCHURCH BRIDGE TWO LIMITED | Director | 2009-01-31 | CURRENT | 1996-01-30 | Liquidation | |
WHITCHURCH BRIDGE ONE LIMITED | Director | 2009-01-31 | CURRENT | 1996-01-31 | Liquidation | |
WHITCHURCH BRIDGE THREE LIMITED | Director | 2009-01-30 | CURRENT | 1996-01-30 | Liquidation | |
WHITCHURCH BRIDGE FOUR LIMITED | Director | 2009-01-30 | CURRENT | 1996-01-30 | Liquidation | |
COMPANY OF PROPRIETORS OF WHITCHURCH BRIDGE (THE) | Director | 1995-01-01 | CURRENT | 1981-01-01 | Active | |
COMPANY OF PROPRIETORS OF WHITCHURCH BRIDGE (THE) | Director | 2015-11-21 | CURRENT | 1981-01-01 | Active | |
WHITCHURCH BRIDGE TWO LIMITED | Director | 1998-09-20 | CURRENT | 1996-01-30 | Liquidation | |
WHITCHURCH BRIDGE THREE LIMITED | Director | 1998-09-20 | CURRENT | 1996-01-30 | Liquidation | |
WHITCHURCH BRIDGE FOUR LIMITED | Director | 1998-09-20 | CURRENT | 1996-01-30 | Liquidation | |
WHITCHURCH BRIDGE ONE LIMITED | Director | 1998-09-20 | CURRENT | 1996-01-31 | Liquidation | |
CRC (MANAGEMENT) LIMITED | Director | 2018-01-02 | CURRENT | 2003-01-14 | Active | |
FARADAY PROPERTY MANAGEMENT LIMITED | Director | 2017-04-01 | CURRENT | 2006-04-06 | Active | |
B-HIVE PROPERTY SOLUTIONS LIMITED | Director | 2017-03-25 | CURRENT | 2017-03-25 | Active | |
GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED | Director | 2017-03-01 | CURRENT | 1976-01-23 | Active - Proposal to Strike off | |
GOODACRE PROPERTY SERVICES LIMITED | Director | 2017-02-01 | CURRENT | 1988-08-26 | Dissolved 2017-07-18 | |
CROWN LEASEHOLD MANAGEMENT LIMITED | Director | 2016-06-02 | CURRENT | 2009-11-11 | Dissolved 2017-05-09 | |
ARKLEYGATE ESTATE MANAGEMENT LIMITED | Director | 2016-05-25 | CURRENT | 2015-04-17 | Dissolved 2017-05-02 | |
HOMES & WATSON PARTNERSHIP LTD. | Director | 2016-05-17 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
AMP MGMT LIMITED | Director | 2015-01-05 | CURRENT | 2010-07-07 | Dissolved 2016-02-02 | |
COMPANY OF PROPRIETORS OF WHITCHURCH BRIDGE (THE) | Director | 2014-11-22 | CURRENT | 1981-01-01 | Active | |
B-HIVE BLOCK MANAGEMENT PARTNERS LIMITED | Director | 2014-06-25 | CURRENT | 1989-06-16 | Active | |
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Director | 2009-12-23 | CURRENT | 2009-12-16 | Active | |
WHITCHURCH BRIDGE TWO LIMITED | Director | 2007-11-17 | CURRENT | 1996-01-30 | Liquidation | |
WHITCHURCH BRIDGE THREE LIMITED | Director | 2007-11-17 | CURRENT | 1996-01-30 | Liquidation | |
WHITCHURCH BRIDGE FOUR LIMITED | Director | 2007-11-17 | CURRENT | 1996-01-30 | Liquidation | |
WHITCHURCH BRIDGE ONE LIMITED | Director | 2007-11-17 | CURRENT | 1996-01-31 | Liquidation | |
HML LAM LTD | Director | 2006-04-03 | CURRENT | 2003-04-22 | Active | |
VEGNER GROUP LIMITED | Director | 2006-03-02 | CURRENT | 2006-03-02 | Active | |
ALEXANDER BONHILL LIMITED | Director | 2005-11-22 | CURRENT | 2004-03-24 | Active | |
SHAW AND COMPANY (SURVEYORS) LIMITED | Director | 2005-11-22 | CURRENT | 1997-11-03 | Active | |
HML HAWKSWORTH LIMITED | Director | 2005-11-22 | CURRENT | 1990-11-20 | Active | |
B-HIVE SITE STAFF SOLUTIONS LIMITED | Director | 2005-11-22 | CURRENT | 2004-05-20 | Active | |
HML HATHAWAYS LIMITED | Director | 2005-11-22 | CURRENT | 2004-05-19 | Active - Proposal to Strike off | |
HML PM LTD | Director | 2005-11-11 | CURRENT | 2001-06-11 | Active | |
COMPANY OF PROPRIETORS OF WHITCHURCH BRIDGE (THE) | Director | 1996-11-15 | CURRENT | 1981-01-01 | Active | |
WHITCHURCH BRIDGE TWO LIMITED | Director | 1996-11-15 | CURRENT | 1996-01-30 | Liquidation | |
WHITCHURCH BRIDGE THREE LIMITED | Director | 1996-11-15 | CURRENT | 1996-01-30 | Liquidation | |
WHITCHURCH BRIDGE FOUR LIMITED | Director | 1996-11-15 | CURRENT | 1996-01-30 | Liquidation | |
WHITCHURCH BRIDGE ONE LIMITED | Director | 1996-11-15 | CURRENT | 1996-01-31 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/20 FROM C/O Kre Corporate Recovery Llp First Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/19 FROM Wells House High Street Whitchurch on Thames Reading RG8 7DB England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030847980001 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/19 FROM Toll House High Street Whitchurch on Thames Reading RG8 7DF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 24/07/16 STATEMENT OF CAPITAL;GBP 432500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES THOMAS MICKLEM | |
AP01 | DIRECTOR APPOINTED MR CHARLES THOMAS MICKLEM | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/16 FROM The Toll House Whitchurch Bridge Pangbourne Reading, Berkshire RG8 7DF | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 432500 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities</ul> | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 26/07/14 STATEMENT OF CAPITAL;GBP 432500 | |
AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FITZGERALD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030847980001 | |
RES13 | SECURITY DOCUMENTS 31/10/2013 | |
RES01 | ADOPT ARTICLES 25/11/13 | |
AR01 | 18/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 18/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 18/07/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Geoffrey Rutherford Weir on 2011-06-20 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY RUTHERFORD WEIR / 20/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY RUTHERFORD WEIR / 20/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 18/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/07/04; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 18/07/03; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 27/07/01; CHANGE OF MEMBERS | |
88(2)R | AD 03/08/95-29/08/00 £ SI 42298@10 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 27/07/00; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | |
288 | NEW SECRETARY APPOINTED |
Notices to Creditors | 2019-04-02 |
Appointment of Liquidators | 2019-04-02 |
Resolutions for Winding-up | 2019-04-02 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC (THE CHARGEE) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITCHURCH BRIDGE (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (49390 - Other passenger land transport) as WHITCHURCH BRIDGE (HOLDINGS) LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | WHITCHURCH BRIDGE (HOLDINGS) LIMITED | Event Date | 2019-03-29 |
At a General Meeting of the Members of the above named Company, duly convened and held at Reading Town Hall, Blagrave Street, Reading, Berkshire, RG1 1QH on 25 March 2019 the following resolutions were duly passed as special and ordinary resolutions: That the Company be wound up voluntarily and that Gareth Roberts (IP No. 8826 ) and Paul Ellison (IP No. 007254 ) both of KRE Corporate Recovery LLP , 1st Floor, Hedrich House, 14-16 Cross Street, Reading RG1 1SN be and are hereby appointed Joint Liquidators of the Company For further details contact: Lee Lloyd, Email: info@krecr.co.uk , Tel: 01189 479090 . Ag FG10008 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | WHITCHURCH BRIDGE (HOLDINGS) LIMITED | Event Date | 2019-03-25 |
Notice is hereby given, that creditors of the Company are required, on or before 29 April 2019 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at KRE Corporate Recovery LLP, Hedrich House, 14-16 Cross Street, Reading RG1 1SN. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 25 March 2019 Office Holder Details: Gareth Roberts (IP No. 8826 ) and Paul Ellison (IP No. 007254 ) both of KRE Corporate Recovery LLP , 1st Floor, Hedrich House, 14-16 Cross Street, Reading RG1 1SN For further details contact: Lee Lloyd, Email: info@krecr.co.uk , Tel: 01189 479090 . Ag FG10008 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | WHITCHURCH BRIDGE (HOLDINGS) LIMITED | Event Date | 2019-03-25 |
Gareth Roberts (IP No. 8826 ) and Paul Ellison (IP No. 007254 ) both of KRE Corporate Recovery LLP , Hedrich House, 14-16 Cross Street, Reading RG1 1SN : Ag FG10008 | |||
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. |