Dissolved
Dissolved 2016-08-30
Company Information for BRIDGEWATER PLACE LIMITED
15 INFIRMARY STREET, LEEDS, LS1,
|
Company Registration Number
03978240
Private Limited Company
Dissolved Dissolved 2016-08-30 |
Company Name | ||||
---|---|---|---|---|
BRIDGEWATER PLACE LIMITED | ||||
Legal Registered Office | ||||
15 INFIRMARY STREET LEEDS | ||||
Previous Names | ||||
|
Company Number | 03978240 | |
---|---|---|
Date formed | 2000-04-20 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-09-30 | |
Date Dissolved | 2016-08-30 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-03-08 08:24:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRIDGEWATER PLACE CONDOMINIUM ASSOCIATION | 3040 78TH AVE SE # 81 MERCER ISLAND WA 980403098 | Active | Company formed on the 1998-12-03 | |
BRIDGEWATER PLACE INC. | 333 BRIDGE STREET NW SUITE 1200 GRAND RAPIDS Michigan 49504 | UNKNOWN | Company formed on the 0000-00-00 | |
BRIDGEWATER PLACE CONDOMINIUM ASSOCIATION, INC. | 8950 FONTANA DEL SOL WAY #100 NAPLES FL 34109 | Active | Company formed on the 2006-07-06 | |
BRIDGEWATER PLACE PARTNER INTERESTS, LLC | 150 W FLAGLER ST MIAMI FL 33130 | Active | Company formed on the 2012-04-10 | |
BRIDGEWATER PLACE ASSOCIATES, LTD. | 100 SOUTHEAST SECOND STREET MIAMI FL 33131 | Active | Company formed on the 1998-01-16 | |
BRIDGEWATER PLACE PARTNERS, LLC | 949 BAY ESPLANADE CLEARWATER FL 33767 | Inactive | Company formed on the 2005-10-18 | |
BRIDGEWATER PLACE HOMEOWNERS ASSOCIATION, INC. | 17171 PARK ROW STE 310 HOUSTON TX 77084 | Active | Company formed on the 2006-06-29 | |
BRIDGEWATER PLACE APARTMENTS INC | Delaware | Unknown | ||
BRIDGEWATER PLACE INVESTORS LLC | Delaware | Unknown | ||
BRIDGEWATER PLACE HOLDINGS LP | Delaware | Unknown | ||
BRIDGEWATER PLACE CONDOMINIUM | Michigan | UNKNOWN | ||
BRIDGEWATER PLACE LLC | Michigan | UNKNOWN | ||
BRIDGEWATER PLACE LTD LIMITED PARTNERSHIP | Michigan | UNKNOWN | ||
BRIDGEWATER PLACE LLC | New Jersey | Unknown | ||
BRIDGEWATER PLACE APARTMENTS LLC | North Carolina | Unknown | ||
BRIDGEWATER PLACE LTD | 108 ST LEONARDGATE LANCASTER LA1 1NN | Active | Company formed on the 2023-10-04 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER EDWARD GILMAN |
||
KENNETH MORTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ROGER QUARMBY |
Director | ||
OLIVER ALEXANDER QUARMBY |
Director | ||
TIMOTHY PATRICK TONKIN |
Company Secretary | ||
TIMOTHY PATRICK TONKIN |
Director | ||
IAN FIRTH BARRACLOUGH |
Director | ||
JAMES ARTHUR BARRIE CORSCADDEN |
Company Secretary | ||
A B & C SECRETARIAL LIMITED |
Nominated Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THEAKSTON ESTATES (DURHAM) LIMITED | Director | 2007-04-26 | CURRENT | 2006-01-17 | Dissolved 2015-05-18 | |
AILSA HOUSE LIMITED | Director | 2002-01-15 | CURRENT | 1999-12-23 | Dissolved 2015-05-05 | |
KEYLANDMARK LIMITED | Director | 2001-01-15 | CURRENT | 2000-10-11 | Dissolved 2015-05-05 | |
BUILDINGTIME LIMITED | Director | 1998-07-01 | CURRENT | 1970-02-13 | Dissolved 2016-04-19 | |
YORPLACE LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Active | |
AILSA HOUSE LIMITED | Director | 2002-01-15 | CURRENT | 1999-12-23 | Dissolved 2015-05-05 | |
SOUTH LEEDS TRADE CENTRE LIMITED | Director | 2001-10-29 | CURRENT | 2001-09-25 | Dissolved 2017-09-12 | |
KEYLANDMARK LIMITED | Director | 2000-12-22 | CURRENT | 2000-10-11 | Dissolved 2015-05-05 | |
TURNBERRY PARK LIMITED | Director | 2000-09-15 | CURRENT | 2000-09-13 | Dissolved 2015-08-25 | |
LANDMARK DEVELOPMENT PROJECTS (2000) LIMITED | Director | 1999-08-12 | CURRENT | 1999-08-04 | Liquidation | |
YORPARKS LIMITED | Director | 1991-07-29 | CURRENT | 1983-12-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AUD | AUDITOR'S RESIGNATION | |
AA | 30/09/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 14/06/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 20/04/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 12TH FLOOR THE BASILICA 2, KING CHARLES STREET LEEDS LS1 6LS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES QUARMBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER QUARMBY | |
AA | 30/09/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 20/04/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY TONKIN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
AR01 | 20/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TONKIN | |
AA01 | CURREXT FROM 30/03/2012 TO 29/09/2012 | |
AR01 | 20/04/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: LEVEL 12 THE BASILICA 2, KING CHARLES STREET LEEDS LS1 6LS UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM LEVEL 12 THE BASILICA 2 KING CHARLES STREET LEEDS WEST YORKSHIRE LS1 6LS | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O ST JAMES SECURITIES LIMITED FOURTH FLOOR, BRIDGEWATER PLACE WATER LANE, LEEDS WEST YORKSHIRE LS11 5BZ ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 20/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR OLIVER ALEXANDER QUARMBY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 20/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD GILMAN / 20/04/2010 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 30/03/07 | |
363s | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 4TH FLOOR ST PAULS HOUSE PARK SQUARE SOUTH LEEDS WEST YORKSHIRE LS1 2ND | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 12/11/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 1000/20000 12/11/ | |
88(2)R | AD 12/11/03--------- £ SI 1000@1=1000 £ IC 1000/2000 | |
287 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: 4 THE EMBANKMENT SOVEREIGN STREET LEEDS WEST YORKSHIRE LS1 4BJ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RECEIVABLE ACCOUNT CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
EQUITY ACCOUNT CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEED OF ASSIGNMENT | Satisfied | BARCLAYS BANK PLC | |
CHARGE AND ASSIGNMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHARGE AND ASSIGNMENT BY WAY OF SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BRIDGEWATER PLACE 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. |