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Home > England & Wales Companies > CHEVAL BRIDGING FINANCE LIMITED
Company Information for

CHEVAL BRIDGING FINANCE LIMITED

30 FINSBURY SQUARE, LONDON, EC2P 2YU,
Company Registration Number
04430986
Private Limited Company
Liquidation

Company Overview

About Cheval Bridging Finance Ltd
CHEVAL BRIDGING FINANCE LIMITED was founded on 2002-05-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Cheval Bridging Finance Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CHEVAL BRIDGING FINANCE LIMITED
 
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2P 2YU
Other companies in N12
 
Filing Information
Company Number 04430986
Company ID Number 04430986
Date formed 2002-05-03
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-06-30
Account next due 2017-03-31
Latest return 2016-05-03
Return next due 2017-05-17
Type of accounts FULL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHEVAL BRIDGING FINANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   METRO CITY (UK) LTD   REED MORGAN LIMITED
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Company Officers of CHEVAL BRIDGING FINANCE LIMITED

Current Directors
Officer Role Date Appointed
GLENN ROBERT BRUCE PITZER
 Director 2011-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN DAVID CHESLER
 Director 2011-08-04 2017-01-11
DENNIS MICHAEL LEVINE
 Director 2011-08-04 2017-01-11
DEREK JONATHAN MURRAY
 Director 2011-03-31 2017-01-11
ALLAN HOWARD KAY
 Director 2002-05-03 2013-06-07
GAVIN ROLAND DIAMOND
 Company Secretary 2010-02-12 2013-03-07
GAVIN ROLAND DIAMOND
 Director 2011-02-22 2013-03-07
COLIN HALPERN
 Director 2006-06-01 2011-02-02
ALAN STEPHEN MARGOLIS
 Director 2002-05-03 2010-02-26
ALAN STEPHEN MARGOLIS
 Company Secretary 2002-05-03 2010-02-12
BENSON SELWYN HERSCH
 Director 2002-05-03 2009-04-30
ELLIS LESTER SHER
 Director 2006-06-01 2009-02-25
MARK POSNIAK
 Director 2006-10-18 2008-12-05
MARTIN DAVID CHESLER
 Director 2004-07-28 2007-12-20
NORMAN CLIFFORD EPSTEIN
 Director 2002-05-03 2006-12-07
JEFFREY HAROLD MARGOLIS
 Director 2002-05-03 2006-12-07
PAUL ANTONY GEORGE RUMBOLD
 Director 2005-06-08 2006-08-17
SIDNEY COHEN
 Director 2002-05-03 2005-04-13
JOHN PHILIP WHEELER
 Director 2003-10-01 2004-06-15
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-05-03 2002-05-07
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-05-03 2002-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLENN ROBERT BRUCE PITZER FLEXINET LIMITED Director 2011-02-15 CURRENT 2010-06-28 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-28LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2017 FROM C/O SYLVESTER AMIEL LEWIN & HORNE LLP, SOLICITORS PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY
2017-03-174.70DECLARATION OF SOLVENCY
2017-03-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-17LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-17LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-17LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-174.70DECLARATION OF SOLVENCY
2017-03-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-17LRESSPSPECIAL RESOLUTION TO WIND UP
2017-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 303
2017-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 302
2017-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 294
2017-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 291
2017-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 288
2017-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 286
2017-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 305
2017-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 304
2017-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 284
2017-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 283
2017-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 281
2017-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 282
2017-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 277
2017-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 276
2017-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 206
2017-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 275
2017-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 270
2017-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 269
2017-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 268
2017-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 267
2017-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 265
2017-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 253
2017-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 251
2017-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 250
2017-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 249
2017-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 245
2017-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 243
2017-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 241
2017-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 263
2017-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 259
2017-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 258
2017-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 257
2017-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 256
2017-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 240
2017-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 239
2017-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 238
2017-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 237
2017-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 236
2017-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 233
2017-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 231
2017-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 226
2017-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 218
2017-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 216
2017-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 208
2017-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 179
2017-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 172
2017-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 171
2017-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 169
2017-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 168
2017-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 166
2017-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 104
2017-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60
2017-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
2017-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR DEREK MURRAY
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS LEVINE
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN CHESLER
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-09AR0103/05/16 FULL LIST
2016-04-06AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-09-18AUDAUDITOR'S RESIGNATION
2015-05-15MISCSECTION 519 AUDITOR'S RESIGNATION
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14AR0103/05/15 FULL LIST
2015-01-08AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/06/14
2014-11-04AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-16AR0103/05/14 FULL LIST
2013-10-25AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2013 FROM, VICTORIA HOUSE 49 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP, ENGLAND
2013-09-04TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN KAY
2013-06-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 299
2013-05-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 157
2013-05-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 158
2013-05-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 155
2013-05-08AR0103/05/13 FULL LIST
2013-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 159
2013-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 116
2013-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 124
2013-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 121
2013-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 123
2013-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57
2013-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63
2013-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72
2013-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70
2013-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71
2013-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68
2013-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69
2013-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67
2013-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65
2013-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64
2013-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 93
2013-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 95
2013-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91
2013-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 92
2013-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 89
2013-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 90
2013-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 86
2013-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87
2013-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 280
2013-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 279
2013-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 289
2013-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 285
2013-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 98
2013-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 99
2013-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 96
2013-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 97
2013-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 210
2013-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 301
2013-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 300
2013-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 273
2013-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 167
2013-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 274
2013-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 128
2013-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 126
2013-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 127
2013-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 119
2013-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 120
2013-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75
2013-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77
2013-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 133
2013-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 134
2013-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 131
2013-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 132
2013-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 129
2013-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 130
2013-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CHEVAL BRIDGING FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-03-16
Appointmen2017-03-16
Notices to2017-03-16
Fines / Sanctions
No fines or sanctions have been issued against CHEVAL BRIDGING FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 299
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 299
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY EXECUTED ON 30 NOVEMBER 2011 2011-12-13 Outstanding THE GREATER LONDON FINANCE COMPANY LIMITED
SUB-CHARGE 2011-11-08 Outstanding THE GREATER LONDON FINANCE COMPANY LIMITED
SUB-CHARGE 2011-09-14 Outstanding THE GREATER LONDON FINANCE COMPANY LIMITED
STANDARD SECURITY EXECUTED ON 23 AUGUST 2011 2011-09-02 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY EXECUTED ON 23 AUGUST 2011 2011-09-02 Outstanding CLYDESDALE BANK PLC
SUB-CHARGE 2011-07-16 Outstanding THE GREATER LONDON FINANCE COMPANY LIMITED
SUB-CHARGE 2011-06-17 Outstanding THE GREATER LONDON FINANCE COMPANY LIMITED
SUB-CHARGE 2011-05-19 Outstanding THE GREATER LONDON FINANCE COMPANY LIMITED
SUB-CHARGE 2011-04-13 Outstanding THE GREATER LONDON FINANCE COMPANY LIMITED
SUB-CHARGE 2011-03-09 Outstanding THE GREATER LONDON FINANCE COMPANY LIMITED
DEBENTURE 2011-02-10 Outstanding THE GREATER LONDON FINANCE COMPANY LIMITED (SECURITY TRUSTEE)
DEBENTURE 2011-02-08 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY EXECUTED ON 27 OCTOBER 2010 2010-11-23 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY EXECUTED ON 27 OCTOBER 2010 2010-11-17 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY EXECUTED ON 27 OCTOBER 2010 2010-11-17 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY EXECUTED ON 6 OCTOBER 2010 2010-10-23 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY EXECUTED ON 23 AUGUST 2010 2010-09-11 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY EXECUTED ON 17 AUGUST 2010 2010-09-02 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY EXECUTED ON 3 MAY 2010 2010-05-15 Outstanding CLYDESDALE BANK PLC
SUB-MORTGAGE 2010-05-11 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2009-10-01 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2009-09-16 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2009-07-31 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2009-07-18 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2009-07-15 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2009-06-16 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 06/12/07 AND 2007-12-12 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 17 SEPTEMBER 2007 2007-09-28 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
SUB-MORTGAGE 2007-08-25 Outstanding CLYDESDALE BANK PLC
SUB-MORTGAGE 2007-07-04 Satisfied CLYDESDALE BANK PLC
SUB-MORTGAGE 2007-07-04 Satisfied CLYDESDALE BANK PLC
SUB-MORTGAGE 2007-07-04 Satisfied CLYDESDALE BANK PLC
SUB MORTGAGE 2007-07-02 Satisfied CLYDESDALE BANK PLC
SUB MORTGAGE 2007-07-02 Satisfied CLYDESDALE BANK PLC
SUB-MORTGAGE 2007-06-19 Satisfied CLYDESDALE BANK PLC
SUB-MORTGAGE 2007-06-19 Satisfied CLYDESDALE BANK PLC
SUB-MORTGAGE 2007-06-19 Satisfied CLYDESDALE BANK PLC
SUB-MORTGAGE 2007-06-19 Satisfied CLYDESDALE BANK PLC
SUB-MORTGAGE 2007-06-11 Satisfied CLYDESDALE BANK PLC
SUB-MORTGAGE 2007-06-11 Satisfied CLYDESDALE BANK PLC
SUB-MORTGAGE 2007-06-11 Satisfied CLYDESDALE BANK PLC
SUB MORTGAGE 2007-05-23 Satisfied CLYDESDALE BANK PLC
SUB MORTGAGE 2007-05-18 Satisfied CLYDESDALE BANK PLC
SUB-MORTGAGE 2007-05-01 Satisfied CLYDESDALE BANK PLC
SUB MORTGAGE 2007-04-25 Satisfied CLYDESDALE BANK PLC
SUB MORTGAGE 2007-04-25 Satisfied CLYDESDALE BANK PLC
SUB MORTGAGE 2007-04-25 Satisfied CLYDESDALE BANK PLC
SUB MORTGAGE 2007-04-25 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2007-04-07 Satisfied CLYDESDALE BANK PLC
SUB MORTGAGE 2007-04-02 Satisfied CLYDESDALE BANK PLC
SUB MORTGAGE 2007-04-02 Satisfied CLYDESDALE BANK PLC
SUB-MORTGAGE 2007-04-02 Satisfied CLYDESDALE BANK PLC
SUB-MORTGAGE 2007-04-02 Satisfied CLYDESDALE BANK PLC
SUB MORTGAGE 2007-03-29 Satisfied CLYDESDALE BANK PLC
SUB-MORTGAGE 2007-03-29 Satisfied CLYDESDALE BANK PLC
SUB MORTGAGE 2007-03-29 Satisfied CLYDESDALE BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 28 NOVEMBER 2006 AND 2006-11-03 Satisfied ISRAEL DISCOUNT BANK LIMITED
DEBENTURE 2003-03-21 Satisfied BARCLAYS BANK PLC
CHARGE OVER SECURITY ACCOUNT 2003-03-21 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30

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 CHEVAL BRIDGING FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of CHEVAL BRIDGING FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHEVAL BRIDGING FINANCE LIMITED
Trademarks
We have not found any records of CHEVAL BRIDGING FINANCE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
LEGAL CHARGE 17
MORTGAGE DEBENTURE 13
DEBENTURE 4
STANDARD SECURITY 2
CHARGE 1

We have found 37 mortgage charges which are owed to CHEVAL BRIDGING FINANCE LIMITED

Income
Government Income
We have not found government income sources for CHEVAL BRIDGING FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CHEVAL BRIDGING FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CHEVAL BRIDGING FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyCHEVAL BRIDGING FINANCE LIMITEDEvent Date2017-03-10
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 6 March 2017 that: The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up. GRB Pitzer, Director Date of Appointment: 6 March 2017 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCHEVAL BRIDGING FINANCE LIMITEDEvent Date2017-03-10
Date of Appointment: 6 March 2017 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :
 
Initiating party Event TypeNotices to Creditors
Defending partyCHEVAL BRIDGING FINANCE LIMITEDEvent Date2017-03-10
Final Date For Submission: 17 April 2017. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986 that the liquidator of the Company named above (in member's voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. This notice refers to company number stated above, which is solvent. The Company is able to pay all known liabilities in full. Date of Appointment: 6 March 2017 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHEVAL BRIDGING FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHEVAL BRIDGING FINANCE LIMITED any grants or awards.
Ownership
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