Liquidation
Company Information for BRIDGEN ENTERPRISES PROPERTY LIMITED
HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL,
|
Company Registration Number
04525078
Private Limited Company
Liquidation |
Company Name | |
---|---|
BRIDGEN ENTERPRISES PROPERTY LIMITED | |
Legal Registered Office | |
HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL Other companies in IG10 | |
Company Number | 04525078 | |
---|---|---|
Company ID Number | 04525078 | |
Date formed | 2002-09-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2011 | |
Account next due | 30/06/2013 | |
Latest return | 03/09/2012 | |
Return next due | 01/10/2013 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 06:27:51 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
FRANCES KEHOE |
||
PAUL CLEMENT KEHOE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DINAH ANNETTE LEVY |
Company Secretary | ||
KAREN HARRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIDGEN GROUP LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2004-03-29 | Dissolved 2015-07-08 | |
BRIDGEN ENTERPRISES LIMITED | Company Secretary | 1996-02-16 | CURRENT | 1996-02-01 | Liquidation | |
KEHOE RAIL SERVICES LIMITED | Director | 2008-03-10 | CURRENT | 2008-02-20 | Dissolved 2017-01-20 | |
BRIDGEN GROUP LIMITED | Director | 2006-09-25 | CURRENT | 2004-03-29 | Dissolved 2015-07-08 | |
BRIDGEN ENTERPRISES LIMITED | Director | 1996-02-16 | CURRENT | 1996-02-01 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
WU07 | Compulsory liquidation winding up progress report | |
WU14 | Compulsory liquidation. Removal of liquidator by court | |
WU04 | Compulsory liquidation appointment of liquidator | |
LIQ MISC | INSOLVENCY:Liquidators annual progress report compulsory liquidation bdd 26/03/2017 | |
LIQ MISC OC | Court order insolvency:c/o replacement of liquidator | |
COCOMP | Compulsory winding up order | |
4.31 | Compulsory liquidaton liquidator appointment | |
LIQ MISC | Insolvency:annual progress report for period up to 26/03/2016 | |
LIQ MISC | Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 26/03/2015 | |
LIQ MISC | Insolvency:re progress report 27/03/2013-26/03/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/13 FROM Old Station Approach Pinner Road Bushey Watford WD19 4EA United Kingdom | |
4.31 | Compulsory liquidaton liquidator appointment | |
COCOMP | Compulsory winding up order | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM OLD STATION APPROACH PINNER ROAD BUSHEY WATFORD WD19 4EA UNITED KINGDOM | |
LATEST SOC | 06/09/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/09/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 10-16 BRYON ROAD WEALDSTONE MIDDLESEX HA3 7ST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/09/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 06/09/09 ANNUAL RETURN FULL LIST | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS; AMEND | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Meetings of Creditors | 2014-05-28 |
Meetings of Creditors | 2013-05-16 |
Appointment of Liquidators | 2013-04-23 |
Winding-Up Orders | 2012-11-12 |
Petitions to Wind Up (Companies) | 2012-05-16 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | CHEEMA HOLDINGS LIMITED | |
LEGAL CHARGE | Outstanding | CHEEMA HOLDINGS LIMITED | |
BOOK DEBTS DEBENTURE | Outstanding | FIVE ARROWS COMMERCIAL FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
|
|
|
|
|
|
|
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 BRIDGEN ENTERPRISES PROPERTY LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BRIDGEN ENTERPRISES PROPERTY LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | BRIDGEN ENTERPRISES PROPERTY LIMITED | Event Date | 2014-05-22 |
In the High Court of Justice case number 003216 Nicholas Nicholson and Richard A J Hooper (IP Nos 9624 and 8028) both of Haslers, Old Station Road, Loughton, Essex IG10 4PL were appointed Joint Liquidators of the above named Company on 27 March 2013. Notice is hereby given, pursuant to Rule 4.54(6) of the Insolvency Rules 1986 (as amended) that a meeting of creditors is to take place. The meeting will be held at Haslers, Old Station Road, Loughton, Essex, IG10 4PL , on 10 June 2014 , at 11.30 am. The meeting has been summoned by the Joint Liquidators for the purpose of forming a creditors committee or in the alternative to determine the basis of the Joint Liquidators remuneration. Creditors who wish to vote at the meeting must ensure their proxies, and any unlodged proofs, are lodged at Haslers, Old Station Road, Loughton, Essex IG10 4PL by no later than 12.00 noon on the business day prior to the meeting. Further details contact: Jacky Volckman, Email: jacky.volckman@haslers.com, Tel: 0208 418 3432. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BRIDGEN ENTERPRISES PROPERTY LIMITED | Event Date | 2013-05-07 |
In the High Court of Justice case number 003216 Nicholas Nicholson and Richard A J Hooper (IP Nos 9624 and 8028) both of Haslers, Old Station Road, Loughton, Essex, IG10 4PL, were appointed Joint Liquidators of the above named Company on 27 March 2013. Notice is hereby given pursuant to Legislation section: Rule 4.54(6) Legislation: of the Insolvency Rules 1986 (as amended) that a meeting of Creditors is to take place. The meeting will be held at Haslers, Old Station Road, Loughton, Essex, IG10 4PL , on 29 May 2013, at 11.00 am . The meeting has been summoned by the Joint Liquidators for the purpose of forming a creditors committee or in the alternative to determine the basis of the Joint Liquidators remuneration. Creditors who wish to vote at the meeting must ensure their proxies, and any unlodged proofs, are lodged at Haslers, Old Station Road, Loughton, Essex, IG10 4PL by not later than 12.00 noon on the business day prior to the meeting. Further details contact: Nicholas W Nicholson, Tel: 020 8418 3432. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BRIDGEN ENTERPRISES PROPERTY LIMITED | Event Date | 2013-03-27 |
In the High Court of Justice case number 003216 Principal Trading Address: Old Station Approach, Pinner Road, Watford, WD19 4EA Notice is hereby given, pursuant to Section 109 of the Insolvency Act 1986 that Nicholas Nicholson and Richard A J Hooper , both of Haslers , Old Station Road, Loughton, Essex, IG10 4PL , (IP Nos. 9624 and 8028) were appointed Joint Liquidators of the above named Company on 27 March 2013 . Further details contact: Tom Anderson, Email: Tom.Anderson@haslers.com, Tel: 0208 418 3432. | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | BRIDGEN ENTERPRISES PROPERTY LIMITED | Event Date | 2012-11-05 |
In the High Court Of Justice case number 003216 Liquidator appointed: T Neale 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | BRIDGEN ENTERPRISES PROPERTY LIMITED | Event Date | 2012-04-16 |
In the High Court of Justice (Chancery Division) Companies Court case number 3216 A Petition to wind up the above-named Company, Registration Number 04525078, of 10-16 Bryon Road, Wealdstone, Middlesex, HA3 7ST , presented on 16 April 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 28 May 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 25 May 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6363 . (Ref SLR 1604347/37/J.) : | |||
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. |