Company Information for WEST BRIDGE CONSULTING LIMITED
5TH FLOOR, SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU,
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Company Registration Number
04663848
Private Limited Company
Liquidation |
Company Name | |
---|---|
WEST BRIDGE CONSULTING LIMITED | |
Legal Registered Office | |
5TH FLOOR SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU Other companies in SE1 | |
Company Number | 04663848 | |
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Company ID Number | 04663848 | |
Date formed | 2003-02-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 17:07:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
West Bridge Consulting Co. | 1289 Farragut Dr Coupeville WA 98239 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2011-06-27 | |
WEST BRIDGE CONSULTING LLC | 8017 DELL DR TAMPA FL 33615 | Inactive | Company formed on the 2018-10-04 |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM JAMES BENEDICT PAYNE |
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PATRICK ANTHONY MCKENNA |
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WILLIAM JAMES BENEDICT PAYNE |
||
MARTIN HOWARD SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FERENSWAY LIMITED | Company Secretary | 2003-12-02 | CURRENT | 1986-12-03 | Active | |
MARLOWE INVESTMENTS (KENT) LIMITED | Company Secretary | 2003-12-02 | CURRENT | 1962-07-26 | Active | |
FIREANGEL SAFETY TECHNOLOGY GROUP PLC | Company Secretary | 2000-05-22 | CURRENT | 2000-05-12 | Active | |
MILLARD PROPERTIES LIMITED | Company Secretary | 1997-03-17 | CURRENT | 1997-01-08 | Active | |
MILLARD INVESTMENTS LIMITED | Company Secretary | 1997-03-11 | CURRENT | 1996-11-20 | Active | |
FOUR LAST SONGS LIMITED | Director | 2016-04-18 | CURRENT | 2004-06-23 | Active | |
BEL AMI DISTRIBUTION LIMITED | Director | 2016-04-18 | CURRENT | 2009-12-04 | Active | |
INGENIOUS CAPITAL MANAGEMENT (CHINA) LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
NATIONAL FILM AND TELEVISION SCHOOL(THE) | Director | 2013-09-24 | CURRENT | 1970-06-11 | Active | |
OXFORD FILMS TEN BILLION LIMITED | Director | 2013-06-10 | CURRENT | 2013-03-27 | Active - Proposal to Strike off | |
MAESTRO MUSICAL LIMITED | Director | 2011-11-22 | CURRENT | 2011-11-22 | Active - Proposal to Strike off | |
INGENIOUS CAPITAL MANAGEMENT LIMITED | Director | 2011-08-04 | CURRENT | 2011-08-04 | Active | |
PHOENIX LOAN SERVICES LIMITED | Director | 2008-08-15 | CURRENT | 2008-08-15 | Active | |
FERNLAKES LIMITED | Director | 2008-04-01 | CURRENT | 2008-03-05 | Active | |
INGENIOUS ENTERTAINMENT VCT 1 PLC | Director | 2007-10-10 | CURRENT | 2007-10-10 | Liquidation | |
INGENIOUS ENTERTAINMENT VCT 2 PLC | Director | 2007-10-10 | CURRENT | 2007-10-10 | Liquidation | |
INGENIOUS LIVE VCT 2 PLC | Director | 2006-09-22 | CURRENT | 2006-09-22 | Liquidation | |
INGENIOUS LIVE VCT 1 PLC | Director | 2006-09-22 | CURRENT | 2006-09-22 | Liquidation | |
HAT TRICK HOLDINGS LIMITED | Director | 2005-01-31 | CURRENT | 2003-06-05 | Active | |
GILDALES LIMITED | Director | 2003-05-27 | CURRENT | 2003-05-27 | Active | |
INGENIOUS PARTNERS LIMITED | Director | 2001-07-17 | CURRENT | 2001-07-17 | Active - Proposal to Strike off | |
LANTERNBURY LIMITED | Director | 1999-12-15 | CURRENT | 1999-12-15 | Active | |
GOLDWOODSHIRE LIMITED | Director | 1999-05-24 | CURRENT | 1999-05-24 | Active | |
FREESHIRE LIMITED | Director | 1998-06-02 | CURRENT | 1998-06-02 | Active | |
YOUNG VIC COMPANY(THE) | Director | 1997-11-20 | CURRENT | 1974-10-23 | Active | |
PRE MERGER ACCOUNTANCY LIMITED | Director | 2018-04-30 | CURRENT | 1994-07-22 | Active | |
PRE MERGER BUSINESS SOLUTIONS LIMITED | Director | 2018-04-30 | CURRENT | 2003-01-23 | Active - Proposal to Strike off | |
PRE MERGER ASHFORD LIMITED | Director | 2018-04-30 | CURRENT | 2008-03-26 | Active | |
ARIANA EXPLORATION & DEVELOPMENT LIMITED | Director | 2015-09-28 | CURRENT | 2002-08-13 | Active | |
PAYNARD INVESTMENTS LIMITED | Director | 2010-11-26 | CURRENT | 1969-11-20 | Active | |
ARIANA RESOURCES PLC | Director | 2010-07-22 | CURRENT | 2005-03-24 | Active | |
MILLARD DORMANT LIMITED | Director | 2004-11-29 | CURRENT | 1985-07-05 | Active | |
MILLARD ESTATES LIMITED | Director | 2001-11-20 | CURRENT | 1929-04-06 | Active | |
FIREANGEL SAFETY TECHNOLOGY LIMITED | Director | 2000-06-08 | CURRENT | 1998-09-30 | Active | |
FIREANGEL SAFETY TECHNOLOGY GROUP PLC | Director | 2000-05-22 | CURRENT | 2000-05-12 | Active | |
FERENSWAY LIMITED | Director | 1993-07-14 | CURRENT | 1986-12-03 | Active | |
MARLOWE INVESTMENTS (KENT) LIMITED | Director | 1993-07-14 | CURRENT | 1962-07-26 | Active | |
ST. JOHN'S, SMITH SQUARE CHARITABLE TRUST | Director | 2013-01-28 | CURRENT | 1995-03-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 15/08/23 FROM 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
Cancellation of shares. Statement of capital on 2022-07-31 GBP 42,000 | ||
Purchase of own shares | ||
SH06 | Cancellation of shares. Statement of capital on 2022-07-31 GBP 42,000 | |
SH03 | Purchase of own shares | |
Change of details for Mr Martin Howard Smith as a person with significant control on 2022-07-31 | ||
PSC04 | Change of details for Mr Martin Howard Smith as a person with significant control on 2022-07-31 | |
CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR PATRICK ANTHONY MCKENNA | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ANTHONY MCKENNA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
PSC04 | Change of details for Mr Martin Howard Smith as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM JAMES BENEDICT PAYNE on 2019-02-25 | |
CH01 | Director's details changed for Mr William James Benedict Payne on 2019-02-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/19 FROM Bridge House 4 Borough High Street London SE1 9QR | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 12/02/18 STATEMENT OF CAPITAL;GBP 60000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 60000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 12/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANTHONY MCKENNA / 22/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANTHONY MCKENNA / 22/10/2010 | |
AR01 | 12/02/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for William James Benedict Payne on 2009-10-01 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JAMES BENEDICT PAYNE / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/10/03 FROM: SANDRINGHAM HOUSE 199 SOUTHWARK BRIDGE ROAD LONDON SE1 0HA | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | |
123 | NC INC ALREADY ADJUSTED 08/05/03 | |
RES04 | £ NC 1000/100000 08/05 | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 09/05/03--------- £ SI 59999@1=59999 £ IC 1/60000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2023-08-07 |
Appointment of Liquidators | 2023-08-07 |
Resolutions for Winding-up | 2023-08-07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 WEST BRIDGE CONSULTING LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as WEST BRIDGE CONSULTING 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. |