Dissolved
Dissolved 2015-11-10
Company Information for BRIDGE HOSPITAL (WITHAM) LIMITED
25 FARRINGDON STREET, LONDON, EC4A,
|
Company Registration Number
05033874
Private Limited Company
Dissolved Dissolved 2015-11-10 |
Company Name | ||
---|---|---|
BRIDGE HOSPITAL (WITHAM) LIMITED | ||
Legal Registered Office | ||
25 FARRINGDON STREET LONDON | ||
Previous Names | ||
|
Company Number | 05033874 | |
---|---|---|
Date formed | 2004-02-04 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2007-06-30 | |
Date Dissolved | 2015-11-10 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON JAMES PATIENT |
||
JOHN RICHARD COSGROVE |
||
EDWARD STRATFORD DUGDALE |
||
ROY LEONARD HAYFIELD |
||
INDER BIR SINGH KATHURIA |
||
TIMOTHY KEITH SIMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERESA MARY BERNADETTE HOOPER |
Company Secretary | ||
DIANE GOLDING |
Company Secretary | ||
NICHOLAS ALAN GOLDING |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NOAH ARCADIAN LIMITED | Company Secretary | 2008-08-22 | CURRENT | 2008-08-22 | Active | |
NOAH LIMITED | Company Secretary | 2007-09-24 | CURRENT | 2002-11-20 | Active | |
FRONTSOUTH (WITHAM) LIMITED | Company Secretary | 2006-05-03 | CURRENT | 2005-02-11 | Dissolved 2014-04-22 | |
FRONTSOUTH (DEVELOPMENTS) LIMITED | Company Secretary | 2006-04-20 | CURRENT | 2006-04-20 | Active | |
HERITAGE MANOR LIMITED | Company Secretary | 2006-03-27 | CURRENT | 1977-03-31 | Active | |
LAURALEX INVESTMENTS LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Dissolved 2016-02-25 | |
FRONTSOUTH (WITHAM) LIMITED | Director | 2006-11-03 | CURRENT | 2005-02-11 | Dissolved 2014-04-22 | |
SOCIAL FARMS AND GARDENS | Director | 2018-04-01 | CURRENT | 1986-04-16 | Active | |
HERITAGE MANOR (THE LAWNS) LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active | |
TICKWOOD CARE FARM | Director | 2012-12-24 | CURRENT | 2012-12-24 | Active | |
WENLOCK AFFORDABLE HOMES LIMITED | Director | 2011-06-22 | CURRENT | 2011-03-14 | Dissolved 2014-07-29 | |
WENLOCK AFFORDABLE HOMES CONSTRUCTION LIMITED | Director | 2011-06-22 | CURRENT | 2011-03-14 | Active - Proposal to Strike off | |
TICKWOOD TIMBER LIMITED | Director | 2010-12-16 | CURRENT | 2010-12-16 | Active | |
SHROPSHIRE AFFORDABLE HOMES NO 2 LTD | Director | 2009-08-07 | CURRENT | 2009-08-07 | Dissolved 2015-09-01 | |
NOAH ARCADIAN LIMITED | Director | 2008-08-22 | CURRENT | 2008-08-22 | Active | |
SHROPSHIRE AFFORDABLE HOMES (MUCH WENLOCK) LIMITED | Director | 2007-11-12 | CURRENT | 2007-11-12 | Active | |
SHROPSHIRE AFFORDABLE HOMES LIMITED | Director | 2006-04-21 | CURRENT | 2005-10-27 | Active | |
FRONTSOUTH (DEVELOPMENTS) LIMITED | Director | 2006-04-20 | CURRENT | 2006-04-20 | Active | |
FRONTSOUTH (WITHAM) LIMITED | Director | 2005-02-11 | CURRENT | 2005-02-11 | Dissolved 2014-04-22 | |
PARTNERSHIP HOMES DEVELOPMENT LIMITED | Director | 2005-02-07 | CURRENT | 2005-02-07 | Active | |
NOAH NORTH WEST LIMITED | Director | 2004-07-01 | CURRENT | 2004-03-22 | Dissolved 2014-04-22 | |
ALEXANDER COURT DEVELOPMENTS LIMITED | Director | 2004-07-01 | CURRENT | 2004-05-24 | Liquidation | |
HERITAGE MANOR LIMITED | Director | 2004-05-10 | CURRENT | 1977-03-31 | Active | |
NOAH LIMITED | Director | 2002-11-20 | CURRENT | 2002-11-20 | Active | |
HUDDINGTON PROPERTY MANAGEMENT LIMITED | Director | 2012-05-02 | CURRENT | 2012-05-02 | Active | |
HUDDINGTON INVESTMENTS LIMITED | Director | 2010-10-20 | CURRENT | 2010-10-20 | Dissolved 2015-11-17 | |
NOAH ARCADIAN LIMITED | Director | 2008-08-22 | CURRENT | 2008-08-22 | Active | |
PRESSED IN TIME (HOLDINGS) LIMITED | Director | 2008-01-28 | CURRENT | 2007-11-01 | Active - Proposal to Strike off | |
MRS BUTLERS LIMITED | Director | 2007-11-27 | CURRENT | 2007-11-01 | Active - Proposal to Strike off | |
NOAH LIMITED | Director | 2007-09-24 | CURRENT | 2002-11-20 | Active | |
FRONTSOUTH (WITHAM) LIMITED | Director | 2005-02-11 | CURRENT | 2005-02-11 | Dissolved 2014-04-22 | |
NOAH NORTH WEST LIMITED | Director | 2004-04-15 | CURRENT | 2004-03-22 | Dissolved 2014-04-22 | |
WARWICK INTERNATIONAL RECRUITMENT LIMITED | Director | 2003-02-17 | CURRENT | 2003-02-17 | Active - Proposal to Strike off | |
FIRST INDUSTRIES LIMITED | Director | 2001-03-15 | CURRENT | 2001-03-15 | Active - Proposal to Strike off | |
SOVEREIGN (COXWELL HALL) LIMITED | Director | 2000-01-17 | CURRENT | 1999-12-07 | Active | |
SOVEREIGN (THE LAURELS) LIMITED | Director | 2000-01-17 | CURRENT | 1999-11-16 | Active | |
SOVEREIGN MANAGEMENT LIMITED | Director | 1999-10-21 | CURRENT | 1999-10-12 | Active - Proposal to Strike off | |
ST. JAMES HEALTHCARE COMPANY LIMITED | Director | 1999-07-12 | CURRENT | 1999-07-12 | Active - Proposal to Strike off | |
LANDFORM WELHAM GREEN LIMITED | Director | 2014-09-18 | CURRENT | 2013-01-17 | Active | |
LANDFORM DAVENTRY LTD | Director | 2014-09-18 | CURRENT | 2013-10-03 | Active | |
LANDFORM BADSEY LTD | Director | 2014-09-18 | CURRENT | 2014-03-10 | Active | |
GOSCOMBE CARDIFF LIMITED | Director | 2014-09-01 | CURRENT | 2014-08-14 | Active | |
ARDEN PRESS PROPERTIES LIMITED | Director | 2014-06-13 | CURRENT | 2014-06-13 | Active | |
LANDFORM ESTATES LIMITED | Director | 2011-07-18 | CURRENT | 2010-05-21 | Active | |
SARTHE LIMITED | Director | 2011-04-07 | CURRENT | 2011-04-07 | Active | |
HERITAGE MANOR LIMITED | Director | 2010-06-22 | CURRENT | 1977-03-31 | Active | |
LAURALEX INVESTMENTS LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Dissolved 2016-02-25 | |
ABBERTON GRANGE MANAGEMENT LIMITED | Director | 2009-05-05 | CURRENT | 2009-05-05 | Active | |
CAMPDEN HILL PROPERTIES LIMITED | Director | 2007-08-30 | CURRENT | 2007-08-13 | Active | |
FRONTSOUTH (WITHAM) LIMITED | Director | 2006-11-03 | CURRENT | 2005-02-11 | Dissolved 2014-04-22 | |
JENCOT LIMITED | Director | 2000-08-31 | CURRENT | 2000-08-25 | Active | |
BURNASTON CROSS LIMITED | Director | 2000-06-23 | CURRENT | 2000-06-21 | Active | |
FINERAIN DEVELOPMENTS LIMITED | Director | 1992-06-22 | CURRENT | 1992-06-22 | Active | |
CAMPDEN HILL DEVELOPMENTS LIMITED | Director | 1991-04-11 | CURRENT | 1968-11-06 | Active | |
CAMPDEN HILL LTD | Director | 1990-12-26 | CURRENT | 1977-12-13 | Active | |
FRONTSOUTH (WITHAM) LIMITED | Director | 2006-11-03 | CURRENT | 2005-02-11 | Dissolved 2014-04-22 | |
FORUM CHALLOWS LIMITED | Director | 2005-06-09 | CURRENT | 2005-06-09 | Active | |
SOVEREIGN COURT (EASTBOURNE) MANAGEMENT COMPANY LIMITED | Director | 2003-09-08 | CURRENT | 2003-09-08 | Active | |
TEAM VALLEY ELECTRIC LIMITED | Director | 2002-11-13 | CURRENT | 2002-11-13 | Active - Proposal to Strike off | |
FORUM (NO 2) LIMITED | Director | 2002-11-13 | CURRENT | 2002-11-13 | Active | |
FORUM (NO.1) LIMITED | Director | 2002-02-15 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
HALLCO 394 LIMITED | Director | 2000-02-23 | CURRENT | 2000-02-11 | Active | |
FORUM ESTATES LIMITED | Director | 1999-12-02 | CURRENT | 1999-11-16 | Dissolved 2017-10-24 | |
FORUM GROUP LIMITED | Director | 1999-07-21 | CURRENT | 1999-04-08 | Active | |
IVORYHOME LIMITED | Director | 1998-02-06 | CURRENT | 1998-02-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
GAZ1 | FIRST GAZETTE | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00008296,00009627 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/12/2014 | |
2.30B | NOTICE OF AUTOMATIC END OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/12/2013 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00009627,00008296 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/06/2013 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/12/2012 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/06/2012 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/05/2012 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/12/2011 | |
LIQ MISC OC | COURT ORDER INSOLVENCY:MISCELLANEOUS:-RE EXTENSION OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/06/2011 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/06/2011 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/01/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 5 OLD BAILEY LONDON EC4M 7AF | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/07/2010 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/06/2010 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/01/2010 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/12/2009 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.40B | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
2.38B | NOTICE OF RESIGNATION BY ADMINISTRATOR | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/07/2009 | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM COACH HOUSE THE LAWNS KEMPSEY WORCESTER WORCESTERSHIRE WR5 3NF | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: KETTS HOUSE WINCHESTER ROAD CHANDERS FORD HAMPSHIRE S053 2FZ | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: KINGSRIDGE HOUSE, 601 LONDON ROAD, WESTCLIFF-ON-SEA ESSEX SS0 9PE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED NICHOLAS HOMES LIMITED CERTIFICATE ISSUED ON 28/02/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Appointment of Administrators | 2011-08-05 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Outstanding | WESTBURY HOMES (HOLDINGS) LIMITED | |
LEGAL CHARGE | Satisfied | BRADDA FINANCE AND INVESTMENT LIMITED | |
MORTGAGE DEBENTURE | Satisfied | BRADDA FINANCE & INVESTMENT LIMITED |
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as BRIDGE HOSPITAL (WITHAM) LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | BRIDGE HOSPITAL (WITHAM) LIMITED | Event Date | 2010-06-25 |
In the High Court of Justice (Chancery Division) Companies Court case number 5520 Bruce Alexander Mackay and Matthew Robert Haw (IP Nos 8296 and 9627 ) both of Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London EC4A 4AB : | |||
Initiating party | Event Type | ||
Defending party | BRIDGE HOSPITAL (WITHAM) LIMITED | Event Date | 2009-01-26 |
In the High Court of Justice (Chancery Division) Companies Court case number 10350 Michael David Rollings and Bruce Alexander Mackay (IP Nos 8107 and 8296), both of Baker Tilly Restructuring and Recovery LLP , 5 Old Bailey, London EC4M 7AF . : | |||
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. |