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Company Information for

BRIDGEN GROUP LIMITED

MARBLE ARCH, LONDON, W1H,
Company Registration Number
05086222
Private Limited Company
Dissolved

Dissolved 2015-07-08

Company Overview

About Bridgen Group Ltd
BRIDGEN GROUP LIMITED was founded on 2004-03-29 and had its registered office in Marble Arch. The company was dissolved on the 2015-07-08 and is no longer trading or active.

Key Data
Company Name
BRIDGEN GROUP LIMITED
 
Legal Registered Office
MARBLE ARCH
LONDON
 
Previous Names
JDC SCAFFOLDING LIMITED31/10/2006
Filing Information
Company Number 05086222
Date formed 2004-03-29
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-09-30
Date Dissolved 2015-07-08
Type of accounts MEDIUM
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Companies with same name BRIDGEN GROUP LIMITED
The following companies were found which have the same name as BRIDGEN GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRIDGEN GROUP INC. 64 GAYDON WAY BRANTFORD Ontario N3T 6M9 Dissolved Company formed on the 2015-04-08
BRIDGEN GROUP LIMITED 228A HIGH STREET BROMLEY BR1 1PQ Active Company formed on the 2024-01-12

Company Officers of BRIDGEN GROUP LIMITED

Current Directors
Officer Role Date Appointed
FRANCES KEHOE
 Company Secretary 2006-09-25
FRANCES KEHOE
 Director 2006-09-25
PAUL CLEMENT KEHOE
 Director 2006-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
PETER VINER MATON
 Director 2004-03-29 2006-11-01
JOHN EDWARD DAVEY
 Company Secretary 2004-03-29 2006-09-25
AT SECRETARIES LIMITED
 Nominated Secretary 2004-03-29 2004-03-29
AT DIRECTORS LIMITED
 Nominated Director 2004-03-29 2004-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCES KEHOE BRIDGEN ENTERPRISES PROPERTY LIMITED Company Secretary 2002-09-03 CURRENT 2002-09-03 Liquidation
FRANCES KEHOE BRIDGEN ENTERPRISES LIMITED Company Secretary 1996-02-16 CURRENT 1996-02-01 Liquidation
FRANCES KEHOE BRIDGEN ENTERPRISES LIMITED Director 1996-03-20 CURRENT 1996-02-01 Liquidation
PAUL CLEMENT KEHOE KEHOE RAIL SERVICES LIMITED Director 2008-03-10 CURRENT 2008-02-20 Dissolved 2017-01-20
PAUL CLEMENT KEHOE BRIDGEN ENTERPRISES PROPERTY LIMITED Director 2002-09-03 CURRENT 2002-09-03 Liquidation
PAUL CLEMENT KEHOE BRIDGEN ENTERPRISES LIMITED Director 1996-02-16 CURRENT 1996-02-01 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
2015-07-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-04-084.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-04-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2015
2015-03-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2015
2014-08-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2014
2014-02-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2014
2013-12-032.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-12-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-034.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-08-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2013
2013-02-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2013
2013-02-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2012
2012-03-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2012
2011-08-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2011
2011-02-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2011
2010-08-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2010
2010-02-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2010
2009-01-262.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/01/2009
2009-01-262.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2008-11-022.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2008-10-182.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2008-10-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-08-202.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2008-08-20287REGISTERED OFFICE CHANGED ON 20/08/2008 FROM 10-16 BYRON ROAD HARROW MIDDLESEX HA3 7ST
2008-05-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
2008-01-31395PARTICULARS OF MORTGAGE/CHARGE
2008-01-11225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/09/07
2007-12-31225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08
2007-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-12-07225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06
2007-11-28363sRETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS
2006-11-0988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-11-0988(2)RAD 29/09/06--------- £ SI 2@1
2006-11-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-11-01288bDIRECTOR RESIGNED
2006-10-31CERTNMCOMPANY NAME CHANGED JDC SCAFFOLDING LIMITED CERTIFICATE ISSUED ON 31/10/06
2006-10-30395PARTICULARS OF MORTGAGE/CHARGE
2006-10-30363aRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-10-23288bSECRETARY RESIGNED
2006-10-23287REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 1 OAKWOOD PARADE LONDON N14 4HY
2006-10-04288aNEW DIRECTOR APPOINTED
2006-10-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-08363aRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2005-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-22363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2004-04-06288aNEW SECRETARY APPOINTED
2004-04-06288aNEW DIRECTOR APPOINTED
2004-04-05288bDIRECTOR RESIGNED
2004-04-05288bSECRETARY RESIGNED
2004-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4522 - Erection of roof covering & frames



Licences & Regulatory approval
We could not find any licences issued to BRIDGEN GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-01-26
Notice of Intended Dividends2012-03-15
Appointment of Administrators2008-08-20
Fines / Sanctions
No fines or sanctions have been issued against BRIDGEN GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2008-10-15 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2008-01-31 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2006-10-30 Outstanding BIBBY FINANCIAL SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2007-09-30

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 BRIDGEN GROUP LIMITED

Intangible Assets
Patents
We have not found any records of BRIDGEN GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIDGEN GROUP LIMITED
Trademarks
We have not found any records of BRIDGEN GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIDGEN GROUP 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 (4522 - Erection of roof covering & frames) as BRIDGEN GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRIDGEN GROUP 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 TypeFinal Meetings
Defending partyBRIDGEN GROUP LIMITEDEvent Date2015-01-20
Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above Company will be held at the offices of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG on 19 March 2015 at 11.00am and 11.15am respectively for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him Date of Appointment: 26 January 2009. Office Holder details: A Duncan, (IP No. 9319) of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW For further details contact: A Duncan, E-mail: recovery@leonardcurtis.co.uk, Tel: 0161 767 1250. A Duncan , Liquidator :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyBRIDGEN GROUP LIMITEDEvent Date2012-03-12
Notice is hereby given in accordance with the provisions of Rule 11.2 of the Insolvency Rules 1986 that an interim first dividend will be paid within a period of four months from the last date of proving. The last date for creditors to prove claims in this liquidation is 10 April 2012. Creditors of the above named Company should send their addresses, descriptions and full particulars of their debt or claim to M C Healy, Leonard Curtis, One Great Cumberland Place, Marble Arch, London, W1H 7LW. Under Rule 11.3(2) a Liquidator is not obliged to deal with claims lodged after the date of proving. M C Healy , Liquidator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyBRIDGEN GROUP LIMITEDEvent Date2008-08-14
In the Royal Courts of Justice case number 6469 M C Healy and N A Bennett (IP Nos 9530 and 9083 ), both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIDGEN GROUP 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 BRIDGEN GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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