Dissolved
Dissolved 2015-08-04
Company Information for BRIDGENORTH PROPERTIES LIMITED
HADLEY WOOD, HERTFORDSHIRE, EN4,
|
Company Registration Number
05170564
Private Limited Company
Dissolved Dissolved 2015-08-04 |
Company Name | |
---|---|
BRIDGENORTH PROPERTIES LIMITED | |
Legal Registered Office | |
HADLEY WOOD HERTFORDSHIRE | |
Company Number | 05170564 | |
---|---|---|
Date formed | 2004-07-05 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2015-08-04 | |
Type of accounts | MICRO |
Last Datalog update: | 2019-03-08 08:24:15 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRIDGENORTH PROPERTIES, LLC | 300 FIFTH AVENUE SOUTH NAPLES FL 34102 | Inactive | Company formed on the 2005-02-14 |
Officer | Role | Date Appointed |
---|---|---|
GROSVENOR FINANCIAL NOMINEES LIMITED |
||
PAUL LAWRENCE BALCOMBE |
||
NIGEL KINGSLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN GEE |
Director | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
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CARLISLE FINE ART LIMITED | Company Secretary | 2017-06-01 | CURRENT | 2017-03-22 | Active | |
LINCONIA FINE ART LIMITED | Company Secretary | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
FENCREST LIMITED | Company Secretary | 2016-07-08 | CURRENT | 2016-02-10 | Active | |
DENLAND LIMITED | Company Secretary | 2016-01-28 | CURRENT | 2015-11-25 | Active | |
MINGOLD LIMITED | Company Secretary | 2016-01-28 | CURRENT | 2015-12-31 | Active | |
BETCROWN LIMITED | Company Secretary | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
ANDALE LIMITED | Company Secretary | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
FINCRAFT LIMITED | Company Secretary | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
TRANSGLOBAL PROPERTIES LIMITED | Company Secretary | 2015-02-12 | CURRENT | 2014-12-24 | Dissolved 2016-10-04 | |
BELICA LIMITED | Company Secretary | 2015-02-11 | CURRENT | 2015-02-11 | Active | |
COMER HOMES ARCHITECTURAL DESIGN LIMITED | Company Secretary | 2013-10-18 | CURRENT | 2013-10-18 | Active | |
TELIDA LIMITED | Company Secretary | 2013-10-14 | CURRENT | 2013-05-23 | Active | |
BANCREST LIMITED | Company Secretary | 2013-10-14 | CURRENT | 2013-03-28 | Active | |
CERGOLD LIMITED | Company Secretary | 2013-10-14 | CURRENT | 2013-04-02 | Active | |
KOPIN LIMITED | Company Secretary | 2013-10-14 | CURRENT | 2013-04-02 | Active | |
COMER HOMES GROUP LIMITED | Company Secretary | 2013-09-13 | CURRENT | 2013-09-13 | Active | |
COMANCHE WARBIRDS LIMITED | Company Secretary | 2012-07-19 | CURRENT | 2012-07-18 | Active | |
HINCROFT LIMITED | Company Secretary | 2012-06-28 | CURRENT | 2012-06-08 | In Administration | |
DALIN LIMITED | Company Secretary | 2012-06-28 | CURRENT | 2012-06-08 | Active | |
FULCA LIMITED | Company Secretary | 2012-06-28 | CURRENT | 2012-06-08 | Active | |
WANDALE LIMITED | Company Secretary | 2012-03-22 | CURRENT | 2012-01-31 | Active | |
DINAGOLD LIMITED | Company Secretary | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
CONEL LIMITED | Company Secretary | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
TULSA LIMITED | Company Secretary | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
BILROSE LIMITED | Company Secretary | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
HILDO LIMITED | Company Secretary | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
DARONA LIMITED | Company Secretary | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
CALDA LIMITED | Company Secretary | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
HINDALE LIMITED | Company Secretary | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
COMER PROPERTY MANAGEMENT LIMITED | Company Secretary | 2012-01-01 | CURRENT | 2010-03-18 | Active | |
ABICROWN LIMITED | Company Secretary | 2011-11-24 | CURRENT | 2002-10-31 | Dissolved 2013-12-10 | |
SPITFIRE THE ONE LIMITED | Company Secretary | 2011-06-15 | CURRENT | 2011-06-01 | Active | |
ASINO LIMITED | Company Secretary | 2011-02-03 | CURRENT | 2010-12-14 | Active | |
AXELMARK LIMITED | Company Secretary | 2010-10-14 | CURRENT | 2010-10-14 | Active | |
LONDON & REGIONAL (DAG) LIMITED | Company Secretary | 2007-11-27 | CURRENT | 2007-11-27 | Dissolved 2017-05-20 | |
RAVENHART SERVICES (DAG) LIMITED | Company Secretary | 2007-09-21 | CURRENT | 2007-09-21 | Active | |
GFM GROUP LIMITED | Company Secretary | 2007-04-11 | CURRENT | 2007-04-10 | Active | |
GROSVENOR FINANCIAL MANAGEMENT LIMITED | Company Secretary | 2007-03-31 | CURRENT | 1991-09-11 | Active | |
CAPITAL BENEFITS LIMITED | Company Secretary | 2007-01-31 | CURRENT | 1992-01-16 | Active | |
TRANSIX LIMITED | Company Secretary | 2006-11-07 | CURRENT | 2006-07-27 | Dissolved 2018-05-29 | |
RAVENCAP (NO.3) LIMITED | Company Secretary | 2004-10-12 | CURRENT | 2004-10-12 | Dissolved 2013-08-13 | |
CIDABRIDGE PROPERTIES LIMITED | Company Secretary | 2004-01-14 | CURRENT | 2004-01-07 | Active | |
GHRX INTERNATIONAL LIMITED | Company Secretary | 2003-06-30 | CURRENT | 2003-06-25 | Dissolved 2013-12-10 | |
RESOURCE MEDICAL LIMITED | Company Secretary | 2002-12-31 | CURRENT | 1990-12-24 | Liquidation | |
GENDA LIMITED | Company Secretary | 2002-09-11 | CURRENT | 2002-09-11 | Dissolved 2016-01-19 | |
TRANTEK TRADERS LIMITED | Company Secretary | 2002-07-09 | CURRENT | 1992-01-17 | Active | |
COMER PROPERTIES (2) LIMITED | Company Secretary | 2002-03-21 | CURRENT | 2002-03-12 | Active | |
MARINO PROPERTIES LIMITED | Company Secretary | 2001-09-28 | CURRENT | 2001-08-29 | Liquidation | |
MATLEX LIMITED | Company Secretary | 2001-08-20 | CURRENT | 2001-08-14 | Dissolved 2013-11-19 | |
AST INVESTMENTS (NO 2) LIMITED | Company Secretary | 2000-03-20 | CURRENT | 2000-03-17 | Active | |
OPECPRIME LIMITED | Company Secretary | 2000-03-06 | CURRENT | 1985-06-17 | Active | |
SANCROFT PROPERTIES LIMITED | Company Secretary | 2000-03-06 | CURRENT | 1997-11-05 | Active | |
CASTLEDENE INVESTMENTS (NO 2) LIMITED | Company Secretary | 1999-12-01 | CURRENT | 1999-09-07 | Active - Proposal to Strike off | |
AST INVESTMENTS LIMITED | Company Secretary | 1999-04-22 | CURRENT | 1999-04-21 | Active | |
MEGADENE LIMITED | Company Secretary | 1998-11-16 | CURRENT | 1998-11-02 | Active | |
PALACEMEWS PROPERTIES LIMITED | Company Secretary | 1998-05-01 | CURRENT | 1998-02-26 | Active | |
CASTLEDENE INVESTMENTS LIMITED | Company Secretary | 1997-04-07 | CURRENT | 1996-12-17 | Active | |
CASTLEDENE INVESTMENTS (HEMEL HEMPSTEAD) LIMITED | Director | 2007-09-06 | CURRENT | 2007-09-04 | Active | |
ABC DOCKLANDS LIMITED | Director | 2005-04-18 | CURRENT | 2005-04-12 | Active | |
GHRX INTERNATIONAL LIMITED | Director | 2004-07-01 | CURRENT | 2003-06-25 | Dissolved 2013-12-10 | |
GARDENVIEW PROPERTIES LIMITED | Director | 2002-09-19 | CURRENT | 2002-08-02 | Active - Proposal to Strike off | |
GENDA LIMITED | Director | 2002-09-11 | CURRENT | 2002-09-11 | Dissolved 2016-01-19 | |
CASTLEDENE INVESTMENTS (NO 3) LIMITED | Director | 2002-09-09 | CURRENT | 2002-05-27 | Active - Proposal to Strike off | |
COLUMBAS DRIVE LIMITED | Director | 2002-05-24 | CURRENT | 2002-01-14 | Active | |
MARINO PROPERTIES LIMITED | Director | 2001-09-28 | CURRENT | 2001-08-29 | Liquidation | |
AST INVESTMENTS (NO 2) LIMITED | Director | 2000-03-20 | CURRENT | 2000-03-17 | Active | |
CASTLEDENE INVESTMENTS (NO 2) LIMITED | Director | 1999-12-01 | CURRENT | 1999-09-07 | Active - Proposal to Strike off | |
AST INVESTMENTS LIMITED | Director | 1999-04-22 | CURRENT | 1999-04-21 | Active | |
CASTLEDENE INVESTMENTS LIMITED | Director | 1997-04-07 | CURRENT | 1996-12-17 | Active | |
PRISM HEALTHCARE LIMITED | Director | 1992-04-23 | CURRENT | 1992-04-23 | Active - Proposal to Strike off | |
TRANTEK TRADERS LIMITED | Director | 1992-01-31 | CURRENT | 1992-01-17 | Active | |
RESOURCE MEDICAL LIMITED | Director | 1991-12-24 | CURRENT | 1990-12-24 | Liquidation | |
CARLISLE FINE ART LIMITED | Director | 2017-03-29 | CURRENT | 2017-03-22 | Active | |
TRANSGLOBAL PROPERTIES LIMITED | Director | 2015-02-12 | CURRENT | 2014-12-24 | Dissolved 2016-10-04 | |
TRANTEK TRADERS LIMITED | Director | 2009-12-04 | CURRENT | 1992-01-17 | Active | |
TRANSIX LIMITED | Director | 2008-01-24 | CURRENT | 2006-07-27 | Dissolved 2018-05-29 | |
GFM GROUP LIMITED | Director | 2007-04-11 | CURRENT | 2007-04-10 | Active | |
GHRX INTERNATIONAL LIMITED | Director | 2003-06-30 | CURRENT | 2003-06-25 | Dissolved 2013-12-10 | |
GARDENVIEW PROPERTIES LIMITED | Director | 2002-09-19 | CURRENT | 2002-08-02 | Active - Proposal to Strike off | |
GENDA LIMITED | Director | 2002-09-11 | CURRENT | 2002-09-11 | Dissolved 2016-01-19 | |
CASTLEDENE INVESTMENTS (NO 3) LIMITED | Director | 2002-09-09 | CURRENT | 2002-05-27 | Active - Proposal to Strike off | |
MARINO PROPERTIES LIMITED | Director | 2001-09-28 | CURRENT | 2001-08-29 | Liquidation | |
W.J.JEFFERY & CO. LIMITED | Director | 2000-05-16 | CURRENT | 1909-07-28 | Active | |
AST INVESTMENTS (NO 2) LIMITED | Director | 2000-03-20 | CURRENT | 2000-03-17 | Active | |
CASTLEDENE INVESTMENTS (NO 2) LIMITED | Director | 1999-12-01 | CURRENT | 1999-09-07 | Active - Proposal to Strike off | |
AST INVESTMENTS LIMITED | Director | 1999-04-22 | CURRENT | 1999-04-21 | Active | |
CASTLEDENE INVESTMENTS LIMITED | Director | 1998-03-05 | CURRENT | 1996-12-17 | Active | |
HOME SHOPPING INTERNATIONAL LIMITED | Director | 1996-09-01 | CURRENT | 1995-12-01 | Active | |
THE LEGENDARY ADVENTURE COMPANY LIMITED | Director | 1995-02-16 | CURRENT | 1988-06-24 | Active | |
SI (EUROPE) LIMITED | Director | 1992-02-01 | CURRENT | 1990-02-06 | Active - Proposal to Strike off | |
COTTON OSWELL LIMITED | Director | 1991-09-19 | CURRENT | 1989-09-19 | Active - Proposal to Strike off | |
GROSVENOR FINANCIAL MANAGEMENT LIMITED | Director | 1991-09-12 | CURRENT | 1991-09-11 | Active | |
GROSVENOR FINANCIAL NOMINEES LIMITED | Director | 1991-08-31 | CURRENT | 1984-02-13 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/07/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 05/07/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/07/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KINGSLEY / 05/07/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAWRENCE BALCOMBE / 05/07/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR FINANCIAL NOMINEES LIMITED / 05/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEE | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 05/07/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 1 BEAUCHAMP COURT VICTORS WAY BARNET HERTS EN5 5TZ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 277 GREEN LANES LONDON N13 4XS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/02/05 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER FIXED DEPOSIT | Outstanding | COUTTS & COMPANY | |
DEBENTURE | Outstanding | COUTTS & COMPANY | |
LEGAL CHARGE | Outstanding | COUTTS & COMPANY |
Creditors Due Within One Year | 2012-04-01 | £ 37,859 |
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Creditors and other liabilities
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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 BRIDGENORTH PROPERTIES LIMITED
Called Up Share Capital | 2012-04-01 | £ 1 |
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Current Assets | 2012-04-01 | £ 72,670 |
Debtors | 2012-04-01 | £ 72,670 |
Shareholder Funds | 2012-04-01 | £ 34,811 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64922 - Activities of mortgage finance companies) as BRIDGENORTH PROPERTIES 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. |