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Home > England & Wales Companies > MASTHAVEN BRIDGING FINANCE LIMITED
Company Information for

MASTHAVEN BRIDGING FINANCE LIMITED

7 SHAKESPEARE ROAD, LONDON, N3,
Company Registration Number
06156626
Private Limited Company
Dissolved

Dissolved 2014-02-05

Company Overview

About Masthaven Bridging Finance Ltd
MASTHAVEN BRIDGING FINANCE LIMITED was founded on 2007-03-13 and had its registered office in 7 Shakespeare Road. The company was dissolved on the 2014-02-05 and is no longer trading or active.

Key Data
Company Name
MASTHAVEN BRIDGING FINANCE LIMITED
 
Legal Registered Office
7 SHAKESPEARE ROAD
LONDON
 
Filing Information
Company Number 06156626
Date formed 2007-03-13
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-08-31
Date Dissolved 2014-02-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-09 00:13:41
Primary Source:Companies House
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Company Officers of MASTHAVEN BRIDGING FINANCE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JONATHAN BLOOM
 Company Secretary 2007-03-13
ANDREW JONATHAN BLOOM
 Director 2007-03-13
DELLA ANN BLOOM
 Director 2008-04-01
GEOFFREY STEPHEN BLOOM
 Director 2007-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JONATHAN BLOOM MASTHAVEN LIMITED Company Secretary 2007-08-16 CURRENT 1983-10-12 Dissolved 2013-09-25
ANDREW JONATHAN BLOOM TENWAY VENTURES LIMITED Company Secretary 2004-12-10 CURRENT 2004-07-30 Active
ANDREW JONATHAN BLOOM ROSEFIELD DEVELOPMENTS LIMITED Company Secretary 2002-04-09 CURRENT 2002-04-04 Active
ANDREW JONATHAN BLOOM GENCLOSE LIMITED Director 2015-06-26 CURRENT 2015-06-26 Liquidation
ANDREW JONATHAN BLOOM THE GAUCHERS ASSOCIATION LIMITED Director 2013-03-20 CURRENT 2002-06-24 Active
ANDREW JONATHAN BLOOM MONTAGUE KNIGHT LIMITED Director 2005-01-25 CURRENT 2005-01-25 Dissolved 2013-08-13
ANDREW JONATHAN BLOOM MASTHAVEN LIMITED Director 1995-12-13 CURRENT 1983-10-12 Dissolved 2013-09-25
DELLA ANN BLOOM MONTAGUE FINANCIAL SOLUTIONS LIMITED Director 2011-03-01 CURRENT 2011-02-02 Dissolved 2018-06-05
DELLA ANN BLOOM MASTHAVEN LIMITED Director 2007-07-01 CURRENT 1983-10-12 Dissolved 2013-09-25
GEOFFREY STEPHEN BLOOM MASTHAVEN LIMITED Director 1991-11-05 CURRENT 1983-10-12 Dissolved 2013-09-25
GEOFFREY STEPHEN BLOOM MONTAGUE FINANCE LIMITED Director 1991-06-07 CURRENT 1989-03-09 Active - Proposal to Strike off

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
2014-02-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-11-054.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-01-06AA31/08/12 TOTAL EXEMPTION SMALL
2012-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2012 FROM MIMOSA HOUSE 12 PRINCES STREET LONDON W1B 2LL
2012-10-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-10-314.70DECLARATION OF SOLVENCY
2012-10-31LRESSPSPECIAL RESOLUTION TO WIND UP
2012-05-30AA31/08/11 TOTAL EXEMPTION SMALL
2012-04-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45
2012-04-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
2012-03-29LATEST SOC29/03/12 STATEMENT OF CAPITAL;GBP 100
2012-03-29AR0113/03/12 FULL LIST
2011-11-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51
2011-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2011-08-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46
2011-08-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48
2011-07-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52
2011-07-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54
2011-07-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50
2011-06-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 54
2011-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53
2011-05-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
2011-04-20AR0113/03/11 FULL LIST
2011-04-18AA31/08/10 TOTAL EXEMPTION SMALL
2011-04-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
2011-03-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47
2011-02-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
2011-02-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53
2011-01-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
2011-01-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
2010-11-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
2010-11-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
2010-10-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
2010-10-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
2010-10-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44
2010-10-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
2010-09-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
2010-09-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
2010-09-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
2010-09-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
2010-09-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
2010-08-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
2010-08-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
2010-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 60 LOMBARD STREET LONDON EC3V 9EA
2010-08-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
2010-07-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
2010-07-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
2010-07-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
2010-06-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
2010-06-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
2010-06-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
2010-06-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
2010-05-24AA31/08/09 TOTAL EXEMPTION SMALL
2010-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
2010-05-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-05-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2010-05-04MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:38
2010-04-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
2010-04-27MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:31
2010-04-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
2010-04-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors




Licences & Regulatory approval
We could not find any licences issued to MASTHAVEN BRIDGING FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MASTHAVEN BRIDGING FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 53
Mortgages/Charges outstanding 23
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 30
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUB-CHARGE 2010-04-30 Outstanding NATIONAL WESTMINSTER BANK PLC
SUB-CHARGE 2010-02-02 Outstanding NATIONAL WESTMINSTER BANK PLC
SUB-CHARGE 2009-12-24 Outstanding NATIONAL WESTMINSTER BANK PLC
SUB-CHARGE 2009-12-21 Satisfied NATIONAL WESTMINSTER BANK PLC
SUB-CHARGE 2009-12-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-11-13 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-10-22 Satisfied NATIONAL WESTMINSTER BANK PLC
SUB-CHARGE 2009-10-13 Satisfied NATIONAL WESTMINSTER BANK PLC
SUB-CHARGE 2009-09-04 Satisfied NATIONAL WESTMINSTER BANK PLC
SUB-CHARGE 2009-08-12 Outstanding NATIONAL WESTMINSTER BANK PLC
SUB-CHARGE 2009-03-24 Satisfied NATIONAL WESTMINSTER BANK PLC
SUB-CHARGE 2009-02-12 Satisfied NATIONAL WESTMINSTER BANK PLC
SUB-CHARGE 2009-01-22 Outstanding NATIONAL WESTMINSTER BANK PLC
SUB-CHARGE 2008-12-24 Outstanding NATIONAL WESTMINSTER BANK PLC
SUB-CHARGE 2008-12-17 Satisfied NATIONAL WESTMINSTER BANK PLC
SUB-CHARGE 2008-11-22 Outstanding NATIONAL WESTMINSTER BANK PLC
SUB-CHARGE 2008-08-14 Outstanding NATIONAL WESTMINSTER BANK PLC
SUB-CHARGE 2008-06-26 Outstanding NATIONAL WESTMINSTER BANK PLC
SUB-CHARGE 2008-06-21 Outstanding NATIONAL WESTMINSTER BANK PLC
SUB-CHARGE 2008-06-07 Outstanding NATIONAL WESTMINSTER BANK PLC
SUB-CHARGE 2008-05-16 Outstanding NATIONAL WESTMINSTER BANK PLC
SUB-CHARGE 2008-05-16 Outstanding NATIONAL WESTMINSTER BANK PLC
SUB-CHARGE 2008-04-30 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-04-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-04-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-04-04 Satisfied NATIONAL WESTMINSTER BANK PLC
SUB-CHARGE 2008-01-26 Outstanding NATIONAL WESTMINSTER BANK PLC
SUB-CHARGE 2008-01-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-11-19 Outstanding NATIONAL WESTMINSTER BANK PLC
SUB-CHARGE 2007-07-27 Outstanding NATIONAL WESTMINSTER BANK PLC
SUB-CHARGE 2007-07-27 Outstanding NATIONAL WESTMINSTER BANK PLC
SUB-CHARGE 2007-07-20 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-06-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of MASTHAVEN BRIDGING FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MASTHAVEN BRIDGING FINANCE LIMITED
Trademarks
We have not found any records of MASTHAVEN BRIDGING FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MASTHAVEN BRIDGING FINANCE 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 (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as MASTHAVEN BRIDGING FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MASTHAVEN BRIDGING FINANCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MASTHAVEN BRIDGING FINANCE 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 MASTHAVEN BRIDGING FINANCE 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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