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Home > England & Wales Companies > 5 BRIDGE STREET (WINCHESTER) LIMITED
Company Information for

5 BRIDGE STREET (WINCHESTER) LIMITED

OFFICE D, BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
Company Registration Number
07695613
Private Limited Company
Liquidation

Company Overview

About 5 Bridge Street (winchester) Ltd
5 BRIDGE STREET (WINCHESTER) LIMITED was founded on 2011-07-06 and has its registered office in Town Quay. The organisation's status is listed as "Liquidation". 5 Bridge Street (winchester) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
5 BRIDGE STREET (WINCHESTER) LIMITED
 
Legal Registered Office
OFFICE D
BERESFORD HOUSE
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
Other companies in SO31
 
Filing Information
Company Number 07695613
Company ID Number 07695613
Date formed 2011-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB115836514  
Last Datalog update: 2019-12-09 17:45:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 BRIDGE STREET (WINCHESTER) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CW FELLOWES LIMITED   L. J. HOLLOWAY & CO. LIMITED   PARKER BUSINESS DEVELOPMENT LIMITED
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Companies with same name 5 BRIDGE STREET (WINCHESTER) LIMITED
The following companies were found which have the same name as 5 BRIDGE STREET (WINCHESTER) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
5 BRIDGE STREET (WINCHESTER) LIMITED Unknown

Company Officers of 5 BRIDGE STREET (WINCHESTER) LIMITED

Current Directors
Officer Role Date Appointed
OLIVER ROBERT WEEKS
 Company Secretary 2016-06-20
MATTHEW JAMES BOYLE
 Director 2011-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN MARIE LIGHT
 Company Secretary 2011-07-06 2016-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JAMES BOYLE THE BH SWANWICK LTD Director 2012-02-17 CURRENT 2012-02-17 Active
MATTHEW JAMES BOYLE WORKHOUSE RECORDS LIMITED Director 2011-01-06 CURRENT 2011-01-06 Active - Proposal to Strike off
MATTHEW JAMES BOYLE THE WHITE HORSE (HAMPSHIRE) LIMITED Director 2010-12-01 CURRENT 2010-12-01 Active

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
2021-09-02LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-11-14LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-07
2019-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/19 FROM Unit L Building 9 Swanwick Marina Swanwick Southampton Hampshire SO31 1ZL
2019-10-15LIQ02Voluntary liquidation Statement of affairs
2019-10-15600Appointment of a voluntary liquidator
2019-10-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-10-08
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2017-07-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 076956130003
2016-11-17AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-17AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-06-20AP03Appointment of Mr Oliver Robert Weeks as company secretary on 2016-06-20
2016-06-20TM02Termination of appointment of Karen Marie Light on 2016-06-20
2015-08-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-06AR0106/07/15 ANNUAL RETURN FULL LIST
2014-09-25AA01Current accounting period extended from 30/09/14 TO 31/03/15
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-17AR0106/07/14 ANNUAL RETURN FULL LIST
2014-05-15AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0106/07/13 ANNUAL RETURN FULL LIST
2013-06-19AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/12 FROM Unit 47 Basepoint Centre Anderson Road Southampton Hampshire SO14 5FE United Kingdom
2012-07-17AR0106/07/12 ANNUAL RETURN FULL LIST
2012-07-17CH01Director's details changed for Mr Matthew James Boyle on 2012-07-17
2012-07-17CH03SECRETARY'S DETAILS CHNAGED FOR MRS KAREN MARIE LIGHT on 2012-07-17
2012-05-24AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23AA01Previous accounting period shortened from 31/07/12 TO 30/09/11
2011-10-18MG01Particulars of a mortgage or charge / charge no: 2
2011-10-13MG01Particulars of a mortgage or charge / charge no: 1
2011-07-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to 5 BRIDGE STREET (WINCHESTER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2020-10-30
Appointmen2019-10-10
Resolution2019-10-10
Meetings o2019-09-25
Fines / Sanctions
No fines or sanctions have been issued against 5 BRIDGE STREET (WINCHESTER) LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07695613' OR DefendantCompanyNumber='07695613' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 22 FEBRUARY 2007 AND 2011-10-18 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2011-10-13 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 5 BRIDGE STREET (WINCHESTER) LIMITED

Intangible Assets
Patents
We have not found any records of 5 BRIDGE STREET (WINCHESTER) LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for 5 BRIDGE STREET (WINCHESTER) LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07695613' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of 5 BRIDGE STREET (WINCHESTER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5 BRIDGE STREET (WINCHESTER) 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 (56302 - Public houses and bars) as 5 BRIDGE STREET (WINCHESTER) LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07695613' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07695613' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where 5 BRIDGE STREET (WINCHESTER) 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 TypeNotice of
Defending party5 BRIDGE STREET (WINCHESTER) LIMITEDEvent Date2020-10-30
 
Initiating party Event TypeAppointmen
Defending party5 BRIDGE STREET (WINCHESTER) LIMITEDEvent Date2019-10-10
Name of Company: 5 BRIDGE STREET (WINCHESTER) LIMITED Company Number: 07695613 Nature of Business: Public Houses and Bars Registered office: The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH…
 
Initiating party Event TypeResolution
Defending party5 BRIDGE STREET (WINCHESTER) LIMITEDEvent Date2019-10-10
 
Initiating party Event TypeMeetings of Creditors
Defending party5 BRIDGE STREET (WINCHESTER) LIMITEDEvent Date2019-09-23
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that the Director of the above-named Company (the 'convener') is seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 7 October 2019. The meeting will be held as a virtual meeting by telephone conference on 7 October 2019 at 9.30 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below. Simon Campbell and Andrew Watling of Quantuma LLP, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ are persons qualified to act as Insolvency Practitioners in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to C/O Quantuma LLP, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4pm on 6 October 2019 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Quantuma LLP, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company; and (ii) send the statement to the Company's creditors. Name and address of nominated Liquidators: Simon Campbell (IP No. 10150 ) and Andrew Watling (IP No. 15910 ) both of Quantuma LLP , Office D, Beresford House, Town Quay, Southampton, SO14 2AQ Further details contact: The nominated Liquidators, Tel: 01202 970430 . Alternative contact: Gemma Laurent. Ag YG61413
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 5 BRIDGE STREET (WINCHESTER) 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 5 BRIDGE STREET (WINCHESTER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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