Dissolved
Dissolved 2017-12-01
Company Information for BRIDGEWATER HOSPITAL (MANCHESTER) LIMITED
GLASGOW, G2,
|
Company Registration Number
SC312752
Private Limited Company
Dissolved Dissolved 2017-12-01 |
Company Name | ||||
---|---|---|---|---|
BRIDGEWATER HOSPITAL (MANCHESTER) LIMITED | ||||
Legal Registered Office | ||||
GLASGOW | ||||
Previous Names | ||||
|
Company Number | SC312752 | |
---|---|---|
Date formed | 2006-11-29 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-28 | |
Date Dissolved | 2017-12-01 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:24:15 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
GRAEME RAMSAY MURDOCH |
||
JUNE FINLAYSON |
||
STEWART MEIN |
||
DAVID CHARLES MOULSDALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HMS SECRETARIES LIMITED |
Nominated Secretary | ||
HMS DIRECTORS LIMITED |
Nominated Director | ||
HMS SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DCM (OPTICAL CLINIC) HARLEY STREET LIMITED | Company Secretary | 2006-11-03 | CURRENT | 2006-11-03 | Active - Proposal to Strike off | |
HMS (665) LIMITED | Company Secretary | 2006-07-05 | CURRENT | 2006-06-28 | Active | |
OPTICAL EXPRESS (PROFESSIONAL SERVICES) LIMITED | Company Secretary | 2004-03-26 | CURRENT | 2004-03-22 | Active - Proposal to Strike off | |
DCM INVESTMENT HOLDINGS LIMITED | Company Secretary | 2004-02-12 | CURRENT | 2004-02-04 | Active | |
DCM LASER CLINIC LIMITED | Company Secretary | 2003-04-24 | CURRENT | 2003-03-24 | Active - Proposal to Strike off | |
THE FRAME ZONE LIMITED | Company Secretary | 2003-02-05 | CURRENT | 1998-01-13 | Active | |
CRUACH CAPITAL LIMITED | Company Secretary | 2003-01-21 | CURRENT | 2002-11-29 | Active | |
DCM OPTICAL CLINIC PLC | Company Secretary | 2002-10-23 | CURRENT | 2002-07-17 | Active - Proposal to Strike off | |
MATLAND LIMITED | Company Secretary | 2002-10-11 | CURRENT | 1934-07-06 | Active | |
OPTICAL INC. LIMITED | Company Secretary | 2001-02-23 | CURRENT | 2001-02-23 | Active | |
OUTCLIN LIMITED | Company Secretary | 2000-04-14 | CURRENT | 2000-03-14 | Active - Proposal to Strike off | |
OPTI WORLD LIMITED | Company Secretary | 1998-01-23 | CURRENT | 1987-11-25 | Active | |
123 LEEDS LIMITED | Company Secretary | 1997-08-15 | CURRENT | 1984-12-19 | Active | |
SPECIALEYES LIMITED | Company Secretary | 1997-05-30 | CURRENT | 1997-02-05 | Active - Proposal to Strike off | |
OPTICAL EXPRESS (NORTHERN) LIMITED | Company Secretary | 1997-02-11 | CURRENT | 1997-02-11 | Active - Proposal to Strike off | |
OPTICAL EXPRESS (HOLDINGS) LIMITED | Company Secretary | 1996-11-21 | CURRENT | 1996-10-04 | Active | |
OPTICAL EXPRESS (WESTFIELD) LIMITED | Company Secretary | 1995-11-17 | CURRENT | 1995-11-17 | Active | |
OPTICAL EXPRESS LIMITED | Company Secretary | 1995-11-03 | CURRENT | 1995-11-03 | Active | |
OPTICAL EXPRESS (GYLE) LIMITED | Company Secretary | 1994-04-22 | CURRENT | 1994-04-22 | Active | |
DCM (OPTICAL HOLDINGS) LIMITED | Company Secretary | 1994-04-13 | CURRENT | 1993-09-23 | Active | |
LORENA INVESTMENTS LIMITED | Director | 2015-09-10 | CURRENT | 2014-11-21 | Active | |
104 BELLSHILL SVP LIMITED | Director | 2010-03-05 | CURRENT | 2010-02-12 | Active | |
211 EASTCHEAP SVP LIMITED | Director | 2010-01-11 | CURRENT | 2009-08-07 | Active | |
SVP GLOUCESTER LIMITED | Director | 2010-01-11 | CURRENT | 2009-08-07 | Active | |
OPTICAL EXPRESS (GYLE) LIMITED | Director | 2008-05-29 | CURRENT | 1994-04-22 | Active | |
THE FRAME ZONE LIMITED | Director | 2008-05-29 | CURRENT | 1998-01-13 | Active | |
OPTICAL EXPRESS LIMITED | Director | 2008-05-29 | CURRENT | 1995-11-03 | Active | |
DCM OPTICAL CLINIC PLC | Director | 2002-10-14 | CURRENT | 2002-07-17 | Active - Proposal to Strike off | |
EXPRESS OPTICAL LTD. | Director | 1999-05-19 | CURRENT | 1995-11-28 | Active | |
LORENA INVESTMENTS LIMITED | Director | 2015-09-09 | CURRENT | 2014-11-21 | Active | |
104 BELLSHILL SVP LIMITED | Director | 2010-03-05 | CURRENT | 2010-02-12 | Active | |
211 EASTCHEAP SVP LIMITED | Director | 2009-12-24 | CURRENT | 2009-08-07 | Active | |
SVP GLOUCESTER LIMITED | Director | 2009-12-24 | CURRENT | 2009-08-07 | Active | |
DCM 590 LIMITED | Director | 2008-05-29 | CURRENT | 2008-03-25 | Active | |
OPTICAL EXPRESS (GYLE) LIMITED | Director | 2008-05-29 | CURRENT | 1994-04-22 | Active | |
OPTICAL EXPRESS (HOLDINGS) LIMITED | Director | 2008-05-29 | CURRENT | 1996-10-04 | Active | |
THE FRAME ZONE LIMITED | Director | 2008-05-29 | CURRENT | 1998-01-13 | Active | |
123 LEEDS LIMITED | Director | 2008-05-29 | CURRENT | 1984-12-19 | Active | |
OPTICAL EXPRESS (WESTFIELD) LIMITED | Director | 2008-05-29 | CURRENT | 1995-11-17 | Active | |
OPTICAL EXPRESS LIMITED | Director | 2008-05-29 | CURRENT | 1995-11-03 | Active | |
CRUACH CAPITAL LIMITED | Director | 2008-05-29 | CURRENT | 2002-11-29 | Active | |
DCM (OPTICAL HOLDINGS) LIMITED | Director | 2006-03-15 | CURRENT | 1993-09-23 | Active | |
MATLAND LIMITED | Director | 2015-11-17 | CURRENT | 1934-07-06 | Active | |
LORENA INVESTMENTS LIMITED | Director | 2015-09-10 | CURRENT | 2014-11-21 | Active | |
104 BELLSHILL SVP LIMITED | Director | 2010-03-05 | CURRENT | 2010-02-12 | Active | |
211 EASTCHEAP SVP LIMITED | Director | 2010-01-11 | CURRENT | 2009-08-07 | Active | |
SVP GLOUCESTER LIMITED | Director | 2010-01-11 | CURRENT | 2009-08-07 | Active | |
DCM 590 LIMITED | Director | 2008-04-09 | CURRENT | 2008-03-25 | Active | |
DCM (OPTICAL CLINIC) HARLEY STREET LIMITED | Director | 2006-11-03 | CURRENT | 2006-11-03 | Active - Proposal to Strike off | |
HMS (665) LIMITED | Director | 2006-07-05 | CURRENT | 2006-06-28 | Active | |
OPTICAL EXPRESS (PROFESSIONAL SERVICES) LIMITED | Director | 2004-03-26 | CURRENT | 2004-03-22 | Active - Proposal to Strike off | |
DCM INVESTMENT HOLDINGS LIMITED | Director | 2004-02-12 | CURRENT | 2004-02-04 | Active | |
DCM LASER CLINIC LIMITED | Director | 2003-04-24 | CURRENT | 2003-03-24 | Active - Proposal to Strike off | |
THE FRAME ZONE LIMITED | Director | 2003-02-05 | CURRENT | 1998-01-13 | Active | |
CRUACH CAPITAL LIMITED | Director | 2003-01-21 | CURRENT | 2002-11-29 | Active | |
DCM OPTICAL CLINIC PLC | Director | 2002-10-11 | CURRENT | 2002-07-17 | Active - Proposal to Strike off | |
OPTICAL INC. LIMITED | Director | 2001-02-23 | CURRENT | 2001-02-23 | Active | |
OUTCLIN LIMITED | Director | 2000-03-14 | CURRENT | 2000-03-14 | Active - Proposal to Strike off | |
SPECIALEYES LIMITED | Director | 1997-05-30 | CURRENT | 1997-02-05 | Active - Proposal to Strike off | |
OPTICAL EXPRESS (NORTHERN) LIMITED | Director | 1997-02-11 | CURRENT | 1997-02-11 | Active - Proposal to Strike off | |
123 LEEDS LIMITED | Director | 1997-01-13 | CURRENT | 1984-12-19 | Active | |
OPTICAL EXPRESS (HOLDINGS) LIMITED | Director | 1996-11-21 | CURRENT | 1996-10-04 | Active | |
OPTICAL EXPRESS (WESTFIELD) LIMITED | Director | 1995-11-17 | CURRENT | 1995-11-17 | Active | |
OPTICAL EXPRESS LIMITED | Director | 1995-11-03 | CURRENT | 1995-11-03 | Active | |
OPTICAL EXPRESS (GYLE) LIMITED | Director | 1994-04-22 | CURRENT | 1994-04-22 | Active | |
DCM (OPTICAL HOLDINGS) LIMITED | Director | 1994-04-13 | CURRENT | 1993-09-23 | Active | |
OPTI WORLD LIMITED | Director | 1990-04-30 | CURRENT | 1987-11-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE MOULSDALE / 03/09/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME RAMSAY MURDOCH / 10/12/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/12/13 | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE STEWART / 17/06/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/11/12 FULL LIST | |
AA01 | PREVSHO FROM 29/12/2011 TO 28/12/2011 | |
AR01 | 29/11/11 FULL LIST | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 01/01/11 | |
AA | FULL ACCOUNTS MADE UP TO 26/12/09 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 29/11/10 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 29/11/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/08 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES13 | SECT 175 CA 2006 11/06/2009 | |
363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/07 | |
288a | DIRECTOR APPOINTED STEWART MEIN | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GRAEME MURDOCH / 08/05/2008 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 29/12/2007 SECRETARY OF STATE APPROVAL | |
363a | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED OPTICAL EXPRESS (BRIDGEWATER HOS PITAL) LIMITED CERTIFICATE ISSUED ON 15/01/07 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED HMS (683) LIMITED CERTIFICATE ISSUED ON 14/12/06 | |
ELRES | S386 DISP APP AUDS 12/12/06 | |
ELRES | S366A DISP HOLDING AGM 12/12/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-08-04 |
Appointment of Liquidators | 2015-07-14 |
Petitions to Wind Up (Companies) | 2015-06-05 |
Proposal to Strike Off | 2010-12-24 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
|
|
|
|
|
|
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 BRIDGEWATER HOSPITAL (MANCHESTER) LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as BRIDGEWATER HOSPITAL (MANCHESTER) LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | BRIDGEWATER HOSPITAL (MANCHESTER) LIMITED | Event Date | 2015-07-28 |
Registered Office: 25 Bothwell Street, Glasgow, G2 6NL Previous Registered Office: The Cadoro, 45 Gordon Street, Glasgow, G1 3PE I, Stewart MacDonald , Chartered Accountant, 25 Bothwell Street, Glasgow, G2 6NL , hereby give notice, pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986, that on 28 July 2015 , I was appointed Joint Liquidator of the above named company by a Resolution of the First Meeting of Creditors held in terms of Section 138(3) of the Insolvency Act 1986. No Liquidation Committee was established. Accordingly, I do not intend to summon a further meeting for the purpose of establishing a Liquidation Committee unless one-tenth, in value, of the creditors require it in terms of Section 142(3) of the Insolvency Act 1986. Creditors who have not already done so are requested to lodge formal claims with me before 30 October 2015 Stewart MacDonald : Joint Liquidator : Office Holder Number: 8906 : Scott-Moncrieff Restructuring & Insolvency , 25 Bothwell Street, Glasgow G2 6NL : Further contact details: Chris Shades telephone 0141 567 4500 or via email chris.shades@scott-moncrieff.com | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BRIDGEWATER HOSPITAL (MANCHESTER) LIMITED | Event Date | 2015-06-18 |
Registered Office: 25 Bothwell Street, Glasgow, G2 6NL Previous Registered Office: The Cadoro, 45 Gordon Street, Glasgow G1 3PE We, Pamela Coyne and Stewart MacDonald , Chartered Accountants, 25 Bothwell Street, Glasgow, G2 6NL , hereby give notice, pursuant to Rule 4.18 of the Insolvency (Scotland) Rules 1986, that by Interlocutor of the Court of Session dated 18 June 2015 , we were appointed Joint Interim Liquidators of the above company. Notice is hereby given, pursuant to Section 138(4) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, that the first meeting of creditors of Bridgewater Hospital (Manchester) Limited will be held within, The Offices, 53 King Street, Manchester M2 4LQ on 28 July 2015 at 12.00 noon for the purpose of choosing a Liquidator, determining how he should be remunerated and considering whether to establish a Liquidation Committee. A resolution at the meeting is passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or lodged beforehand at the undernoted address. For the purpose of formulating claims, creditors should note the date of commencement of the liquidation is 28 May 2015. Proxies may also be lodged with me at the meeting or before the meeting at my office. Pamela Coyne : Joint Interim Liquidator : Office Holder Number: 8906 : Scott-Moncrieff : Restructuring & Insolvency : 25 Bothwell Street, Glasgow G2 6NL : Further contact details: Chris Shades telephone 0141 567 4500 or via email chris.shades@scott-moncrieff.com 0141 567 4500 | |||
Initiating party | Stewart Mein, David Charles Moulsdale and June Moulsdale | Event Type | Petitions to Wind Up (Companies) |
Defending party | BRIDGEWATER HOSPITAL (MANCHESTER) LIMITED | Event Date | 2015-05-28 |
NOTICE IS HEREBY GIVEN that in a Petition presented by Stewart Mein, David Charles Moulsdale and June Moulsdale , all of 5 Deerdykes Road, Cumbernauld, Glasgow, G68 9HF , on 28 May 2015 craving the Court inter alia to order that BRIDGEWATER HOSPITAL (MANCHESTER) LIMITED (Registered No. SC312752) having its registered office at The Ca’d’Oro, 45 Gordon Street, Glasgow, G1 3PE , be wound up by the Court and to appoint an Interim Liquidator of the said Company, the Lord Ordinary at the Court of Session by Interlocutor dated 28 May 2015 ordered all parties claiming an interest in the Petition to lodge answers with the Deputy Principal Clerk of Session at the General Department of the Court of Session within eight days after intimation, service and advertisement and meantime appointed Stewart MacDonald and Pamela Coyne, both insolvency practitioners of Scott Moncrieff, 25 Bothwell Street, Glasgow, G2 6NL, to be Provisional Liquidators of the said Company until Interim Liquidators of the said Company are appointed or the said Petition is dismissed. Gordon Hollerin : Harper Macleod LLP : The Ca’d’oro : 45 Gordon Street : Glasgow : G1 3PE : AGENT FOR PETITIONERS : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BRIDGEWATER HOSPITAL (MANCHESTER) LIMITED | Event Date | 2010-12-24 |
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. |