Liquidation
Company Information for BRIDGEMARTS LIMITED
29TH FLOOR, 40, BANK STREET, LONDON, E14 5NR,
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Company Registration Number
02318977
Private Limited Company
Liquidation |
Company Name | |
---|---|
BRIDGEMARTS LIMITED | |
Legal Registered Office | |
29TH FLOOR, 40 BANK STREET LONDON E14 5NR Other companies in W1T | |
Company Number | 02318977 | |
---|---|---|
Company ID Number | 02318977 | |
Date formed | 1988-11-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2021 | |
Account next due | 30/11/2022 | |
Latest return | 20/08/2015 | |
Return next due | 17/09/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-10-13 21:51:22 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES FRANCIS WARD |
||
NOEL PATRICK JAMES WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACEK GRZEGORZ BIEL |
Company Secretary | ||
JACEK GRZEGORZ BIEL |
Director | ||
JACEK CZYZOWSKI |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON RUBBISH CLEARANCE LTD | Director | 2017-09-01 | CURRENT | 2015-10-08 | Liquidation | |
WARDS OF LONDON LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-24 | Active | |
WARDS OF LONDON PROPERTIES LIMITED | Director | 2010-08-12 | CURRENT | 2010-08-12 | Active | |
RENEWABLE GREEN ENERGY LIMITED | Director | 2006-04-18 | CURRENT | 2006-04-18 | Dissolved 2014-05-27 | |
COUNTRYWIDE REAL ESTATE LIMITED | Director | 2003-03-19 | CURRENT | 2003-03-19 | Active | |
COUNTRYWIDE HORTICULTURAL SERVICES LIMITED | Director | 2001-01-10 | CURRENT | 2001-01-10 | Dissolved 2016-06-28 | |
GOWING & PURSEY LIMITED | Director | 1992-01-20 | CURRENT | 1992-01-15 | Active | |
GOWING & PURSEY LIMITED | Director | 2017-09-01 | CURRENT | 1992-01-15 | Active | |
COUNTRYWIDE REAL ESTATE LIMITED | Director | 2017-09-01 | CURRENT | 2003-03-19 | Active | |
WARDS OF LONDON LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-24 | Active | |
LONDON RUBBISH CLEARANCE LTD | Director | 2015-10-08 | CURRENT | 2015-10-08 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-04-28 | ||
APPOINTMENT TERMINATED, DIRECTOR NOEL PATRICK JAMES WARD | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023189770005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023189770006 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023189770006 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/22 FROM 2nd Floor Gadd House Arcadia Avenue London N3 2JU England | |
LRESEX | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
LIQ02 | Voluntary liquidation Statement of affairs | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Noel Patrick James Ward on 2021-08-18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Charles Francis Ward on 2018-10-15 | |
CH01 | Director's details changed for Mr Noel Patrick James Ward on 2019-02-19 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES | |
PSC05 | Change of details for Sentella Limited as a person with significant control on 2017-10-20 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
AP01 | DIRECTOR APPOINTED MR NOEL PATRICK JAMES WARD | |
TM02 | Termination of appointment of Jacek Grzegorz Biel on 2017-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACEK GRZEGORZ BIEL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023189770005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023189770006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023189770006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
LATEST SOC | 06/09/17 STATEMENT OF CAPITAL;GBP 210000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES | |
PSC02 | Notification of Sentella Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF CHARLES FRANCIS WARD AS A PSC | |
PSC07 | CESSATION OF JACEK GRZEGORZ BIEL AS A PSC | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 210000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/15 FROM 30 City Road London EC1Y 2AB United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/15 FROM 58-60 Berners Street London W1T 3JS | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 210000 | |
AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 210000 | |
AR01 | 20/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES FRANCIS WARD / 14/02/2012 | |
AR01 | 20/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 20/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 20/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 20/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FRANCIS WARD / 17/11/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 | |
88(2) | CAPITALS NOT ROLLED UP | |
123 | NC INC ALREADY ADJUSTED 27/02/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 100/500000 27/02/2008 | |
363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED JACEK GRZEGORZ BIEL | |
288b | APPOINTMENT TERMINATED SECRETARY JACEK CZYZOWSKI | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JACEK BIEL / 09/01/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03 | |
363a | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02 | |
363a | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | |
363a | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
287 | REGISTERED OFFICE CHANGED ON 05/04/01 FROM: ATLAS WHARF ATLAS ROAD PARK ROYAL LONDON NW10 6DN | |
363s | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 28/02/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/97 | |
363s | RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/94 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/09/94 | |
363s | RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 28/02/93 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK0217771 | Active | Licenced property: 100 TWYFORD ABBEY ROAD AGGREGATE HOUSE LONDON GB NW10 7XE. Correspondance address: 100 TWYFORD ABBEY ROAD LONDON GB NW10 7HP |
Resolution | 2022-05-05 |
Notices to | 2022-05-05 |
Appointmen | 2022-05-05 |
Meetings o | 2022-04-19 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | ALLIED IRISH BANKS 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 BRIDGEMARTS LIMITED
The top companies supplying to UK government with the same SIC code (38110 - Collection of non-hazardous waste) as BRIDGEMARTS LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | BRIDGEMARTS LIMITED | Event Date | 2022-05-05 |
Initiating party | Event Type | Notices to | |
Defending party | BRIDGEMARTS LIMITED | Event Date | 2022-05-05 |
Initiating party | Event Type | Appointmen | |
Defending party | BRIDGEMARTS LIMITED | Event Date | 2022-05-05 |
Name of Company: BRIDGEMARTS LIMITED Company Number: 02318977 Trading Name: Gowing & Pursey Nature of Business: Waste collection, reclycling and skip hire Registered office: 29th Floor, 40 Bank Street… | |||
Initiating party | Event Type | Meetings o | |
Defending party | BRIDGEMARTS LIMITED | Event Date | 2022-04-19 |
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. |