Liquidation
Company Information for BRIDGESTREET ACCOMMODATIONS LTD.
The Copper Room Trinity Way, Deva City Office Park, Manchester, M3 7BG,
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Company Registration Number
03411955
Private Limited Company
Liquidation |
Company Name | |
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BRIDGESTREET ACCOMMODATIONS LTD. | |
Legal Registered Office | |
The Copper Room Trinity Way Deva City Office Park Manchester M3 7BG Other companies in NW1 | |
Company Number | 03411955 | |
---|---|---|
Company ID Number | 03411955 | |
Date formed | 1997-07-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2018-12-31 | |
Account next due | 31/12/2020 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-18 11:56:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRIDGESTREET ACCOMMODATIONS LONDON LIMITED | C/O BDO LLP 5 TEMPLE SQUARE LIVERPOOL L2 5RH | Liquidation | Company formed on the 1997-08-13 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN BURNS |
||
WALTER DEMBIEC |
||
SEAN WORKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHAUN CHARLES HINDS |
Director | ||
JEFFREY DUNN |
Director | ||
DALE GINGRICH |
Director | ||
HENRY LEE CURTIS |
Director | ||
ELIZABETH WARNES |
Company Secretary | ||
STEPHEN ANTHONY HANTON |
Director | ||
ALICIA KABIRI |
Director | ||
CHRISTOPHER LAWRENCE BENNETT |
Director | ||
AQUIS SECRETARIES LIMITED |
Company Secretary | ||
RENNIE HUNT |
Company Secretary | ||
THOMAS VINCENT |
Director | ||
CHRISTOPHER BENNETT |
Company Secretary | ||
JOHN DANNEBERG |
Director | ||
ROBERT BOSAK |
Company Secretary | ||
MARK DAVID GAGNE |
Company Secretary | ||
MARK DAVID GAGNE |
Director | ||
WILLIAM HULETT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIDGESTREET WARDROBE PLACE LIMITED | Director | 2018-01-09 | CURRENT | 1999-10-28 | Active - Proposal to Strike off | |
BRIDGESTREET ACCOMMODATIONS LONDON LIMITED | Director | 2018-01-09 | CURRENT | 1997-08-13 | Liquidation | |
BRIDGESTREET WARDROBE PLACE LIMITED | Director | 2013-11-01 | CURRENT | 1999-10-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation Statement of receipts and payments to 2023-06-30 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-06-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/21 FROM 8 Harewood Row London NW1 6SE | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
AP01 | DIRECTOR APPOINTED WILLIAM QUINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAMAL ADVANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY MATHIAS SALEBORN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034119550005 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN WORKER | |
AP01 | DIRECTOR APPOINTED MR TONY MATHIAS SALEBORN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER DEMBIEC | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN BURNS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN CHARLES HINDS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JEFFREY DUNN | |
AP01 | DIRECTOR APPOINTED MR SHAUN HINDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DALE GINGRICH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY CURTIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED SEAN WORKER | |
AP01 | DIRECTOR APPOINTED WALTER DEMBIEC | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ELIZABETH WARNES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | 25/09/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 27/08/13 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 30/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HANTON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 30/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICIA KABIRI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/07/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED DALE GINGRICH | |
AR01 | 30/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED SENIOR VICE PRESIDENT, GENERAL COUNSEL ALICIA KABIRI | |
363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 6TH FLOOR COMPASS HOUSE 22 REDAN PLACE LONDON W2 4SA | |
287 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM, 6TH FLOOR COMPASS HOUSE, 22 REDAN PLACE, LONDON, W2 4SA | |
363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
MISC | SECTION 394 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363a | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363a | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
Appointmen | 2021-07-06 |
Notices to | 2021-07-06 |
Resolution | 2021-07-06 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OF SHARES | Satisfied | SOCIETE GENERALE (THE AGENT) | |
AMENDED AND RESTATED SECURITY AGREEMENT | Satisfied | SOCIETE GENERALE AS ADMINISTRATIVE AGENT (THE SECURED PARTY) | |
DEED OF CHARGE OF SHARES | Satisfied | SOCIETE GENERALE AS ADMINISTRATIVE AGENT UNDER THE CREDIT AGREEMENT | |
SECURITY AGREEMENT | Satisfied | SOCIETE GENERALE AS ADMINISTRATIVE AGENT |
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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 BRIDGESTREET ACCOMMODATIONS LTD.
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BRIDGESTREET ACCOMMODATIONS LTD. are:
Initiating party | Event Type | Appointmen | |
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Defending party | BRIDGESTREET ACCOMMODATIONS LTD. | Event Date | 2021-07-06 |
Name of Company: BRIDGESTREET ACCOMMODATIONS LTD. Company Number: 03411955 Nature of Business: Activities of Head Office Registered office: 8 Harewood Row, London, NW1 6SE Type of Liquidation: Members… | |||
Initiating party | Event Type | Notices to | |
Defending party | BRIDGESTREET ACCOMMODATIONS LTD. | Event Date | 2021-07-06 |
Initiating party | Event Type | Resolution | |
Defending party | BRIDGESTREET ACCOMMODATIONS LTD. | Event Date | 2021-07-06 |
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. |