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Home > England & Wales Companies > ADVANTAGE TRANSITION BRIDGE FUND LIMITED
Company Information for

ADVANTAGE TRANSITION BRIDGE FUND LIMITED

TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, B2 5LG,
Company Registration Number
05441448
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Liquidation

Company Overview

About Advantage Transition Bridge Fund Ltd
ADVANTAGE TRANSITION BRIDGE FUND LIMITED was founded on 2005-05-03 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Advantage Transition Bridge Fund Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ADVANTAGE TRANSITION BRIDGE FUND LIMITED
 
Legal Registered Office
TEMPLE POINT
1 TEMPLE ROW
BIRMINGHAM
B2 5LG
Other companies in B2
 
Filing Information
Company Number 05441448
Company ID Number 05441448
Date formed 2005-05-03
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 30/06/2019
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts FULL
Last Datalog update: 2019-04-04 11:16:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANTAGE TRANSITION BRIDGE FUND LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUFORM LIMITED   MARCUS & CO LTD   MARK BIGAM ENTERPRISES LIMITED
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Company Officers of ADVANTAGE TRANSITION BRIDGE FUND LIMITED

Current Directors
Officer Role Date Appointed
PAUL HENRY WHEELER
Company Secretary 2005-05-03
GEORGE HUGH HENRY CALDICOTT
Director 2009-02-02
ROBERT JOHN COX
Director 2005-05-03
NORMAN GASCOIGNE
Director 2005-05-17
JONATHAN HALL
Director 2005-05-03
PAUL HENRY WHEELER
Director 2005-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANGUS WILLIAM FERRIS
Director 2009-02-02 2018-07-17
PAUL JOHN FREDERICK HALFORD
Director 2005-05-17 2018-05-01
ALAN JAMES WEBB
Director 2005-05-03 2009-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL HENRY WHEELER NEWATER FUND MANAGEMENT LIMITED Company Secretary 2008-04-16 CURRENT 2008-04-16 Dissolved 2014-10-07
GEORGE HUGH HENRY CALDICOTT BRIGHTGATE CONSULTANCY & TRAINING LTD Director 2003-06-04 CURRENT 2003-03-07 Liquidation
ROBERT JOHN COX BLN SPONSORS LIMITED Director 2010-04-20 CURRENT 2010-04-20 Active - Proposal to Strike off
ROBERT JOHN COX NEWATER FUND MANAGEMENT LIMITED Director 2008-04-16 CURRENT 2008-04-16 Dissolved 2014-10-07
NORMAN GASCOIGNE EDGBASTON FOUNDATION Director 2013-10-28 CURRENT 2013-10-28 Active
NORMAN GASCOIGNE WARWICKSHIRE CRICKET GROUND LIMITED(THE) Director 2011-04-07 CURRENT 1885-04-11 Active
NORMAN GASCOIGNE EDGBASTON EXPERIENCE LIMITED Director 2011-03-18 CURRENT 2010-12-23 Active
NORMAN GASCOIGNE NEWATER FUND MANAGEMENT LIMITED Director 2008-04-16 CURRENT 2008-04-16 Dissolved 2014-10-07
JONATHAN HALL EGR CAPITAL PARTNERS LIMITED Director 2013-10-21 CURRENT 2013-10-21 Dissolved 2017-03-28
JONATHAN HALL SIUK CONSULTANCY LTD Director 2011-08-08 CURRENT 2010-09-15 Dissolved 2015-05-12
JONATHAN HALL INTERNATIONAL IDENTITY SERVICES LIMITED Director 2009-07-09 CURRENT 2009-07-09 Dissolved 2014-11-18
JONATHAN HALL EQUITY GROWTH RESEARCH LIMITED Director 2009-01-19 CURRENT 2009-01-19 Dissolved 2014-07-15
JONATHAN HALL NEWATER FUND MANAGEMENT LIMITED Director 2008-04-16 CURRENT 2008-04-16 Dissolved 2014-10-07
JONATHAN HALL TIGERKATZ CAPITAL LIMITED Director 2008-04-04 CURRENT 1994-08-23 Active
JONATHAN HALL METALICO LIMITED Director 2008-04-04 CURRENT 1987-09-03 Liquidation
JONATHAN HALL METALICOUK LIMITED Director 2008-04-04 CURRENT 1990-12-07 Active
JONATHAN HALL WH 345 LIMITED Director 2008-02-26 CURRENT 2007-10-09 Liquidation
JONATHAN HALL BERKELEY BERRY BIRCH PLC Director 2005-10-06 CURRENT 1964-01-17 Dissolved 2016-04-11
JONATHAN HALL HARBINGER CAPITAL PLC Director 2005-02-11 CURRENT 2004-06-02 Liquidation
JONATHAN HALL BRIDGMAN DOORS LIMITED Director 1999-07-26 CURRENT 1961-04-19 Liquidation
JONATHAN HALL PITT HOUSE MANAGEMENT COMPANY LIMITED Director 1998-07-15 CURRENT 1985-05-20 Active
PAUL HENRY WHEELER NEWATER FUND MANAGEMENT LIMITED Director 2008-04-16 CURRENT 2008-04-16 Dissolved 2014-10-07
PAUL HENRY WHEELER WHEELER ASSOCIATES LIMITED Director 2004-05-13 CURRENT 2004-05-13 Dissolved 2016-07-08

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
2020-10-20LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-10-26LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-14
2019-01-31600Appointment of a voluntary liquidator
2019-01-31LIQ10Removal of liquidator by court order
2018-08-29LIQ01Voluntary liquidation declaration of solvency
2018-08-29600Appointment of a voluntary liquidator
2018-08-29LRESSPResolutions passed:
  • Special resolution to wind up on 2018-08-15
2018-07-19TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS WILLIAM FERRIS
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN FREDERICK HALFORD
2018-03-05AA01Current accounting period extended from 31/03/18 TO 30/09/18
2017-08-24AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-12-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-20AR0103/05/16 ANNUAL RETURN FULL LIST
2015-07-23AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-12AR0103/05/15 ANNUAL RETURN FULL LIST
2014-12-15AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-07AR0103/05/14 ANNUAL RETURN FULL LIST
2013-05-09AR0103/05/13 ANNUAL RETURN FULL LIST
2012-05-22AR0103/05/12 ANNUAL RETURN FULL LIST
2012-04-05MEM/ARTSARTICLES OF ASSOCIATION
2012-04-05RES01ADOPT ARTICLES 05/04/12
2012-04-05CC04Statement of company's objects
2011-10-11CH01Director's details changed for Mr Robert John Cox on 2011-10-04
2011-09-20AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-10AR0103/05/11 NO MEMBER LIST
2010-08-12AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-16AR0103/05/10 NO MEMBER LIST
2010-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY WHEELER / 03/05/2010
2010-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN GASCOIGNE / 03/05/2010
2010-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN COX / 03/05/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN FREDERICK HALFORD / 10/05/2010
2010-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2010 FROM TEMPLE POINT 1 TEMPLE ROW BIRMINGHAM B2 5YB
2009-10-13AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-20287REGISTERED OFFICE CHANGED ON 20/08/2009 FROM NEWATER HOUSE 11 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3NY
2009-05-15363aANNUAL RETURN MADE UP TO 03/05/09
2009-05-15288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT COX / 30/09/2008
2009-04-22288bAPPOINTMENT TERMINATED DIRECTOR ALAN WEBB
2009-03-12288aDIRECTOR APPOINTED ANGUS WILLIAM FERRIS
2009-03-12288aDIRECTOR APPOINTED GEORGE HUGH HENRY CALDICOTT
2009-01-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-22AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-16363aANNUAL RETURN MADE UP TO 03/05/08
2007-08-06AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-05363(287)REGISTERED OFFICE CHANGED ON 05/06/07
2007-06-05363sANNUAL RETURN MADE UP TO 03/05/07
2006-07-20AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-26363sANNUAL RETURN MADE UP TO 03/05/06
2006-03-13225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06
2005-06-01288aNEW DIRECTOR APPOINTED
2005-06-01288aNEW DIRECTOR APPOINTED
2005-05-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADVANTAGE TRANSITION BRIDGE FUND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2018-09-03
Appointmen2018-08-20
Resolution2018-08-20
Fines / Sanctions
No fines or sanctions have been issued against ADVANTAGE TRANSITION BRIDGE FUND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2009-01-10 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 ADVANTAGE TRANSITION BRIDGE FUND LIMITED

Intangible Assets
Patents
We have not found any records of ADVANTAGE TRANSITION BRIDGE FUND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANTAGE TRANSITION BRIDGE FUND LIMITED
Trademarks
We have not found any records of ADVANTAGE TRANSITION BRIDGE FUND LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
DEBENTURE 42
LEGAL MORTGAGE 8
CHATTELS MORTGAGE 1

We have found 51 mortgage charges which are owed to ADVANTAGE TRANSITION BRIDGE FUND LIMITED

Income
Government Income
We have not found government income sources for ADVANTAGE TRANSITION BRIDGE FUND 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 (64929 - Other credit granting n.e.c.) as ADVANTAGE TRANSITION BRIDGE FUND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVANTAGE TRANSITION BRIDGE FUND 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 TypeNotices to
Defending partyADVANTAGE TRANSITION BRIDGE FUND LIMITEDEvent Date2018-09-03
 
Initiating party Event TypeAppointmen
Defending partyADVANTAGE TRANSITION BRIDGE FUND LIMITEDEvent Date2018-08-20
Name of Company: ADVANTAGE TRANSITION BRIDGE FUND LIMITED Company Number: 05441448 Nature of Business: Business Services - Financial Services Registered office: 3rd Floor, Temple Point, 1 Temple Row,…
 
Initiating party Event TypeResolution
Defending partyADVANTAGE TRANSITION BRIDGE FUND LIMITEDEvent Date2018-08-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANTAGE TRANSITION BRIDGE FUND 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 ADVANTAGE TRANSITION BRIDGE FUND 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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