Company Information for ADVANTAGE TRANSITION BRIDGE FUND LIMITED
TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, B2 5LG,
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Company Registration Number
05441448
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Liquidation |
Company Name | |
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ADVANTAGE TRANSITION BRIDGE FUND LIMITED | |
Legal Registered Office | |
TEMPLE POINT 1 TEMPLE ROW BIRMINGHAM B2 5LG Other companies in B2 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL HENRY WHEELER |
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GEORGE HUGH HENRY CALDICOTT |
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ROBERT JOHN COX |
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NORMAN GASCOIGNE |
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JONATHAN HALL |
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PAUL HENRY WHEELER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANGUS WILLIAM FERRIS |
Director | ||
PAUL JOHN FREDERICK HALFORD |
Director | ||
ALAN JAMES WEBB |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWATER FUND MANAGEMENT LIMITED | Company Secretary | 2008-04-16 | CURRENT | 2008-04-16 | Dissolved 2014-10-07 | |
BRIGHTGATE CONSULTANCY & TRAINING LTD | Director | 2003-06-04 | CURRENT | 2003-03-07 | Liquidation | |
BLN SPONSORS LIMITED | Director | 2010-04-20 | CURRENT | 2010-04-20 | Active - Proposal to Strike off | |
NEWATER FUND MANAGEMENT LIMITED | Director | 2008-04-16 | CURRENT | 2008-04-16 | Dissolved 2014-10-07 | |
EDGBASTON FOUNDATION | Director | 2013-10-28 | CURRENT | 2013-10-28 | Active | |
WARWICKSHIRE CRICKET GROUND LIMITED(THE) | Director | 2011-04-07 | CURRENT | 1885-04-11 | Active | |
EDGBASTON EXPERIENCE LIMITED | Director | 2011-03-18 | CURRENT | 2010-12-23 | Active | |
NEWATER FUND MANAGEMENT LIMITED | Director | 2008-04-16 | CURRENT | 2008-04-16 | Dissolved 2014-10-07 | |
EGR CAPITAL PARTNERS LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Dissolved 2017-03-28 | |
SIUK CONSULTANCY LTD | Director | 2011-08-08 | CURRENT | 2010-09-15 | Dissolved 2015-05-12 | |
INTERNATIONAL IDENTITY SERVICES LIMITED | Director | 2009-07-09 | CURRENT | 2009-07-09 | Dissolved 2014-11-18 | |
EQUITY GROWTH RESEARCH LIMITED | Director | 2009-01-19 | CURRENT | 2009-01-19 | Dissolved 2014-07-15 | |
NEWATER FUND MANAGEMENT LIMITED | Director | 2008-04-16 | CURRENT | 2008-04-16 | Dissolved 2014-10-07 | |
TIGERKATZ CAPITAL LIMITED | Director | 2008-04-04 | CURRENT | 1994-08-23 | Active | |
METALICO LIMITED | Director | 2008-04-04 | CURRENT | 1987-09-03 | Liquidation | |
METALICOUK LIMITED | Director | 2008-04-04 | CURRENT | 1990-12-07 | Active | |
WH 345 LIMITED | Director | 2008-02-26 | CURRENT | 2007-10-09 | Liquidation | |
BERKELEY BERRY BIRCH PLC | Director | 2005-10-06 | CURRENT | 1964-01-17 | Dissolved 2016-04-11 | |
HARBINGER CAPITAL PLC | Director | 2005-02-11 | CURRENT | 2004-06-02 | Liquidation | |
BRIDGMAN DOORS LIMITED | Director | 1999-07-26 | CURRENT | 1961-04-19 | Liquidation | |
PITT HOUSE MANAGEMENT COMPANY LIMITED | Director | 1998-07-15 | CURRENT | 1985-05-20 | Active | |
NEWATER FUND MANAGEMENT LIMITED | Director | 2008-04-16 | CURRENT | 2008-04-16 | Dissolved 2014-10-07 | |
WHEELER ASSOCIATES LIMITED | Director | 2004-05-13 | CURRENT | 2004-05-13 | Dissolved 2016-07-08 |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-08-14 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS WILLIAM FERRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN FREDERICK HALFORD | |
AA01 | Current accounting period extended from 31/03/18 TO 30/09/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 03/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 03/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 03/05/14 ANNUAL RETURN FULL LIST | |
AR01 | 03/05/13 ANNUAL RETURN FULL LIST | |
AR01 | 03/05/12 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/04/12 | |
CC04 | Statement of company's objects | |
CH01 | Director's details changed for Mr Robert John Cox on 2011-10-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 03/05/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 03/05/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY WHEELER / 03/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN GASCOIGNE / 03/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN COX / 03/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN FREDERICK HALFORD / 10/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM TEMPLE POINT 1 TEMPLE ROW BIRMINGHAM B2 5YB | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
287 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM NEWATER HOUSE 11 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3NY | |
363a | ANNUAL RETURN MADE UP TO 03/05/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COX / 30/09/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN WEBB | |
288a | DIRECTOR APPOINTED ANGUS WILLIAM FERRIS | |
288a | DIRECTOR APPOINTED GEORGE HUGH HENRY CALDICOTT | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 03/05/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/06/07 | |
363s | ANNUAL RETURN MADE UP TO 03/05/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | ANNUAL RETURN MADE UP TO 03/05/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2018-09-03 |
Appointmen | 2018-08-20 |
Resolution | 2018-08-20 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC |
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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 ADVANTAGE TRANSITION BRIDGE FUND LIMITED
Type of Charge Owed | Quantity |
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DEBENTURE | 42 |
LEGAL MORTGAGE | 8 |
CHATTELS MORTGAGE | 1 |
We have found 51 mortgage charges which are owed to ADVANTAGE TRANSITION BRIDGE FUND LIMITED
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:
Initiating party | Event Type | Notices to | |
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Defending party | ADVANTAGE TRANSITION BRIDGE FUND LIMITED | Event Date | 2018-09-03 |
Initiating party | Event Type | Appointmen | |
Defending party | ADVANTAGE TRANSITION BRIDGE FUND LIMITED | Event Date | 2018-08-20 |
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 Type | Resolution | |
Defending party | ADVANTAGE TRANSITION BRIDGE FUND LIMITED | Event Date | 2018-08-20 |
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. |