Liquidation
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Company Information for BRIDGES AMBER LIMITED
HARBOURSIDE HOUSE, 4-5 THE GROVE, BRISTOL, BS1 4QZ,
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Company Registration Number
 06821519 Private Limited Company
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Company Overview
About Bridges Amber Ltd
BRIDGES AMBER LIMITED was founded on 2009-02-17 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Bridges Amber Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| BRIDGES AMBER LIMITED | |
| Legal Registered Office | |
| HARBOURSIDE HOUSE 4-5 THE GROVE BRISTOL BS1 4QZ Other companies in BA3 | |
Filing Information
| Company Number | 06821519 | |
|---|---|---|
| Company ID Number | 06821519 | |
| Date formed | 2009-02-17 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/09/2015 | |
| Account next due | 30/06/2017 | |
| Latest return | 17/02/2016 | |
| Return next due | 17/03/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIDGES AMBER LIMITED
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Company Officers of BRIDGES AMBER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MATTHEW LESLIE JOHN BRIDGES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JUSTIN RALPH SIMON PAGE |
Company Secretary | ||
PHILLIP JOHN ROGERS |
Company Secretary | ||
JUSTIN PAGE |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRIDGES SOFTWARE LINKS (JV) LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Dissolved 2016-01-19 | |
| BRITTONS LIMITED | Director | 2009-08-07 | CURRENT | 2004-07-21 | Dissolved 2014-09-11 | |
| BRIDGES EMERALD GROUP LIMITED | Director | 2008-01-14 | CURRENT | 2007-05-04 | Dissolved 2016-01-19 | |
| BRIDGES UTILITY SERVICES LIMITED | Director | 2005-11-16 | CURRENT | 2005-11-16 | Dissolved 2016-01-12 | |
| BRIDGES (ELECTRICAL ENGINEERS) LIMITED | Director | 2002-03-01 | CURRENT | 1993-07-19 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/04/2017 FROM UNIT 31A SECOND AVENUE WESTFIELD INDUSTRIAL ESTATE MIDSOMER NORTON RADSTOCK BA3 4BH | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 240 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
| LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 240 | |
| AR01 | 17/02/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
| LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 240 | |
| AR01 | 17/02/15 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JUSTIN PAGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
| LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 240 | |
| AR01 | 17/02/14 FULL LIST | |
| AR01 | 17/02/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
| AR01 | 17/02/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/02/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LESLIE JOHN BRIDGES / 08/03/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PHILLIP ROGERS | |
| AP03 | SECRETARY APPOINTED MR JUSTIN RALPH SIMON PAGE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PHILLIP ROGERS | |
| AR01 | 17/02/10 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR PHILLIP JOHN ROGERS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JUSTIN PAGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| 225 | CURRSHO FROM 28/02/2010 TO 30/09/2009 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to BRIDGES AMBER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2017-04-12 |
| Notices to Creditors | 2017-04-12 |
| Appointmen | 2017-04-12 |
Fines / Sanctions
No fines or sanctions have been issued against BRIDGES AMBER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BRIDGES AMBER LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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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 BRIDGES AMBER LIMITED
Intangible Assets
Patents
We have not found any records of BRIDGES AMBER LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRIDGES AMBER LIMITED
Income
Government Income
We have not found government income sources for BRIDGES AMBER 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 (99999 - Dormant Company) as BRIDGES AMBER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRIDGES AMBER 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | BRIDGES AMBER LIMITED | Event Date | 2017-04-06 |
| The Company was placed into members' voluntary liquidation on 30 March 2017 when Simon Robert Haskew (IP Number: 008988 ) and Neil Frank Vinnicombe (IP Number: 009519 ), both of Begbies Traynor (Central) LLP , of Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ were appointed as Joint Liquidators of the Company. The Company is able to pay all its known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 4.182A of the Insolvency Rules 1986 , that the Joint Liquidators of the Company intend to make a first and final distribution to creditors. Creditors of the Company are required, on or before 18 May 2017, to prove their debts by sending to Simon Robert Haskew of Begbies Traynor (Central) LLP, Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ, the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 18 May 2017, or who increases the claim in his proof after that date, will not be entitled to disturb, by reason that he has not participated in it, the intended distribution or any other distribution declared before his debt is proved. The Joint Liquidators intend that, after paying or providing for a first and final distribution in respect of the claims of all creditors who have proved their debts by the above date, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130 . Alternatively enquiries can be made to Caroline Priest by e-mail at caroline.priest@begbies-traynor.com or by telephone on 0117 937 7136. Simon Robert Haskew : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BRIDGES AMBER LIMITED | Event Date | 1970-01-01 |
| Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 30 March 2017 Effective Date: 30 March 2017 I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: "That the Company be wound up voluntarily and that Simon Robert Haskew and Neil Frank Vinnicombe both of Begbies Traynor (Central) LLP of Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Simon Robert Haskew (IP Number: 008988 ) and Neil Frank Vinnicombe (IP Number: 009519 ). Any person who requires further information may contact the Joint Liquidators by telephone on 0117 937 7130. Alternatively enquiries can be made to Caroline Priest by e-mail at caroline.priest@begbies-traynor.com or by telephone on 0117 937 7136. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BRIDGES AMBER LIMITED | Event Date | 1970-01-01 |
| Simon Robert Haskew and Neil Frank Vinnicombe both of Begbies Traynor (Central) LLP, Harbourside House, 4-5 The Grove, Bristol BS1 4QZ : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIDGES AMBER 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 BRIDGES AMBER 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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