Dissolved
Dissolved 2014-04-13
Company Information for BRIDLE ELECTRONICS LIMITED
NEWCASTLE UPON TYNE, ENGLAND, NE12 8EG,
|
Company Registration Number
07945080 Private Limited Company
Dissolved Dissolved 2014-04-13 |
| Company Name | |
|---|---|
| BRIDLE ELECTRONICS LIMITED | |
| Legal Registered Office | |
| NEWCASTLE UPON TYNE ENGLAND NE12 8EG Other companies in NE12 | |
| Company Number | 07945080 | |
|---|---|---|
| Date formed | 2012-02-10 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2014-04-13 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2015-06-05 03:12:22 |
| Companies House |
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| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM RMT GOSFORTH PARK AVENUE NEWCASTLE UPON TYNE NE12 8EG UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM CELLO ELECTRONICS LTD DOVECOT HILL SOUTH CHURCH ENTERPRISE PARK BISHOP AUCKLAND CO DURHAM DL14 6XW UNITED KINGDOM | |
| LATEST SOC | 14/02/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 10/02/13 FULL LIST | |
| AA01 | CURREXT FROM 28/02/2013 TO 31/03/2013 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
| Final Meetings | 2013-11-18 |
| Resolutions for Winding-up | 2013-05-07 |
| Appointment of Liquidators | 2013-05-07 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 1.83 | 9 |
| MortgagesNumMortOutstanding | 0.89 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.95 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 26110 - Manufacture of electronic components
The top companies supplying to UK government with the same SIC code (26110 - Manufacture of electronic components) as BRIDLE ELECTRONICS LIMITED are:
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | BRIDLE ELECTRONICS LIMITED | Event Date | 2013-11-13 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the members and creditors of the above-named Company will be held at RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG on 9 January 2014 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend and vote instead of himself. A Proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the meetings must be lodged at RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG not later than 12.00 noon on the business day before the meeting. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Office Holder details: Anthony Alan Josephs, (IP No. 004179) and Linda Ann Farish, (IP No. 009054) both of RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG. Date of appointment: 1 May 2013. Further details contact: Emily Mitchell, Email: Emily.Mitchell@r-m-t.co.uk Tel: 0191 256 9500. Anthony Alan Josephs and Linda Ann Farish , Joint Liquidators : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BRIDLE ELECTRONICS LIMITED | Event Date | 2013-05-01 |
| Resolutions passed at a meeting of members held on 01 May 2013 at RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG were passed as a Special Resolution and Ordinary Resolutions respectively: That the company be wound-up voluntarily and that A A Josephs and L A Farish , both of RMT , Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG , (IP Nos. 004179 and 009054) be and are hereby appointed Liquidators for the purposes of the winding-up and that the appointed Joint Liquidators are authorised to act on a joint or several basis. Further details contact: Emily Mitchell, Email: Emily.Mitchell@R-M-T.co.uk, Tel: 0191 256 9500. G Bridle , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BRIDLE ELECTRONICS LIMITED | Event Date | 2013-05-01 |
| Anthony Alan Josephs and Linda Ann Farish , both of RMT , Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG . : Further details contact: Emily Mitchell, Email: Emily.Mitchell@R-M-T.co.uk, Tel: 0191 256 9500. | |||
| 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. |