Dissolved
Dissolved 2014-07-15
Company Information for ALTBRIDGE LIMITED
WOLVERHAMPTON, WEST MIDLANDS, WV11 1ST,
|
Company Registration Number
01962475
Private Limited Company
Dissolved Dissolved 2014-07-15 |
Company Name | |
---|---|
ALTBRIDGE LIMITED | |
Legal Registered Office | |
WOLVERHAMPTON WEST MIDLANDS WV11 1ST Other companies in WV11 | |
Company Number | 01962475 | |
---|---|---|
Date formed | 1985-11-20 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2006-10-31 | |
Date Dissolved | 2014-07-15 | |
Type of accounts | SMALL |
Last Datalog update: | 2015-05-19 18:44:58 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALTBRIDGE CAPITAL PARTNERS LLC | Delaware | Unknown | ||
ALTBRIDGE INCORPORATED | California | Unknown | ||
ALTBRIDGE LLC | California | Unknown | ||
ALTBRIDGE SEVEN LLC | 3811 156TH STR NW GIG HARBOR WA 98332 | Active | Company formed on the 2018-08-31 | |
ALTBRIDGE LLC | 4474 141ST AVE SE BELLEVUE WA 980062310 | Dissolved | Company formed on the 2019-02-27 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN HARTLAND |
||
GARY MITCHELL HARTLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOAN SHARPE |
Company Secretary | ||
BARRIE RONALD WALTER SHARPE |
Director | ||
JOAN SHARPE |
Director | ||
VICTORIA JAYNE SHARPE |
Director | ||
ALAN ROTHWELL |
Director | ||
VICTORIA JAYNE SHARPE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WINGATE ASSOCIATES LIMITED | Company Secretary | 2007-07-06 | CURRENT | 2007-07-06 | Active | |
PORT HAVERIGG ASSOCIATES LIMITED | Company Secretary | 2006-02-27 | CURRENT | 2006-02-27 | Active | |
SITEPRIDE LIMITED | Company Secretary | 2005-05-31 | CURRENT | 2005-05-12 | Active | |
GRAISELEY INVESTMENTS LIMITED | Company Secretary | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
GRAISELEY PROPERTIES LIMITED | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
STRATHGARVE ESTATES LIMITED | Company Secretary | 2004-11-19 | CURRENT | 2004-11-19 | Active | |
GUARDIAN CARE HOMES (WEST) LIMITED | Company Secretary | 2004-04-01 | CURRENT | 2004-03-30 | Liquidation | |
ST MARGARET'S CARE LIMITED | Company Secretary | 2003-11-07 | CURRENT | 1999-05-20 | Dissolved 2017-03-21 | |
ST PHILIPS (CHANNEL ISLANDS) LIMITED | Company Secretary | 2003-07-25 | CURRENT | 1996-08-27 | Active | |
ST PHILIPS CARE LIMITED | Company Secretary | 2002-09-03 | CURRENT | 1996-12-31 | Active | |
ST THOMAS PROPERTY INVESTMENTS LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active | |
ST JUDE'S HEALTH LIMITED | Director | 2016-08-23 | CURRENT | 2016-08-23 | Active - Proposal to Strike off | |
SANDY LANE PRIVATE HOSPITAL LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active - Proposal to Strike off | |
ST DOMINIC'S ASSOCIATES LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Dissolved 2018-02-13 | |
ST JOSEPHS PROJECT DEVELOPMENT LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
ANIMAL COLLECTIONS LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Dissolved 2017-07-18 | |
PARQUE DA FLORESTA LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active - Proposal to Strike off | |
ST DOMINIC'S PROPERTY INVESTMENTS LIMITED | Director | 2015-01-05 | CURRENT | 2015-01-05 | Active | |
ST JAMES INVESTMENT ASSETS LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
ST ASAPH INVESTMENTS LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
THE LION HOTEL (SHREWSBURY) LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Dissolved 2015-01-20 | |
MARKET DRAYTON PROPERTIES LIMITED | Director | 2012-11-26 | CURRENT | 2012-11-26 | Active | |
STRATHGARVE FARM LIMITED | Director | 2012-03-13 | CURRENT | 2012-03-13 | Active | |
GRAISELEY HEAD OFFICE LIMITED | Director | 2011-09-27 | CURRENT | 2011-09-27 | Dissolved 2018-02-13 | |
HIGHFIELD PROPERTY ASSOCIATES LIMITED | Director | 2011-04-21 | CURRENT | 2011-04-21 | Active | |
INCARNADINE LIMITED | Director | 2011-04-15 | CURRENT | 2011-04-15 | Active | |
BISHOPS WOOD HOUSE LAND LIMITED | Director | 2011-02-18 | CURRENT | 2011-02-18 | Active | |
ST PHILIPS CARE TRINITY LIMITED | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
SITEPRIDE LIMITED | Director | 2005-05-31 | CURRENT | 2005-05-12 | Active | |
KINGSCOTE RESIDENTIAL HOME LIMITED | Director | 1993-09-15 | CURRENT | 1989-06-02 | Dissolved 2014-11-18 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MITCHELL HARTLAND / 01/06/2012 | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/10/05 | |
RES13 | RE:APP DEBENTURE 19/08/05 | |
287 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: BRIDGE HOUSE 57 HIGH STREET WEDNESFIELD WEST MIDLANDS WV11 1SY | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: WHITFIELD BUILDINGS 192-200 PENSBY ROAD HESWALL WIRRAL MERSEYSIDE CH60 7RJ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 14/01/02 FROM: HARVESTER HOUSE,37 PETER ST MANCHESTER M2 5QD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
Proposal to Strike Off | 2014-04-01 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE DEBENTURE | Satisfied | FORTIS BANK S.A./N.V. | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL CHARGE | Satisfied | CITIBANK INTERNATIONAL PLC | |
DEBENTURE | Satisfied | CITIBANK INTERNATIONAL PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as ALTBRIDGE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ALTBRIDGE LIMITED | Event Date | 2014-04-01 |
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. |