Company Information for THE BRIDGE INN (ANGLESEY) LTD
ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
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Company Registration Number
05617452
Private Limited Company
Liquidation |
Company Name | |
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THE BRIDGE INN (ANGLESEY) LTD | |
Legal Registered Office | |
ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LUTTERWORTH LEICESTERSHIRE LE17 5FB Other companies in LE17 | |
Company Number | 05617452 | |
---|---|---|
Company ID Number | 05617452 | |
Date formed | 2005-11-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2013 | |
Account next due | 31/12/2014 | |
Latest return | 09/11/2013 | |
Return next due | 07/12/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-04 07:16:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE BRIDGE INN (ANGLESEY) LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SARAH ROSE OWEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FFION WILLIAMS-THOMAS |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWN Y WYLAN DEVELOPMENTS LIMITED | Director | 2007-08-02 | CURRENT | 2007-08-02 | Active | |
THE OLD BOAT HOUSE (ANGLESEY) LTD | Director | 2005-11-09 | CURRENT | 2005-11-09 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/03/2018:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM PIONEER HOUSE 39 STATION ROAD LUTTERWORTH LEICESTERSHIRE LE17 4AP | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM 1 ALMA STREET BEAUMARIS GWYNEDD LL58 8BW | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/11/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FFION WILLIAMS-THOMAS | |
AR01 | 09/11/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/11/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/11/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ROSE OWEN / 01/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM REGENT HOUSE, 17 CHURCH STREET BEAUMARIS GWYNEDD LL58 8AB | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Dividends | 2018-02-23 |
Resolutions for Winding-up | 2014-04-04 |
Appointment of Liquidators | 2014-04-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.78 | 92 |
MortgagesNumMortOutstanding | 0.53 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Creditors Due Within One Year | 2012-04-01 | £ 113,708 |
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Creditors and other liabilities
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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 THE BRIDGE INN (ANGLESEY) LTD
Called Up Share Capital | 2012-04-01 | £ 1 |
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Cash Bank In Hand | 2012-04-01 | £ 1,745 |
Current Assets | 2012-04-01 | £ 93,726 |
Debtors | 2012-04-01 | £ 78,231 |
Fixed Assets | 2012-04-01 | £ 34,800 |
Secured Debts | 2012-04-01 | £ 113,708 |
Shareholder Funds | 2012-04-01 | £ 14,818 |
Stocks Inventory | 2012-04-01 | £ 13,750 |
Tangible Fixed Assets | 2012-04-01 | £ 26,955 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as THE BRIDGE INN (ANGLESEY) LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | THE BRIDGE INN (ANGLESEY) LTD | Event Date | 2014-03-27 |
At a General Meeting of the above-named Company, duly convened, and held at Regus UK Limited, Regus House, Chester Business Park, Heronsway, Chester CH4 9QR on 27 March 2014 the following Resolutions were duly passed as a Special Resolution and as Ordinary Resolutions, respectively: That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Richard Frank Simms and Carolynn Jean Best , both of F A Simms & Partners Limited , Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP , (IP Nos 9252 and 9683) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up, and that any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators. For further details contact: Jason Hutton, E-mail: jhutton@fasimms.com, Tel: 01455 555 444. Sarah Owen , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | THE BRIDGE INN (ANGLESEY) LTD | Event Date | 2014-03-27 |
Richard Frank Simms and Carolynn Jean Best , both of F A Simms & Partners Limited , Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP . : For further details contact: Jason Hutton, E-mail: jhutton@fasimms.com, Tel: 01455 555 444. | |||
Initiating party | Event Type | Notice of Dividends | |
Defending party | THE BRIDGE INN (ANGLESEY) LIMITED | Event Date | 2014-03-27 |
Notice is given that we, Carolynn Jean Best and Richard Frank Simms, the Joint Liquidators of the above-named Company, intend declaring a final dividend to the non-preferential unsecured creditors within two months of the last date for proving specified below. Creditors who have not already proved are required, on or before 20 March 2018, the last date for proving, to submit a proof of debt to me at F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB and, If so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb the dividend because he has not participated in it. Joint Liquidators: Carolynn Jean Best (IP No 9683 ) and Richard Frank Simms (IP No 9252 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB . Date of appointment: 27 March 2014 For further details contact Michelle Collier on telephone 01455 555 444 , or by email at mcollier@fasimms.com . | |||
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. |