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Company Information for

BRIDGES AMBER LIMITED

HARBOURSIDE HOUSE, 4-5 THE GROVE, BRISTOL, BS1 4QZ,
Company Registration Number
06821519
Private Limited Company
Liquidation

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 09:24:15
Primary Source: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
Director 2009-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN RALPH SIMON PAGE
Company Secretary 2011-03-08 2014-06-27
PHILLIP JOHN ROGERS
Company Secretary 2010-02-22 2011-03-08
JUSTIN PAGE
Company Secretary 2009-02-17 2010-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW LESLIE JOHN BRIDGES BRIDGES SOFTWARE LINKS (JV) LIMITED Director 2013-09-18 CURRENT 2013-09-18 Dissolved 2016-01-19
MATTHEW LESLIE JOHN BRIDGES BRITTONS LIMITED Director 2009-08-07 CURRENT 2004-07-21 Dissolved 2014-09-11
MATTHEW LESLIE JOHN BRIDGES BRIDGES EMERALD GROUP LIMITED Director 2008-01-14 CURRENT 2007-05-04 Dissolved 2016-01-19
MATTHEW LESLIE JOHN BRIDGES BRIDGES UTILITY SERVICES LIMITED Director 2005-11-16 CURRENT 2005-11-16 Dissolved 2016-01-12
MATTHEW LESLIE JOHN BRIDGES BRIDGES (ELECTRICAL ENGINEERS) LIMITED Director 2002-03-01 CURRENT 1993-07-19 Active

More director information

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.

DateDocument TypeDocument Description
2018-07-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-04-05LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-08-044.70DECLARATION OF SOLVENCY
2017-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2017 FROM UNIT 31A SECOND AVENUE WESTFIELD INDUSTRIAL ESTATE MIDSOMER NORTON RADSTOCK BA3 4BH
2017-04-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-21LRESSPSPECIAL RESOLUTION TO WIND UP
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 240
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 240
2016-04-05AR0117/02/16 FULL LIST
2015-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 240
2015-05-19AR0117/02/15 FULL LIST
2015-05-19TM02APPOINTMENT TERMINATED, SECRETARY JUSTIN PAGE
2014-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 240
2014-04-25AR0117/02/14 FULL LIST
2013-04-10AR0117/02/13 FULL LIST
2012-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-03-12AR0117/02/12 FULL LIST
2012-02-09AA30/09/11 TOTAL EXEMPTION SMALL
2011-03-09AR0117/02/11 FULL LIST
2011-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LESLIE JOHN BRIDGES / 08/03/2011
2011-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-03-08TM02APPOINTMENT TERMINATED, SECRETARY PHILLIP ROGERS
2011-03-08AP03SECRETARY APPOINTED MR JUSTIN RALPH SIMON PAGE
2011-03-08TM02APPOINTMENT TERMINATED, SECRETARY PHILLIP ROGERS
2010-04-06AR0117/02/10 FULL LIST
2010-03-05AP03SECRETARY APPOINTED MR PHILLIP JOHN ROGERS
2010-03-05TM02APPOINTMENT TERMINATED, SECRETARY JUSTIN PAGE
2010-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-07-28225CURRSHO FROM 28/02/2010 TO 30/09/2009
2009-02-17NEWINCINCORPORATION 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
-
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.
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Risks
Legal Notices
Resolutions for Winding-up2017-04-12
Notices to Creditors2017-04-12
Appointmen2017-04-12
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
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-09-30

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
Trademarks
We have not found any records of BRIDGES AMBER LIMITED registering or being granted any trademarks
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:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
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 TypeNotices to Creditors
Defending partyBRIDGES AMBER LIMITEDEvent Date2017-04-06
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 TypeResolutions for Winding-up
Defending partyBRIDGES AMBER LIMITEDEvent Date1970-01-01
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 TypeAppointment of Liquidators
Defending partyBRIDGES AMBER LIMITEDEvent Date1970-01-01
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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