BRIDESTONE FINANCING PLC

Company number 07839388 ·

Dissolved

3 notices naming this company in The Gazette, the UK's official public record

13 October 2017

Name of Company: BRIDESTONE FINANCING PLC Company Number: 07839388 Nature of Business: Financial intermediation not elsewhere classified Registered office: 35 Great St Helen's, London, EC3A 6AP Type of Liquidation: Members Date of Appointment: 9 October 2017 Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR By whom Appointed: Members Ag NF70699

Source document (PDF)

13 October 2017

BRADLEY DOUBLELOCK LIMITED (Company Number 04200304) Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS Principal trading address: South Warwickshire Business Park, Kineton Road, Southam, Warwickshire, CV47 0AL Nature of Business: Dormant company. Final Date For Submission: 17 November 2017. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Company named above (in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidator’s hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. This notice refers to company number stated above, which is solvent. The Company is able to pay all known liabilities in full. Date of Appointment: 26 September 2017 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. For further information contact Bruce W Maidment at the offices of Grant Thornton UK LLP on 01865 799900, or [email protected]. 5 October 2017 BRIDESTONE FINANCING PLC (Company Number 07839388) Registered office: 35 Great St Helen's, London, EC3A 6AP Principal trading address: 35 Great St Helen's, London, EC3A 6AP I, Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR give notice that I was appointed Liquidator of the above named Company on 9 October 2017 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 24 November 2017 to prove their debts by sending to the undersigned Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Further details contact: Darren Tapsfield, Email: [email protected] or telephone 01708 300170. Darren Edwards, Liquidator 9 October 2017 Ag NF70699

Source document (PDF)

13 October 2017

BRADLEY DOUBLELOCK LIMITED (Company Number 04200304) Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS Principal trading address: South Warwickshire Business Park, Kineton Road, Southam, Warwickshire, CV47 0AL Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 26 September 2017 that: The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up. David Garner, Director Date of Appointment: 26 September 2017 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. For further information contact Bruce W Maidment at the offices of Grant Thornton UK LLP on 01865 799900, or [email protected]. 5 October 2017 BRIDESTONE FINANCING PLC (Company Number 07839388) Registered office: 35 Great St Helen's, London, EC3A 6AP Principal trading address: 35 Great St Helen's, London, EC3A 6AP At a General Meeting of the sole member of the above named Company, duly convened and held at 35 Great St Helen's, London, EC3A 6AP on 9 October 2017, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the Company.” Further details contact: Darren Tapsfield, Email: [email protected] or telephone 01708 300170. Helena Whitaker, Director 11 October 2017 Ag NF70699

Source document (PDF)