BRIDGEGATE SECURITY LIMITED

Liquidation (when checked on 1 Feb 2015)

Address

BRIDGEGATE SECURITY LIMITED
OLYMPIA HOUSE
ARMITAGE ROAD
LONDON
NW11 8RQ
(537 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other service activities

Legal Information

Accounts Overdue (checked on 1 Feb 2015)
Annual Return Overdue (checked on 1 Feb 2015)
Company Registration No.:
03360310
Incorporation Date:
25 Apr 1997
Financial Year End:
31 Jan
Capital:
£5,000.00 on 23 May 2011
For period ending:
31 Jan 2010
Filed on:
25 Aug 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
25 Apr 2011
Filed on:
23 May 2011
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Map


Notices published in the Gazette

11 Sep 2014

BRIDGEGATE SECURITY LIMITED (Company Number 03360310 ) Registered office: Olympia House, Armitage Road, London, NW11 8RQ. Principal trading address: 541 Woodborough Road, Nottingham, NG3 5FR Notice is hereby given that a final meeting of the members of Bridgegate Security Limited will be held at 3.00pm on 30 October 2014, to be followed at 3.30pm on the same day by a meeting of the creditors of the Company. The meetings will be held at Olympia House, Armitage Road, London, NW11 8RQ. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 and Rule 4.126 of the Insolvency Rules 1986 for the purposes of receiving an account of the Liquidator’s act and dealings and of the winding-up and hearing any explanation which may be given by the Liquidator. The following resolutions will be considered at the creditors’ meeting: That the Liquidator’s final report and receipts and payments account be approved; that the Liquidator have his release. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. For the purposes of voting, proxies to be used at the meetings must be returned to the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ no later than 12.00 noon on the business day before the meetings. Date of appointment: 19 December 2011. Office Holder details: Stephen Franklin, (IP No. 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ Contact Name: Paul Tomasino, Telephone number: 020 8731 6807. Stephen Franklin, Liquidator 05 September 2014

Recently Filed Documents - 68 available


Directors and Secretaries

Toni Bailey
2 Sep 2004 ⇒ Present ( 12 Years ) Company Secretary
Tristan Evans
1 Aug 2006 ⇒ Present ( 10 Years ) Director
Gordon Mclean
2 Sep 2004 ⇒ Present ( 12 Years ) Director
Christopher Snelling
16 Feb 2009 ⇒ Present ( 7 Years ) Director

Previous Addresses

541 WOODBOROUGH ROAD
NOTTINGHAM
NG3 5FR
ENGLAND
Changed 5 Jan 2012

110 NOTTINGHAM ROAD
CHILWELL
NOTTINGHAM
NG9 6DQ
UNITED KINGDOM
Changed 8 Jun 2011

GISTERED OFFICE CHANGED ON 02/07/2008 FROM
139 STATION ROAD
BEESTON
NOTTINGHAM
NG9 2AZ
Changed 2 Jul 2008


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.bridgegatesecurity.co.uk
www.bridgegate.security
www.bridgegatesecurity.net
www.bridgegatesecurity.org
www.bridgegatesecurity.services
www.bridgegatesecurity.active
www.bridgegatesecurity.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2010 25 Aug 2010 7
31 Jan 2009 10 Aug 2009 7
31 Jan 2008 19 Nov 2008 10
31 Jan 2007 30 Nov 2007 10
31 Jan 2006 22 Nov 2006 10

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Official Accounts
Latest Annual accounts for year ending 31 Jan 10

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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68 other company documents are available

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