Company NameBridgecoral Limited
Company StatusActive
Company Number00585755
CategoryPrivate Limited Company
Incorporation Date18 June 1957(65 years, 6 months ago)
Previous NameHolland, Hannen & Cubitts (Northern) Limited

Location

Registered Address29/30 Fitzroy Square
London
W1P 5HH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£100,000

Accounts

Next Accounts Due31 October 1997 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Next Return Due2 July 2017 (overdue)

Charges

31 December 1984Delivered on: 17 January 1985
Satisfied on: 25 January 1991
Persons entitled: The Law Debenture Corporation P.L.C.

Classification: Deed of guarantee and charge
Secured details: Debenture stock of tarmac PLC amounting to £5547-043 and all other monies under the terms of the principal deed d/d 5 oct 1964. deeds supplemental thereto and this deed.
Particulars: Floating charge:-. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

10 April 2001Order of court - dissolution void (3 pages)
10 April 2001Order of court - dissolution void (3 pages)
1 January 1995A selection of documents registered before 1 January 1995 (49 pages)
26 November 1991Final Gazette dissolved via compulsory strike-off (1 page)
26 November 1991Final Gazette dissolved via compulsory strike-off (1 page)
6 August 1991First Gazette notice for compulsory strike-off (1 page)
6 August 1991First Gazette notice for compulsory strike-off (1 page)
14 May 1991New director appointed (2 pages)
14 May 1991New secretary appointed (8 pages)
14 May 1991Director resigned (2 pages)
14 May 1991Director resigned (2 pages)
14 May 1991New director appointed (2 pages)
14 May 1991New secretary appointed (8 pages)
14 May 1991Director resigned (2 pages)
14 May 1991Director resigned (2 pages)
14 May 1991Secretary resigned;director resigned (2 pages)
4 April 1991Company name changed holland, hannen & cubitts (north ern) LIMITED\certificate issued on 05/04/91 (2 pages)
4 April 1991Company name changed holland, hannen & cubitts (north ern) LIMITED\certificate issued on 05/04/91 (2 pages)
30 January 1991Registered office changed on 30/01/91 from: construction house wolverhampton WV1 4HY (1 page)
30 January 1991Registered office changed on 30/01/91 from: construction house wolverhampton WV1 4HY (1 page)
11 July 1990Full accounts made up to 31 December 1989 (5 pages)
11 July 1990Return made up to 07/05/90; full list of members (4 pages)
11 July 1990Full accounts made up to 31 December 1989 (5 pages)
11 July 1990Return made up to 07/05/90; full list of members (4 pages)
12 March 1987Registered office changed on 12/03/87 from: new chester rd bromborough wirral cheshire (1 page)
12 March 1987Registered office changed on 12/03/87 from: new chester rd bromborough wirral cheshire (1 page)
25 November 1975Company name changed\certificate issued on 25/11/75 (2 pages)
14 September 1970Company name changed\certificate issued on 14/09/70 (2 pages)
18 June 1957Incorporation (10 pages)
18 June 1957Incorporation (10 pages)