Brideglen Impex Limited

Company Name	Brideglen Impex Limited
Company Status	Dissolved
Company Number	02463899
Category	Private Limited Company
Incorporation Date	26 January 1990(34 years, 3 months ago)
Dissolution Date	30 August 2016 (7 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Alain Gustave Paul Millet
Date of Birth	January 1968 (Born 56 years ago)
Nationality	French
Status	Closed
Appointed	01 February 2008(18 years after company formation)
Appointment Duration	8 years, 7 months (closed 30 August 2016)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	86 Bondway London SW8 1SF

Director Name	Mr Erik Henry Klotz
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Swedish
Status	Closed
Appointed	02 May 2008(18 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (closed 30 August 2016)
Role	Executive Vice Chairman
Country of Residence	United Kingdom
Correspondence Address	86 Bondway London SW8 1SF

Secretary Name	Mr David Francis Fuller
Nationality	British
Status	Closed
Appointed	06 March 2009(19 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (closed 30 August 2016)
Role	Company Director
Correspondence Address	86 Bondway London SW8 1SF

Director Name	Mr John Howard Whiteley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2010(20 years after company formation)
Appointment Duration	6 years, 7 months (closed 30 August 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	86 Bondway London SW8 1SF

Director Name	Mr Simon Laborda Wigzell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2014(24 years after company formation)
Appointment Duration	2 years, 6 months (closed 30 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Bondway London SW8 1SF

Director Name	Mr Fredrik Jonas Widlund
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Swedish
Status	Closed
Appointed	06 November 2014(24 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 30 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Bondway London SW8 1SF

Director Name	Bengt Filip Mortstedt
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 December 1992(2 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 05 October 2001)
Role	Company Director
Correspondence Address	21 Mulberry Walk London SW3 6DZ

Director Name	Mr Thomas John Thomson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(2 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 26 February 1993)
Role	Solicitor
Correspondence Address	44 Stanley Road London SW14 7DZ

Secretary Name	Mr Thomas John Thomson
Nationality	British
Status	Resigned
Appointed	31 December 1993(3 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 05 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pulridge Wood Nettleden Road Little Gaddesden Hertfordshire HP4 1PP

Director Name	Mr Glyn Vincent Hirsch
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(5 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 October 2001)
Role	Chief Executive
Country of Residence	England
Correspondence Address	15 Clare Lawn Avenue London SW14 8BE

Director Name	Dan Mikael Baverstam
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 October 2001(11 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 November 2007)
Role	Chief Financial Officer
Correspondence Address	Apartment 50 Fountain House The Boulevard Imperial Wharf London SW6 2TQ

Director Name	Mr Thomas John Thomson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(11 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 January 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Pulridge Wood Nettleden Road Little Gaddesden Hertfordshire HP4 1PP

Secretary Name	Mr Steven Francis Board
Nationality	British
Status	Resigned
Appointed	05 October 2001(11 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Tawlbrook, Plaistow Road Loxwood Billingshurst West Sussex RH14 0TY

Director Name	Mr Steven Francis Board
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(15 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 May 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	Tawlbrook, Plaistow Road Loxwood Billingshurst West Sussex RH14 0TY

Director Name	Per Henrik Sjoberg
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 2006(15 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 May 2008)
Role	Company Director
Correspondence Address	78 Madrid Road Barnes London SW13 9PG

Director Name	Kevin Edward Chapman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(17 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 February 2008)
Role	Property Director
Correspondence Address	Fonthill House 21 Old Holt Road, Medbourne Market Harborough Leicestershire LE16 8DY

Secretary Name	Sarah Ghinn
Nationality	British
Status	Resigned
Appointed	23 November 2007(17 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 March 2009)
Role	Deputy Group Secretary
Country of Residence	England
Correspondence Address	69 Thrale Road Streatham London SW16 1NU

Director Name	Tom Julian Lynall Wills
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(18 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 August 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	86 Bondway London SW8 1SF

Director Name	Mr Richard James Sunley Tice
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(20 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 February 2014)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	86 Bondway London SW8 1SF

Secretary Name	Taylor Walton Solicitors (Corporation)
Status	Resigned
Appointed	20 December 1992(2 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 December 1993)
Correspondence Address	65 High Street Harpenden Hertfordshire AL5 2SW

Contact

Website	clsholdings.com

Location

Registered Address	86 Bondway London SW8 1SF
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London

Shareholders

1 at £1	Cls Holdings PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

22 December 1997	Delivered on: 8 January 1998 Satisfied on: 12 February 2005 Persons entitled: Berlin-Hannoversche Hypothekenbank Ag Classification: Assignment by way of security Secured details: All monies due or to become due from vauxhall cross limited to the chargee under the terms of the loan agreement of even date and the security documents (both as therein defined) (including this assignment). Particulars: All right title and interest in the agreement being the interest rate hedging agreement dated 10 october 1994 between the company and societe generale. See the mortgage charge document for full details. Fully Satisfied
14 January 1997	Delivered on: 18 January 1997 Satisfied on: 7 January 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Memorandum of cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£310,000 credited to account number/designation 10031087. Fully Satisfied
31 October 1996	Delivered on: 14 November 1996 Satisfied on: 12 February 2005 Persons entitled: Rheinhyp Rheinische Hypothekenbank Aktiengesellschaft Classification: Charge Secured details: All monies due or to become due from each obligor (as defined) to the chargee under each finance document (as defined). Particulars: All rights and interest and all other monies payable,securities and guarantees thereon. See the mortgage charge document for full details. Fully Satisfied
2 April 1996	Delivered on: 4 April 1996 Satisfied on: 12 February 2005 Persons entitled: Woolwich Building Society Classification: Security assignment Secured details: All monies due from charlworth limited to the chargee under the facility letter dated 12TH march 1996 (as defined). Particulars: All rights,title,benefits and interest under the confirmation dated 27/5/94 (as defined). See the mortgage charge document for full details. Fully Satisfied
3 August 1995	Delivered on: 11 August 1995 Satisfied on: 12 February 2005 Persons entitled: Woolwich Building Society Classification: Security assignment Secured details: All monies due from the company and/or ci tower investments limited to the chargee pursuant to the terms ot the charge. Particulars: The assigned assets being the right title benefit and interest of the company in or under the confirmation dated 27/5/94. see the mortgage charge document for full details. Fully Satisfied
13 July 1995	Delivered on: 20 July 1995 Satisfied on: 26 March 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party charge over contracts Secured details: All monies due or to become due from blackberry limited to the chargee to the bank under or in connection with a facility agreement of even date on any account whatsoever. Particulars: All the company's right, title and interest to and in the transactions evidenced by the cap confirmations bearing bt transaction reference numbers: 179580/b, 179580/c, 179580/d and 179580/E. see the mortgage charge document for full details. Fully Satisfied
6 October 1994	Delivered on: 10 October 1994 Satisfied on: 26 March 1996 Persons entitled: Societe Generale Classification: Charge Secured details: All monies due or to become due from the company to the chargee pursuant to a loan facility letter dated 6TH october 1994 in respect of a loan facility of Â£8,500,000 and this charge. Particulars: The benefits of and rights to receive any monies payable under an interest cap agreement for a notional amount of Â£8,500,000 with a strike rate of 9% per annum pursuant to a letter made 6/10/94. Fully Satisfied
11 February 1993	Delivered on: 27 February 1993 Satisfied on: 23 June 1995 Persons entitled: Gota Bank Classification: Guarantee and mortgage Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the isda master agreement dated 11TH february 1993 and this charge. Particulars: Freehold land k/a 1,2,3 leicester square and 8 leicester street london WC2 title no. Ngl 545536 together with other particulars as detailed on form M395, see form M395 for full details. Fully Satisfied

Filing History

30 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2016	Voluntary strike-off action has been suspended (1 page)
3 May 2016	First Gazette notice for voluntary strike-off (1 page)
22 April 2016	Application to strike the company off the register (3 pages)
21 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (6 pages)
6 December 2015	Director's details changed for Mr Erik Henry Klotz on 1 October 2015 (3 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (6 pages)
6 November 2014	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 (2 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
27 February 2014	Appointment of Simon Laborda Wigzell as a director (3 pages)
17 February 2014	Termination of appointment of Richard Tice as a director (1 page)
31 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1 (5 pages)
16 October 2013	Director's details changed for Mr Richard James Sunley Tice on 14 October 2013 (2 pages)
10 June 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
27 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
13 June 2012	Full accounts made up to 31 December 2011 (15 pages)
12 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
12 January 2012	Director's details changed for Mr Erik Henry Klotz on 12 January 2012 (2 pages)
12 January 2012	Director's details changed for Mr Richard James Sunley Tice on 12 January 2012 (2 pages)
16 September 2011	Statement by directors (1 page)
16 September 2011	Statement of capital on 16 September 2011 GBP 1 (4 pages)
16 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 13/09/2011 (1 page)
16 September 2011	Solvency statement dated 13/09/11 (1 page)
12 July 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 2 (4 pages)
12 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 May 2011	Full accounts made up to 31 December 2010 (15 pages)
6 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
29 September 2010	Director's details changed for Mr Erik Henry Klotz on 29 September 2010 (2 pages)
2 September 2010	Director's details changed for Mr Richard James Sunley on 2 September 2010 (2 pages)
2 September 2010	Director's details changed for Mr Richard James Sunley on 2 September 2010 (2 pages)
1 September 2010	Termination of appointment of Tom Wills as a director (1 page)
1 September 2010	Appointment of Mr Richard James Sunley as a director (2 pages)
30 July 2010	Director's details changed for John Howard Whiteley on 21 July 2010 (3 pages)
18 May 2010	Full accounts made up to 31 December 2009 (14 pages)
5 February 2010	Director's details changed for Mr Erik Henry Klotz on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr Erik Henry Klotz on 5 February 2010 (2 pages)
26 January 2010	Appointment of John Howard Whiteley as a director (2 pages)
12 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Tom Julian Lynall Wills on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Tom Julian Lynall Wills on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 (3 pages)
9 November 2009	Secretary's details changed for Mr David Francis Fuller on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Mr David Francis Fuller on 9 November 2009 (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (11 pages)
25 June 2009	Solvency statement dated 23/06/09 (1 page)
25 June 2009	Min detail amend capital eff 25/06/09 (1 page)
25 June 2009	Statement by directors (1 page)
25 June 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 March 2009	Secretary appointed david francis fuller (1 page)
11 March 2009	Appointment terminated secretary sarah ghinn (1 page)
5 February 2009	Full accounts made up to 31 December 2007 (11 pages)
15 January 2009	Location of debenture register (1 page)
15 January 2009	Return made up to 20/12/08; full list of members (4 pages)
15 January 2009	Location of register of members (1 page)
2 September 2008	Director appointed tom julian lynall wills (1 page)
12 May 2008	Appointment terminated director steven board (1 page)
7 May 2008	Registered office changed on 07/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG (1 page)
6 May 2008	Appointment terminated director per sjoberg (1 page)
6 May 2008	Director appointed erik henry klotz (1 page)
6 February 2008	New director appointed (1 page)
6 February 2008	Director resigned (1 page)
15 January 2008	Return made up to 20/12/07; full list of members (2 pages)
5 December 2007	New secretary appointed (1 page)
5 December 2007	Secretary resigned (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	New director appointed (1 page)
17 September 2007	Full accounts made up to 31 December 2006 (11 pages)
15 January 2007	Return made up to 20/12/06; full list of members (2 pages)
12 January 2007	Location of register of members (1 page)
12 January 2007	Location of debenture register (1 page)
25 August 2006	Full accounts made up to 31 December 2005 (11 pages)
24 January 2006	New director appointed (3 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (3 pages)
12 January 2006	Return made up to 20/12/05; full list of members (7 pages)
4 January 2006	Registered office changed on 04/01/06 from: 1 citadel place tinworth street london SE11 5EF (1 page)
7 September 2005	Director's particulars changed (1 page)
28 April 2005	Full accounts made up to 31 December 2004 (10 pages)
12 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2005	Return made up to 20/12/04; full list of members (7 pages)
5 January 2005	Ad 23/12/04--------- Â£ si 7748000@1=7748000 Â£ ic 2000/7750000 (2 pages)
5 January 2005	Nc inc already adjusted 23/12/04 (1 page)
5 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 August 2004	Secretary's particulars changed (1 page)
21 July 2004	Full accounts made up to 31 December 2003 (10 pages)
14 January 2004	Return made up to 20/12/03; full list of members (5 pages)
14 October 2003	Full accounts made up to 31 December 2002 (10 pages)
26 March 2003	Auditor's resignation (4 pages)
13 January 2003	Return made up to 20/12/02; full list of members (7 pages)
21 October 2002	Full accounts made up to 31 December 2001 (11 pages)
17 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2002	Director's particulars changed (1 page)
10 December 2001	Return made up to 20/12/01; full list of members (5 pages)
8 November 2001	New director appointed (3 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	New director appointed (2 pages)
4 November 2001	Secretary resigned (1 page)
4 November 2001	Director resigned (1 page)
3 November 2001	New secretary appointed (1 page)
23 August 2001	Full accounts made up to 31 December 2000 (11 pages)
21 February 2001	Registered office changed on 21/02/01 from: 6 spring gardens citadel place tinworth street london SE11 5EH (1 page)
16 January 2001	Return made up to 20/12/00; no change of members (4 pages)
2 June 2000	Full accounts made up to 31 December 1999 (11 pages)
31 January 2000	Return made up to 20/12/99; full list of members (11 pages)
7 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 1999	Full accounts made up to 31 December 1998 (10 pages)
24 December 1998	Return made up to 20/12/98; full list of members (7 pages)
20 November 1998	Auditor's resignation (2 pages)
13 October 1998	Auditor's resignation (3 pages)
28 July 1998	Full accounts made up to 31 December 1997 (10 pages)
10 February 1998	Return made up to 20/12/97; full list of members (5 pages)
8 January 1998	Particulars of mortgage/charge (7 pages)
23 April 1997	Full accounts made up to 31 December 1996 (10 pages)
1 February 1997	Return made up to 20/12/96; no change of members (4 pages)
18 January 1997	Particulars of mortgage/charge (3 pages)
14 November 1996	Particulars of mortgage/charge (5 pages)
16 April 1996	Full accounts made up to 31 December 1995 (10 pages)
4 April 1996	Particulars of mortgage/charge (7 pages)
26 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 1996	Director resigned (2 pages)
6 February 1996	Return made up to 20/12/95; full list of members (8 pages)
9 October 1995	Director resigned (4 pages)
23 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
23 August 1995	Memorandum and Articles of Association (20 pages)
11 August 1995	Particulars of mortgage/charge (8 pages)
20 July 1995	Particulars of mortgage/charge (14 pages)
6 July 1995	New director appointed (6 pages)
6 June 1995	Full accounts made up to 31 December 1994 (10 pages)

Brideglen Impex Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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