D H Bridgeco Limited

Company Name	D H Bridgeco Limited
Company Status	Dissolved
Company Number	03599224
Category	Private Limited Company
Incorporation Date	16 July 1998(25 years, 10 months ago)
Dissolution Date	24 January 2017 (7 years, 3 months ago)
Previous Name	279th Shelf Investment Company Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Richard Peter Hanson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 November 1999(1 year, 4 months after company formation)
Appointment Duration	17 years, 2 months (closed 24 January 2017)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	45 Pall Mall London SW1Y 5JG

Secretary Name	Mr Graeme Dominic Stening
Nationality	British
Status	Closed
Appointed	09 October 2002(4 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (closed 24 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Pall Mall London SW1Y 5JG

Director Name	Mr Richard Nicholas Lund
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2010(11 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (closed 24 January 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	45 Pall Mall London SW1Y 5JG

Director Name	Mr Graeme Dominic Stening
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2010(11 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (closed 24 January 2017)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	45 Pall Mall London SW1Y 5JG

Director Name	Mr Stephen Thomas Horn
Date of Birth	June 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	30 July 1998(2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 18 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Wyndhams Mile Path West Woking Surrey GU22 0JX

Director Name	Kenneth John Terry
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 10 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Ballast Quay House Ballast Quay Road Wivenhoe Essex CO7 9JT

Secretary Name	Mr Stephen Thomas Horn
Nationality	English
Status	Resigned
Appointed	30 July 1998(2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 09 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Wyndhams Mile Path West Woking Surrey GU22 0JX

Director Name	Mr Nigel Edward Doughty
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(1 year, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 04 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Pall Mall London SW1Y 5JG

Director Name	Mr Christopher James Wallis
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(1 year, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 11 May 2005)
Role	Manager
Country of Residence	England
Correspondence Address	Flat 6 Rosemary Gate 14 Esher Park Avenue Esher Surrey KT10 9NX

Director Name	Mr Max Lever
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(4 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 01 July 2010)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	45 Pall Mall London SW1Y 5JG

Director Name	Mr Stephen Charles Marquardt
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American,British
Status	Resigned
Appointed	01 October 2009(11 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 December 2015)
Role	CEO
Country of Residence	England
Correspondence Address	45 Pall Mall London SW1Y 5JG

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	16 July 1998(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	16 July 1998(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	16 July 1998(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	doughtyhanson.com
Email address	[email protected]
Telephone	020 76639300
Telephone region	London

Location

Registered Address	45 Pall Mall London SW1Y 5JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Doughty Hanson & Co. LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

25 January 2008	Delivered on: 1 February 2008 Satisfied on: 4 November 2008 Persons entitled: Bank of Scotland PLC Classification: Security deed Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 September 1998	Delivered on: 6 October 1998 Satisfied on: 1 February 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (whether for its own account or as security trustee for the beneficiaries) or any of the other beneficiaries under or pursuant to the finance documents including the debenture (both as defined). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

25 January 2008

Delivered on: 1 February 2008
Satisfied on: 4 November 2008
Persons entitled: Bank of Scotland PLC

Classification: Security deed
Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

25 September 1998

Delivered on: 6 October 1998
Satisfied on: 1 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee (whether for its own account or as security trustee for the beneficiaries) or any of the other beneficiaries under or pursuant to the finance documents including the debenture (both as defined).
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
27 October 2016	Application to strike the company off the register (3 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
27 July 2016	Director's details changed for Mr Richard Peter Hanson on 22 December 2015 (2 pages)
27 July 2016	Director's details changed for Mr Graeme Dominic Stening on 31 December 2015 (2 pages)
12 May 2016	Director's details changed for Mr Graeme Dominic Stening on 15 November 2013 (2 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (5 pages)
22 December 2015	Termination of appointment of Stephen Charles Marquardt as a director on 22 December 2015 (1 page)
11 November 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (6 pages)
3 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (6 pages)
24 September 2013	Full accounts made up to 31 December 2012 (11 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
28 September 2012	Full accounts made up to 31 December 2011 (11 pages)
7 February 2012	Termination of appointment of Nigel Doughty as a director (1 page)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
29 September 2011	Full accounts made up to 31 December 2010 (10 pages)
17 January 2011	Director's details changed for Mr Graeme Dominic Stening on 1 January 2011 (2 pages)
17 January 2011	Director's details changed for Mr Stephen Charles Marquardt on 1 July 2010 (2 pages)
17 January 2011	Director's details changed for Mr Stephen Charles Marquardt on 1 July 2010 (2 pages)
17 January 2011	Director's details changed for Mr Graeme Dominic Stening on 1 January 2011 (2 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
30 September 2010	Full accounts made up to 31 December 2009 (10 pages)
12 July 2010	Appointment of Mr Richard Nicholas Lund as a director (2 pages)
9 July 2010	Appointment of Mr Graeme Dominic Stening as a director (2 pages)
5 July 2010	Termination of appointment of Max Lever as a director (1 page)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
21 October 2009	Appointment of Mr Stephen Charles Marquardt as a director (2 pages)
20 October 2009	Full accounts made up to 31 December 2008 (9 pages)
8 October 2009	Director's details changed for Mr Richard Peter Hanson on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Nigel Edward Doughty on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Richard Peter Hanson on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Max Lever on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Max Lever on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Nigel Edward Doughty on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Graeme Dominic Stening on 1 October 2009 (1 page)
7 October 2009	Secretary's details changed for Mr Graeme Dominic Stening on 1 October 2009 (1 page)
16 January 2009	Return made up to 31/12/08; full list of members (4 pages)
5 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
15 October 2008	Full accounts made up to 31 December 2007 (9 pages)
11 August 2008	Director's change of particulars / richard hanson / 11/08/2008 (2 pages)
1 February 2008	Particulars of mortgage/charge (10 pages)
1 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2008	Return made up to 31/12/07; full list of members (2 pages)
10 October 2007	Full accounts made up to 31 December 2006 (9 pages)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
8 September 2006	Director's particulars changed (1 page)
6 September 2006	Full accounts made up to 31 December 2005 (9 pages)
11 January 2006	Return made up to 31/12/05; full list of members (2 pages)
11 November 2005	Full accounts made up to 31 December 2004 (9 pages)
11 May 2005	Director resigned (1 page)
19 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
30 October 2004	Full accounts made up to 31 December 2003 (9 pages)
19 October 2004	Director resigned (2 pages)
28 July 2004	Return made up to 16/07/04; full list of members (8 pages)
28 July 2004	Director's particulars changed (1 page)
23 September 2003	Full accounts made up to 31 December 2002 (9 pages)
22 July 2003	Return made up to 16/07/03; full list of members (8 pages)
26 January 2003	Auditor's resignation (2 pages)
30 December 2002	Director resigned (1 page)
11 November 2002	Director's particulars changed (1 page)
21 October 2002	Full accounts made up to 31 December 2001 (9 pages)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	Secretary resigned (1 page)
10 September 2002	New director appointed (4 pages)
19 August 2002	Return made up to 16/07/02; full list of members (8 pages)
21 July 2002	Registered office changed on 21/07/02 from: times place 45 pall mall london SW1 5JG (1 page)
13 August 2001	Full accounts made up to 31 December 2000 (9 pages)
26 July 2001	Return made up to 16/07/01; full list of members (7 pages)
10 August 2000	Return made up to 16/07/00; full list of members (7 pages)
17 May 2000	Full accounts made up to 31 December 1999 (9 pages)
19 December 1999	Director's particulars changed (1 page)
7 December 1999	New director appointed (4 pages)
7 December 1999	New director appointed (3 pages)
7 December 1999	New director appointed (4 pages)
8 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
9 August 1999	Return made up to 16/07/99; full list of members (8 pages)
21 May 1999	Company name changed 279TH shelf investment company l imited\certificate issued on 24/05/99 (2 pages)
16 May 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
25 January 1999	Director's particulars changed (1 page)
25 January 1999	Director's particulars changed (1 page)
6 October 1998	Particulars of mortgage/charge (11 pages)
18 August 1998	New secretary appointed;new director appointed (3 pages)
18 August 1998	New director appointed (2 pages)
5 August 1998	Director resigned (1 page)
5 August 1998	Registered office changed on 05/08/98 from: 21 holborn viaduct london EC1A 2DY (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	Secretary resigned (1 page)
4 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
16 July 1998	Incorporation (19 pages)