HDD Bridgwater Limited

Company Name	HDD Bridgwater Limited
Company Status	Dissolved
Company Number	06287510
Category	Private Limited Company
Incorporation Date	20 June 2007(16 years, 10 months ago)
Dissolution Date	17 October 2017 (6 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Bradley David Cassels
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2010(2 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (closed 17 October 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Matthew Simon Weiner
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2010(2 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (closed 17 October 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Secretary Name	Mr Chris Barton
Status	Closed
Appointed	05 January 2015(7 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 17 October 2017)
Role	Company Director
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Richard Upton
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2016(8 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 17 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Paul Samuel Cross
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Becketts Cottage 36 Deenthorpe Corby Northamptonshire NN17 3EP

Director Name	Mr John Timothy Henry
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	The Hovel Spinney Drive Kirby Grange Botcheston Leicestershire LE9 9FG

Director Name	Mr David John Twomlow
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Manor Rise Lichfield Staffordshire WS14 9RF

Director Name	Mr Timothy John Wood
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Magnolia Cottage Green Lane Off Cockshot Lane Dormston Worcestershire WR7 4JZ

Director Name	Mr Scott Innes Davidson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bottom Green Farm Bottom Green, Upper Broughton Melton Mowbray Leicestershire LE14 3BA

Secretary Name	Mr David John Twomlow
Nationality	British
Status	Resigned
Appointed	20 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Manor Rise Lichfield Staffordshire WS14 9RF

Secretary Name	Stephen Alec Lanes
Nationality	British
Status	Resigned
Appointed	29 March 2010(2 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 January 2011)
Role	Company Director
Correspondence Address	Thorpe House 105 Mycenae Road Blackheath London SE3 7RX

Secretary Name	Helen Maria Ratsey
Nationality	British
Status	Resigned
Appointed	01 March 2011(3 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 2014)
Role	Company Director
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Secretary Name	Mr Marcus Owen Shepherd
Status	Resigned
Appointed	01 September 2014(7 years, 2 months after company formation)
Appointment Duration	4 months (resigned 05 January 2015)
Role	Company Director
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Contact

Website	hddl.co.uk
Email address	[email protected]
Telephone	0115 8533630
Telephone region	Nottingham

Location

Registered Address	7a Howick Place London SW1P 1DZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Henry Davidson Developments LTD 99.01% Ordinary A
1 at £1	Development Securities PLC 0.99% Ordinary B

Financials

Year	2014
Turnover	£400,000
Gross Profit	-£24,775
Net Worth	-£302,484
Current Liabilities	£557,513

Accounts

Latest Accounts	29 February 2016 (8 years, 1 month ago)
Accounts Category	Full
Accounts Year End	29 February

Charges

16 January 2008	Delivered on: 17 January 2008 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/s stockmoor village bridgewater somerset t/no ST221672. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
16 January 2008	Delivered on: 17 January 2008 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H stockmoor village bridgwater somerse. 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. Outstanding
21 December 2007	Delivered on: 8 January 2008 Persons entitled: Development Securities PLC Classification: Deed of debenture Secured details: All monies due or to become due from the company 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 all property and assets present and future including goodwill uncalled capital book debts fixtures plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

17 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 August 2017	Statement of capital on 24 August 2017 GBP 1 (3 pages)
1 August 2017	First Gazette notice for voluntary strike-off (1 page)
25 July 2017	Application to strike the company off the register (3 pages)
25 July 2017	Notification of Development Securities (Hdd) Limited as a person with significant control on 6 April 2016 (1 page)
19 July 2017	Solvency Statement dated 17/03/17 (1 page)
13 July 2017	Confirmation statement made on 13 July 2017 with updates (5 pages)
20 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 November 2016	Full accounts made up to 29 February 2016 (21 pages)
6 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 101 (8 pages)
8 February 2016	Appointment of Mr Richard Upton as a director on 8 February 2016 (2 pages)
11 January 2016	Director's details changed for Mr Bradley David Cassels on 11 January 2016 (2 pages)
11 January 2016	Director's details changed for Mr Bradley David Cassels on 9 November 2015 (2 pages)
9 December 2015	Director's details changed for Mr Matthew Simon Weiner on 9 November 2015 (2 pages)
8 December 2015	Secretary's details changed for Mr Chris Barton on 9 November 2015 (1 page)
23 November 2015	Full accounts made up to 28 February 2015 (21 pages)
17 November 2015	Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 17 November 2015 (1 page)
17 August 2015	Termination of appointment of Scott Innes Davidson as a director on 24 July 2015 (2 pages)
11 August 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 101 (7 pages)
8 January 2015	Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
8 January 2015	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
8 January 2015	Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
8 January 2015	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
5 December 2014	Full accounts made up to 28 February 2014 (16 pages)
4 September 2014	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page)
4 September 2014	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page)
4 September 2014	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages)
4 September 2014	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages)
27 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 101 (6 pages)
23 June 2014	Director's details changed for Mr Bradley David Cassels on 16 June 2014 (2 pages)
23 June 2014	Director's details changed for Mr Bradley David Cassels on 16 June 2014 (2 pages)
28 November 2013	Full accounts made up to 28 February 2013 (14 pages)
8 November 2013	Director's details changed for Mr Matthew Simon Weiner on 6 November 2013 (2 pages)
8 November 2013	Director's details changed for Mr Matthew Simon Weiner on 6 November 2013 (2 pages)
7 November 2013	Director's details changed for Mr Bradley David Cassels on 6 November 2013 (2 pages)
7 November 2013	Director's details changed for Mr Bradley David Cassels on 6 November 2013 (2 pages)
5 November 2013	Director's details changed for Mr Bradley David Cassels on 12 June 2013 (2 pages)
15 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (7 pages)
6 December 2012	Full accounts made up to 29 February 2012 (14 pages)
27 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (16 pages)
22 December 2011	Change of accounting reference date (3 pages)
29 September 2011	Full accounts made up to 31 December 2010 (14 pages)
1 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
11 March 2011	Appointment of Helen Maria Ratsey as a secretary (3 pages)
3 February 2011	Termination of appointment of Stephen Lanes as a secretary (2 pages)
1 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (16 pages)
26 May 2010	Auditor's resignation (1 page)
16 April 2010	Appointment of Matthew Simon Weiner as a director (3 pages)
16 April 2010	Appointment of Stephen Alec Lanes as a secretary (3 pages)
16 April 2010	Termination of appointment of David Twomlow as a secretary (2 pages)
16 April 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
16 April 2010	Termination of appointment of David Twomlow as a director (2 pages)
16 April 2010	Termination of appointment of John Henry as a director (2 pages)
16 April 2010	Registered office address changed from 4Th Floor, City Gate East Toll House Hill Nottingham NG1 5FS on 16 April 2010 (2 pages)
15 April 2010	Appointment of Bradley David Cassels as a director (3 pages)
26 March 2010	Annual return made up to 20 June 2009 with a full list of shareholders (10 pages)
19 March 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
28 September 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
15 July 2009	Return made up to 20/06/09; full list of members (4 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
12 January 2009	Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
9 January 2009	Appointment terminated director timothy wood (1 page)
14 August 2008	Appointment terminated director paul cross (1 page)
24 July 2008	Return made up to 20/06/08; full list of members (4 pages)
4 June 2008	Ad 27/05/08\gbp si 1@1=1\gbp ic 100/101\ (2 pages)
18 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Rights of ordinary a and b shares 12/03/2008 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 January 2008	Particulars of mortgage/charge (5 pages)
17 January 2008	Particulars of mortgage/charge (7 pages)
8 January 2008	Particulars of mortgage/charge (13 pages)
20 June 2007	Incorporation (22 pages)

HDD Bridgwater Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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