Bridgen (Rail) Maintenance Limited

Company Name	Bridgen (Rail) Maintenance Limited
Company Status	Dissolved
Company Number	06467994
Category	Private Limited Company
Incorporation Date	9 January 2008(16 years, 3 months ago)
Dissolution Date	31 March 2013 (11 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Frances Kehoe
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	10 March 2008(2 months after company formation)
Appointment Duration	5 years (closed 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Field House Barnet Lane, Elstree Borehamwood Hertfordshire WD6 3QU

Director Name	Paul Clement Kehoe
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Irish
Status	Closed
Appointed	10 March 2008(2 months after company formation)
Appointment Duration	5 years (closed 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Field House Barnet Lane Elstree Borehamwood Hertsfordshire WD6 3QU

Secretary Name	Mrs Frances Kehoe
Nationality	Irish
Status	Closed
Appointed	10 March 2008(2 months after company formation)
Appointment Duration	5 years (closed 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Field House Barnet Lane, Elstree Borehamwood Hertfordshire WD6 3QU

Director Name	Darren Richard Khan
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak House 139 Stafford Road Bloxhill Walsall West Midlands WS3 3PG

Secretary Name	Maria Khan
Nationality	British
Status	Resigned
Appointed	09 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	Oak House 139 Stafford Road Bloxhill Walsall West Midlands WS3 3PG

Director Name	At Directors Limited (Corporation)
Status	Resigned
Appointed	09 January 2008(same day as company formation)
Correspondence Address	Solo House, The Courtyard London Road Horsham West Sussex RH12 1AT

Secretary Name	At Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 January 2008(same day as company formation)
Correspondence Address	Solo House, The Courtyard London Road Horsham West Sussex RH12 1AT

Location

Registered Address	Albemarle House 1 Albemarle Street London W1S 4HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at 1	Bridgen Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£3,278,501
Gross Profit	£1,010,967
Net Worth	-£252,279
Cash	£16,965
Current Liabilities	£1,008,287

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

31 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2013	Final Gazette dissolved following liquidation (1 page)
31 March 2013	Final Gazette dissolved following liquidation (1 page)
31 December 2012	Return of final meeting in a creditors' voluntary winding up (13 pages)
31 December 2012	Liquidators statement of receipts and payments to 21 December 2012 (13 pages)
31 December 2012	Liquidators' statement of receipts and payments to 21 December 2012 (13 pages)
31 December 2012	Liquidators' statement of receipts and payments to 21 December 2012 (13 pages)
31 December 2012	Return of final meeting in a creditors' voluntary winding up (13 pages)
18 October 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages)
18 October 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages)
26 May 2011	Administrator's progress report to 18 April 2011 (21 pages)
26 May 2011	Administrator's progress report to 18 April 2011 (21 pages)
29 December 2010	Statement of administrator's proposal (38 pages)
29 December 2010	Statement of administrator's proposal (38 pages)
4 November 2010	Registered office address changed from 42 Lytton Road Barnet EN5 5BY on 4 November 2010 (2 pages)
4 November 2010	Appointment of an administrator (1 page)
4 November 2010	Appointment of an administrator (1 page)
4 November 2010	Registered office address changed from 42 Lytton Road Barnet EN5 5BY on 4 November 2010 (2 pages)
4 November 2010	Registered office address changed from 42 Lytton Road Barnet EN5 5BY on 4 November 2010 (2 pages)
13 April 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
13 April 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
10 March 2010	Annual return made up to 9 January 2010 Statement of capital on 2010-03-10 GBP 1 (15 pages)
10 March 2010	Annual return made up to 9 January 2010 Statement of capital on 2010-03-10 GBP 1 (15 pages)
10 March 2010	Annual return made up to 9 January 2010 Statement of capital on 2010-03-10 GBP 1 (15 pages)
4 February 2010	Full accounts made up to 31 March 2009 (12 pages)
4 February 2010	Full accounts made up to 31 March 2009 (12 pages)
27 January 2010	Previous accounting period shortened from 15 August 2009 to 31 March 2009 (3 pages)
27 January 2010	Previous accounting period shortened from 15 August 2009 to 31 March 2009 (3 pages)
14 October 2009	Amended accounts made up to 15 August 2008 (10 pages)
14 October 2009	Amended total exemption full accounts made up to 15 August 2008 (10 pages)
11 April 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
11 April 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
10 March 2009	Return made up to 09/01/09; full list of members (3 pages)
10 March 2009	Return made up to 09/01/09; full list of members (3 pages)
10 December 2008	Total exemption full accounts made up to 15 August 2008 (12 pages)
10 December 2008	Total exemption full accounts made up to 15 August 2008 (12 pages)
5 December 2008	Accounting reference date shortened from 31/01/2009 to 15/08/2008 (1 page)
5 December 2008	Accounting reference date shortened from 31/01/2009 to 15/08/2008 (1 page)
15 October 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 October 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 April 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
29 April 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
25 April 2008	Director and secretary appointed frances margaret kehoe (1 page)
25 April 2008	Director appointed paul clement kehoe (1 page)
25 April 2008	Director and secretary appointed frances margaret kehoe (1 page)
25 April 2008	Appointment Terminated Director darren khan (1 page)
25 April 2008	Appointment terminated director darren khan (1 page)
25 April 2008	Director appointed paul clement kehoe (1 page)
25 April 2008	Appointment Terminated Secretary maria khan (1 page)
25 April 2008	Appointment terminated secretary maria khan (1 page)
25 January 2008	New director appointed (2 pages)
25 January 2008	New director appointed (2 pages)
25 January 2008	New secretary appointed (2 pages)
25 January 2008	New secretary appointed (2 pages)
9 January 2008	Secretary resigned (1 page)
9 January 2008	Incorporation (15 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Incorporation (15 pages)
9 January 2008	Secretary resigned (1 page)
9 January 2008	Director resigned (1 page)

Bridgen (Rail) Maintenance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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