Bridgewater Payroll Limited

Company Name	Bridgewater Payroll Limited
Company Status	Dissolved
Company Number	08804062
Category	Private Limited Company
Incorporation Date	5 December 2013(10 years, 4 months ago)
Dissolution Date	19 April 2018 (6 years ago)
Previous Names	3

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

Secretary Name	Jamie Constable
Status	Closed
Appointed	05 December 2013(same day as company formation)
Role	Company Director
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Mr Christopher Campbell
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2016(2 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 19 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Ac Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Mr Philip Raymond Emmerson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2016(2 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 19 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Secretary Name	RJP Secretaries Limited (Corporation)
Status	Closed
Appointed	05 December 2013(same day as company formation)
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Gold Round Limited (Corporation)
Status	Closed
Appointed	29 January 2016(2 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 19 April 2018)
Correspondence Address	5th Floor 24 Old Bond Street London W1S 4AW

Director Name	Mr Jamie Christopher Constable
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2013(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Mr Peter Martin Ward
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2013(same day as company formation)
Role	Financier
Country of Residence	England
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Secretary Name	Peter Ward
Status	Resigned
Appointed	05 December 2013(same day as company formation)
Role	Company Director
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Director Name	OBS Directors Llp (Corporation)
Status	Resigned
Appointed	05 December 2013(same day as company formation)
Correspondence Address	5th Floor 24 Old Bond Street London W1S 4AW

Location

Registered Address	40 Bank Street Canary Wharf London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £0.01	Rcapital Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£95
Current Liabilities	£96

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

9 May 2016	Delivered on: 20 May 2016 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Outstanding
15 February 2016	Delivered on: 20 February 2016 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
15 February 2016	Delivered on: 17 February 2016 Persons entitled: Fcap Three Limited Classification: A registered charge Outstanding

Filing History

3 September 2017	Administrator's progress report (24 pages)
5 May 2017	Notice of deemed approval of proposals (1 page)
27 March 2017	Statement of affairs with form 2.14B/2.15B (10 pages)
20 February 2017	Statement of administrator's proposal (83 pages)
6 February 2017	Appointment of an administrator (1 page)
2 February 2017	Registered office address changed from 5th Floor 24 Old Bond Street London W1S 4AW to 40 Bank Street Canary Wharf London E14 5NR on 2 February 2017 (2 pages)
13 January 2017	Satisfaction of charge 088040620001 in full (1 page)
12 October 2016	Current accounting period extended from 31 December 2016 to 30 April 2017 (1 page)
29 September 2016	Director's details changed for Mr Christopher Campbell on 1 September 2016 (2 pages)
11 August 2016	Satisfaction of charge 088040620002 in full (1 page)
25 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 May 2016	Registration of charge 088040620003, created on 9 May 2016 (20 pages)
24 March 2016	Company name changed assist payroll LIMITED\certificate issued on 24/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-24 (3 pages)
1 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
29 February 2016	Resolutions RES13 ‐ Agreement 15/02/2016 RES13 ‐ Agreement 15/02/2016 (4 pages)
20 February 2016	Registration of charge 088040620002, created on 15 February 2016 (29 pages)
17 February 2016	Registration of charge 088040620001, created on 15 February 2016 (34 pages)
16 February 2016	Company name changed fcap 2015 LIMITED\certificate issued on 16/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-12 (3 pages)
1 February 2016	Appointment of Gold Round Limited as a director on 29 January 2016 (2 pages)
30 January 2016	Appointment of Philip Raymond Emmerson as a director on 29 January 2016 (2 pages)
29 January 2016	Appointment of Christopher Campbell as a director on 29 January 2016 (2 pages)
29 January 2016	Termination of appointment of Obs Directors Llp as a director on 29 January 2016 (1 page)
29 January 2016	Termination of appointment of Jamie Christopher Constable as a director on 29 January 2016 (1 page)
9 December 2015	Termination of appointment of Peter Martin Ward as a director on 5 December 2015 (1 page)
9 December 2015	Termination of appointment of Peter Ward as a secretary on 5 December 2015 (1 page)
9 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1 (5 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 September 2015	Company name changed dubble trubble LIMITED\certificate issued on 07/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-03 (3 pages)
23 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (7 pages)
23 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (7 pages)
5 December 2013	Incorporation Statement of capital on 2013-12-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)

Bridgewater Payroll Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London