Craigard (Bridgwater) Nominees Limited

Company Name	Craigard (Bridgwater) Nominees Limited
Company Status	Dissolved
Company Number	09441126
Category	Private Limited Company
Incorporation Date	16 February 2015(9 years, 2 months ago)
Dissolution Date	3 September 2019 (4 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Brett Foster
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2015(same day as company formation)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Mr David Andrew Foster
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2018(3 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 03 September 2019)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	D & A Nominees Limited (Corporation)
Status	Closed
Appointed	16 February 2015(same day as company formation)
Correspondence Address	Druces Llp Salisbury House London Wall London EC2M 5PS

Secretary Name	D&A Secretarial Services Limited (Corporation)
Status	Closed
Appointed	16 February 2015(same day as company formation)
Correspondence Address	Druces Llp Salisbury House London Wall London EC2M 5PS

Location

Registered Address	Salisbury House London Wall London EC2M 5PS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

10 April 2015	Delivered on: 16 April 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Freehold property knows land at dunball trading estate, bristol road, bridgwater registered with title number ST77074. Outstanding
10 April 2015	Delivered on: 16 April 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The freehold property known as dunball industrial estate, bristol road, bridgwater, TA6 4TP registered at land registry with title number ST77074. Outstanding

Filing History

3 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2019	Director's details changed for Mr David Andrew Foster on 13 August 2019 (2 pages)
14 August 2019	Director's details changed for Mr Paul Brett Foster on 13 August 2019 (2 pages)
19 July 2019	Director's details changed for Mr David Andrew Foster on 18 July 2019 (2 pages)
8 July 2019	Director's details changed for Mr Paul Brett Foster on 30 April 2019 (2 pages)
24 June 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
18 June 2019	First Gazette notice for voluntary strike-off (1 page)
10 June 2019	Application to strike the company off the register (3 pages)
28 February 2019	Confirmation statement made on 16 February 2019 with updates (5 pages)
22 January 2019	Satisfaction of charge 094411260002 in full (1 page)
22 January 2019	Satisfaction of charge 094411260001 in full (1 page)
5 January 2019	Accounts for a dormant company made up to 31 March 2018 (7 pages)
6 August 2018	Director's details changed for Mr Paul Brett Foster on 6 August 2018 (2 pages)
6 August 2018	Director's details changed for Mr Paul Brett Foster on 6 August 2018 (2 pages)
24 July 2018	Previous accounting period extended from 28 February 2018 to 31 March 2018 (3 pages)
14 May 2018	Appointment of Mr David Andrew Foster as a director on 23 April 2018 (2 pages)
26 April 2018	Withdrawal of a person with significant control statement on 26 April 2018 (2 pages)
26 April 2018	Notification of D & a Nominees Limited as a person with significant control on 6 April 2016 (2 pages)
27 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
21 September 2017	Accounts for a dormant company made up to 28 February 2017 (7 pages)
21 September 2017	Accounts for a dormant company made up to 28 February 2017 (7 pages)
1 March 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
22 November 2016	Accounts for a dormant company made up to 28 February 2016 (6 pages)
22 November 2016	Accounts for a dormant company made up to 28 February 2016 (6 pages)
15 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1 (5 pages)
15 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1 (5 pages)
19 June 2015	Registered office address changed from Druces Llp Salisbury House London Wall London EC2M 5PS England to Salisbury House London Wall London EC2M 5PS on 19 June 2015 (1 page)
19 June 2015	Registered office address changed from Druces Llp Salisbury House London Wall London EC2M 5PS England to Salisbury House London Wall London EC2M 5PS on 19 June 2015 (1 page)
16 April 2015	Registration of charge 094411260001, created on 10 April 2015 (28 pages)
16 April 2015	Registration of charge 094411260002, created on 10 April 2015 (41 pages)
16 April 2015	Registration of charge 094411260001, created on 10 April 2015 (28 pages)
16 April 2015	Registration of charge 094411260002, created on 10 April 2015 (41 pages)
16 February 2015	Incorporation Statement of capital on 2015-02-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)
16 February 2015	Incorporation Statement of capital on 2015-02-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Craigard (Bridgwater) Nominees Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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