WHITCHURCH BRIDGE (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

03084798

Incorporation date

26/07/1995

Size

Full

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/1995)

09/12/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/09/2020

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

14/05/2020

Liquidators' statement of receipts and payments to 2020-03-24

View PDF (13 pages)

10/02/2020

Registered office address changed from C/O Kre Corporate Recovery Llp First Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN to C/O Kre Corporate Recovery Llp Unit 8 the Aquariam 1-7 King Street Reading Berkshire RG1 2AN on 2020-02-10

View PDF (4 pages)

15/04/2019

Registered office address changed from Wells House High Street Whitchurch on Thames Reading RG8 7DB England to C/O Kre Corporate Recovery Llp First Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on 2019-04-15

View PDF (2 pages)

13/04/2019

Declaration of solvency

View PDF (5 pages)

13/04/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

13/04/2019

Resolutions

View PDF (1 pages)

01/04/2019

Full accounts made up to 2018-06-30

View PDF (13 pages)

22/02/2019

Satisfaction of charge 030847980001 in full

View PDF (1 pages)

11/02/2019

Registered office address changed from Toll House High Street Whitchurch on Thames Reading RG8 7DF England to Wells House High Street Whitchurch on Thames Reading RG8 7DB on 2019-02-11

View PDF (1 pages)

21/07/2018

Confirmation statement made on 2018-07-18 with updates

View PDF (9 pages)

07/03/2018

Full accounts made up to 2017-06-30

View PDF (16 pages)

18/07/2017

Confirmation statement made on 2017-07-18 with updates

View PDF (8 pages)

20/10/2016

Full accounts made up to 2016-06-30

View PDF (13 pages)

24/07/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (10 pages)

08/02/2016

Termination of appointment of Charles Thomas Micklem as a director on 2016-02-08

View PDF (1 pages)

02/02/2016

Appointment of Mr Charles Thomas Micklem as a director on 2015-11-21

View PDF (2 pages)

24/01/2016

Registered office address changed from The Toll House Whitchurch Bridge Pangbourne Reading, Berkshire RG8 7DF to Toll House High Street Whitchurch on Thames Reading RG8 7DF on 2016-01-24

View PDF (1 pages)

16/10/2015

Full accounts made up to 2015-06-30

View PDF (17 pages)

24/07/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (11 pages)

14/11/2014

Resolutions

View PDF (1 pages)

11/11/2014

Full accounts made up to 2014-06-30

View PDF (12 pages)

26/07/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (11 pages)

19/03/2014

Termination of appointment of Patrick Fitzgerald as a director

View PDF (1 pages)

27/02/2014

Full accounts made up to 2013-06-30

View PDF (15 pages)

06/02/2014

Registration of charge 030847980001

View PDF (30 pages)

25/11/2013

Resolutions

View PDF (10 pages)

28/07/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (12 pages)

10/10/2012

Full accounts made up to 2012-06-30

View PDF (13 pages)

30/07/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (12 pages)

06/12/2011

Full accounts made up to 2011-06-30

View PDF (13 pages)

22/07/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (12 pages)

29/06/2011

Director's details changed for Geoffrey Rutherford Weir on 2011-06-20

View PDF (2 pages)

29/06/2011

Secretary's details changed for Geoffrey Rutherford Weir on 2011-06-20

View PDF (2 pages)

29/06/2011

Secretary's details changed for Geoffrey Rutherford Weir on 2011-06-20

View PDF (2 pages)

04/10/2010

Full accounts made up to 2010-06-30

View PDF (13 pages)

20/07/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (12 pages)

11/11/2009

Full accounts made up to 2009-06-30

View PDF (12 pages)

21/07/2009

Return made up to 18/07/09; full list of members

View PDF (21 pages)

21/10/2008

Full accounts made up to 2008-06-30

View PDF (12 pages)

22/07/2008

Return made up to 18/07/08; full list of members

View PDF (21 pages)

14/12/2007

Full accounts made up to 2007-06-30

View PDF (12 pages)

26/11/2007

New director appointed

View PDF (3 pages)

19/11/2007

Director resigned

View PDF (1 pages)

19/11/2007

Director resigned

View PDF (1 pages)

03/08/2007

Return made up to 18/07/07; full list of members

View PDF (11 pages)

11/05/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

26/07/2006

Return made up to 18/07/06; full list of members

View PDF (11 pages)

01/03/2006

Group of companies' accounts made up to 2005-06-30

View PDF (19 pages)

08/02/2006

Secretary resigned

View PDF (1 pages)

08/02/2006

New secretary appointed

View PDF (2 pages)

24/08/2005

Return made up to 18/07/05; full list of members

View PDF (14 pages)

05/05/2005

Group of companies' accounts made up to 2004-06-30

View PDF (22 pages)

23/08/2004

Return made up to 18/07/04; no change of members

View PDF (9 pages)

18/12/2003

Group of companies' accounts made up to 2003-06-30

View PDF (20 pages)

24/07/2003

Return made up to 18/07/03; no change of members

View PDF (10 pages)

08/01/2003

Group of companies' accounts made up to 2002-06-30

View PDF (19 pages)

10/10/2002

Return made up to 27/07/02; full list of members

View PDF (15 pages)

27/01/2002

Group of companies' accounts made up to 2001-06-30

View PDF (16 pages)

05/09/2001

Return made up to 27/07/01; change of members

View PDF (8 pages)

05/06/2001

Particulars of contract relating to shares

View PDF (4 pages)

05/06/2001

Ad 03/08/95-29/08/00 £ si 42298@10

View PDF (6 pages)

29/03/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

25/08/2000

Return made up to 27/07/00; no change of members

View PDF (8 pages)

13/04/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

28/07/1999

Return made up to 27/07/99; full list of members

View PDF (10 pages)

17/02/1999

New director appointed

View PDF (2 pages)

30/12/1998

Full accounts made up to 1998-06-30

View PDF (12 pages)

15/12/1998

New director appointed

View PDF (2 pages)

15/12/1998

Return made up to 27/07/98; full list of members

View PDF (11 pages)

15/12/1998

Director resigned

View PDF (1 pages)

15/12/1998

Director resigned

View PDF (1 pages)

15/12/1998

Director resigned

View PDF (1 pages)

02/04/1998

Full accounts made up to 1997-06-30

View PDF (12 pages)

03/08/1997

Return made up to 27/07/97; full list of members

View PDF (10 pages)

12/12/1996

New director appointed

View PDF (2 pages)

12/12/1996

New director appointed

View PDF (2 pages)

04/12/1996

Full accounts made up to 1996-06-30

View PDF (8 pages)

22/08/1996

Return made up to 27/07/96; full list of members

View PDF (14 pages)

21/02/1996

New director appointed

View PDF (1 pages)

21/02/1996

New director appointed

View PDF (2 pages)

21/02/1996

New secretary appointed

View PDF (2 pages)

21/02/1996

New director appointed

View PDF (2 pages)

21/02/1996

Secretary resigned

View PDF (2 pages)

21/02/1996

Accounting reference date notified as 30/06

View PDF (1 pages)

04/08/1995

Director resigned

View PDF (0 pages)

04/08/1995

New director appointed

View PDF (0 pages)

01/08/1995

Secretary resigned

View PDF (2 pages)

27/07/1995

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2018

Last change occurred

29/06/2018

Accounts

Full

Last made up date

29/06/2018

Next account date

29/06/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Micklem, Charles Thomas	Director	19/09/1997 - Present	4
Micklem, Charles Thomas	Director	20/11/2015 - 07/02/2016	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/07/1995 - 26/07/1995	99600
Beckley, Michael John	Director	27/07/1995 - Present	11
Plumb, Robert Henry Charles	Director	16/11/2007 - Present	67

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WHITCHURCH BRIDGE (HOLDINGS) LIMITED

WHITCHURCH BRIDGE (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 26/07/1995 with the registered office located at C/O Kre Corporate Recovery Llp Unit 8, The Aquariam 1-7 King Street, Reading, Berkshire RG1 2AN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WHITCHURCH BRIDGE (HOLDINGS) LIMITED?

WHITCHURCH BRIDGE (HOLDINGS) LIMITED is currently Dissolved. It was registered on 26/07/1995 and dissolved on 08/12/2020.

Where is WHITCHURCH BRIDGE (HOLDINGS) LIMITED located?

WHITCHURCH BRIDGE (HOLDINGS) LIMITED is registered at C/O Kre Corporate Recovery Llp Unit 8, The Aquariam 1-7 King Street, Reading, Berkshire RG1 2AN.

What does WHITCHURCH BRIDGE (HOLDINGS) LIMITED do?

WHITCHURCH BRIDGE (HOLDINGS) LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for WHITCHURCH BRIDGE (HOLDINGS) LIMITED?

The latest filing was on 09/12/2020: Final Gazette dissolved following liquidation.