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CENTRALBRIDGE LIMITED

Learn more about CENTRALBRIDGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP

CENTRALBRIDGE LIMITED on the map

Company type: Private Limited Company
Company number: 00468776
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.05.21
dissolution date: 2004.08.24
last member list: 2000.05.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1996.04.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.04.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.04.26
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2000.05.11 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.08.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/04 FROM:, PRICEWATERHOUSE COOPERS, 9 BOND COURT, LEEDS, WEST YORKSHIRE LS1 2SW
Form type: 287
Date: 2004.03.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.11.27
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.11.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.06.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.04.22
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/01 FROM:, 633-653 HEDON ROAD, HULL, EAST YORKSHIRE, HU9 5LQ
Form type: 287
Date: 2001.04.18
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.17
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00
Form type: 225
Date: 2000.06.19
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.04
£2.95
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RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/95
Form type: AA
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.23
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1996.05.12
£2.95
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AD 16/04/96---------, £ SI 30152240@.1=3015224, £ IC 34777/3050001
Form type: 88(2)R
Date: 1996.05.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.05.08
£2.95
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NC INC ALREADY ADJUSTED 16/04/96
Form type: ORES04
Date: 1996.05.08
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/04/96
Form type: SRES07
Date: 1996.05.08
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/04/96
Form type: SRES07
Date: 1996.05.08
£2.95
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APPROVE AGGREMENT 19/04/96
Form type: SRES13
Date: 1996.05.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.08
£2.95
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ALTER MEM AND ARTS 19/04/96
Form type: SRES01
Date: 1996.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.08
£2.95
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£ NC 34815/3050039, 16/04/96
Form type: 123
Date: 1996.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.08
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/04/96
Form type: ORES10
Date: 1996.05.08
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/96 FROM:, EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHANTS NN8 1NZ
Form type: 287
Date: 1996.05.08
£2.95
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RATIFY AGGREMENT 19/04/96
Form type: SRES13
Date: 1996.05.08
£2.95
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COMPANY NAME CHANGED, HUTTON'S INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 03/05/96
Form type: CERTNM
Date: 1996.05.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.16
£2.95
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RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/01/94
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/12/92
Form type: AA
Date: 1993.10.12

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Company directors and board members:

ALAN PAUL TAYLOR (dissolve)
Secretary, 2001.02.23 - 2004.08.24
ST STEPHENS HOUSE 2 MAIN ROAD NEWPORT , BROUGH
HU15 2PP, EAST YORKSHIRE
PETER CHARLES BRUEN (dissolve)
Director, 1995.04.10 - 2004.08.24
THE MANOR HOUSE SCHOOL LANE, HOLMPTON , WITHERNSEA
HU19 2QS, NORTH HUMBERSIDE
MALCOLM KEVIN BOOTH (dissolve)
Secretary, COMPANY SECRETARY, 1996.04.19 - 1998.10.05
36 CRAWSHAW AVENUE , BEVERLEY
HU17 7QW, EAST YORKSHIRE
MALCOLM KEVIN BOOTH (dissolve)
Secretary, COMPANY SECRETARY, 1999.09.23 - 2001.02.23
36 CRAWSHAW AVENUE , BEVERLEY
HU17 7QW, EAST YORKSHIRE
VANESSA MARIA BURSTALL (dissolve)
Secretary, 1998.10.05 - 1999.09.23
SPRINGFIELDS MAIN ROAD HUMBLETON , HULL
HU11 4NL, EAST RIDING
JEFFREY GEORGE DAWSON (dissolve)
Secretary, 1992.05.28 - 1996.04.19
14B CLARE STREET , CHATTERIS
PE16 6EJ, CAMBRIDGESHIRE
MALCOLM JOHN BALDWIN (dissolve)
Director, 1992.12.26 - 1996.04.19
9 SION HILL PLACE , BATH
BA1 5SJ, AVON
MALCOLM KEVIN BOOTH (dissolve)
Director, 1995.05.30 - 2001.03.16
36 CRAWSHAW AVENUE , BEVERLEY
HU17 7QW, EAST YORKSHIRE
CHARLES JOHN BOWEN (dissolve)
Director, 1993.11.01 - 1996.04.19
ISINGTON MILL , ALTON
GU34 4PW, HANTS
MALCOLM EDWARD BULLOCK (dissolve)
Director, 1992.05.28 - 1995.03.17
17 TALL TREES JENNY BROUGH LANE , HESSLE
HU13 0LE, NORTH HUMBERSIDE
PETER JOHN WAKELAM JONES (dissolve)
Director, 1992.05.28 - 1993.08.06
6 BADGERS COPSE RADLEY , ABINGDON
OX14 3BQ, OXFORDSHIRE
GEOFFREY ANTHONY GLEN MARCHANT (dissolve)
Director, 1992.05.28 - 1996.03.04
PEARTREE COTTAGE NORDHAM , NORTH CAVE
HU15 2LT, N HUMBERSIDE
ANTHONY HAYDEN NOBLE (dissolve)
Director, DIRECTORY, 1992.05.28 - 1992.12.26
2 CLOCK COURT COTTAGES MIDDLETON PARK MIDDLETON STONEY , BICESTER
OX25 4JE, OXFORDSHIRE
SYDNEY BARRYMORE ROBERTS (dissolve)
Director, 1992.05.28 - 1992.09.04
10 RANSOME WAY ELLOUGHTON , BROUGH
HU15 1LJ, NORTH HUMBERSIDE
BARRY JOHN SKIPPER (dissolve)
Director, 1992.12.26 - 1993.11.01
CAMPBELL COTTAGE BEECH ROAD , WROXHAM
NR12 8TW, NORFOLK

Companies near to CENTRALBRIDGE ltd.

Information about the Private Limited Company CENTRALBRIDGE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.09. Reload the data