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BRESSINGHAM HOLDINGS LIMITED

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

Company details

TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUIRE, LONDON, WC1H 9LG

BRESSINGHAM HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00936586
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.08.02
dissolution date: 2009.09.29
last member list: 1999.03.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1994.08.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.03.06
documents available: 1

Mortgages:

M.T.SLATER.
LEGAL CHARGE - Outstanding on 1980.04.08
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1982.11.01
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1982.11.01
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1982.11.01
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1982.11.01
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
LEGAL CHARGE - Outstanding on 1982.11.01
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GUARANTEE & DEBENTURE - Outstanding on 1983.04.30
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
MORTGAGE - Outstanding on 1984.07.25
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GUARANTEE & DEBENTURE - Outstanding on 1985.02.20 Receiver Appointed
BANK OF SCOTLAND.
LEGAL CHARGE - Outstanding on 1985.07.24
BANK OF SCOTLAND.
LEGAL CHARGE - Outstanding on 1986.08.29
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1988.10.19
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.03.09
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.03.09
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.03.09
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1992.04.09
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1992.06.09
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1995.12.16
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1995.12.30
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1996.12.14
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1997.01.23

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2012.10.01
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.09.29
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2009.06.29
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2008.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 14/02/08 FROM:, PO BOX 60317, 10 ORANGE STREET, LONDON, WC2H 7WR
Form type: 287
Date: 2008.02.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2008.02.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2008.02.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2008.02.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2008.02.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2008.02.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2008.02.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2008.02.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2008.02.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.12.19
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REGISTERED OFFICE CHANGED ON 04/05/07 FROM:, GRIFFINS, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON WC1H 9LG
Form type: 287
Date: 2007.05.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.01.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.12.21
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REGISTERED OFFICE CHANGED ON 18/10/05 FROM:, GRIFFINS, RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON WC1B 5EH
Form type: 287
Date: 2005.10.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.01.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.01.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.02.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.02.11
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REGISTERED OFFICE CHANGED ON 18/12/01 FROM:, 33 SAINT GEORGES DRIVE, LONDON, SW1V 4DG
Form type: 287
Date: 2001.12.18
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.10.24
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/01 FROM:, CLARVILLE HOUSE, 26-27 OXENDON STREET, LONDON SW1Y 4EP
Form type: 287
Date: 2001.03.28
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2001.03.27
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.03.02
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REGISTERED OFFICE CHANGED ON 09/01/01 FROM:, SUITE 33 28A SEYMOUR PLACE, LONDON, W1H 5WJ
Form type: 287
Date: 2001.01.09
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2000.12.21
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2000.12.13
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.12.13
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 1999.09.29
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1999.08.31
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1999.08.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.07.02
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RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.13
Child documents:
Document type: ANNOTATION
Date: 1999.05.13
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.11
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REGISTERED OFFICE CHANGED ON 11/05/99 FROM:, 12 KING STREET, DOVER, KENT, CT16 1NU
Form type: 287
Date: 1999.05.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.10
£2.95
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RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.14
£2.95
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AD 31/07/95---------, £ SI [email protected]
Form type: 88(2)R
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1996.05.06
£2.95
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NC INC ALREADY ADJUSTED 31/07/95
Form type: SRES04
Date: 1996.01.31
£2.95
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£ NC 4000/250000, 31/07/95
Form type: 123
Date: 1996.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.16
£2.95
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RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/06/93 FROM:, WINCHAM HOUSE, 832-4 HIGH ROAD, NORTH FINCHLEY, LONDON N12 9RA
Form type: 287
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.06.01

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Company directors and board members:

KEVIN SYKES (dissolve)
Secretary, NEGIOTIATOR, 1998.11.11 - 2009.09.29
ONE GREAT CUMBERLAND PLACE , LONDON
W1H 7AL
ADESSO (UK) LTD (dissolve)
Director, CORPORATE DIRECTOR, 1998.11.11 - 2009.09.29
SUITE 3 MORELAND HOUSE WESTMORELAND ROAD , LONDON
NW9 9RN
DEREK CAPALDI (dissolve)
Secretary, 1991.03.06 - 1998.11.11
VILLA GABRY ST MARGARETS ROAD ST MARGARETS BAY , DOVER
CT15 6EQ, KENT
DEREK CAPALDI (dissolve)
Director, 1991.03.06 - 1998.11.11
VILLA GABRY ST MARGARETS ROAD ST MARGARETS BAY , DOVER
CT15 6EQ, KENT
MARCO CAPALDI (dissolve)
Director, 1991.03.06 - 1998.11.11
SEASCAPE GRANVILLE ROAD ST MARGARETS BAY , DOVER
CT15 8EQ, KENT

Companies near to BRESSINGHAM HOLDINGS ltd.

Information about the Private Limited Company BRESSINGHAM HOLDINGS 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: 2016.06.19. Reload the data