| Company Name | Bridgen Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03154006 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1996(28 years, 3 months ago) |
| Dissolution Date | 2 January 2024 (3 months, 3 weeks ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Paul Clement Kehoe |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 16 February 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 27 years, 10 months (closed 02 January 2024) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Field House Barnet Lane Elstree Borehamwood Hertsfordshire WD6 3QU |
| Secretary Name | Mrs Frances Kehoe |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 16 February 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 27 years, 10 months (closed 02 January 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Field House Barnet Lane, Elstree Borehamwood Hertfordshire WD6 3QU |
| Director Name | Mrs Frances Kehoe |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 20 March 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 27 years, 9 months (closed 02 January 2024) |
| Role | Hr Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | The Field House Barnet Lane, Elstree Borehamwood Hertfordshire WD6 3QU |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Popeshead Court Offices Peter Lane York YO1 8SU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Guildhall |
| Built Up Area | York |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2005 |
|---|---|
| Turnover | £25,165,000 |
| Gross Profit | £6,401,000 |
| Net Worth | £728,000 |
| Cash | £7,000 |
| Current Liabilities | £8,214,000 |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 17 November 2017 | Appointment of a voluntary liquidator (1 page) |
|---|---|
| 21 September 2017 | Liquidators' statement of receipts and payments to 9 July 2017 (5 pages) |
| 9 May 2017 | Liquidators' statement of receipts and payments to 9 January 2017 (5 pages) |
| 27 January 2017 | Liquidators' statement of receipts and payments to 9 July 2016 (5 pages) |
| 2 August 2016 | Appointment of a voluntary liquidator (2 pages) |
| 16 June 2016 | Court order insolvency:c/o replacement of liquidator (5 pages) |
| 16 June 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 19 February 2016 | Liquidators' statement of receipts and payments to 9 January 2016 (5 pages) |
| 19 February 2016 | Liquidators statement of receipts and payments to 9 January 2016 (5 pages) |
| 19 February 2016 | Liquidators statement of receipts and payments to 9 January 2016 (5 pages) |
| 19 February 2016 | Liquidators' statement of receipts and payments to 9 January 2016 (5 pages) |
| 9 October 2015 | Liquidators statement of receipts and payments to 9 July 2015 (5 pages) |
| 9 October 2015 | Liquidators' statement of receipts and payments to 9 July 2015 (5 pages) |
| 9 October 2015 | Liquidators statement of receipts and payments to 9 July 2015 (5 pages) |
| 2 October 2015 | Liquidators statement of receipts and payments to 9 July 2015 (5 pages) |
| 2 October 2015 | Liquidators' statement of receipts and payments to 9 July 2015 (5 pages) |
| 2 October 2015 | Liquidators statement of receipts and payments to 9 July 2015 (5 pages) |
| 19 February 2015 | Liquidators statement of receipts and payments to 9 January 2014 (5 pages) |
| 19 February 2015 | Liquidators statement of receipts and payments to 9 January 2015 (5 pages) |
| 19 February 2015 | Liquidators statement of receipts and payments to 9 January 2014 (5 pages) |
| 19 February 2015 | Liquidators statement of receipts and payments to 9 January 2015 (5 pages) |
| 19 February 2015 | Liquidators statement of receipts and payments to 9 July 2014 (5 pages) |
| 19 February 2015 | Liquidators' statement of receipts and payments to 9 January 2015 (5 pages) |
| 19 February 2015 | Liquidators statement of receipts and payments to 9 July 2014 (5 pages) |
| 19 February 2015 | Liquidators statement of receipts and payments to 9 January 2013 (5 pages) |
| 19 February 2015 | Liquidators statement of receipts and payments to 9 July 2013 (5 pages) |
| 19 February 2015 | Liquidators' statement of receipts and payments to 9 July 2014 (5 pages) |
| 19 February 2015 | Liquidators' statement of receipts and payments to 9 July 2013 (5 pages) |
| 19 February 2015 | Liquidators statement of receipts and payments to 9 January 2013 (5 pages) |
| 19 February 2015 | Liquidators' statement of receipts and payments to 9 January 2013 (5 pages) |
| 19 February 2015 | Liquidators' statement of receipts and payments to 9 January 2014 (5 pages) |
| 19 February 2015 | Liquidators statement of receipts and payments to 9 July 2013 (5 pages) |
| 14 August 2014 | Liquidators' statement of receipts and payments to 9 July 2014 (5 pages) |
| 14 August 2014 | Liquidators statement of receipts and payments to 9 July 2014 (5 pages) |
| 14 August 2014 | Liquidators statement of receipts and payments to 9 July 2014 (5 pages) |
| 19 February 2014 | Liquidators statement of receipts and payments to 9 January 2014 (5 pages) |
| 19 February 2014 | Liquidators statement of receipts and payments to 9 January 2014 (5 pages) |
| 19 February 2014 | Liquidators' statement of receipts and payments to 9 January 2014 (5 pages) |
| 24 July 2013 | Liquidators statement of receipts and payments to 9 July 2013 (5 pages) |
| 24 July 2013 | Liquidators statement of receipts and payments to 9 July 2013 (5 pages) |
| 24 July 2013 | Liquidators' statement of receipts and payments to 9 July 2013 (5 pages) |
| 24 July 2013 | Liquidators' statement of receipts and payments to 9 January 2013 (5 pages) |
| 24 July 2013 | Liquidators statement of receipts and payments to 9 January 2013 (5 pages) |
| 24 July 2013 | Liquidators statement of receipts and payments to 9 July 2013 (5 pages) |
| 24 July 2013 | Liquidators statement of receipts and payments to 9 July 2013 (5 pages) |
| 24 July 2013 | Liquidators' statement of receipts and payments to 9 July 2013 (5 pages) |
| 24 July 2013 | Liquidators statement of receipts and payments to 9 January 2013 (5 pages) |
| 8 February 2013 | Liquidators statement of receipts and payments to 9 January 2013 (5 pages) |
| 8 February 2013 | Liquidators statement of receipts and payments to 9 January 2013 (5 pages) |
| 8 February 2013 | Liquidators' statement of receipts and payments to 9 January 2013 (5 pages) |
| 26 July 2012 | Liquidators' statement of receipts and payments to 9 July 2012 (5 pages) |
| 26 July 2012 | Liquidators statement of receipts and payments to 9 July 2012 (5 pages) |
| 26 July 2012 | Liquidators statement of receipts and payments to 9 July 2012 (5 pages) |
| 31 January 2012 | Liquidators statement of receipts and payments to 9 January 2012 (7 pages) |
| 31 January 2012 | Liquidators' statement of receipts and payments to 9 January 2012 (7 pages) |
| 31 January 2012 | Liquidators statement of receipts and payments to 9 January 2012 (7 pages) |
| 29 July 2011 | Liquidators statement of receipts and payments to 9 July 2011 (5 pages) |
| 29 July 2011 | Liquidators statement of receipts and payments to 9 July 2011 (5 pages) |
| 29 July 2011 | Liquidators' statement of receipts and payments to 9 July 2011 (5 pages) |
| 17 February 2011 | Liquidators statement of receipts and payments to 9 January 2011 (5 pages) |
| 17 February 2011 | Liquidators statement of receipts and payments to 9 January 2011 (5 pages) |
| 17 February 2011 | Liquidators' statement of receipts and payments to 9 January 2011 (5 pages) |
| 30 July 2010 | Liquidators' statement of receipts and payments to 9 July 2010 (6 pages) |
| 30 July 2010 | Liquidators statement of receipts and payments to 9 July 2010 (6 pages) |
| 30 July 2010 | Liquidators statement of receipts and payments to 9 July 2010 (6 pages) |
| 27 January 2010 | Liquidators statement of receipts and payments to 9 January 2010 (5 pages) |
| 27 January 2010 | Liquidators' statement of receipts and payments to 9 January 2010 (5 pages) |
| 27 January 2010 | Liquidators statement of receipts and payments to 9 January 2010 (5 pages) |
| 1 September 2009 | Liquidators' statement of receipts and payments to 5 September 2008 (5 pages) |
| 1 September 2009 | Liquidators statement of receipts and payments to 5 September 2008 (5 pages) |
| 1 September 2009 | Liquidators statement of receipts and payments to 5 September 2008 (5 pages) |
| 20 July 2009 | Liquidators' statement of receipts and payments to 9 July 2009 (5 pages) |
| 20 July 2009 | Liquidators statement of receipts and payments to 9 July 2009 (5 pages) |
| 20 July 2009 | Liquidators statement of receipts and payments to 9 July 2009 (5 pages) |
| 16 February 2009 | Certificate of removal of voluntary liquidator (1 page) |
| 26 January 2009 | Liquidators statement of receipts and payments to 9 January 2009 (5 pages) |
| 26 January 2009 | Liquidators' statement of receipts and payments to 9 January 2009 (5 pages) |
| 26 January 2009 | Liquidators statement of receipts and payments to 9 January 2009 (5 pages) |
| 16 September 2008 | Appointment of a voluntary liquidator (1 page) |
| 15 September 2008 | Registered office changed on 15/09/2008 from no 1 bishops wharf walnut tree close guildford surrey GU1 4RA (1 page) |
| 8 August 2008 | Liquidators statement of receipts and payments to 9 July 2008 (8 pages) |
| 8 August 2008 | Liquidators statement of receipts and payments to 9 July 2008 (8 pages) |
| 8 August 2008 | Liquidators' statement of receipts and payments to 9 July 2008 (8 pages) |
| 20 July 2007 | Administrator's progress report (16 pages) |
| 10 July 2007 | Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages) |
| 26 March 2007 | Statement of administrator's proposal (27 pages) |
| 23 March 2007 | Result of meeting of creditors (28 pages) |
| 18 January 2007 | Appointment of an administrator (1 page) |
| 4 January 2007 | Registered office changed on 04/01/07 from: 10-16 byron road wealdstone harrow middlesex HA3 7ST (1 page) |
| 30 October 2006 | Particulars of mortgage/charge (7 pages) |
| 5 April 2006 | Full accounts made up to 31 May 2005 (21 pages) |
| 2 March 2006 | Return made up to 20/01/06; full list of members (8 pages) |
| 14 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 October 2005 | Particulars of mortgage/charge (6 pages) |
| 7 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 February 2005 | Full accounts made up to 31 May 2004 (22 pages) |
| 9 February 2005 | Return made up to 20/01/05; full list of members (7 pages) |
| 1 March 2004 | Full accounts made up to 31 May 2003 (22 pages) |
| 6 February 2004 | Return made up to 20/01/04; full list of members
|
| 8 May 2003 | Amended full accounts made up to 31 May 2002 (20 pages) |
| 4 April 2003 | Full accounts made up to 31 May 2002 (1 page) |
| 28 February 2003 | Resolutions
|
| 21 February 2003 | Return made up to 20/01/03; full list of members
|
| 29 May 2002 | Registered office changed on 29/05/02 from: 10 byron road wealdstone harrow HA3 7ST (1 page) |
| 13 March 2002 | Return made up to 20/01/02; full list of members (6 pages) |
| 11 March 2002 | Accounting reference date extended from 28/02/02 to 31/05/02 (1 page) |
| 2 January 2002 | Location of register of members (1 page) |
| 2 January 2002 | Registered office changed on 02/01/02 from: unit 24 the hawthorn centre elmgrove road harrow middlesex HA1 2RF (1 page) |
| 28 December 2001 | Accounts for a medium company made up to 25 February 2001 (16 pages) |
| 18 August 2001 | Particulars of mortgage/charge (5 pages) |
| 3 April 2001 | Return made up to 20/01/01; full list of members (5 pages) |
| 2 January 2001 | Resolutions
|
| 2 January 2001 | Director's particulars changed (1 page) |
| 2 January 2001 | Return made up to 20/01/00; full list of members (5 pages) |
| 2 January 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 October 2000 | Accounts for a medium company made up to 27 February 2000 (16 pages) |
| 21 September 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 July 2000 | Particulars of mortgage/charge (7 pages) |
| 17 April 2000 | Particulars of mortgage/charge (3 pages) |
| 13 September 1999 | Full accounts made up to 28 February 1999 (11 pages) |
| 27 May 1999 | Registered office changed on 27/05/99 from: unit 24 hawthorn centre elmgrave road harrow middlesex HA1 2RF (1 page) |
| 7 April 1999 | Full accounts made up to 28 February 1998 (10 pages) |
| 4 March 1999 | Return made up to 20/01/99; no change of members
|
| 3 October 1998 | Particulars of mortgage/charge (7 pages) |
| 21 May 1998 | Registered office changed on 21/05/98 from: 64A marlborough hill harrow middlesex HA1 1TY (1 page) |
| 2 April 1998 | Full accounts made up to 28 February 1997 (11 pages) |
| 26 January 1998 | Return made up to 20/01/98; no change of members (4 pages) |
| 9 June 1997 | Return made up to 01/02/97; full list of members (6 pages) |
| 21 May 1996 | New director appointed (2 pages) |
| 25 February 1996 | New director appointed (1 page) |
| 25 February 1996 | Director resigned (1 page) |
| 25 February 1996 | New secretary appointed (1 page) |
| 25 February 1996 | Secretary resigned (1 page) |
| 25 February 1996 | Registered office changed on 25/02/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 1 February 1996 | Incorporation (13 pages) |