| Company Name | Newbridge Flooring Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04510391 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2002(21 years, 8 months ago) |
| Dissolution Date | 27 October 2015 (8 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mr David Bridges |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2002(1 week after company formation) |
| Appointment Duration | 13 years, 2 months (closed 27 October 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ransworth Straight Road Boxted Colchester Essex CO4 5QX |
| Secretary Name | Mrs Jayne Bridges |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2002(1 week after company formation) |
| Appointment Duration | 13 years, 2 months (closed 27 October 2015) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Ransworth Straight Road Boxted Colchester Essex CO4 5QX |
| Director Name | Mrs Jayne Bridges |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2004(2 years after company formation) |
| Appointment Duration | 11 years, 2 months (closed 27 October 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ransworth Straight Road Boxted Colchester Essex CO4 5QX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | 8 Blue Barns Business Park Old Ipswich Road Ardleigh Colchester Essex CO7 7FX |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Ardleigh |
| Ward | Ardleigh and Little Bromley |
| Built Up Area | Hart's Lane, nr Langham (Colchester) |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr David Bridges 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Jayne Bridges 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £161 |
| Cash | £20,778 |
| Current Liabilities | £23,787 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2015 | Application to strike the company off the register (3 pages) |
| 2 July 2015 | Application to strike the company off the register (3 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 10 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 11 December 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 27 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 19 February 2013 | Registered office address changed from the Causeway Great Horkesley Colchester Essex CO6 4EJ on 19 February 2013 (2 pages) |
| 19 February 2013 | Registered office address changed from the Causeway Great Horkesley Colchester Essex CO6 4EJ on 19 February 2013 (2 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 15 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (5 pages) |
| 15 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 31 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (5 pages) |
| 28 January 2011 | Annual return made up to 13 August 2006 with a full list of shareholders (5 pages) |
| 28 January 2011 | Annual return made up to 13 August 2004 with a full list of shareholders (5 pages) |
| 28 January 2011 | Annual return made up to 13 August 2005 with a full list of shareholders (5 pages) |
| 28 January 2011 | Annual return made up to 13 August 2003 with a full list of shareholders (5 pages) |
| 28 January 2011 | Annual return made up to 13 August 2004 with a full list of shareholders (5 pages) |
| 28 January 2011 | Annual return made up to 13 August 2008 with a full list of shareholders (5 pages) |
| 28 January 2011 | Annual return made up to 13 August 2005 with a full list of shareholders (5 pages) |
| 28 January 2011 | Annual return made up to 13 August 2006 with a full list of shareholders (5 pages) |
| 28 January 2011 | Annual return made up to 13 August 2008 with a full list of shareholders (5 pages) |
| 28 January 2011 | Annual return made up to 13 August 2007 with a full list of shareholders (5 pages) |
| 28 January 2011 | Annual return made up to 13 August 2003 with a full list of shareholders (5 pages) |
| 28 January 2011 | Annual return made up to 13 August 2007 with a full list of shareholders (5 pages) |
| 24 January 2011 | Annual return made up to 13 August 2009 with a full list of shareholders (5 pages) |
| 24 January 2011 | Annual return made up to 13 August 2009 with a full list of shareholders (5 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 18 January 2011 | Statement of capital following an allotment of shares on 21 August 2002
|
| 18 January 2011 | Statement of capital following an allotment of shares on 21 August 2002
|
| 4 January 2011 | Annual return made up to 14 August 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 14 August 2010 with a full list of shareholders (5 pages) |
| 18 September 2010 | Director's details changed for David Bridges on 13 August 2010 (2 pages) |
| 18 September 2010 | Director's details changed for David Bridges on 13 August 2010 (2 pages) |
| 18 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (5 pages) |
| 18 September 2010 | Director's details changed for Jayne Bridges on 13 August 2010 (2 pages) |
| 18 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (5 pages) |
| 18 September 2010 | Director's details changed for Jayne Bridges on 13 August 2010 (2 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 29 August 2009 | Return made up to 13/08/09; full list of members (4 pages) |
| 29 August 2009 | Return made up to 13/08/09; full list of members (4 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 17 December 2008 | Registered office changed on 17/12/2008 from randsworth straight road boxted colchester essex CO4 5QX (1 page) |
| 17 December 2008 | Registered office changed on 17/12/2008 from randsworth straight road boxted colchester essex CO4 5QX (1 page) |
| 28 November 2008 | Registered office changed on 28/11/2008 from ransworth straight road colchester essex CO4 5QX (1 page) |
| 28 November 2008 | Return made up to 13/08/08; full list of members (4 pages) |
| 28 November 2008 | Registered office changed on 28/11/2008 from ransworth straight road colchester essex CO4 5QX (1 page) |
| 28 November 2008 | Return made up to 13/08/08; full list of members (4 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 31 August 2007 (2 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 31 August 2007 (2 pages) |
| 18 September 2007 | Return made up to 13/08/07; no change of members (7 pages) |
| 18 September 2007 | Return made up to 13/08/07; no change of members (7 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (2 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (2 pages) |
| 23 October 2006 | Return made up to 13/08/06; full list of members (7 pages) |
| 23 October 2006 | Return made up to 13/08/06; full list of members (7 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (2 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (2 pages) |
| 7 September 2005 | Return made up to 13/08/05; full list of members
|
| 7 September 2005 | Return made up to 13/08/05; full list of members
|
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (1 page) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (1 page) |
| 24 November 2004 | Total exemption small company accounts made up to 31 August 2003 (1 page) |
| 24 November 2004 | Total exemption small company accounts made up to 31 August 2003 (1 page) |
| 2 September 2004 | Registered office changed on 02/09/04 from: 83 riverside way kelvedon colchester essex CO5 9LX (1 page) |
| 2 September 2004 | New director appointed (2 pages) |
| 2 September 2004 | Return made up to 13/08/04; full list of members (6 pages) |
| 2 September 2004 | Registered office changed on 02/09/04 from: 83 riverside way kelvedon colchester essex CO5 9LX (1 page) |
| 2 September 2004 | New director appointed (2 pages) |
| 2 September 2004 | Return made up to 13/08/04; full list of members (6 pages) |
| 4 September 2003 | Return made up to 13/08/03; full list of members (6 pages) |
| 4 September 2003 | Return made up to 13/08/03; full list of members (6 pages) |
| 26 September 2002 | New director appointed (1 page) |
| 26 September 2002 | New secretary appointed (1 page) |
| 26 September 2002 | New director appointed (1 page) |
| 26 September 2002 | New secretary appointed (1 page) |
| 16 September 2002 | Registered office changed on 16/09/02 from: 83 riverside way kelvedon essex CO5 9LX (1 page) |
| 16 September 2002 | Ad 20/08/02--------- £ si 1@1=1 £ ic 1/2 (3 pages) |
| 16 September 2002 | Ad 20/08/02--------- £ si 1@1=1 £ ic 1/2 (3 pages) |
| 16 September 2002 | Registered office changed on 16/09/02 from: 83 riverside way kelvedon essex CO5 9LX (1 page) |
| 16 August 2002 | Director resigned (1 page) |
| 16 August 2002 | Director resigned (1 page) |
| 16 August 2002 | Secretary resigned (1 page) |
| 16 August 2002 | Secretary resigned (1 page) |
| 13 August 2002 | Incorporation (9 pages) |
| 13 August 2002 | Incorporation (9 pages) |