NORTHBRIDGE MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
NORTHBRIDGE MANAGEMENT LIMITED
COMPANY NUMBER
04262439
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
31/07/2001
(23 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/07/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
31/07/2001
07/08/2001
TEMPCO LIMITED
BRISTOL
BS2 0HQ
Kings Orchard
1 Queen Street
St. Philips
BRISTOL
BS2 0HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/07/2024 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 30/04/2024 | Notice of final account prior to dissolution in member's voluntary liquidation (MVL) (LIQ13) | other | |
| 03/01/2024 | Notice of progress report in voluntary winding up (LIQ03) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHBRIDGE UK LIMITED | Company is dissolved | View Report |
| NORTHBRIDGE MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Francis Alexander Scott (909232472) Appointed |
| 19/12/2024 | New Company Secretary Bruce Louis Offergelt (901762666) Appointed |
| 26/09/2024 | New Company Secretary Bruce Louis Offergelt (901762666) Appointed |
Credit Risk Overview
Want to learn more about NORTHBRIDGE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHBRIDGE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHBRIDGE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1947 |
Resigned | Director |
Current: 1 Past: 37 |
View Report |
|
Born in Sep 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
Born in Feb 1953 |
Resigned | Director |
Current: 3 Past: 45 |
View Report |
|
Born in Mar 1958 |
Resigned | Director&Secretary |
Current: 3 Past: 65 |
View Report |
|
Born in Sep 1967 |
Resigned | Secretary |
Current: 4 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/07/2024 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 30/04/2024 | Notice of final account prior to dissolution in member's voluntary liquidation (MVL) (LIQ13) | other | |
| 03/01/2024 | Notice of progress report in voluntary winding up (LIQ03) | other | |
| 18/02/2023 | Notice of progress report in voluntary winding up (LIQ03) | other | |
| 16/02/2022 | Notice of progress report in voluntary winding up (LIQ03) | other | |
| 11/03/2021 | Notice of progress report in voluntary winding up (LIQ03) | other | |
| 13/02/2020 | Notice of progress report in voluntary winding up (LIQ03) | other | |
| 25/01/2019 | Notice of progress report in voluntary winding up (LIQ03) | other | |
| 08/01/2018 | Change of registered office address (AD01) | registeredAddress | |
| 03/01/2018 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 03/01/2018 | Notice of statutory declaration of solvency (LIQ01) | other | |
| 03/01/2018 | No description (RESOLUTIONS) | other | |
| 01/08/2017 | Confirmation Statement (CS01) | other | |
| 08/05/2017 | Annual Accounts. (AA) | accounts | |
| 21/02/2017 | Termination of appointment of director (TM01) | officers | |
| 27/10/2016 | Appointment of director (AP01) | officers | |
| 11/08/2016 | Confirmation Statement (CS01) | other | |
| 10/08/2016 | Change of director’s details (CH01) | officers | |
| 10/08/2016 | Change of director’s details (CH01) | officers | |
| 08/05/2016 | Annual Accounts. (AA) | accounts | |
| 31/08/2015 | Annual Return (AR01) | returns | |
| 16/06/2015 | Annual Accounts. (AA) | accounts | |
| 20/02/2015 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 02/02/2015 | Termination of appointment of secretary (TM02) | officers | |
| 02/02/2015 | Appointment of secretary (AP03) | officers | |
| 01/08/2014 | Annual Return (AR01) | returns | |
| 07/05/2014 | Annual Accounts. (AA) | accounts | |
| 28/03/2014 | Change of registered office address (AD01) | registeredAddress | |
| 31/07/2013 | Annual Return (AR01) | returns | |
| 29/04/2013 | Annual Accounts. (AA) | accounts | |
| 31/07/2012 | Annual Return (AR01) | returns | |
| 20/04/2012 | Annual Accounts. (AA) | accounts | |
| 08/08/2011 | Annual Return (AR01) | returns | |
| 18/04/2011 | Annual Accounts. (AA) | accounts | |
| 16/02/2011 | Termination of appointment of secretary (TM02) | officers | |
| 16/02/2011 | Appointment of secretary (AP03) | officers | |
| 16/02/2011 | Termination of appointment of secretary (TM02) | officers | |
| 25/01/2011 | Termination of appointment of director (TM01) | officers | |
| 12/08/2010 | Annual Return (AR01) | returns | |
| 04/05/2010 | Annual Accounts. (AA) | accounts | |
| 07/08/2009 | Annual Return. (363A) | returns | |
| 07/08/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/07/2009 | Annual Accounts. (AA) | accounts | |
| 03/06/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/09/2008 | Annual Return. (363A) | returns | |
| 01/05/2008 | Annual Accounts. (AA) | accounts | |
| 17/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/04/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/04/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/09/2007 | Annual Return. (363S) | returns | |
| 07/08/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 08/06/2007 | Annual Accounts. (AA) | accounts | |
| 14/02/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 22/09/2006 | Annual Return. (363S) | returns | |
| 10/08/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/06/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/06/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/05/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/04/2006 | No description (RESOLUTIONS) | other | |
| 11/01/2006 | Annual Accounts. (AA) | accounts | |
| 06/09/2005 | Annual Return. (363S) | returns | |
| 27/01/2005 | Annual Accounts. (AA) | accounts | |
| 07/09/2004 | Annual Return. (363S) | returns | |
| 16/08/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 26/04/2004 | Annual Accounts. (AA) | accounts | |
| 26/04/2004 | Annual Accounts. (AA) | accounts | |
| 25/01/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 27/08/2003 | Annual Return. (363S) | returns | |
| 29/05/2003 | No description (RESOLUTIONS) | other | |
| 29/05/2003 | Notice of increase in nominal capital. (123) | capitals | |
| 02/05/2003 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 02/05/2003 | No description (RESOLUTIONS) | other | |
| 11/04/2003 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 21/08/2002 | Annual Return. (363S) | returns | |
| 25/06/2002 | Change of accounting reference date. (225) | miscellaneous | |
| 15/02/2002 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 13/02/2002 | No description (RESOLUTIONS) | other | |
| 13/02/2002 | Notice of increase in nominal capital. (123) | capitals | |
| 24/08/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/08/2001 | Change of name certificate (CERTNM) | changeOfName | |
| 31/07/2001 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Francis Alexander Scott (909232472) Appointed |
| 19/12/2024 | New Company Secretary Bruce Louis Offergelt (901762666) Appointed |
| 26/09/2024 | New Company Secretary Bruce Louis Offergelt (901762666) Appointed |
| 10/01/2018 | Change in Reg. Office |
| 05/08/2017 | New Annual Return filed |
| 11/05/2017 | New Accounts filed |
| 23/02/2017 | Lucy Dominica Lynch (915821913) has left the board |
| 31/10/2016 | New Board Member Lucy Dominica Lynch (915821913) Appointed |
| 16/08/2016 | New Annual Return filed |
| 12/05/2016 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 04/02/2015 | Christopher James White (915781452) has left the board |
| 04/02/2015 | New Company Secretary Amanda Macfarlane Bateman (919459891) Appointed |
| 06/08/2014 | New Annual Return filed |
| 13/05/2014 | New Accounts filed |
| 01/04/2014 | Change in Reg. Office |
| 05/08/2013 | New Annual Return filed |
| 03/05/2013 | New Accounts filed |
| 01/05/2013 | Change in Reg. Office |
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