About

Registered Number: 07695613
Date of Incorporation: 06/07/2011 (12 years and 10 months ago)
Company Status: Liquidation
Registered Address: Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

 

5 Bridge Street (Winchester) Ltd was registered on 06 July 2011 with its registered office in Town Quay, Southampton, it's status at Companies House is "Liquidation". The current directors of the company are listed as Weeks, Oliver Robert, Light, Karen Marie at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WEEKS, Oliver Robert 20 June 2016 - 1
LIGHT, Karen Marie 06 July 2011 20 June 2016 1

Filing History

Document Type Date
RESOLUTIONS - N/A 15 October 2019
AD01 - Change of registered office address 15 October 2019
LIQ02 - N/A 15 October 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 15 October 2019
CS01 - N/A 14 August 2019
AA - Annual Accounts 13 November 2018
CS01 - N/A 11 July 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 12 July 2017
MR04 - N/A 05 July 2017
MR01 - N/A 02 March 2017
AA - Annual Accounts 17 November 2016
CS01 - N/A 19 August 2016
AP03 - Appointment of secretary 20 June 2016
TM02 - Termination of appointment of secretary 20 June 2016
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 06 July 2015
AA01 - Change of accounting reference date 25 September 2014
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 19 June 2013
AD01 - Change of registered office address 17 October 2012
AR01 - Annual Return 17 July 2012
CH03 - Change of particulars for secretary 17 July 2012
CH01 - Change of particulars for director 17 July 2012
AA - Annual Accounts 24 May 2012
AA01 - Change of accounting reference date 23 February 2012
MG01 - Particulars of a mortgage or charge 18 October 2011
MG01 - Particulars of a mortgage or charge 13 October 2011
NEWINC - New incorporation documents 06 July 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 February 2017 Outstanding

N/A

Debenture 12 October 2011 Fully Satisfied

N/A

Deed of admission to an omnibus guarantee and set-off agreement dated 22 february 2007 and 04 October 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.