Bridgehouse Projects Limited

Company Name	Bridgehouse Projects Limited
Director	Abbie Elbeshri
Company Status	Active - Proposal to Strike off
Company Number	02851461
Category	Private Limited Company
Incorporation Date	8 September 1993(30 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Abbie Elbeshri
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 1999(5 years, 9 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Westward View Aigburth Liverpool Merseyside L17 7EE

Secretary Name	Cheryl Joanne Pile
Nationality	British
Status	Current
Appointed	23 October 2004(11 years, 1 month after company formation)
Appointment Duration	19 years, 6 months
Role	Secretary
Correspondence Address	Hunters House Aintree Lane Aintree Liverpool Merseyside L10 8LQ

Director Name	Patrick James Shea
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1994(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 06 May 1999)
Role	Builder
Correspondence Address	6 Blundell Links Court Southport Merseyside PR8 3PZ

Director Name	John Edward Peverall
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1994(11 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 08 September 1998)
Role	Management Consultant
Correspondence Address	21 Queens Drive Wavertree Liverpool Merseyside L15 7NA

Director Name	Patrick Devine
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1994(11 months, 3 weeks after company formation)
Appointment Duration	1 month (resigned 01 October 1994)
Role	Builder
Correspondence Address	68 Langham Street Kirkdale Liverpool Merseyside L4 4PZ

Secretary Name	John Edward Peverall
Nationality	British
Status	Resigned
Appointed	26 August 1994(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 26 November 1996)
Role	Management Consultant
Correspondence Address	21 Queens Drive Wavertree Liverpool Merseyside L15 7NA

Director Name	Mr Anerood Goorwappa
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	21 August 1995(1 year, 11 months after company formation)
Appointment Duration	3 years (resigned 08 September 1998)
Role	Company Director
Correspondence Address	2 Brook Villa Harpurhey Manchester Lancashire M9 4NJ

Secretary Name	Mr Anerood Goorwappa
Nationality	Mauritian
Status	Resigned
Appointed	21 August 1995(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 November 1996)
Role	Company Director
Correspondence Address	2 Brook Villa Harpurhey Manchester Lancashire M9 4NJ

Director Name	Patrick Devine
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(3 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 May 1999)
Role	Company Director
Correspondence Address	45 Mandeville Street Liverpool L4 5TL

Director Name	Abdul Rauf Shaik
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(3 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 November 1997)
Role	Aca
Correspondence Address	21 Enver Road Crumpsall Manchester M8 5UN

Secretary Name	Patrick Devine
Nationality	British
Status	Resigned
Appointed	20 November 1996(3 years, 2 months after company formation)
Appointment Duration	6 days (resigned 26 November 1996)
Role	Company Director
Correspondence Address	45 Mandeville Street Liverpool L4 5TL

Secretary Name	Patrick James Shea
Nationality	British
Status	Resigned
Appointed	26 November 1996(3 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 May 1999)
Role	Company Director
Correspondence Address	6 Blundell Links Court Southport Merseyside PR8 3PZ

Director Name	Mohammad Wabil Ardou Ard El Khalek
Date of Birth	July 1932 (Born 91 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	14 August 2000(6 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 18 June 2001)
Role	Engineer
Correspondence Address	35 Priory Wharf Birkenhead Merseyside CH41 5LB Wales

Director Name	Farhat Abdel Hamid Elshershary
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	14 August 2000(6 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 February 2002)
Role	Company Director
Correspondence Address	35 Priory Wharf Birkenhead Merseyside CH41 5LB Wales

Director Name	Farhat Abdel Hamid Elshershary
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	14 August 2000(6 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 February 2002)
Role	Company Director
Correspondence Address	35 Priory Wharf Birkenhead Merseyside CH41 5LB Wales

Secretary Name	Mohammad Wabil Ardou Ard El Khalek
Nationality	Egyptian
Status	Resigned
Appointed	14 August 2000(6 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 18 June 2001)
Role	Engineer
Correspondence Address	35 Priory Wharf Birkenhead Merseyside CH41 5LB Wales

Secretary Name	Natalie Anne Devine
Nationality	British
Status	Resigned
Appointed	10 October 2001(8 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 09 September 2004)
Role	Company Director
Correspondence Address	26 Bempton Road Aigburty Liverpool Merseyside L17 5BB

Secretary Name	Natalie Anne Devine
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(8 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 09 September 2004)
Role	Company Director
Correspondence Address	26 Bempton Road Aigburty Liverpool Merseyside L17 5BB

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Location

Registered Address	Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£1,737,242
Current Liabilities	£9,632,997

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Next Accounts Due	29 December 2013 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	29 March

Returns

Next Return Due	22 September 2016 (overdue)

Charges

11 February 2009	Delivered on: 18 February 2009 Persons entitled: Homes and Communities Agency Classification: Transfer Secured details: Â£1.00 due or to become due from the company to the chargee. Particulars: Land on the west side of commercial road liverpool. Outstanding
12 September 2007	Delivered on: 13 September 2007 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H block a tobacco wharf commercial road liverpool t/n's MS482416, MS492487 and l/h land block b tobacco wharf commerci. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. See the mortgage charge document for full details. Outstanding
13 July 2006	Delivered on: 14 July 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
11 February 2009	Delivered on: 18 February 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land adjacent to tobacco wharf commercial road liverpool together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
29 July 2003	Delivered on: 12 August 2003 Satisfied on: 18 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 July 2003	Delivered on: 12 August 2003 Satisfied on: 18 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the l/h property k/a block a, commercial road, liverpool, merseyside by way of fixed charge all buildings and other structures on, and items fixed to the property;any goodwill all plant, machinery and other items affixed to and forming part of the property by way of assignment, rents, profits, income, fees and other sums fixed charge the proceeds of any claim made under any insurance policy. Fully Satisfied
29 July 2003	Delivered on: 12 August 2003 Satisfied on: 18 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All of the company's rights, title and interest present and future in and to the building contract dated 5 november 2001 and any and all contracts whatsoever entered into by the company or the contractor in connection with the development at the former bat building at commercial road, liverpool. See the mortgage charge document for full details. Fully Satisfied
15 April 2002	Delivered on: 1 May 2002 Satisfied on: 6 September 2007 Persons entitled: Derwent Capital Limited Classification: Charge of building agreement and licence Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The agreement the agreement rights and the company's interest in the property present and future. Fully Satisfied
15 April 2002	Delivered on: 1 May 2002 Satisfied on: 6 September 2007 Persons entitled: Derwent Capital Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

19 June 2017	Notice of end of Administration (27 pages)
6 June 2017	Notice of automatic end of Administration (27 pages)
28 April 2017	Appointment of receiver or manager (4 pages)
27 April 2017	Administrator's progress report to 15 March 2017 (21 pages)
15 February 2017	Receiver's abstract of receipts and payments to 19 September 2016 (2 pages)
15 February 2017	Receiver's abstract of receipts and payments to 12 March 2015 (2 pages)
15 February 2017	Receiver's abstract of receipts and payments to 12 September 2015 (2 pages)
15 February 2017	Receiver's abstract of receipts and payments to 12 March 2016 (2 pages)
15 February 2017	Notice of ceasing to act as receiver or manager (4 pages)
26 October 2016	Administrator's progress report to 15 September 2016 (21 pages)
25 April 2016	Administrator's progress report to 15 March 2016 (54 pages)
25 April 2016	Notice of extension of period of Administration (2 pages)
30 October 2015	Administrator's progress report to 24 September 2015 (21 pages)
6 May 2015	Administrator's progress report to 24 March 2015 (20 pages)
31 October 2014	Administrator's progress report to 24 September 2014 (21 pages)
28 April 2014	Notice of extension of period of Administration (1 page)
28 April 2014	Administrator's progress report to 24 March 2014 (19 pages)
20 March 2014	Appointment of receiver or manager (4 pages)
28 November 2013	Administrator's progress report to 25 October 2013 (20 pages)
31 July 2013	Notice of deemed approval of proposals (2 pages)
25 June 2013	Statement of administrator's proposal (25 pages)
16 May 2013	Registered office address changed from 1 Greenock Street Liverpool Merseyside L3 7HP United Kingdom on 16 May 2013 (2 pages)
14 May 2013	Appointment of an administrator (1 page)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders Statement of capital on 2012-09-10 GBP 1,000 (4 pages)
10 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders Statement of capital on 2012-09-10 GBP 1,000 (4 pages)
23 April 2012	Registered office address changed from Unit 4 Hatton Gardens Hatton Gardens Industrial Centre Johnson Street Liverpool Merseyside L3 2BR United Kingdom on 23 April 2012 (1 page)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
21 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 November 2009	Registered office address changed from Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW on 30 November 2009 (1 page)
30 September 2009	Return made up to 08/09/09; full list of members (3 pages)
29 April 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 February 2009	Particulars of a mortgage or charge / charge no: 10 (4 pages)
18 February 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 October 2008	Return made up to 08/09/08; full list of members (3 pages)
28 October 2008	Director's change of particulars / abbie elbeshri / 01/01/2008 (1 page)
21 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
21 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
21 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
25 September 2007	Return made up to 08/09/07; full list of members (2 pages)
13 September 2007	Particulars of mortgage/charge (3 pages)
6 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 October 2006	Return made up to 08/09/06; full list of members (6 pages)
14 July 2006	Particulars of mortgage/charge (4 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 February 2006	Registered office changed on 02/02/06 from: 181-185 new chester road new ferry wirral merseyside CH62 4RB (1 page)
8 September 2005	Return made up to 08/09/05; full list of members (6 pages)
1 June 2005	Director's particulars changed (1 page)
1 June 2005	Registered office changed on 01/06/05 from: 292-296 vauxhall road liverpool L5 8SS (1 page)
24 May 2005	Return made up to 08/09/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 March 2005	New secretary appointed (2 pages)
30 December 2004	Director resigned (1 page)
29 October 2004	Return made up to 08/09/02; no change of members (6 pages)
14 October 2004	Secretary resigned (1 page)
6 October 2004	Return made up to 08/09/03; no change of members (6 pages)
28 September 2004	Compulsory strike-off action has been discontinued (1 page)
22 September 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 August 2004	First Gazette notice for compulsory strike-off (1 page)
15 March 2004	Registered office changed on 15/03/04 from: 38 south molton street mayfair london W1K 5RL (1 page)
5 February 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
15 October 2003	Registered office changed on 15/10/03 from: 292-296 vauxhall road liverpool merseyside L5 8SS (1 page)
12 August 2003	Particulars of mortgage/charge (7 pages)
12 August 2003	Particulars of mortgage/charge (5 pages)
12 August 2003	Particulars of mortgage/charge (3 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
2 August 2002	Accounting reference date extended from 30/09/01 to 29/03/02 (1 page)
1 May 2002	Particulars of mortgage/charge (3 pages)
1 May 2002	Particulars of mortgage/charge (5 pages)
10 April 2002	Return made up to 08/09/01; full list of members (7 pages)
8 November 2001	New secretary appointed (2 pages)
17 September 2001	Secretary resigned;director resigned (1 page)
31 January 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
31 January 2001	Accounts for a small company made up to 30 September 1999 (4 pages)
18 January 2001	Registered office changed on 18/01/01 from: 3 vernon street liverpool merseyside L2 2AZ (1 page)
24 August 2000	New director appointed (2 pages)
21 August 2000	Secretary resigned (1 page)
16 August 2000	New secretary appointed;new director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
5 July 2000	Return made up to 08/09/99; full list of members 363(287) ‐ Registered office changed on 05/07/00 (6 pages)
11 August 1999	Secretary resigned;director resigned (1 page)
11 August 1999	Director resigned (1 page)
21 July 1999	New director appointed (2 pages)
21 July 1999	New secretary appointed (2 pages)
20 July 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
23 February 1999	New secretary appointed (2 pages)
23 February 1999	Secretary resigned (1 page)
23 February 1999	Full accounts made up to 30 September 1997 (8 pages)
23 February 1999	Return made up to 08/09/98; full list of members (8 pages)
23 February 1999	Full accounts made up to 30 September 1996 (7 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	Return made up to 08/09/97; full list of members (8 pages)
22 February 1999	Restoration by order of the court (2 pages)
16 June 1998	Final Gazette dissolved via compulsory strike-off (1 page)
24 February 1998	First Gazette notice for compulsory strike-off (1 page)
23 April 1997	Accounts for a dormant company made up to 30 September 1995 (2 pages)
15 April 1997	Compulsory strike-off action has been discontinued (1 page)
9 April 1997	Return made up to 08/09/96; change of members (8 pages)
8 April 1997	First Gazette notice for compulsory strike-off (1 page)
18 December 1996	Director's particulars changed (1 page)
4 December 1996	Secretary resigned (1 page)
4 December 1996	New director appointed (2 pages)
4 December 1996	New secretary appointed;new director appointed (2 pages)
4 December 1996	Secretary resigned (1 page)
23 April 1996	Ad 31/03/96--------- Â£ si 998@1=998 Â£ ic 1000/1998 (2 pages)
20 March 1996	Registered office changed on 20/03/96 from: harrington chambers 26 north john street liverpool LS9RU (1 page)
20 March 1996	Ad 01/03/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
18 December 1995	Return made up to 08/09/95; full list of members (6 pages)
5 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 September 1995	New secretary appointed;new director appointed (2 pages)
5 September 1995	Return made up to 08/09/94; full list of members (6 pages)
5 September 1995	Accounts for a dormant company made up to 30 September 1994 (2 pages)
11 July 1995	Compulsory strike-off action has been discontinued (2 pages)
18 April 1995	First Gazette notice for compulsory strike-off (1 page)
8 September 1993	Incorporation (14 pages)

Bridgehouse Projects Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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