BRIDGEHOUSE CAPITAL OPERATIONS LIMITED
SOUTHAMPTON CHESTERGATE ASSET MANAGEMENT LIMITED BRIDGE FOUR LIMITED

Hellopages » Hampshire » Southampton » SO14 3EX
Company number 04837396
Status Liquidation
Incorporation Date 18 July 2003
Company Type Private Limited Company
Address 14TH FLOOR DUKES KEEP, MARSH LANE, SOUTHAMPTON, HAMPSHIRE, SO14 3EX
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Appointment of a voluntary liquidator; Notice of move from Administration case to Creditors Voluntary Liquidation; Administrator's progress report to 30 September 2016. The most likely internet sites of BRIDGEHOUSE CAPITAL OPERATIONS LIMITED are www.bridgehousecapitaloperations.co.uk, and www.bridgehouse-capital-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Redbridge Rail Station is 3.5 miles; to Swanwick Rail Station is 5.9 miles; to Romsey Rail Station is 7.6 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bridgehouse Capital Operations Limited is a Private Limited Company. The company registration number is 04837396. Bridgehouse Capital Operations Limited has been working since 18 July 2003. The present status of the company is Liquidation. The registered address of Bridgehouse Capital Operations Limited is 14th Floor Dukes Keep Marsh Lane Southampton Hampshire So14 3ex. . NOMINEE SERVICE HOLDINGS LIMITED is a Secretary of the company. IRVING, Sinead Catherine is a Director of the company. STICKLER, Dawna Marie is a Director of the company. Secretary CAMPBELL, Alan has been resigned. Secretary HEYWOOD JONES, Eleanor Margaret has been resigned. Secretary MCNALLY, Simon John has been resigned. Secretary RUHAN, Gabriel Martin has been resigned. Secretary BRIDGE HOUSE SECRETARIES LIMITED has been resigned. Director CAMPBELL, Alan has been resigned. Director COOPER, Simon Nicholas Hope has been resigned. Director CREEDON, Sheila Margaret has been resigned. Director HEYWOOD JONES, Eleanor Margaret has been resigned. Director MCNALLY, Simon John has been resigned. Director MCNALLY, Simon John has been resigned. Director METCALF, Philip Casson has been resigned. Director RUHAN, Andrew Joseph has been resigned. Director RUHAN, Gabriel Martin has been resigned. Director SCOTT, Stehpen Derrick has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
NOMINEE SERVICE HOLDINGS LIMITED
Appointed Date: 27 March 2014

Director
IRVING, Sinead Catherine
Appointed Date: 27 March 2014
42 years old

Director
STICKLER, Dawna Marie
Appointed Date: 27 March 2014
61 years old

Resigned Directors

Secretary
CAMPBELL, Alan
Resigned: 01 March 2005
Appointed Date: 14 August 2003

Secretary
HEYWOOD JONES, Eleanor Margaret
Resigned: 18 July 2003
Appointed Date: 18 July 2003

Secretary
MCNALLY, Simon John
Resigned: 14 August 2003
Appointed Date: 18 July 2003

Secretary
RUHAN, Gabriel Martin
Resigned: 27 March 2014
Appointed Date: 29 November 2012

Secretary
BRIDGE HOUSE SECRETARIES LIMITED
Resigned: 29 November 2012
Appointed Date: 01 March 2005

Director
CAMPBELL, Alan
Resigned: 01 March 2005
Appointed Date: 07 August 2003
62 years old

Director
COOPER, Simon Nicholas Hope
Resigned: 14 August 2003
Appointed Date: 18 July 2003
72 years old

Director
CREEDON, Sheila Margaret
Resigned: 18 July 2003
Appointed Date: 18 July 2003
48 years old

Director
HEYWOOD JONES, Eleanor Margaret
Resigned: 18 July 2003
Appointed Date: 18 July 2003
63 years old

Director
MCNALLY, Simon John
Resigned: 30 July 2010
Appointed Date: 29 August 2008
54 years old

Director
MCNALLY, Simon John
Resigned: 14 August 2003
Appointed Date: 18 July 2003
54 years old

Director
METCALF, Philip Casson
Resigned: 27 March 2014
Appointed Date: 06 March 2013
67 years old

Director
RUHAN, Andrew Joseph
Resigned: 24 September 2012
Appointed Date: 07 August 2003
63 years old

Director
RUHAN, Gabriel Martin
Resigned: 27 March 2014
Appointed Date: 01 March 2005
61 years old

Director
SCOTT, Stehpen Derrick
Resigned: 27 March 2014
Appointed Date: 29 November 2012
63 years old

BRIDGEHOUSE CAPITAL OPERATIONS LIMITED Events

02 Dec 2016
Appointment of a voluntary liquidator
16 Nov 2016
Notice of move from Administration case to Creditors Voluntary Liquidation
07 Nov 2016
Administrator's progress report to 30 September 2016
13 Jun 2016
Court order INSOLVENCY:block transfer court order 18/04/2016
23 May 2016
Notice of appointment of replacement/additional administrator
...
... and 85 more events
05 Aug 2003
Secretary resigned;director resigned
05 Aug 2003
Director resigned
05 Aug 2003
Memorandum and Articles of Association
29 Jul 2003
Company name changed bridge four LIMITED\certificate issued on 29/07/03
18 Jul 2003
Incorporation

BRIDGEHOUSE CAPITAL OPERATIONS LIMITED Charges

23 March 2012
Debenture
Delivered: 24 March 2012
Status: Outstanding
Persons entitled: Unicorn Worldwide Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
23 December 2004
Duty of care deed and charge over rent collection account
Delivered: 12 January 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All of its present and future rights, title and interest in…