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NEWBRIDGE DISTRIBUTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Newbridge Distribution Limited. The company was founded 25 years ago and was given the registration number 03676797. The firm's registered office is in WATERDALE. You can find them at The Offices Of Silke & Co Ltd 1st Floor, Consort House, Waterdale, Doncaster. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:NEWBRIDGE DISTRIBUTION LIMITED
Company Number:03676797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 December 1998
End of financial year:31 December 2015
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:The Offices Of Silke & Co Ltd 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Wickham Close, Chipping Sodbury, Bristol, United Kingdom, BS37 6NH

Secretary01 December 1998Active
34, Wickham Close, Chipping Sodbury, Bristol, United Kingdom, BS37 6NH

Director01 December 1998Active
209 Luckwell Road, Bristol, BS3 3HD

Nominee Secretary01 December 1998Active
209 Luckwell Road, Bristol, BS3 3HD

Corporate Nominee Director01 December 1998Active

People with Significant Control

Mrs Cheralyn Bryant
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:Nala, Patch Lane, Bristol, United Kingdom, BS37 7LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael John Bryant
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:United Kingdom
Address:Nala, Patch Lane, Bristol, United Kingdom, BS37 7LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-18Gazette

Gazette dissolved liquidation.

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2023-01-18Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-08-03Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-07-29Address

Change registered office address company with date old address new address.

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2022-01-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-14Insolvency

Liquidation voluntary appointment of liquidator.

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2021-05-13Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-01-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-01-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-12-22Address

Change registered office address company with date old address new address.

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2017-12-19Insolvency

Liquidation voluntary statement of affairs.

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2017-12-19Insolvency

Liquidation voluntary appointment of liquidator.

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2017-12-19Resolution

Resolution.

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2017-12-09Dissolution

Dissolved compulsory strike off suspended.

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2017-12-05Gazette

Gazette notice compulsory.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2015-12-12Accounts

Accounts with accounts type total exemption small.

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2015-12-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-01Accounts

Accounts with accounts type total exemption small.

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2013-12-31Annual return

Annual return company with made up date full list shareholders.

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2013-10-04Accounts

Accounts with accounts type total exemption small.

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2013-01-10Annual return

Annual return company with made up date full list shareholders.

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