| Company Name | Brideway Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07315499 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2010(13 years, 9 months ago) |
| Dissolution Date | 9 May 2023 (11 months, 3 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Margaret Hodgson |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2010(4 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 09 May 2023) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR |
| Secretary Name | Wincham Accountancy Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 July 2021(10 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 09 May 2023) |
| Correspondence Address | Wincham House Greenfield Farm Industrial Estate Congleton CW12 4TR |
| Director Name | Mr Malcolm David Roach |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR |
| Director Name | Ronald James Hodgson |
|---|---|
| Date of Birth | January 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2010(4 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 27 October 2016) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR |
| Secretary Name | Companies 4 U Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2010(same day as company formation) |
| Correspondence Address | Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR |
| Secretary Name | Wincham Accountants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2012(2 years after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 01 July 2021) |
| Correspondence Address | Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR |
Location
| Registered Address | Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 220.7k at £1 | Margaret Hodgson 50.00% Redeemable Preference |
|---|---|
| 220.7k at £1 | Ronald James Hodgson 50.00% Redeemable Preference |
| 2 at £1 | Ronald James Hodgson 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £424,691 |
| Cash | £866 |
| Current Liabilities | £11,667 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 9 May 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2023 | Total exemption full accounts made up to 31 July 2022 (5 pages) |
| 14 February 2023 | Application to strike the company off the register (1 page) |
| 1 July 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
| 29 March 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
| 1 July 2021 | Appointment of Wincham Accountancy Limited as a secretary on 1 July 2021 (2 pages) |
| 1 July 2021 | Termination of appointment of Wincham Accountants Limited as a secretary on 1 July 2021 (1 page) |
| 1 July 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
| 29 April 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
| 16 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 27 May 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 10 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
| 23 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 10 July 2018 | Director's details changed for Margaret Hodgson on 30 June 2018 (2 pages) |
| 10 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
| 26 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 10 July 2017 | Confirmation statement made on 10 July 2017 with updates (4 pages) |
| 10 July 2017 | Confirmation statement made on 10 July 2017 with updates (4 pages) |
| 3 July 2017 | Termination of appointment of Ronald James Hodgson as a director on 27 October 2016 (1 page) |
| 3 July 2017 | Notification of Margaret Hodgson as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Notification of Margaret Hodgson as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Cessation of Ronald James Hodgson as a person with significant control on 3 July 2017 (1 page) |
| 3 July 2017 | Termination of appointment of Ronald James Hodgson as a director on 27 October 2016 (1 page) |
| 3 July 2017 | Cessation of Ronald James Hodgson as a person with significant control on 27 October 2016 (1 page) |
| 30 March 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 18 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 18 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 5 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 25 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 17 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 17 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 17 July 2013 | Secretary's details changed for Wincham Legal Limited on 10 December 2012 (1 page) |
| 17 July 2013 | Secretary's details changed for Wincham Legal Limited on 10 December 2012 (1 page) |
| 4 March 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 19 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (5 pages) |
| 19 July 2012 | Termination of appointment of Companies 4 U Secretaries Limited as a secretary (1 page) |
| 19 July 2012 | Appointment of Wincham Legal Limited as a secretary (2 pages) |
| 19 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (5 pages) |
| 19 July 2012 | Termination of appointment of Companies 4 U Secretaries Limited as a secretary (1 page) |
| 19 July 2012 | Appointment of Wincham Legal Limited as a secretary (2 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 18 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (5 pages) |
| 18 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (5 pages) |
| 12 November 2010 | Appointment of Margaret Hodgson as a director (2 pages) |
| 12 November 2010 | Termination of appointment of Malcolm Roach as a director (1 page) |
| 12 November 2010 | Termination of appointment of Malcolm Roach as a director (1 page) |
| 12 November 2010 | Appointment of Ronald James Hodgson as a director (2 pages) |
| 12 November 2010 | Statement of capital following an allotment of shares on 12 November 2010
|
| 12 November 2010 | Statement of capital following an allotment of shares on 12 November 2010
|
| 12 November 2010 | Appointment of Margaret Hodgson as a director (2 pages) |
| 12 November 2010 | Appointment of Ronald James Hodgson as a director (2 pages) |
| 15 July 2010 | Incorporation (21 pages) |
| 15 July 2010 | Incorporation (21 pages) |