BRADBURY WILKINSON HOLDINGS LIMITED

BRADBURY WILKINSON HOLDINGS LIMITED

Confirmation Statement

Overview

Company Name	BRADBURY WILKINSON HOLDINGS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00030559
Jurisdiction	England/Wales
Date of Creation	Jan 04, 1890
Date of Cessation	Jun 04, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BRADBURY WILKINSON HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BRADBURY WILKINSON HOLDINGS LIMITED located?

Registered Office Address	72 London Road AL1 1NS St Albans Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for BRADBURY WILKINSON HOLDINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2013
Next Accounts Due On	Jun 30, 2014
Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What is the status of the latest confirmation statement for BRADBURY WILKINSON HOLDINGS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Aug 01, 2016
Next Confirmation Statement Due	Aug 15, 2016
Overdue	Yes

What is the status of the latest annual return for BRADBURY WILKINSON HOLDINGS LIMITED?

Annual Return

Last Annual Return	Aug 01, 2013
Overdue	Yes

What are the latest filings for BRADBURY WILKINSON HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 03, 2015

Restoration by order of the court

AC92

Jun 04, 2015

Final Gazette dissolved following liquidation

GAZ2

Mar 04, 2015

Return of final meeting in a members' voluntary winding up

4.71

Jul 10, 2014

Registered office address changed from De La Rue House Jays Close Viables Basingstoke Hampshire RG22 4BS on Jul 10, 2014

AD01

Jul 09, 2014

Appointment of a voluntary liquidator

600

Jul 09, 2014

Declaration of solvency

4.70

Jul 09, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 23, 2013

Previous accounting period extended from Mar 31, 2013 to Sep 30, 2013

AA01

Aug 22, 2013

Annual return made up to Aug 01, 2013 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 22, 2013	Statement of capital on Aug 22, 2013 Capital: GBP 179,375	SH01

Sep 25, 2012

Amended accounts made up to Mar 31, 2012

AAMD

Aug 31, 2012

Accounts made up to Mar 31, 2012

AA

Aug 16, 2012

Annual return made up to Aug 01, 2012 with full list of shareholders

AR01

Dec 21, 2011

Accounts made up to Mar 26, 2011

AA

Aug 19, 2011

Annual return made up to Aug 01, 2011 with full list of shareholders

AR01

Jul 12, 2011

Director's details changed for Edward Hugh Davidson Peppiatt on Jun 28, 2011

CH01

Oct 20, 2010

Accounts made up to Mar 27, 2010

AA

Aug 19, 2010

Annual return made up to Aug 01, 2010 with full list of shareholders

AR01

Jul 19, 2010

Director's details changed for Edward Hugh Davidson Peppiatt on Jul 08, 2010

CH01

Jun 15, 2010

Appointment of Colin Charles Child as a director

AP01

Jun 15, 2010

Termination of appointment of Simon Webb as a director

TM01

Feb 02, 2010

Accounts made up to Mar 28, 2009

AA

Aug 13, 2009

legacy

363a

Apr 07, 2009

legacy

288b

Apr 07, 2009

legacy

288b

Apr 06, 2009

legacy

288a

View All Filings

Who are the officers of BRADBURY WILKINSON HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HERMANS, Jean-Francois 21 Queens Walk Ealing W5 1TP London	Apr 01, 1999		Secretary	21 Queens Walk Ealing W5 1TP London			British			63615870001
CHILD, Colin Charles Jays Close Viables RG22 4BS Basingstoke De La Rue Hosue	Jun 01, 2010		Director	Jays Close Viables RG22 4BS Basingstoke De La Rue Hosue		England	British	1957-10		125146440001
PEPPIATT, Edward Hugh Davidson London Road AL1 1NS St Albans 72 Hertfordshire	Mar 31, 2009		Director	London Road AL1 1NS St Albans 72 Hertfordshire		United Kingdom	British	1967-3		83323550003
FIELD, Sally Ann 20 Grosvenor Gardens East Sheen SW14 8BY London		Mar 31, 1999	Secretary	20 Grosvenor Gardens East Sheen SW14 8BY London			British			541260001
CULLEN, Leslie Gray 32 Grove Road HP9 1PE Beaconsfield Buckinghamshire		Feb 28, 1996	Director	32 Grove Road HP9 1PE Beaconsfield Buckinghamshire		United Kingdom	British	1952-1		15782290001
DASANI, Shatish Damodar 60 Eastbury Road HA6 3AW Northwood Middlesex	Sep 10, 2004	Jul 01, 2008	Director	60 Eastbury Road HA6 3AW Northwood Middlesex		United Kingdom	British	1962-3		132555670002
FIELD, Sally Ann 20 Grosvenor Gardens East Sheen SW14 8BY London		Mar 31, 1999	Director	20 Grosvenor Gardens East Sheen SW14 8BY London			British	1947-10		541260001
FINNETT, David Walter The Chimneys Crawley Drive GU15 2AB Camberley Surrey	Jun 30, 2002	Mar 01, 2003	Director	The Chimneys Crawley Drive GU15 2AB Camberley Surrey			British	1945-1		65827720003
FLUKER, Christine Louise Hayburn Lodge 2 Walpole Avenue TW9 2DJ Richmond Surrey	Apr 01, 1999	Mar 31, 2009	Director	Hayburn Lodge 2 Walpole Avenue TW9 2DJ Richmond Surrey		United Kingdom	British	1953-6		56880870001
HOLLINGWORTH, Paul Robert 52a Wimbledon Park Road SW18 5SH London	Aug 01, 1999	Jun 30, 2002	Director	52a Wimbledon Park Road SW18 5SH London			British	1960-4		41135110003
KING, Stephen Anthony, Mr 24 Bernard Gardens Wimbledon SW19 7BE London	Mar 01, 2003	Mar 31, 2009	Director	24 Bernard Gardens Wimbledon SW19 7BE London		United Kingdom	British	1960-10		87359440002
LAING, Richard George Great Lywood Farm House Lindfield Road Ardingly RH17 6SW Haywards Heath West Sussex	Feb 29, 1996	Aug 01, 1999	Director	Great Lywood Farm House Lindfield Road Ardingly RH17 6SW Haywards Heath West Sussex		England	British	1954-2		1415680003
MCGOWAN, Robert Graeme 6 Dower Close Knotty Green HP9 1XZ Beaconsfield Buckinghamshire	Jun 30, 2002	Sep 10, 2004	Director	6 Dower Close Knotty Green HP9 1XZ Beaconsfield Buckinghamshire		United Kingdom	British	1951-4		19920920001
WEBB, Simon Charles 55 Hertford Avenue East Sheen SW14 8EH London	Mar 31, 2009	Jun 01, 2010	Director	55 Hertford Avenue East Sheen SW14 8EH London		England	British	1964-2		100264220001

View Detailed Information on Officers and People with Significant Control

Does BRADBURY WILKINSON HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee & debenture	Created On Aug 29, 1985 Delivered On Sep 06, 1985	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars (See doc M191 for full details). 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.
	Persons Entitled Lloyds Bank PLC Standard Chartered Bank
	Transactions Sep 06, 1985Registration of a charge
Counter indemnity on deposit	Created On Jun 13, 1984 Delivered On Jun 13, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars £1,279,047 standing in or to be credited to a designated account. (See doc M190).
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 13, 1984Registration of a charge
Composite guarantee debenture	Created On Jan 31, 1984 Delivered On Feb 13, 1984	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars F/H & l/h property - tn's wsx 55571 wsx 55569 & wsx 55570 & all buildings & fixtures fixed plant & machinery & book & other debts see doc M189.
	Persons Entitled Lloyds Bank Plcas Agent
	Transactions Feb 13, 1984Registration of a charge

View Detailed Information on Charges

Does BRADBURY WILKINSON HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jun 04, 2015	Dissolved on
Jun 23, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter John Godfrey-Evans Mercer & Hole 72 London Road AL1 1NS St Albans Herts	practitioner	Mercer & Hole 72 London Road AL1 1NS St Albans Herts	Jun 23, 2014
Steven Leslie Smith Mercer & Hole 72 London Road AL1 1NS St Albans Herts	practitioner	Mercer & Hole 72 London Road AL1 1NS St Albans Herts	Jun 23, 2014

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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