BRADGATE PRODUCTS LIMITED
Overview
| Company Name | BRADGATE PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01130249 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRADGATE PRODUCTS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is BRADGATE PRODUCTS LIMITED located?
| Registered Office Address | 65 Upland Drive LE67 9WF Markfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRADGATE PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GEOFFREY BAXTER AGENCIES LIMITED | Aug 21, 1973 | Aug 21, 1973 |
What are the latest accounts for BRADGATE PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for BRADGATE PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Barracks Barwell Leicester LE9 8EF to 65 Upland Drive Markfield LE67 9WF on Apr 05, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on May 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 29, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to May 29, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to May 29, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Termination of appointment of Shirley Baxter as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Shirley Baxter as a director | 1 pages | TM01 | ||||||||||
Who are the officers of BRADGATE PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATES, Gillian | Secretary | 22 Barns Close Kirby Muxloe LE9 2BA Leicester Leicestershire | British | 13012730002 | ||||||
| BATES, Gillian | Director | Barns Close Kirby Muxloe LE9 2BA Leicester 22 United Kingdom | United Kingdom | British | Company Secretary | 168955090001 | ||||
| BAXTER, Odette Tonia | Director | Forest Road Narborough LE9 5FU Leicester 26 The Pastures United Kingdom | United Kingdom | British | None | 168411540001 | ||||
| BAXTER, Paul | Director | 26 The Pastures Narborough LE9 5FU Leicester Leicestershire | England | British | Director | 13012760001 | ||||
| INGLIS, Lynne | Director | Upland Drive Markfield LE67 9WF Leicester 65 Leicestershire England | England | British | Financial Director | 168955270001 | ||||
| BAXTER, Geoffrey | Director | Olde Timbers 64 Main Street Newtown Linford LE6 0AD Leicester | England | British | Director | 13012740003 | ||||
| BAXTER, Shirley | Director | 64 Main Street Newtown Linford LE6 0AD Leicester Leicestershire | United Kingdom | British | Director | 13012750002 |
Who are the persons with significant control of BRADGATE PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Baxter | Apr 06, 2016 | Upland Drive LE67 9WF Markfield 65 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does BRADGATE PRODUCTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Mar 15, 1985 Delivered On Mar 19, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating, charge on undertaking and all property and assets present and future including book debts & uncalled capital. | ||||
Persons Entitled
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Transactions
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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. - license: CC0