BRADSHAW MICROWAVE LIMITED

Overview

Company Name	BRADSHAW MICROWAVE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01202323
Jurisdiction	England/Wales
Date of Creation	Mar 04, 1975
Date of Cessation	Oct 05, 2010

Summary

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

What is the purpose of BRADSHAW MICROWAVE LIMITED?

(5143) /

Where is BRADSHAW MICROWAVE LIMITED located?

Registered Office Address	Houghton Stone The Conifers Filton Road Hambrook BS16 1QG Bristol
Undeliverable Registered Office Address	No

What were the previous names of BRADSHAW MICROWAVE LIMITED?

Previous Company Names
Company Name	From	Until
BRADSHAW PROPERTIES LIMITED	Aug 26, 1988	Aug 26, 1988
BRADSHAW MICROWAVE LIMITED	Mar 04, 1975	Mar 04, 1975

What are the latest accounts for BRADSHAW MICROWAVE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for BRADSHAW MICROWAVE LIMITED?

Filings

Date

Description

Document

Type

Oct 05, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 05, 2010

Liquidators' statement of receipts and payments to Jun 25, 2010

6 pages

4.68

Jul 05, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 15, 2010

Liquidators' statement of receipts and payments to Mar 26, 2010

5 pages

4.68

Apr 09, 2009

Appointment of a voluntary liquidator

1 pages

600

Apr 09, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 27, 2009	LRESSP

Apr 09, 2009

Declaration of solvency

3 pages

4.70

Mar 25, 2009

legacy

1 pages

288b

Mar 25, 2009

legacy

1 pages

288b

Jan 15, 2009

Total exemption small company accounts made up to Mar 31, 2008

7 pages

Jan 15, 2009

legacy

4 pages

363a

Apr 30, 2008

Total exemption full accounts made up to Mar 31, 2007

13 pages

Feb 05, 2008

legacy

2 pages

363a

Apr 27, 2007

legacy

2 pages

363a

Feb 07, 2007

Total exemption full accounts made up to Mar 31, 2006

15 pages

Oct 06, 2006

Total exemption full accounts made up to Mar 31, 2005

15 pages

Mar 31, 2006

legacy

2 pages

363a

Mar 31, 2006

legacy

1 pages

288c

Feb 24, 2005

legacy

7 pages

363s

Feb 04, 2005

Full accounts made up to Mar 31, 2004

15 pages

Feb 01, 2005

legacy

1 pages

287

Aug 23, 2004

Auditor's resignation

1 pages

AUD

Aug 12, 2004

legacy

1 pages

288b

Aug 12, 2004

legacy

2 pages

288a

Aug 05, 2004

legacy

2 pages

403a

View All Filings

Who are the officers of BRADSHAW MICROWAVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRADSHAW, Barry William Southfall Cadbury Camp Lane Clapton In Gordano BS20 9SA Bristol Avon			Director	Southfall Cadbury Camp Lane Clapton In Gordano BS20 9SA Bristol Avon	United Kingdom	British	1944-7	Company Director	3229680001
BRADSHAW, Isabella Walters South Fall Cadbury Camp Lane Clapton In Gordano BS20 9SA Bristol Avon			Director	South Fall Cadbury Camp Lane Clapton In Gordano BS20 9SA Bristol Avon	United Kingdom	British	1944-12	Company Director	3368410001
DRINKWATER, John Edwin The Glebe Church Street BS40 7RY Blagdon North Somerset		Mar 24, 2009	Secretary	The Glebe Church Street BS40 7RY Blagdon North Somerset		British			61757400001
ALBERY, Philip James Garden Flat 94 Pembroke Road Clifton BS8 3EG Bristol	Jul 26, 2004	Jul 27, 2004	Director	Garden Flat 94 Pembroke Road Clifton BS8 3EG Bristol	England	British	1952-3	Solicitor	42432950002
AYERS, Richard John 22 Gregory Mead BS19 4QJ Yatton North Somerset	Jan 02, 1998	Aug 30, 2002	Director	22 Gregory Mead BS19 4QJ Yatton North Somerset		British	1965-10	Finance Director	56548520001
BRYANT, David John 3 Headweir Road EX15 1NN Cullompton Devon	Feb 11, 2000	Jul 07, 2000	Director	3 Headweir Road EX15 1NN Cullompton Devon		British	1962-1	Commercial Director	61080800001
DRINKWATER, John Edwin The Glebe Church Street BS40 7RY Blagdon North Somerset	Feb 08, 1993	Mar 24, 2009	Director	The Glebe Church Street BS40 7RY Blagdon North Somerset		British	1943-12	Accountant	61757400001
ELWICK, Nigel Patrick 4 Town Hill Bank Padiham BB12 8DH Burnley Lancashire	Jan 02, 1998	Feb 11, 2000	Director	4 Town Hill Bank Padiham BB12 8DH Burnley Lancashire		British	1957-6	Assistant Managing Director	44462200002

View Detailed Information on Officers and People with Significant Control

Does BRADSHAW MICROWAVE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Jun 27, 1989 Delivered On Jul 07, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 77 feeder road bristol t/no. Av 82525 and assigns the goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 07, 1989Registration of a charge Apr 27, 1995Statement that part or whole of property from a floating charge has been released (403b) Apr 27, 1995Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jun 27, 1989 Delivered On Jul 07, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 191 gloucester road horfield bristol t/no. Dl 11025 and assigns the goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 07, 1989Registration of a charge Apr 27, 1995Statement that part or whole of property from a floating charge has been released (403b) Apr 27, 1995Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Jun 27, 1989 Delivered On Jun 28, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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
	Transactions Jun 28, 1989Registration of a charge Aug 05, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 23, 1987 Delivered On Dec 09, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 10 feeder road bristol avon T.N. av 147680.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 09, 1987Registration of a charge
Legal charge	Created On Feb 18, 1986 Delivered On Mar 04, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land situate on south side of old church road, clevedon, avon together with dwellinghouse and shop erected thereon k/a 24 old church road, clevedon, avon.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 04, 1986Registration of a charge
Legal charge	Created On Jan 16, 1986 Delivered On Jan 22, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Units 8-9 springwater park st. Annes, bristol avon title nos av 103142 av 103143.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 22, 1986Registration of a charge
Legal charge	Created On Jan 16, 1986 Delivered On Jan 22, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 80 feeder road bristol, avon title no. Av 105026.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 22, 1986Registration of a charge
Legal charge	Created On Jul 14, 1983 Delivered On Aug 01, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at feeder road bristol avon title no bl 1386.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 01, 1983Registration of a charge Apr 27, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 28, 1981 Delivered On Jun 10, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H - 191, gloucester road, horfield, bristol, avon. Title no - bl 11025.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 10, 1981Registration of a charge
Legal charge	Created On May 28, 1981 Delivered On Jun 10, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H - 28 denleigh close, whitchurch, bristol, avon. Title no - bl 19099.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 10, 1981Registration of a charge

View Detailed Information on Charges

Does BRADSHAW MICROWAVE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 27, 2009	Commencement of winding up
Oct 05, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Thornton Houghton Stone Business Recovery The Conifers BS16 1QG Filton Road Hambrook Bristol	practitioner	Houghton Stone Business Recovery The Conifers BS16 1QG Filton Road Hambrook Bristol	Mar 27, 2009

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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