BRADMAN 1 LIMITED
Overview
| Company Name | BRADMAN 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01370839 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BRADMAN 1 LIMITED?
- (2213) /
Where is BRADMAN 1 LIMITED located?
| Registered Office Address | 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRADMAN 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| WISDEN CRICKET MAGAZINES LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| HY-LINE EQUIPMENT LIMITED | May 26, 1978 | May 26, 1978 |
What are the latest accounts for BRADMAN 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for BRADMAN 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Appointment of David Joseph Gormley as a director | 3 pages | AP01 | ||||||||||
Appointment of Christopher Jon Taylor as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on Jan 11, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Griffith as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of David Darroch as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Sep 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Certificate of change of name Company name changed wisden cricket magazines LIMITED\certificate issued on 29/05/07 | 2 pages | CERTNM | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of BRADMAN 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORMLEY, David Joseph | Secretary | Grant Way TW7 5QD Isleworth Middlesex | British | 150780210001 | ||||||
| GORMLEY, David Joseph | Director | Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex United Kingdom | United Kingdom | British | Company Secretary | 150780210001 | ||||
| TAYLOR, Christopher Jon | Director | Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex United Kingdom | England | British | Company Secretary | 135143490001 | ||||
| DUNKS, Geoffey | Secretary | 145 Greenham Road RG14 7JL Newbury Berkshire | British | 39470740001 | ||||||
| ENGLAND, William James Guy | Secretary | The Sundial Horn Lane, East Hendred OX12 8LD Wantage Oxfordshire | British | 87779830001 | ||||||
| LANE, Christopher David | Secretary | Pendle House Gaston Lane, South Warnborough RG29 1RH Hook Hampshire | British | 40627300002 | ||||||
| RIDLEY, Malcolm James | Secretary | Moor Lodge Horsham Road Holmwood RH5 4NA Dorking Surrey | British | Accountant | 7557430001 | |||||
| ALLEN, Patrick | Director | 2 Cinnamon Row SW11 3TW London | British | Company Director | 64705770004 | |||||
| BROCKLEHURST, Alexander Timothy Ben | Director | Beechanger TN21 0SA Ashurst East Sussex | British | Company Director | 93236940001 | |||||
| BROWN, John Dominic Weare | Director | 120 Elgin Crescent W11 2JL London | United Kingdom | British | Publisher | 35549390002 | ||||
| DARROCH, David Jeremy | Director | British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Middlesex | England | British | Chief Executive Officer | 184936660001 | ||||
| DUNKS, Geoffey | Director | 145 Greenham Road RG14 7JL Newbury Berkshire | British | Company Director | 39470740001 | |||||
| ENGEL, Matthew Lewis | Director | Fair Oak Bacton HR2 0AT Herefordshire | British | Writer & Editor | 88715970001 | |||||
| FLEMING, Matthew Valentine | Director | Horstead House 1 Mill Road Horstead NR12 7AU Norwich Norfolk | England | British | Professional Cricketer | 98692280001 | ||||
| FRITH, David Edward John | Director | 6 Beech Lane GU2 5ES Guildford Surrey | British | Editor | 34747160001 | |||||
| FRITH, David Edward John | Director | 6 Beech Lane GU2 5ES Guildford Surrey | British | Company Director | 34747160001 | |||||
| GETTY, Mark Harris | Director | Lower Vicars Farmhouse Wormsley, Stokenchurch HP14 3YG High Wycombe Buckinghamshire | United Kingdom | Irish | Company Director | 34010890005 | ||||
| GETTY, Paul, Sir | Director | Flat 5 Castlemaine House 21/22 St James's Place SW1A 1NH London | British | Company Director | 34826480002 | |||||
| GLEESON, Thomas James | Director | Pine Wood TW16 6SG Sunbury On Thames 8 Middlesex Uk | United Kingdom | British | Chief Executive | 47528280003 | ||||
| GRAVATT, Valerie Ruth | Director | Mill House Brook Road Bassingbourn SG8 5NS Royston Herts | British | Company Director | 5221410001 | |||||
| GRAY, William | Director | 12 Bateman Mews CB2 1NN Cambridge Cambridgeshire | British | Company Director | 5237730001 | |||||
| GRIFFITH, Andrew John | Director | British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Middlesex | United Kingdom | British | Chief Financial Officer | 129926510001 | ||||
| LANE, Christopher David | Director | Pendle House Gaston Lane, South Warnborough RG29 1RH Hook Hampshire | United Kingdom | British | Company Director | 40627300002 | ||||
| MEDLEY, Peter | Director | The White House The Causeway CO6 5JR Boxford Suffolk | British | Company Director | 56245740001 | |||||
| MURDOCH, James Rupert | Director | British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Middlesex | British | Chiefc Executive | 98054190002 | |||||
| RIDLEY, Malcolm James | Director | Moor Lodge Horsham Road Holmwood RH5 4NA Dorking Surrey | England | British | Accountant | 7557430001 | ||||
| RIDLEY, Malcolm James | Director | Moor Lodge Horsham Road Holmwood RH5 4NA Dorking Surrey | England | British | Accountant | 7557430001 | ||||
| STRINGER, James Matthew | Director | 50 Grovehill Road RH1 6DB Redhill Surrey | England | British | Publisher | 55118700002 |
Does BRADMAN 1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 26, 1987 Delivered On Oct 28, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Lease of property k/a office premises at sixth floor 91/93 charterhouse street london EC1. | ||||
Persons Entitled
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Transactions
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Does BRADMAN 1 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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