ROBIN BRADFORD (LIFE & PENSIONS CONSULTANTS) LIMITED
Overview
| Company Name | ROBIN BRADFORD (LIFE & PENSIONS CONSULTANTS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01473758 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROBIN BRADFORD (LIFE & PENSIONS CONSULTANTS) LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is ROBIN BRADFORD (LIFE & PENSIONS CONSULTANTS) LIMITED located?
| Registered Office Address | 6th Floor, Bank House Cherry Street B2 5AL Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROBIN BRADFORD (LIFE & PENSIONS CONSULTANTS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| VICMEND LIMITED | Jan 17, 1980 | Jan 17, 1980 |
What are the latest accounts for ROBIN BRADFORD (LIFE & PENSIONS CONSULTANTS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2019 |
What is the status of the latest confirmation statement for ROBIN BRADFORD (LIFE & PENSIONS CONSULTANTS) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 30, 2022 |
What are the latest filings for ROBIN BRADFORD (LIFE & PENSIONS CONSULTANTS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 22 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Nov 30, 2023 | 18 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 8 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Satisfaction of charge 014737580004 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from Honeybourne Place Jessop Avenue Cheltenham GL50 3SH England to 6th Floor, Bank House Cherry Street Birmingham B2 5AL on Dec 16, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 014737580004, created on May 28, 2021 | 72 pages | MR01 | ||||||||||
Current accounting period shortened from Aug 31, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 8 pages | AA | ||||||||||
Second filing for the notification of Attivo Group Limited as a person with significant control | 7 pages | RP04PSC02 | ||||||||||
Registered office address changed from Jessop House Jessop Avenue Cheltenham GL50 3SH England to Honeybourne Place Jessop Avenue Cheltenham GL50 3SH on Apr 30, 2020 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Stephen Charles Harper on Oct 15, 2019 | 2 pages | CH01 | ||||||||||
Termination of appointment of Stephen John Bareham as a secretary on Sep 27, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 30, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Attivo Group Limited as a person with significant control on Aug 30, 2019 | 3 pages | PSC02 | ||||||||||
| ||||||||||||
Current accounting period extended from Mar 31, 2019 to Aug 31, 2019 | 1 pages | AA01 | ||||||||||
Who are the officers of ROBIN BRADFORD (LIFE & PENSIONS CONSULTANTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARPER, Stephen Charles | Director | Cherry Street B2 5AL Birmingham 6th Floor, Bank House | England | British | Company Director | 59778060012 | ||||
| BAREHAM, Stephen John | Secretary | Jessop Avenue GL50 3SH Cheltenham Jessop House England | 261938360001 | |||||||
| FROST, Judy | Secretary | Prestwick Drive CM23 5ES Bishops Stortford 4 Hertfordshire | British | 129241070001 | ||||||
| WADHAM, David John Kenneth | Secretary | 3 Ewald Road London | British | 46294490004 | ||||||
| WADHAM, David John Kenneth | Secretary | Hopes Cottage Tichborne SO24 0NA Alresford Hampshire | British | 46294490002 | ||||||
| HEXTALLS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 28 Leman Street E1 8ER London | 91386300001 | |||||||
| BOORMAN, Roger | Director | 10 Sittingbourne Road ME14 5LW Maidstone Kent | Uk | British | Company Director | 90117480001 | ||||
| BRADFORD, Linda Laya | Director | 12 Ponsonby Place SW1P 4PT London | British | Company Director | 17865280001 | |||||
| BRADFORD, Robert William Danby | Director | 12 Ponsonby Place SW1P 4PT London | United Kingdom | British | Company Director | 17865270001 | ||||
| CUMBERLAND, David Paul | Director | Queenswood Gardens E11 3SF London 95 United Kingdom | United Kingdom | British | Company Director | 90117560003 | ||||
| FROST, Ray | Director | 4 Prestwick Drive CM23 5ES Bishops Stortford Hertfordshire | United Kingdom | British | Company Director | 90117410001 |
Who are the persons with significant control of ROBIN BRADFORD (LIFE & PENSIONS CONSULTANTS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Attivo Group Limited | Apr 01, 2019 | Jessop Avenue GL50 3SH Cheltenham Jessop House Gloucestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Paul Cumberland | Apr 06, 2016 | Jessop Avenue GL50 3SH Cheltenham Jessop House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Does ROBIN BRADFORD (LIFE & PENSIONS CONSULTANTS) 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