BRADLEY COURT LIMITED

Overview

Company Name	BRADLEY COURT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01791944
Jurisdiction	England/Wales
Date of Creation	Feb 15, 1984
Date of Cessation	Jul 12, 2016

Summary

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

What is the purpose of BRADLEY COURT LIMITED?

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

Where is BRADLEY COURT LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BRADLEY COURT LIMITED?

Previous Company Names
Company Name	From	Until
LASTFLOW LIMITED	Feb 15, 1984	Feb 15, 1984

What are the latest accounts for BRADLEY COURT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for BRADLEY COURT LIMITED?

Annual Return

Last Annual Return	Jun 03, 2015

What are the latest filings for BRADLEY COURT LIMITED?

Filings

Date

Description

Document

Type

Jul 12, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 12, 2016

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Aug 27, 2015

Register(s) moved to registered inspection location Maple Court, Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

2 pages

AD03

Aug 27, 2015

Register inspection address has been changed to Maple Court, Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

2 pages

AD02

Aug 27, 2015

Registered office address changed from Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ to 1 More London Place London SE1 2AF on Aug 27, 2015

2 pages

AD01

Aug 26, 2015

Appointment of a voluntary liquidator

2 pages

600

Aug 26, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 13, 2015	LRESSP

Aug 26, 2015

Declaration of solvency

3 pages

4.70

Jun 19, 2015

Annual return made up to Jun 03, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 19, 2015	Statement of capital on Jun 19, 2015 Capital: GBP 376,694	SH01

May 29, 2015

legacy

1 pages

SH20

May 29, 2015

Statement of capital on May 29, 2015

Capital: GBP 2

4 pages

SH19

May 29, 2015

legacy

1 pages

CAP-SS

May 29, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduction of share premium account 20/05/2015	RES13

Mar 19, 2015

Appointment of Mr James Owen Percival as a director on Mar 11, 2015

2 pages

AP01

Mar 19, 2015

Termination of appointment of Brian Wilson as a director on Mar 11, 2015

1 pages

TM01

Sep 12, 2014

Termination of appointment of Mark Jonathan Way as a director on Aug 29, 2014

1 pages

TM01

Sep 07, 2014

Accounts for a dormant company made up to Dec 31, 2013

8 pages

Jul 16, 2014

Termination of appointment of Elizabeth Jane Rabin as a director on Jun 13, 2014

1 pages

TM01

Jul 11, 2014

Appointment of Mr. Stuart Beasley as a director

2 pages

AP01

Jun 30, 2014

Annual return made up to Jun 03, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 30, 2014	Statement of capital on Jun 30, 2014 Capital: GBP 376,694	SH01

Sep 23, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Sep 06, 2013

Termination of appointment of Stephen Humphreys as a director

1 pages

TM01

Sep 06, 2013

Appointment of Mr Brian Wilson as a director

2 pages

AP01

Jun 04, 2013

Annual return made up to Jun 03, 2013 with full list of shareholders

6 pages

AR01

Sep 27, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

View All Filings

Who are the officers of BRADLEY COURT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HLT SECRETARY LIMITED Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Hertfordshire	Nov 01, 2007		Secretary	Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Hertfordshire					125128960001
BEASLEY, Stuart Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	Jun 16, 2014		Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	United Kingdom	British	1971-11	Financial Controller	188237620001
PERCIVAL, James Owen Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	Mar 11, 2015		Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	United Kingdom	British	1968-12	Accountant	161274380001
MACKAY, William Donald 79 Tweedsmuir Road G52 2RX Glasgow	Jun 28, 1993	Jun 01, 1999	Secretary	79 Tweedsmuir Road G52 2RX Glasgow		British		Accountant	796730001
MITCHELL, Andrew Ross Highwood PA13 4TA Kilmacolm Refrewshire		Jun 28, 1993	Secretary	Highwood PA13 4TA Kilmacolm Refrewshire		British			25359180002
WILSON, Brian Tudor Cottage 70 High Street, Eaton Bray LU6 2DP Dunstable	Feb 23, 2006	Nov 01, 2007	Secretary	Tudor Cottage 70 High Street, Eaton Bray LU6 2DP Dunstable		British			125151140001
LADBROKE CORPORATE SECRETARIES LIMITED Maple Court Central Park Reeds Crescent WD24 4QQ Watford Hertfordshire	Jun 01, 1999	Feb 23, 2006	Secretary	Maple Court Central Park Reeds Crescent WD24 4QQ Watford Hertfordshire					60530770001
BOWCOCK, Philip Hedley East Barn Glory Hill Farm HP9 1XE Beaconsfield Bucks	Feb 13, 2006	Sep 29, 2006	Director	East Barn Glory Hill Farm HP9 1XE Beaconsfield Bucks		British	1968-4	Company Director	111188430001
CHISMAN, Ronald Neil 1 Beaufort Close SW15 3TL London		Jun 01, 1999	Director	1 Beaufort Close SW15 3TL London	United Kingdom	British	1947-3	Finance Director	780950001
HAMILTON, Thomas Banks 29 Montrose Avenue G52 4LA Hillington Park Glasgow		Feb 01, 1993	Director	29 Montrose Avenue G52 4LA Hillington Park Glasgow		British	1955-11	Company Director	79846610001
HUMPHREYS, Stephen Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	Feb 13, 2006	Aug 05, 2013	Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England		British	1960-2	Director	71438830004
JAMES, Paul Frederick Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	Feb 13, 2006	Apr 25, 2012	Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England		British	1949-10	Solicitor	48791500001
LICHMAN, Laurence 209 Merry Hill Road WD23 1AP Bushey Hertfordshire	Jun 16, 2008	Jun 30, 2009	Director	209 Merry Hill Road WD23 1AP Bushey Hertfordshire		British	1950-1	Chartered Accountant	143730380001
MACKAY, William Donald 79 Tweedsmuir Road G52 2RX Glasgow		Jun 01, 1999	Director	79 Tweedsmuir Road G52 2RX Glasgow		British	1938-3	Accountant	796730001
MICHELS, David Michael Charles 15 Court Drive HA7 4QH Stanmore Middlesex		Jun 01, 1999	Director	15 Court Drive HA7 4QH Stanmore Middlesex		British	1946-12	Company Director	4855250001
RABIN, Elizabeth Jane Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	Jun 16, 2008	Jun 13, 2014	Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	England	British	1970-2	Chartered Accountant	125139540001
THOMSON, Jonathan David 79 Hamlet Gardens Hammersmith W6 0SX London	Sep 29, 2006	Jan 23, 2009	Director	79 Hamlet Gardens Hammersmith W6 0SX London		British	1972-8	Company Director	117323980001
WAY, Mark Jonathan Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	Jun 16, 2008	Aug 29, 2014	Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	United Kingdom	British	1971-9	Accountant	191239860001
WILSON, Brian Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	Aug 05, 2013	Mar 11, 2015	Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	United Kingdom	British	1962-6	Company Secretary	125151140001
LADBROKE CORPORATE DIRECTOR LIMITED Maple Court Central Park Reeds Crescent WD24 4QQ Watford Hertfordshire	Jun 01, 1999	Feb 23, 2006	Director	Maple Court Central Park Reeds Crescent WD24 4QQ Watford Hertfordshire					62360460001

View Detailed Information on Officers and People with Significant Control

Does BRADLEY COURT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 28, 1991 Delivered On Sep 03, 1991	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 Stakis Public Limited Company
	Transactions Sep 03, 1991Registration of a charge Sep 16, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 28, 1991 Delivered On Sep 03, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee as agent for itself and for the banks as defined in the deed 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 The Royal Bank of Scotland PLC(The Agent)
	Transactions Sep 03, 1991Registration of a charge Dec 18, 1995Statement that part or whole of property from a floating charge has been released (403b)
Standard security	Created On Nov 11, 1987 Delivered On Nov 26, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Ground at middleton hall, W. lothian, uphall and county of W. lothian.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 26, 1987Registration of a charge
Legal charge	Created On Mar 16, 1987 Delivered On Mar 18, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as gateford hill house, worksop, nottinghamshire.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 18, 1987Registration of a charge
Legal charge	Created On Jun 28, 1984 Delivered On Jul 02, 1984	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 Clydesdale Bank Public Limited Company
	Transactions Jul 02, 1984Registration of a charge
Legal charge	Created On Apr 19, 1984 Delivered On May 02, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a bradley court, mitcheldean gloucestershire.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 02, 1984Registration of a charge Aug 21, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BRADLEY COURT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 12, 2016	Dissolved on
Aug 13, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Aug 13, 2015
Angela Swarbrick Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Aug 13, 2015

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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