BRADFORD & BINGLEY TREASURY SERVICES (IRELAND)

Overview

Company Name	BRADFORD & BINGLEY TREASURY SERVICES (IRELAND)
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	02269153
Jurisdiction	England/Wales
Date of Creation	Jun 20, 1988
Date of Cessation	Oct 03, 2013

Summary

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

What is the purpose of BRADFORD & BINGLEY TREASURY SERVICES (IRELAND)?

(6512) /
(7487) /

Where is BRADFORD & BINGLEY TREASURY SERVICES (IRELAND) located?

Registered Office Address	KPMG LLP 1 The Embankment Neville Stree LS1 4DW Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of BRADFORD & BINGLEY TREASURY SERVICES (IRELAND)?

Previous Company Names
Company Name	From	Until
BBBS BROKING SERVICES LIMITED	Apr 17, 1989	Apr 17, 1989
SQUAREFIN 197 LIMITED	Jun 20, 1988	Jun 20, 1988

What are the latest accounts for BRADFORD & BINGLEY TREASURY SERVICES (IRELAND)?

Last Accounts
Last Accounts Made Up To

What are the latest filings for BRADFORD & BINGLEY TREASURY SERVICES (IRELAND)?

Filings

Date

Description

Document

Type

Oct 03, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 03, 2013

Liquidators' statement of receipts and payments to Jun 25, 2013

6 pages

4.68

Jul 03, 2013

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Nov 06, 2012

Liquidators' statement of receipts and payments to Sep 12, 2012

4 pages

4.68

Oct 04, 2011

Appointment of a voluntary liquidator

1 pages

600

Oct 04, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 13, 2011	LRESSP

Oct 04, 2011

Declaration of solvency

3 pages

4.70

Oct 03, 2011

Registered office address changed from Croft Road Crossflatts Bingley West Yorkshire BD16 2UA on Oct 03, 2011

2 pages

AD01

Dec 03, 2010

Appointment of John Gornall as a secretary

3 pages

AP03

Nov 25, 2010

Appointment of Philip Mclelland as a director

3 pages

AP01

Nov 15, 2010

Memorandum and Articles of Association

15 pages

Nov 15, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Nov 15, 2010

Termination of appointment of Structured Finance Managaement Ireland Limited as a secretary

2 pages

TM02

Nov 15, 2010

Termination of appointment of Padraig Bennett as a director

2 pages

TM01

Nov 15, 2010

Termination of appointment of David Mccabe as a director

2 pages

TM01

Oct 28, 2010

Annual return made up to Sep 30, 2010 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 28, 2010	Statement of capital on Oct 28, 2010 Capital: GBP 1,000,000	SH01

Jun 09, 2010

Termination of appointment of Kevin Kilduff as a director

2 pages

TM01

Dec 11, 2009

Director's details changed for Paul Martin Hopkinson on Dec 02, 2009

3 pages

CH01

Oct 28, 2009

Annual return made up to Sep 30, 2009 with full list of shareholders

6 pages

AR01

Aug 20, 2009

legacy

1 pages

288a

Aug 19, 2009

legacy

1 pages

288b

Jul 22, 2009

legacy

2 pages

288a

Jul 17, 2009

legacy

1 pages

288b

Jul 03, 2009

Memorandum and Articles of Association

9 pages

Jul 03, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

View All Filings

Who are the officers of BRADFORD & BINGLEY TREASURY SERVICES (IRELAND)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GORNALL, John The Embankment Neville Stree LS1 4DW Leeds 1 West Yorkshire	Nov 09, 2010		Secretary	The Embankment Neville Stree LS1 4DW Leeds 1 West Yorkshire		British		156130950001
HOPKINSON, Paul Martin 17 Aspen Grove Northowram HX3 7WN Halifax West Yorkshire	Dec 17, 2008		Director	17 Aspen Grove Northowram HX3 7WN Halifax West Yorkshire	England	British	1958-9	61412160003
MCLELLAND, Philip The Embankment Neville Stree LS1 4DW Leeds 1 West Yorkshire	Nov 09, 2010		Director	The Embankment Neville Stree LS1 4DW Leeds 1 West Yorkshire	United Kingdom	British	1966-9	155932830001
CULLEN, Laura Toubkal Coast Road Mornington County Meath Ireland	Aug 23, 1995	Oct 02, 2003	Secretary	Toubkal Coast Road Mornington County Meath Ireland		Irish		44720410002
FRANKS, Mary Bernadette 130 Skipton Road LS29 9BQ Ilkley West Yorkshire	Feb 27, 2006	Dec 04, 2007	Secretary	130 Skipton Road LS29 9BQ Ilkley West Yorkshire		Irish		111437370001
KEHOE, Antoinette 5 Moyne Court Ranelagh Dublin	Oct 02, 2003	Feb 27, 2006	Secretary	5 Moyne Court Ranelagh Dublin		Irish		93570290002
MCCORMACK, John Joseph Oliver 1 Liffey View IRISH Celbridge Kildare Ireland	Sep 27, 1991	Feb 16, 1995	Secretary	1 Liffey View IRISH Celbridge Kildare Ireland		Irish		12642900001
SULLIVAN, Maura 51 Merrion Strand Sandymount IRISH Dublin 4 Ireland	Feb 16, 1995	Aug 23, 1995	Secretary	51 Merrion Strand Sandymount IRISH Dublin 4 Ireland		Irish		42425660001
STRUCTURED FINANCE MANAGAEMENT IRELAND LIMITED 25-26 Windsor Place Lower Pembroke Street IRISH Dublin Ireland	Dec 04, 2007	Nov 09, 2010	Secretary	25-26 Windsor Place Lower Pembroke Street IRISH Dublin Ireland				127359700001
BENNETT, Padraig Benmull Stoney Road Dundrum Dublin 14 Ireland	Jun 14, 2001	Nov 09, 2010	Director	Benmull Stoney Road Dundrum Dublin 14 Ireland		Irish	1938-3	76892730001
CULLEN, Laura Toubkal Coast Road Mornington County Meath Ireland	May 17, 2000	Oct 02, 2003	Director	Toubkal Coast Road Mornington County Meath Ireland		Irish	1964-5	44720410002
CULLEN, Laura Toubkal Coast Road Mornington County Meath Ireland	Sep 07, 1998	Sep 21, 1998	Director	Toubkal Coast Road Mornington County Meath Ireland		Irish	1964-5	44720410002
DOYLE, Dermot Holly Tree Little Newtown IRISH Kilcroney Wicklow Ireland	Sep 27, 1991	Mar 14, 1997	Director	Holly Tree Little Newtown IRISH Kilcroney Wicklow Ireland		Irish	1952-4	13308070002
FOLEY, William Patrick 29 Templemore Rathgar IRISH Dublin 6 Ireland		Jul 08, 2004	Director	29 Templemore Rathgar IRISH Dublin 6 Ireland		Irish	1933-3	31082500002
GILLESPIE, Christopher Donald Wolfhamcote Barn Flecknoe CV23 8AU Rugby Warwickshire	Oct 28, 2005	Jan 09, 2007	Director	Wolfhamcote Barn Flecknoe CV23 8AU Rugby Warwickshire	England	British	1963-3	85258710001
GREEN, Peter John Moat View House 28 Lord Mayors Walk YO31 7HA York North Yorkshire	Oct 19, 2001	Dec 17, 2008	Director	Moat View House 28 Lord Mayors Walk YO31 7HA York North Yorkshire		British	1956-1	92728760003
GUEST, David Francis 9 Gilford Avenue 4 Sandymount Dublin Ireland	Feb 16, 1995	Feb 27, 2006	Director	9 Gilford Avenue 4 Sandymount Dublin Ireland	Ireland	Irish	1962-8	303587580001
HANSON, Donald Newlyn Langley Road BD16 4AB Bingley West Yorkshire	Sep 27, 1991	May 09, 1995	Director	Newlyn Langley Road BD16 4AB Bingley West Yorkshire		British	1925-1	7591890001
HOPKINSON, Paul Martin 17 Aspen Grove Northowram HX3 7WN Halifax West Yorkshire	Jan 09, 2007	Dec 17, 2008	Director	17 Aspen Grove Northowram HX3 7WN Halifax West Yorkshire	Great Britain	British	1958-9	61412160002
HOPKINSON, Paul Martin 17 Aspen Grove Northowram HX3 7WN Halifax West Yorkshire	Oct 28, 2005	Jan 09, 2007	Director	17 Aspen Grove Northowram HX3 7WN Halifax West Yorkshire	Great Britain	British	1958-9	61412160002
HOPKINSON, Paul Martin 17 Aspen Grove Northowram HX3 7WN Halifax West Yorkshire	Mar 14, 2002	Oct 28, 2005	Director	17 Aspen Grove Northowram HX3 7WN Halifax West Yorkshire	Great Britain	British	1958-9	61412160002
KILDUFF, Kevin Hillcrest Julianstown Meath 4	Jun 23, 2009	May 11, 2010	Director	Hillcrest Julianstown Meath 4		Irish	1960-10	139737230001
KILDUFF, Kevin Hillcrest Julianstown Meath 4	Jul 16, 2008	Dec 17, 2008	Director	Hillcrest Julianstown Meath 4		Irish	1960-10	139737230001
KILDUFF, Kevin Hillcrest Julianstown Meath 4	Jul 16, 2007	Jun 30, 2009	Director	Hillcrest Julianstown Meath 4		Irish	1960-10	139737230001
LISTER, Geoffrey Richard Harbeck House Harbeck Drive Harden BD16 1JG Bingley West Yorkshire	Sep 27, 1991	Feb 13, 1997	Director	Harbeck House Harbeck Drive Harden BD16 1JG Bingley West Yorkshire	England	British	1937-5	6568160002
MACKINLAY, Jack Lindsay The Cottage Skelton YO30 1XX York North Yorkshire	May 09, 1995	May 15, 1997	Director	The Cottage Skelton YO30 1XX York North Yorkshire	United Kingdom	British	1936-1	3671620001
MCCABE, David Alexander Kennan 13 Waltham Terrace Blackrock County Dublin Ireland	Feb 01, 2005	Nov 09, 2010	Director	13 Waltham Terrace Blackrock County Dublin Ireland		Irish	1939-5	43443730001
MCCORMACK, John Joseph Oliver 1 Liffey View IRISH Celbridge Kildare Ireland	Sep 27, 1991	Feb 16, 1995	Director	1 Liffey View IRISH Celbridge Kildare Ireland	Ireland	Irish	1940-9	12642900001
MUNT, David Michael Cherry Lawn 27 Glen Road Eldwick BD16 3EU Bingley West Yorkshire	May 15, 1997	Jun 14, 2001	Director	Cherry Lawn 27 Glen Road Eldwick BD16 3EU Bingley West Yorkshire		British	1948-2	52197550001
REID, Don 18 Glenside Brennanstown Road IRELAND Dublin	Sep 27, 1991	Jun 14, 2001	Director	18 Glenside Brennanstown Road IRELAND Dublin		Irish	1932-1	64222170001
SMITH, John Arthur William Gateswood Lands Lane HG5 9DE Knaresborough North Yorkshire	Sep 27, 1991	Feb 16, 2000	Director	Gateswood Lands Lane HG5 9DE Knaresborough North Yorkshire		British	1947-6	16815390001
THORNE, Rosemary Prudence 23 Ellerton House 11 Bryanston Square W1H 2DQ London	Feb 16, 2000	Oct 28, 2005	Director	23 Ellerton House 11 Bryanston Square W1H 2DQ London		British	1952-2	67936670003
TIERNAN, Con 12 Ardagh Park Road IRISH Blackrock County Dublin Ireland	Aug 23, 1999	Aug 23, 1999	Director	12 Ardagh Park Road IRISH Blackrock County Dublin Ireland	Ireland	Irish	1964-7	244412230001
TIERNAN, Con 12 Ardagh Park Road IRISH Blackrock County Dublin Ireland	Jan 31, 1998	May 31, 2005	Director	12 Ardagh Park Road IRISH Blackrock County Dublin Ireland	Ireland	Irish	1964-7	244412230001
TIERNAN, Con 12 Ardagh Park Road IRISH Blackrock County Dublin Ireland	Jul 22, 1996	Aug 12, 1996	Director	12 Ardagh Park Road IRISH Blackrock County Dublin Ireland	Ireland	Irish	1964-7	244412230001

View Detailed Information on Officers and People with Significant Control

Does BRADFORD & BINGLEY TREASURY SERVICES (IRELAND) have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 13, 2011	Commencement of winding up
Oct 03, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Granville Firmin Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	Sep 13, 2011
Brian Green Kpmg 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg 1 The Embankment LS1 4DW Neville Street Leeds	Sep 13, 2011

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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