BRADFORD SAVINGS & LOAN LIMITED

Overview

Company Name	BRADFORD SAVINGS & LOAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02376029
Jurisdiction	England/Wales
Date of Creation	Apr 25, 1989
Date of Cessation	Dec 02, 2014

Summary

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

What is the purpose of BRADFORD SAVINGS & LOAN LIMITED?

(6523) /

Where is BRADFORD SAVINGS & LOAN LIMITED located?

Registered Office Address	c/o GRANT THORNTON UK LLP 30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of BRADFORD SAVINGS & LOAN LIMITED?

Previous Company Names
Company Name	From	Until
LUTELIST LIMITED	Apr 25, 1989	Apr 25, 1989

What are the latest accounts for BRADFORD SAVINGS & LOAN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What is the status of the latest annual return for BRADFORD SAVINGS & LOAN LIMITED?

Annual Return

Last Annual Return	Apr 25, 2008

What are the latest filings for BRADFORD SAVINGS & LOAN LIMITED?

Filings

Date

Description

Document

Type

Nov 18, 2022

Bona Vacantia disclaimer

1 pages

BONA

Dec 02, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 19, 2014

First Gazette notice for compulsory strike-off

GAZ1

Mar 04, 2014

Notice of ceasing to act as receiver or manager

4 pages

RM02

Nov 16, 2010

Registered office address changed from * Prince Consort House Albert Embankment London SE1 7TJ* on Nov 16, 2010

2 pages

AD01

Oct 30, 2008

legacy

1 pages

405(1)

May 28, 2008

legacy

5 pages

363a

Jan 25, 2008

Accounts for a small company made up to Dec 31, 2006

8 pages

Jun 27, 2007

legacy

4 pages

363a

Apr 25, 2007

legacy

1 pages

353

Nov 10, 2006

Accounts for a small company made up to Dec 31, 2005

7 pages

Oct 17, 2006

legacy

1 pages

288c

Jul 17, 2006

Accounts for a small company made up to Dec 31, 2004

5 pages

May 16, 2006

legacy

8 pages

363a

Dec 21, 2004

legacy

1 pages

287

Jul 06, 2004

Accounts for a small company made up to Dec 31, 2003

5 pages

May 08, 2004

legacy

7 pages

363s

Jun 09, 2003

Accounts for a small company made up to Dec 31, 2002

6 pages

May 08, 2003

legacy

7 pages

363s

Dec 12, 2002

legacy

1 pages

288b

May 02, 2002

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	May 02, 2002	legacy	363(288)
annual-return	May 02, 2002	legacy	363(353)
annual-return	May 02, 2002	legacy	363(190)

Apr 12, 2002

Accounts for a small company made up to Dec 31, 2001

4 pages

May 04, 2001

legacy

7 pages

363s

May 02, 2001

legacy

1 pages

287

Mar 21, 2001

Full accounts made up to Dec 31, 2000

9 pages

View All Filings

Who are the officers of BRADFORD SAVINGS & LOAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
ANGER, Christine Domaine De La Tuilerie 23 Allee De Chaponval Noisy Le Roi 78590 France	Dec 22, 2000		Secretary	Domaine De La Tuilerie 23 Allee De Chaponval Noisy Le Roi 78590 France	French		Company Director	73808470001
ANGER, Christine Domaine De La Tuilerie 23 Allee De Chaponval Noisy Le Roi 78590 France	Dec 22, 2000		Director	Domaine De La Tuilerie 23 Allee De Chaponval Noisy Le Roi 78590 France	French	1930-5	Director	73808470001
MARTINY, Dominique Jean Domaine De La Tuilerie 23 Allee De Chaponval Noisy Le Roi 78590 France	Dec 22, 2000		Director	Domaine De La Tuilerie 23 Allee De Chaponval Noisy Le Roi 78590 France	French	1934-3	Director	73810700001
MAUNDER, Robert George Cutcliffe 51 Ayling Lane GU11 3LZ Aldershot Hampshire		Jun 26, 1991	Secretary	51 Ayling Lane GU11 3LZ Aldershot Hampshire	British			32727070001
GREENBRIAR SECRETARIAL LTD PO BOX 65 Grand Turk Turks & Caicos British West Indies	May 01, 1996	Dec 22, 2000	Secretary	PO BOX 65 Grand Turk Turks & Caicos British West Indies				73904900003
MOOR NOMINEES LIMITED 2 Hobbs House Harrovian Business Village HA1 3EX Harrow Middlesex	Jun 25, 1991	May 01, 1996	Secretary	2 Hobbs House Harrovian Business Village HA1 3EX Harrow Middlesex				45534620001
SHERRINGTON, Richard Michael 24 Cheyne Walk NW4 3QJ London		Jun 25, 1991	Director	24 Cheyne Walk NW4 3QJ London	British	1945-7	Solicitor	2636960001
EQUITY MANAGEMENT GROUP LIMITED 8 Baker Street W1M 1DA London		Dec 22, 2000	Director	8 Baker Street W1M 1DA London				30855490004
OPUS MUNDI HOLDINGS LTD Rovert House Market Street North & Bay Street FOREIGN Nassau PO BOX 529 Bahamas	Dec 22, 2000	Nov 28, 2002	Director	Rovert House Market Street North & Bay Street FOREIGN Nassau PO BOX 529 Bahamas				73808880001

View Detailed Information on Officers and People with Significant Control

Does BRADFORD SAVINGS & LOAN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge not registered at companies house	Created On Oct 09, 2007	Outstanding

	Transactions Appointment of a receiver or manager (405 (1)) 1Feb 28, 2014Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1
Debenture	Created On Dec 07, 1998 Delivered On Dec 15, 1998	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 The Governor and Company of the Bank of Ireland
	Transactions Dec 15, 1998Registration of a charge (395) Nov 10, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 01, 1993 Delivered On Sep 09, 1993	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 Union Bancaire Privee
	Transactions Sep 09, 1993Registration of a charge (395) Jan 16, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 20, 1991 Delivered On Dec 02, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (See form 395 for full details). 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 Barclays Bank PLC
	Transactions Dec 02, 1991Registration of a charge (395) Jul 11, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 26, 1991 Delivered On Jul 03, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way legal mortgage all f/h and l/h property of the company (see form 395 document M447C). 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 CIC-Union Europeene International Et Gie Societeen Nom Collectir
	Transactions Jul 03, 1991Registration of a charge Sep 21, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BRADFORD SAVINGS & LOAN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
David Anthony Ingram Chantrey Vellacott Dfk Russell Square House WC1B 5LF 10-12 Russell Square London	receiver manager	Chantrey Vellacott Dfk Russell Square House WC1B 5LF 10-12 Russell Square London	Oct 09, 2007	Feb 24, 2014

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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