BRADFORD & BINGLEY C.O.S. LIMITED

BRADFORD & BINGLEY C.O.S. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBRADFORD & BINGLEY C.O.S. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02583299
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRADFORD & BINGLEY C.O.S. LIMITED?

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

    Where is BRADFORD & BINGLEY C.O.S. LIMITED located?

    Registered Office Address
    Croft Road
    Crossflatts
    BD16 2UA Bingley
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BRADFORD & BINGLEY C.O.S. LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRADFORD & BINGLEY LIMITEDMay 01, 1991May 01, 1991
    BURGINHALL 534 LIMITEDFeb 18, 1991Feb 18, 1991

    What are the latest accounts for BRADFORD & BINGLEY C.O.S. LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for BRADFORD & BINGLEY C.O.S. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Current accounting period extended from Dec 31, 2013 to Mar 31, 2014

    1 pagesAA01

    Annual return made up to Sep 30, 2012 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2012

    Statement of capital on Oct 30, 2012

    • Capital: GBP 1
    SH01

    Full accounts made up to Dec 31, 2011

    17 pagesAA

    Statement of capital on Dec 28, 2011

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval & authorisation of directors for capital reduction 19/12/2011
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Auditor's resignation

    2 pagesAUD

    Annual return made up to Sep 30, 2011 with full list of shareholders

    15 pagesAR01

    Full accounts made up to Dec 31, 2010

    17 pagesAA

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

    14 pagesAR01

    Full accounts made up to Dec 31, 2009

    17 pagesAA

    Secretary's details changed for John Gornall on Dec 04, 2009

    3 pagesCH03

    Director's details changed for Paul Martin Hopkinson on Dec 01, 2009

    3 pagesCH01

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

    6 pagesAR01

    Full accounts made up to Dec 31, 2008

    17 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Full accounts made up to Dec 31, 2007

    18 pagesAA

    legacy

    5 pages363a

    Who are the officers of BRADFORD & BINGLEY C.O.S. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORNALL, John
    Bradford & Bingley Plc
    Croft Road, Crossflatts
    BD16 2UA Bingley
    West Yorkshire
    England
    Secretary
    Bradford & Bingley Plc
    Croft Road, Crossflatts
    BD16 2UA Bingley
    West Yorkshire
    England
    British41289370001
    HOPKINSON, Paul Martin
    Croft Road
    Crossflatts
    BD16 2UA Bingley
    Bradford & Bingley Plc
    West Yorkshire
    Director
    Croft Road
    Crossflatts
    BD16 2UA Bingley
    Bradford & Bingley Plc
    West Yorkshire
    Great BritainBritish61412160002
    CROMAR, Kenneth
    4 Pengarth
    Eldwick
    BD16 3DX Bingley
    West Yorkshire
    Secretary
    4 Pengarth
    Eldwick
    BD16 3DX Bingley
    West Yorkshire
    British7482650001
    HOPKINSON, Paul Martin
    17 Aspen Grove
    Northowram
    HX3 7WN Halifax
    West Yorkshire
    Secretary
    17 Aspen Grove
    Northowram
    HX3 7WN Halifax
    West Yorkshire
    British61412160002
    JORDAN, Paul Gary
    Lindale 9 Back O' The Beck
    BD23 1PH Skipton
    North Yorkshire
    Secretary
    Lindale 9 Back O' The Beck
    BD23 1PH Skipton
    North Yorkshire
    British100972090001
    KERSHAW, Philip
    Yew Tree Cottage
    Main Street
    YO60 7NE Westow
    York
    Secretary
    Yew Tree Cottage
    Main Street
    YO60 7NE Westow
    York
    British122442410001
    SHANKLEY, Alan Forbes
    34 Queens Road
    LS29 9QJ Ilkley
    West Yorkshire
    Secretary
    34 Queens Road
    LS29 9QJ Ilkley
    West Yorkshire
    British7591870001
    CRAWSHAW, Steven John
    100 Skipton Road
    LS29 9HE Ilkley
    West Yorkshire
    Director
    100 Skipton Road
    LS29 9HE Ilkley
    West Yorkshire
    British122274220001
    LISTER, Geoffrey Richard
    Harbeck House
    Harbeck Drive Harden
    BD16 1JG Bingley
    West Yorkshire
    Director
    Harbeck House
    Harbeck Drive Harden
    BD16 1JG Bingley
    West Yorkshire
    EnglandBritish6568160002
    MCGUINNESS, Kevin
    19 Pengarth
    Eldwick
    BD16 3DX Bingley
    West Yorkshire
    Director
    19 Pengarth
    Eldwick
    BD16 3DX Bingley
    West Yorkshire
    EnglandBritish57315620001
    PHEASEY, Michael
    6 Spring Farm Lane
    Harden
    BD16 1DJ Bingley
    West Yorkshire
    Director
    6 Spring Farm Lane
    Harden
    BD16 1DJ Bingley
    West Yorkshire
    EnglandBritish8213980001
    SMITH, John Arthur William
    Gateswood Lands Lane
    HG5 9DE Knaresborough
    North Yorkshire
    Director
    Gateswood Lands Lane
    HG5 9DE Knaresborough
    North Yorkshire
    British16815390001
    THORNE, Rosemary Prudence
    23 Ellerton House
    11 Bryanston Square
    W1H 2DQ London
    Director
    23 Ellerton House
    11 Bryanston Square
    W1H 2DQ London
    British67936670003
    WILLFORD, Christopher Patrick
    Tanglin
    45 Burkes Road
    HP9 1PW Beaconsfield
    Buckinghamshire
    Director
    Tanglin
    45 Burkes Road
    HP9 1PW Beaconsfield
    Buckinghamshire
    EnglandBritish74865870004
    BRADFORD & BINGLEY BUILDING SOCIETY
    Crossflatts
    BD16 2UA Bingley
    West Yorkshire
    Director
    Crossflatts
    BD16 2UA Bingley
    West Yorkshire
    28557750001

    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