BRADONPASS LIMITED
Overview
| Company Name | BRADONPASS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03236943 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRADONPASS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BRADONPASS LIMITED located?
| Registered Office Address | C/O BRIGHT PARTNERSHIP Yarmouth House Daten Avenue Trident Business Park Risley WA3 6BX Warrington |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRADONPASS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for BRADONPASS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Termination of appointment of Wendy Littman as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr William Gleave on Mar 06, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jul 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jul 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jul 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Amended accounts made up to Jun 30, 2008 | 5 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jun 30, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jun 30, 2007 | 7 pages | AA | ||||||||||
Who are the officers of BRADONPASS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLEAVE, William | Director | Erlesdene Green Walk Bowdon WA14 2SL Altrincham Apartment 5 United Kingdom | England | British | Company Director | 49183300005 | ||||
| SHARP, William Drummond | Director | Norwood 12 A Harrop Road Hale WA15 9BX Altrincham Cheshire | England | British | Company Director | 2841420001 | ||||
| GLEAVE, William | Secretary | Woodcroft 15 Broad Lane Hale WA15 0DE Altrincham Cheshire | British | Company Director | 49183300004 | |||||
| LITTMAN, Wendy | Secretary | 89 New Street WA14 2QP Altrincham Cheshire | British | 94079030003 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of BRADONPASS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Gleave | Jul 01, 2016 | Trident Business Park Risley WA3 6BX Warrington Yarmouth House Daten Avenue | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does BRADONPASS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Sep 05, 1996 Delivered On Sep 12, 1996 | Outstanding | Amount secured All monies due or to become due from astonblaid limited to the chargee on any account whatsoever provided that the total sum recoverable under the security shall not exceed that amount of the deposit(s) together with all interest for the time being accrued thereon. | |
Short particulars A fixed charge over all the "deposit(s)" together with all interest from time to time accruing thereon, details of charged deposit contract(s)- current account number 80467863. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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