BRADFORD & BINGLEY INVESTMENTS (NO 3) LIMITED

BRADFORD & BINGLEY INVESTMENTS (NO 3) LIMITED

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

    Company NameBRADFORD & BINGLEY INVESTMENTS (NO 3) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03326844
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRADFORD & BINGLEY INVESTMENTS (NO 3) LIMITED?

    • (7499) /

    Where is BRADFORD & BINGLEY INVESTMENTS (NO 3) LIMITED located?

    Registered Office Address
    1 The Embankment
    Neville Street
    LS1 4DW Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BRADFORD & BINGLEY INVESTMENTS (NO 3) LIMITED?

    Previous Company Names
    Company NameFromUntil
    INHOCO 595 LIMITEDMar 03, 1997Mar 03, 1997

    What are the latest accounts for BRADFORD & BINGLEY INVESTMENTS (NO 3) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for BRADFORD & BINGLEY INVESTMENTS (NO 3) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 27, 2012

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Jun 09, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 09, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 09, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 09, 2010

    7 pages4.68

    Registered office address changed from Croft Road Croffflatts Bingley West Yorkshire BD16 2UA on Jan 10, 2010

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 10, 2009

    LRESSP

    Declaration of solvency

    3 pages4.70

    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

    Director's details changed for Mr Phillip Alexander Mclelland on Nov 26, 2009

    3 pagesCH01

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

    5 pagesAR01

    Full accounts made up to Dec 31, 2008

    16 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    3 pages288a

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2007

    17 pagesAA

    legacy

    6 pages363a

    legacy

    2 pages288a

    Who are the officers of BRADFORD & BINGLEY INVESTMENTS (NO 3) 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
    MCLELLAND, Phillip Alexander
    Croft Road
    BD16 2UA Bingley
    Bradford & Bingley Plc
    West Yorkshire
    Director
    Croft Road
    BD16 2UA Bingley
    Bradford & Bingley Plc
    West Yorkshire
    United KingdomBritish138782370001
    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
    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
    A B & C SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Nominee Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    900006570001
    GREEN, Peter John
    Moat View House
    28 Lord Mayors Walk
    YO31 7HA York
    North Yorkshire
    Director
    Moat View House
    28 Lord Mayors Walk
    YO31 7HA York
    North Yorkshire
    British92728760003
    MUNT, David Michael
    Cherry Lawn 27 Glen Road
    Eldwick
    BD16 3EU Bingley
    West Yorkshire
    Director
    Cherry Lawn 27 Glen Road
    Eldwick
    BD16 3EU Bingley
    West Yorkshire
    British52197550001
    RODRIGUES, Christopher John
    131 Oakwood Court
    Abbotsbury Road
    W14 8LA London
    Director
    131 Oakwood Court
    Abbotsbury Road
    W14 8LA London
    British48116480001
    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
    INHOCO FORMATIONS LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Nominee Director
    100 Barbirolli Square
    M2 3AB Manchester
    900006560001

    Does BRADFORD & BINGLEY INVESTMENTS (NO 3) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 10, 2009Commencement of winding up
    Mar 03, 2013Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Brian Green
    Kpmg
    1 The Embankment
    LS1 4DW Neville Street
    Leeds
    practitioner
    Kpmg
    1 The Embankment
    LS1 4DW Neville Street
    Leeds
    Mark Granville Firmin
    Kpmg Llp
    1 The Embankment
    LS1 4DW Neville Street
    Leeds
    practitioner
    Kpmg Llp
    1 The Embankment
    LS1 4DW Neville Street
    Leeds

    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