BRADMAN FAMILY INTERESTS LIMITED
Overview
| Company Name | BRADMAN FAMILY INTERESTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03460486 |
| 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 BRADMAN FAMILY INTERESTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BRADMAN FAMILY INTERESTS LIMITED located?
| Registered Office Address | 1 Berkeley Street W1J 8DJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRADMAN FAMILY INTERESTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for BRADMAN FAMILY INTERESTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Godfrey Michael Bradman on Jul 05, 2011 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Oct 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Godfrey Michael Bradman on Mar 31, 2011 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Mohammad Khokhar as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from C/O Bradman Management Services Limited 22 Old Bond Street London W1S 4PY on Mar 15, 2010 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Oct 30, 2009 with full list of shareholders | 10 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 9 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of BRADMAN FAMILY INTERESTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADMAN, Godfrey Michael | Director | Berkeley Street W1J 8DJ London 1 United Kingdom | United Kingdom | British | 2068500004 | |||||
| BALDWIN, Farah | Secretary | The Old Stores Westwell TN25 4LQ Ashford Kent | British | 70577150001 | ||||||
| KHOKHAR, Mohammad Irshad | Secretary | 85 Shepherds Hill Highgate N6 5RG London | British | 2459860001 | ||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900004510001 | |||||||
| BRADMAN MANAGEMENT SERVICES LIMITED | Secretary | 22 Old Bond Street W15 4PY London | 60374720001 | |||||||
| ALPHA DIRECT LIMITED | Nominee Director | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900001400001 |
Does BRADMAN FAMILY INTERESTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage over shares and securities | Created On Mar 20, 1998 Delivered On Apr 09, 1998 | Outstanding | Amount secured All monies and indebtedness due or to become due from the borrowers (as therein defined) to the chargee on any account whatsoever ("liabilities") | |
Short particulars Legal mortgage over shares together with all rights to dividends and other sums payable thereupon and all rights to take bonus shares or further shares. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Feb 02, 1998 Delivered On Feb 20, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under or pursuant to a facility agreement dated 9 october 1997 and under or pursuant to the security documents (as defined in the facility agreement) | |
Short particulars 1,578,950 ordinary shares of 0.25 pence each in gresham street corporation (jvc) limited 1,578,950 shares of 0.25 pence each in imperial wharf development corporation (jvc) limited and 1,578,950 ordinanry shares of 0.25 pence each in chelsea land development corporation (jvc) limited together with all rights to dividends and other sums payable thereunder and all rights to take bonus shares. 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