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ETERNITY BRIDAL LIMITED

ETERNITY BRIDAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameETERNITY BRIDAL LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03522453
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ETERNITY BRIDAL LIMITED?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ETERNITY BRIDAL LIMITED located?

    Registered Office Address
    Floor 2 10 Wellington Place
    LS1 4AP Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ETERNITY BRIDAL LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 30, 2022
    Next Accounts Due OnSep 30, 2023
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for ETERNITY BRIDAL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 13, 2023
    Next Confirmation Statement DueFeb 27, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2022
    OverdueYes

    What are the latest filings for ETERNITY BRIDAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a creditors' voluntary winding up

    		22 pagesLIQ14

    Liquidators' statement of receipts and payments to Jan 30, 2024

    		23 pagesLIQ03

    Registered office address changed from Fourth Floor, Toronto Square Toronto Street Leeds LS1 2HJ to Floor 2 10 Wellington Place Leeds LS1 4AP on Jul 26, 2023

    		2 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Registered office address changed from Commercial Yard High Street Knaresborough North Yorkshire HG5 0EA to Fourth Floor, Toronto Square Toronto Street Leeds LS1 2HJ on Feb 15, 2023

    		2 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 31, 2023

    		LRESEX

    Unaudited abridged accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Feb 13, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Andrew Alexander Bradwell as a secretary on Jul 25, 2021

    		1 pagesTM02

    Cessation of Andrew Bradwell as a person with significant control on Jul 25, 2021

    		1 pagesPSC07

    Termination of appointment of Andrew Alexander Bradwell as a director on Jul 25, 2021

    		1 pagesTM01

    Unaudited abridged accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Feb 13, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Unaudited abridged accounts made up to Dec 31, 2019

    		9 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 30, 2018

    		3 pagesAA

    Confirmation statement made on Feb 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 30, 2017

    		6 pagesAA

    Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017

    		1 pagesAA01

    Confirmation statement made on Mar 15, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ETERNITY BRIDAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADWELL, Amanda Jayne
    Flat 27 Grosvenor Buildings
    Crescent Road
    HG1 2RS Harrogate
    North Yorkshire
    		Director
    Flat 27 Grosvenor Buildings
    Crescent Road
    HG1 2RS Harrogate
    North Yorkshire
    		EnglandBritishDirector57633470003
    BRADWELL, Andrew Alexander
    Flat 27 Grosvenor Buildings
    Crescent Road
    HG1 2RS Harrogate
    North Yorkshire
    		Secretary
    Flat 27 Grosvenor Buildings
    Crescent Road
    HG1 2RS Harrogate
    North Yorkshire
    		British58439030003
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BRADWELL, Andrew Alexander
    Flat 27 Grosvenor Buildings
    Crescent Road
    HG1 2RS Harrogate
    North Yorkshire
    		Director
    Flat 27 Grosvenor Buildings
    Crescent Road
    HG1 2RS Harrogate
    North Yorkshire
    		EnglandBritishDirector58439030003
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ETERNITY BRIDAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Bradwell
    High Street
    HG5 0EA Knaresborough
    Commercial Yard
    North Yorkshire
    		Apr 06, 2016
    High Street
    HG5 0EA Knaresborough
    Commercial Yard
    North Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Amanda Bradwell
    10 Wellington Place
    LS1 4AP Leeds
    Floor 2
    		Apr 06, 2016
    10 Wellington Place
    LS1 4AP Leeds
    Floor 2
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does ETERNITY BRIDAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 04, 2025Due to be dissolved on
    Jan 31, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Kenworthy
    Fourth Floor Toronto Square
    Toronto Street
    LS1 2HJ Leeds
    		practitioner
    Fourth Floor Toronto Square
    Toronto Street
    LS1 2HJ Leeds
    Julian Pitts
    Fourth Floor, Toronto Square Toronto Street
    LS1 2HJ Leeds
    West Yorkshire
    		practitioner
    Fourth Floor, Toronto Square Toronto Street
    LS1 2HJ Leeds
    West Yorkshire
    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.
    • license: CC0