BRADFORD PETERS DIRECT LIMITED

BRADFORD PETERS DIRECT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameBRADFORD PETERS DIRECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03674724
    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 PETERS DIRECT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BRADFORD PETERS DIRECT LIMITED located?

    Registered Office Address
    Satago Cottage
    360a Brighton Road
    CR2 6AL Croydon
    Undeliverable Registered Office AddressNo

    What were the previous names of BRADFORD PETERS DIRECT LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRADFORD PETERS AND DRYSDALES LIMITEDNov 26, 1998Nov 26, 1998

    What are the latest accounts for BRADFORD PETERS DIRECT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for BRADFORD PETERS DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Registered office address changed from 44 Springfield Road Horsham West Sussex RH12 2PD to Satago Cottage 360a Brighton Road Croydon CR2 6AL on Sep 15, 2017

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 01, 2017

    LRESSP

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Nov 26, 2016 with updates

    6 pagesCS01
    Annotations
    DateAnnotation
    Feb 13, 2023Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13th February 2023 under section 1088 of the Companies Act 2006

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Nov 26, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 2,000
    SH01
    Annotations
    DateAnnotation
    Feb 13, 2023Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13th February 2023 under section 1088 of the Companies Act 2006

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Nov 26, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 2,000
    SH01
    Annotations
    DateAnnotation
    Feb 13, 2023Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13th February 2023 under section 1088 of the Companies Act 2006

    Director's details changed for Peter Karim Kanji on Mar 20, 2014

    2 pagesCH01
    Annotations
    DateAnnotation
    Feb 13, 2023Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13th February 2023 under section 1088 of the Companies Act 2006

    Total exemption full accounts made up to Dec 31, 2013

    9 pagesAA

    Annual return made up to Nov 26, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2013

    Statement of capital on Nov 29, 2013

    • Capital: GBP 2,000
    SH01
    Annotations
    DateAnnotation
    Feb 13, 2023Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13th February 2023 under section 1088 of the Companies Act 2006

    Total exemption full accounts made up to Dec 31, 2012

    8 pagesAA

    Annual return made up to Nov 26, 2012 with full list of shareholders

    5 pagesAR01
    Annotations
    DateAnnotation
    Feb 13, 2023Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13th February 2023 under section 1088 of the Companies Act 2006

    Total exemption full accounts made up to Dec 31, 2011

    8 pagesAA

    Annual return made up to Nov 26, 2011 with full list of shareholders

    6 pagesAR01
    Annotations
    DateAnnotation
    Feb 13, 2023Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13th February 2023 under section 1088 of the Companies Act 2006

    Total exemption full accounts made up to Dec 31, 2010

    9 pagesAA

    Annual return made up to Nov 26, 2010 with full list of shareholders

    5 pagesAR01
    Annotations
    DateAnnotation
    Feb 13, 2023Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13th February 2023 under section 1088 of the Companies Act 2006

    Total exemption full accounts made up to Dec 31, 2009

    8 pagesAA

    Annual return made up to Nov 26, 2009 with full list of shareholders

    5 pagesAR01
    Annotations
    DateAnnotation
    Feb 13, 2023Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13th February 2023 under section 1088 of the Companies Act 2006

    Total exemption full accounts made up to Dec 31, 2008

    9 pagesAA

    legacy

    3 pages363a
    Annotations
    DateAnnotation
    Feb 13, 2023Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13th February 2023 under section 1088 of the Companies Act 2006

    Total exemption full accounts made up to Dec 31, 2007

    9 pagesAA

    Who are the officers of BRADFORD PETERS DIRECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KANJI, Linda Mavis
    Farthings
    Chequers Grange
    RH18 5AD Forest Row
    East Sussex
    Secretary
    Farthings
    Chequers Grange
    RH18 5AD Forest Row
    East Sussex
    British6003760002
    KANJI, Peter Karim
    RH10
    Director
    RH10
    EnglandBritishSecurity Officer86477370004
    KANJI, Shiraz Badrudin Alibhai
    Farthings
    Chequers Grange
    RH18 5AD Forest Row
    East Sussex
    Director
    Farthings
    Chequers Grange
    RH18 5AD Forest Row
    East Sussex
    United KingdomBritishCompany Director3131740001
    KANJI, Shiraz Badrudin Alibhai
    Farthings
    Chequers Grange
    RH18 5AD Forest Row
    East Sussex
    Secretary
    Farthings
    Chequers Grange
    RH18 5AD Forest Row
    East Sussex
    BritishInsurance Broker3131740001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    DRYSDALE, Robert Gregory
    Gay Dolphins Bay Avenue
    Pevensey Bay
    BN24 6LY Pevensey
    East Sussex
    Director
    Gay Dolphins Bay Avenue
    Pevensey Bay
    BN24 6LY Pevensey
    East Sussex
    BritishInsurance Broker9667230002
    DRYSDALE, Stewart Robert
    5 Horseshoes Lane
    Benson
    OX10 6LB Wallingford
    Oxfordshire
    Director
    5 Horseshoes Lane
    Benson
    OX10 6LB Wallingford
    Oxfordshire
    United KingdomBritishInsurance Broker27654780002
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001
    VAN DER WALT, Geoffrey Ronald
    Shepherds Cottage
    8 London Road
    RH20 1AP Pulborough
    West Sussex
    Director
    Shepherds Cottage
    8 London Road
    RH20 1AP Pulborough
    West Sussex
    BritishInsurance Broker6075900002
    WARE, Eric Peter
    Blocques Eatons Lane
    Ashurst
    BN44 3AP Steyning
    West Sussex
    Director
    Blocques Eatons Lane
    Ashurst
    BN44 3AP Steyning
    West Sussex
    BritishInsurance Broker11939730001
    WRIGHT, Ian Stanley
    65 Tilsworth Road
    HP9 1TP Beaconsfield
    Buckinghamshire
    Director
    65 Tilsworth Road
    HP9 1TP Beaconsfield
    Buckinghamshire
    BritishInsurance Broker8789600001

    Who are the persons with significant control of BRADFORD PETERS DIRECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Karim Kanji
    RH10
    Apr 06, 2016
    RH10
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Shiraz Badrudin Alibhai Kanji
    Chequer Close
    RH18 5AD Forest Row
    Farthings
    East Sussex
    United Kingdom
    Apr 06, 2016
    Chequer Close
    RH18 5AD Forest Row
    Farthings
    East Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Does BRADFORD PETERS DIRECT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 14, 2018Dissolved on
    Sep 01, 2017Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On

    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