BRADBURY'S OF EXETER LIMITED

Overview

Company Name	BRADBURY'S OF EXETER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04004150
Jurisdiction	England/Wales
Date of Creation	May 30, 2000
Date of Cessation	Jun 11, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BRADBURY'S OF EXETER LIMITED?

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BRADBURY'S OF EXETER LIMITED located?

Registered Office Address	Duff & Phelps Ltd., The Shard, London Bridge Street SE1 9SG London England
Undeliverable Registered Office Address	No

What are the latest accounts for BRADBURY'S OF EXETER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for BRADBURY'S OF EXETER LIMITED?

Filings
Date	Description	Document	Type
Jun 11, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 11, 2022	Notice of move from Administration to Dissolution	37 pages	AM23

Oct 07, 2021	Administrator's progress report	41 pages	AM10

Apr 13, 2021	Notice of deemed approval of proposals	3 pages	AM06

Apr 07, 2021	Statement of affairs with form AM02SOA/AM02SOC	13 pages	AM02

Mar 27, 2021	Statement of administrator's proposal	97 pages	AM03

Mar 25, 2021	Statement of affairs with form AM02SOA	13 pages	AM02

Mar 23, 2021	Appointment of an administrator	3 pages	AM01

Mar 18, 2021	Registered office address changed from The Shard Duff & Phelps Ltd., the Shard London Bridge Street London SE1 9SG England to Duff & Phelps Ltd., the Shard, London Bridge Street London SE1 9SG on Mar 18, 2021	1 pages	AD01

Mar 18, 2021	Registered office address changed from 119 2-4 Heath Place Bognor Regis PO22 9SL England to The Shard Duff & Phelps Ltd., the Shard London Bridge Street London SE1 9SG on Mar 18, 2021	1 pages	AD01

Mar 01, 2021	Termination of appointment of Daniel John Lloyd as a director on Feb 26, 2021	1 pages	TM01

Dec 23, 2020	Previous accounting period shortened from Dec 30, 2019 to Dec 29, 2019	1 pages	AA01

Nov 20, 2020	Cessation of Bradbury's (Holdings) Limited as a person with significant control on Nov 20, 2020	1 pages	PSC07

Nov 20, 2020	Notification of Quality Kitchens Holding Limited as a person with significant control on Nov 20, 2020	1 pages	PSC02

Oct 12, 2020	Registered office address changed from C/O Quality Kitchens Holdings Ltd Suite 133 2-4 Heath Place Bognor Regis West Sussex PO22 9SL England to 119 2-4 Heath Place Bognor Regis PO22 9SL on Oct 12, 2020	1 pages	AD01

Apr 21, 2020	Confirmation statement made on Apr 03, 2020 with no updates	3 pages	CS01

Feb 21, 2020	Director's details changed for Mr Robert Terence Brew on Feb 20, 2020	2 pages	CH01

Oct 18, 2019	Director's details changed for Mr David Ian Woods on Oct 16, 2019	2 pages	CH01

Oct 08, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Sep 05, 2019	Appointment of Mr Daniel John Lloyd as a director on Sep 03, 2019	2 pages	AP01

Apr 05, 2019	Confirmation statement made on Apr 03, 2019 with no updates	3 pages	CS01

Jan 24, 2019	Appointment of Mr David Ian Woods as a director on Nov 01, 2018	2 pages	AP01

Dec 21, 2018	Micro company accounts made up to Dec 30, 2017	2 pages	AA

Nov 01, 2018	Registered office address changed from Cumberland Court 80 Mount Street Nottingham NG1 6HH England to C/O Quality Kitchens Holdings Ltd Suite 133 2-4 Heath Place Bognor Regis West Sussex PO22 9SL on Nov 01, 2018	1 pages	AD01

Sep 28, 2018	Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017	1 pages	AA01

View All Filings

Who are the officers of BRADBURY'S OF EXETER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BREW, Robert Terence London Bridge Street SE1 9SG London Duff & Phelps Ltd., The Shard, England	Oct 16, 2017		Director	London Bridge Street SE1 9SG London Duff & Phelps Ltd., The Shard, England	England	British	1978-1	Ceo	110981420003
WOODS, David Ian London Bridge Street SE1 9SG London Duff & Phelps Ltd., The Shard, England	Nov 01, 2018		Director	London Bridge Street SE1 9SG London Duff & Phelps Ltd., The Shard, England	United Kingdom	British	1978-4	Finance Director	244636480002
BALLANTINE, Angela Joyce Unit F2a Denbury Court Matford Park EX2 8NB Exeter Devon	Aug 08, 2001	Aug 31, 2014	Secretary	Unit F2a Denbury Court Matford Park EX2 8NB Exeter Devon		British			77518040003
HEADON, Gillian May 5 Church Street Kenton EX6 8LU Exeter Devon	May 30, 2000	Aug 08, 2001	Secretary	5 Church Street Kenton EX6 8LU Exeter Devon		British			71030850001
THACKRAH, Samantha Jane The Boulevard, City West One Office Park Gelderd Road LS12 6NY Leeds 4 England	Oct 31, 2014	Sep 29, 2017	Secretary	The Boulevard, City West One Office Park Gelderd Road LS12 6NY Leeds 4 England					192432550001
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	May 30, 2000	May 30, 2000	Nominee Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900011300001
BALLANTINE, Angela Joyce Unit F2a Denbury Court Matford Park EX2 8NB Exeter Devon	Apr 15, 2013	Aug 31, 2014	Director	Unit F2a Denbury Court Matford Park EX2 8NB Exeter Devon	England	British	1965-7	Finance Director	177634070001
BLACQUIÈRE, Adinde The Boulevard, City West One Office Park Gelderd Road LS12 6NY Leeds 4 England	Oct 31, 2014	Jul 18, 2017	Director	The Boulevard, City West One Office Park Gelderd Road LS12 6NY Leeds 4 England	England	Dutch	1976-1	Finance Director	192427620001
BRADBURY, Andrew John The Boulevard, City West One Office Park Gelderd Road LS12 6NY Leeds 4 England	May 30, 2000	Oct 31, 2014	Director	The Boulevard, City West One Office Park Gelderd Road LS12 6NY Leeds 4 England	United Kingdom	British	1961-9	Director	71030960003
BRADBURY, Emma Elizabeth The Boulevard, City West One Office Park Gelderd Road LS12 6NY Leeds 4 England	Apr 15, 2013	Oct 31, 2014	Director	The Boulevard, City West One Office Park Gelderd Road LS12 6NY Leeds 4 England	England	British	1978-4	Chartered Surveyor	177634500001
GALLAGHER, Caroline 80 Mount Street NG1 6HH Nottingham Cumberland Court England	Jan 18, 2018	Aug 06, 2018	Director	80 Mount Street NG1 6HH Nottingham Cumberland Court England	England	British	1977-5	Finance Director	231713780001
GALLAGHER, Caroline The Boulevard, City West One Office Park Gelderd Road LS12 6NY Leeds 4	May 16, 2017	Oct 04, 2017	Director	The Boulevard, City West One Office Park Gelderd Road LS12 6NY Leeds 4	England	British	1977-5	Finance Director	231713780001
HASTINGS, Rosalyn The Boulevard, City West One Office Park Gelderd Road LS12 6NY Leeds 4 England	Nov 11, 2014	Nov 30, 2016	Director	The Boulevard, City West One Office Park Gelderd Road LS12 6NY Leeds 4 England	England	British	1969-6	Sales Manager	192537710001
LLOYD, Daniel John 2-4 Heath Place PO22 9SL Bognor Regis 119 England	Sep 03, 2019	Feb 26, 2021	Director	2-4 Heath Place PO22 9SL Bognor Regis 119 England	United Kingdom	British	1976-9	Retail And Franchise Director	262117220001
WAGSTAFF, Jonathon Paul The Boulevard, City West One Office Park Gelderd Road LS12 6NY Leeds 4 England	Oct 31, 2014	Jul 31, 2017	Director	The Boulevard, City West One Office Park Gelderd Road LS12 6NY Leeds 4 England	England	British	1965-5	Managing Director	119932380003
WELBURN, Stuart The Boulevard, City West One Office Park Gelderd Road LS12 6NY Leeds 4	Dec 12, 2016	Sep 26, 2017	Director	The Boulevard, City West One Office Park Gelderd Road LS12 6NY Leeds 4	England	British	1971-10	Finance Director	147408690001
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	May 30, 2000	May 30, 2000	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900010330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRADBURY'S OF EXETER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Quality Kitchens Holding Limited

Nov 20, 2020

80 Mount Street

NG1 6HH Nottingham

Cumberland Court

United Kingdom

Legal Form	Limited
Legal Authority	England & Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Bradbury's (Holdings) Limited

Apr 06, 2016

City West One Office Park, Gelderd Road

LS12 6NY Leeds

England

Yes

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08413505

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BRADBURY'S OF EXETER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 28, 2000 Delivered On Aug 02, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 02, 2000Registration of a charge (395) Nov 19, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does BRADBURY'S OF EXETER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 11, 2021	Administration started
Mar 11, 2022	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Benjamin John Wiles The News Building 6th Level 3 London Bridge Street SE1 9SG London	practitioner	The News Building 6th Level 3 London Bridge Street SE1 9SG London
Philip Joseph Dakin The Shard 32 London Bridge Street SE1 9SG London	practitioner	The Shard 32 London Bridge Street SE1 9SG London

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.
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