BRADLEY MARK LANE NOMINEE 1 LIMITED
Overview
| Company Name | BRADLEY MARK LANE NOMINEE 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04221519 |
| 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 BRADLEY MARK LANE NOMINEE 1 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BRADLEY MARK LANE NOMINEE 1 LIMITED located?
| Registered Office Address | 100 Barbirolli Square Manchester M2 3AB |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRADLEY MARK LANE NOMINEE 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| AD (MARK LANE) NOMINEE LIMITED | May 22, 2001 | May 22, 2001 |
What are the latest accounts for BRADLEY MARK LANE NOMINEE 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for BRADLEY MARK LANE NOMINEE 1 LIMITED?
| Annual Return |
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What are the latest filings for BRADLEY MARK LANE NOMINEE 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to May 22, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to May 22, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Garret Collins as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to May 22, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to May 22, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Jason Mcguinness on May 15, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Jason Mcguiness on May 15, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Justin Mcaleese as a director | 3 pages | AP01 | ||||||||||
Appointment of Pascal Keegan as a director | 3 pages | AP01 | ||||||||||
Appointment of Garret Collins as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Niall O'connor as a director | 2 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to May 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to May 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of BRADLEY MARK LANE NOMINEE 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| KEEGAN, Pascal | Director | Raharney Ballynaskeah House County Westmeath Ireland | Ireland | Irish | Accountant | 284064110001 | ||||
| MCALEESE, Justin | Director | Raharney Ballynaskeah House County Westmeath Ireland | Ireland | Irish | Accountant | 168309300001 | ||||
| MCGUINESS, Jason | Director | Raharney Co Westmeath Ballynaskeagh House Ireland | Irish | Accountant | 135089050004 | |||||
| GIBBON, Margaret Elizabeth | Secretary | Chestnut Lodge Oare SN8 4JA Marlborough Wiltshire | British | 61899210001 | ||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||
| COLLINS, Garret | Director | Raharney Ballynaskeah House County Westmeath Ireland | Ireland | Irish | Engineer | 168308890001 | ||||
| CONWAY, Ronan | Director | 7 Park Road IRISH Glenageary Heights County Dublin | Irish | Chartered Accountant | 83847950001 | |||||
| COYLE, Sean Gerard | Director | 20 Dowdingstown Wood Two Mile House Naas County Kildare Ireland | Ireland | Irish | Chartered Accountant | 253248680001 | ||||
| JORDISON, Donald | Director | 117 The Avenue Ealing W13 8JT London | British | Property Director | 79821950001 | |||||
| O'CONNOR, Niall | Director | 76 The Green Beaumont Woods Beaumont IRISH Dublin 9 Dublin Ireland | Irish | Project Manager | 108342940001 | |||||
| POWER, Robert | Director | 23 Fleming Road IRISH Glasnevin Dublin 9 Ireland | Irish | Chartered Accountant | 91526310001 | |||||
| STRANG, Andrew David | Director | Woodcote Lodge Snows Ride GU20 6PE Windlesham Surrey | England | British | Chartered Surveyor | 3903450001 | ||||
| WILLCOCK, John Marcus | Director | 21 Gartons Road Middleleaze SN5 5TR Swindon Wiltshire | United Kingdom | British | Accountant | 76276580001 | ||||
| MIKJON LIMITED | Director | Lacon House 84 Theobald's Road WC1X 8RW London | 72341560001 |
Does BRADLEY MARK LANE NOMINEE 1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 08, 2002 Delivered On Aug 16, 2002 | Outstanding | Amount secured All monies obligations and liabilities whatsoever in any currency due or to become due from bradley investments limited ("bradley") to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Freehold property known as 50 mark lane,london EC3R 7QR; t/no LN130047; all rental income payable thereon and the proceeds of any sale thereof; all rights and claims and all moveable plant machinery implements utensils furniture and equipment. | ||||
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