BRADLEY & HOLMES (DEMOLITION) LIMITED

BRADLEY & HOLMES (DEMOLITION) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBRADLEY & HOLMES (DEMOLITION) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04276664
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRADLEY & HOLMES (DEMOLITION) LIMITED?

    • (4511) /

    Where is BRADLEY & HOLMES (DEMOLITION) LIMITED located?

    Registered Office Address
    Xl Business Solutions Ltd Premier House
    Bradford Road
    BD19 3TT Cleckheaton
    Undeliverable Registered Office AddressNo

    What are the latest filings for BRADLEY & HOLMES (DEMOLITION) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jan 20, 2012

    9 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    9 pages4.72

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 16, 2011

    LRESEX

    Registered office address changed from West House Kings Cross Road Halifax West Yorkshire HX1 1EB on May 09, 2011

    2 pagesAD01

    Annual return made up to Aug 24, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2010

    Statement of capital on Aug 27, 2010

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2009

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2006

    8 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2005

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2004

    6 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(287)

    legacy

    2 pages288a

    Total exemption small company accounts made up to Aug 31, 2003

    6 pagesAA

    legacy

    6 pages363s

    legacy

    7 pages395

    Who are the officers of BRADLEY & HOLMES (DEMOLITION) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Marjorie Anne
    Gale House Farm
    Bishopdyke Road Cawood
    YO8 3UB Selby
    North Yorkshire
    Secretary
    Gale House Farm
    Bishopdyke Road Cawood
    YO8 3UB Selby
    North Yorkshire
    British77779130001
    MARSHALL, Ronald
    9 Bourbon Close
    BD6 1SN Bradford
    West Yorkshire
    Director
    9 Bourbon Close
    BD6 1SN Bradford
    West Yorkshire
    British21322340001
    TAYLOR, Paul Shoebridge
    Gale House Farm
    Bishopdyke Road, Cawood
    YO8 3UB Selby
    Director
    Gale House Farm
    Bishopdyke Road, Cawood
    YO8 3UB Selby
    EnglandBritish2873790004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does BRADLEY & HOLMES (DEMOLITION) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 28, 2003
    Delivered On May 08, 2003
    Outstanding
    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.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • May 08, 2003Registration of a charge (395)

    Does BRADLEY & HOLMES (DEMOLITION) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 16, 2011Commencement of winding up
    Apr 25, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Nicholas Bleazard
    Premier House Bradford Road
    BD19 3TT Cleckheaton
    West Yorkshire
    practitioner
    Premier House Bradford Road
    BD19 3TT Cleckheaton
    West Yorkshire

    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