BRADS CORPORATION LIMITED

BRADS CORPORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBRADS CORPORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04308436
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRADS CORPORATION LIMITED?

    • Development of building projects (41100) / Construction

    Where is BRADS CORPORATION LIMITED located?

    Registered Office Address
    The Old Rectory Main Road
    Swardeston
    NR14 8DG Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What were the previous names of BRADS CORPORATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    WORLD DEBT TRADE LIMITEDOct 22, 2001Oct 22, 2001

    What are the latest accounts for BRADS CORPORATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for BRADS CORPORATION LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BRADS CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Termination of appointment of David Ian Broadbent as a director on Mar 01, 2015

    2 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 22, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 125,000
    SH01

    Termination of appointment of Simon John Pithers as a director on Nov 17, 2014

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Oct 22, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2013

    Statement of capital on Nov 19, 2013

    • Capital: GBP 125,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    6 pagesAA

    Termination of appointment of Angela Lambert as a director

    2 pagesTM01

    Annual return made up to Oct 22, 2012 with full list of shareholders

    8 pagesAR01

    Director's details changed for Simon John Pithers on Oct 29, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Oct 22, 2011 with full list of shareholders

    8 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Termination of appointment of Brian O'dell as a director

    2 pagesTM01

    Registered office address changed from , C/O Simon Pithers, Radley House 4 St. Martins, Northwood, Middlesex, HA6 2BP, England on Jul 18, 2011

    1 pagesAD01

    Registered office address changed from , Laurelhurst Pinner Hill, Pinner, Middlesex, HA5 3XT on Feb 17, 2011

    1 pagesAD01

    Annual return made up to Oct 22, 2010 with full list of shareholders

    9 pagesAR01

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

    6 pagesAA

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

    6 pagesAA

    Annual return made up to Oct 22, 2009 with full list of shareholders

    8 pagesAR01

    Director's details changed for Mr Richard Shail on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Simon John Pithers on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Angela Carol Lambert on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Brian James O'dell on Oct 01, 2009

    2 pagesCH01

    Who are the officers of BRADS CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'DELL, Brian James
    Quay House
    Rose Lane
    CO7 9BU Wivenhoe
    Essex
    Secretary
    Quay House
    Rose Lane
    CO7 9BU Wivenhoe
    Essex
    BritishConsultant93348560001
    SHAIL, Richard
    Drumochter Station Road
    Wickham Bishops
    CM8 3JL Witham
    Essex
    Director
    Drumochter Station Road
    Wickham Bishops
    CM8 3JL Witham
    Essex
    EnglandBritishChartered Accountant2807160001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    BROADBENT, David Ian
    The Orchard
    Dinnington
    TA17 8SX Hinton St George
    Somerset
    Director
    The Orchard
    Dinnington
    TA17 8SX Hinton St George
    Somerset
    United KingdomBritishBusiness Consultant26496880001
    LAMBERT, Angela Carol
    26 Hillgate Street
    W8 7SR London
    Director
    26 Hillgate Street
    W8 7SR London
    EnglandBritishPersonal Assistant88220050001
    O'DELL, Brian James
    Quay House
    Rose Lane
    CO7 9BU Wivenhoe
    Essex
    Director
    Quay House
    Rose Lane
    CO7 9BU Wivenhoe
    Essex
    EnglandBritishDirector93348560001
    PITHERS, Simon John
    Main Road
    Swardeston
    NR14 8DG Norwich
    The Old Rectory
    Norfolk
    England
    Director
    Main Road
    Swardeston
    NR14 8DG Norwich
    The Old Rectory
    Norfolk
    England
    EnglandBritishCompany Director96750230003
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    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