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BRADFORD CR LIMITED

BRADFORD CR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameBRADFORD CR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04445749
    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 BRADFORD CR LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is BRADFORD CR LIMITED located?

    Registered Office Address
    7-10 Adam Street
    WC2N 6AA London
    Undeliverable Registered Office AddressNo

    What were the previous names of BRADFORD CR LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRADFORD PRINCE COURT HOTEL LIMITEDDec 07, 2015Dec 07, 2015
    ETAP BRADFORD LIMITEDMar 22, 2006Mar 22, 2006
    ECO ACCOR 3 LIMITEDMay 23, 2002May 23, 2002

    What are the latest accounts for BRADFORD CR LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for BRADFORD CR LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2024

    What are the latest filings for BRADFORD CR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Confirmation statement made on Apr 04, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Apr 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Apr 04, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Khai Cheng Toh on Mar 10, 2022

    		2 pagesCH01

    Director's details changed for Mr Khai Cheng Toh on Mar 10, 2022

    		2 pagesCH01

    Director's details changed for Mr Khai Cheng Toh on Mar 10, 2022

    		2 pagesCH01

    Director's details changed for Mr Giap Eng Toh on Mar 10, 2022

    		2 pagesCH01

    Director's details changed for Mr Gap Seng Toh on Mar 10, 2022

    		2 pagesCH01

    Director's details changed for Mr Phang Hui Ong on Mar 10, 2022

    		2 pagesCH01

    Director's details changed for Mr Chin Yiep Hoh on Mar 10, 2022

    		2 pagesCH01

    Director's details changed for Mr Chee Onn Choo on Mar 10, 2022

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2020

    		10 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 20, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 17, 2021

    		RES15

    Satisfaction of charge 044457490002 in full

    		1 pagesMR04

    Satisfaction of charge 044457490001 in full

    		1 pagesMR04

    Confirmation statement made on Apr 04, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Toh Giap Eng on Jan 25, 2021

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2019

    		11 pagesAA

    Current accounting period shortened from Dec 31, 2019 to Dec 30, 2019

    		1 pagesAA01

    Confirmation statement made on Apr 04, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BRADFORD CR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHOO, Chee Onn
    60 Paya Lebar Road #08-36
    409051 Paya Lebar Square
    Heeton Holdings Limited
    Singapore
    		Director
    60 Paya Lebar Road #08-36
    409051 Paya Lebar Square
    Heeton Holdings Limited
    Singapore
    		SingaporeSingaporean206678350001
    HOH, Chin Yiep
    60 Paya Lebar Road #08-36
    409051 Paya Lebar Square
    Heeton Holdings Limited
    Singapore
    		Director
    60 Paya Lebar Road #08-36
    409051 Paya Lebar Square
    Heeton Holdings Limited
    Singapore
    		SingaporeSingaporean263591710001
    ONG, Phang Hui
    60 Paya Lebar Road #08-36
    409051 Paya Lebar Square
    Heeton Holdings Limited
    Singapore
    		Director
    60 Paya Lebar Road #08-36
    409051 Paya Lebar Square
    Heeton Holdings Limited
    Singapore
    		SingaporeSingaporean243580100001
    TOH, Gap Seng
    60 Paya Lebar Road #08-36
    409051 Paya Lebar Square
    Heeton Holdings Limited
    Singapore
    		Director
    60 Paya Lebar Road #08-36
    409051 Paya Lebar Square
    Heeton Holdings Limited
    Singapore
    		SingaporeSingaporean206679200001
    TOH, Giap Eng
    60 Paya Lebar Road #08-36
    409051 Paya Lebar Square
    Heeton Holdings Limited
    Singapore
    		Director
    60 Paya Lebar Road #08-36
    409051 Paya Lebar Square
    Heeton Holdings Limited
    Singapore
    		SingaporeSingaporean202743130002
    TOH, Khai Cheng
    60 Paya Lebar Road #08-36
    409051 Paya Lebar Square
    Heeton Holdings Limited
    Singapore
    		Director
    60 Paya Lebar Road #08-36
    409051 Paya Lebar Square
    Heeton Holdings Limited
    Singapore
    		SingaporeSingaporean206739700001
    DELIGNY, Herve Olivier Arnaud
    52b Brook Green
    W6 7BJ London
    		Secretary
    52b Brook Green
    W6 7BJ London
    		French113973280002
    HURST, Leah Anna
    The Ridgeway
    NW11 8TD London
    9
    		Secretary
    The Ridgeway
    NW11 8TD London
    9
    		British135565710001
    ROUSSEAU, Christian Pascal Robert
    43 Bolingbroke Road
    W14 0AJ London
    		Secretary
    43 Bolingbroke Road
    W14 0AJ London
    		French76564960002
    SCHMITT, Jean Jacques Maurice
    111 Broomwood Road
    SW11 6JT London
    		Secretary
    111 Broomwood Road
    SW11 6JT London
    		British125616590001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    DELIGNY, Herve Olivier Arnaud
    Faroe Road
    W14 0EL London
    13
    		Director
    Faroe Road
    W14 0EL London
    13
    		EnglandFrench113973280004
    DESSORS, Jean Jacques Michel
    86 Overstone Road
    W6 0AB London
    		Director
    86 Overstone Road
    W6 0AB London
    		UkBritish86812920002
    DUBAERE, Thomas Alexander Marie
    Upper Richmond Road West
    TW10 5DY Richmond
    488
    Surrey
    		Director
    Upper Richmond Road West
    TW10 5DY Richmond
    488
    Surrey
    		EnglandBelgian152504860001
    FLAXMAN, Michael John
    Blackbirds Manor Way
    Oxshott
    KT22 0HU Leatherhead
    Surrey
    		Director
    Blackbirds Manor Way
    Oxshott
    KT22 0HU Leatherhead
    Surrey
    		United KingdomBritish44989630001
    HISLOP, Alexander Robertson
    55 Colne Avenue
    UB7 7AL West Drayton
    Middlesex
    		Director
    55 Colne Avenue
    UB7 7AL West Drayton
    Middlesex
    		British56002140001
    ONG, Eng Keong
    Hong Heng Mansions #01-01/02/03/04
    60 Sembawang Road
    Singapore
    779088
    		Director
    Hong Heng Mansions #01-01/02/03/04
    60 Sembawang Road
    Singapore
    779088
    		SingaporeSingaporean206678470001
    ONG, Teng Choon
    Hong Heng Mansions #01/01/02/03/04
    60 Sembawang Road
    779088
    Singapore
    		Director
    Hong Heng Mansions #01/01/02/03/04
    60 Sembawang Road
    779088
    Singapore
    		SingaporeSingaporean207817890001
    ROUSSEAU, Christian Pascal Robert
    Lysia Street
    SW6 6NE London
    88
    		Director
    Lysia Street
    SW6 6NE London
    88
    		French76564960004
    TENG, Heng Chew
    Hong Heng Mansions #01-01/02/03/04
    60 Sembawang Road
    779088
    Singapore
    		Director
    Hong Heng Mansions #01-01/02/03/04
    60 Sembawang Road
    779088
    Singapore
    		SingaporeSingaporean206178420001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRADFORD CR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Phang Hui Ong
    Adam Street
    WC2N 6AA London
    7-10
    		Feb 23, 2018
    Adam Street
    WC2N 6AA London
    7-10
    		Yes
    Nationality: Singaporean
    Country of Residence: Singapore
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Eng Keong Ong
    #01-01/02/03/04
    60 Sembawang Road
    779088 Singapore
    Hong Heng Mansions
    Singapore
    		Apr 06, 2016
    #01-01/02/03/04
    60 Sembawang Road
    779088 Singapore
    Hong Heng Mansions
    Singapore
    		Yes
    Nationality: Singaporean
    Country of Residence: Singapore
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Chee Onn Choo
    #01-01/02/03/04
    60 Sembawang Road
    779088 Singapore
    Hong Heng Mansions
    Singapore
    		Apr 06, 2016
    #01-01/02/03/04
    60 Sembawang Road
    779088 Singapore
    Hong Heng Mansions
    Singapore
    		Yes
    Nationality: Singaporean
    Country of Residence: Singapore
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Giap Eng Toh
    #01-01/02/03/04
    60 Sembawang Road
    779088 Singapore
    Hong Heng Mansions
    Singapore
    		Apr 06, 2016
    #01-01/02/03/04
    60 Sembawang Road
    779088 Singapore
    Hong Heng Mansions
    Singapore
    		Yes
    Nationality: Singaporean
    Country of Residence: Singapore
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Teng Choon Ong
    #01-01/02/03/04
    60 Sembawang Road
    779088 Singapore
    Hong Heng Mansions
    Singapore
    		Apr 06, 2016
    #01-01/02/03/04
    60 Sembawang Road
    779088 Singapore
    Hong Heng Mansions
    Singapore
    		Yes
    Nationality: Singaporean
    Country of Residence: Singapore
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Heng Chew Teng
    #01-01/02/03/04
    60 Sembawang Road
    779088 Singapore
    Hong Heng Mansions
    Singapore
    		Apr 06, 2016
    #01-01/02/03/04
    60 Sembawang Road
    779088 Singapore
    Hong Heng Mansions
    Singapore
    		Yes
    Nationality: Singaporean
    Country of Residence: Singapore
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gap Seng Toh
    #01-01/02/03/04
    60 Sembawang Road
    779088 Singapore
    Hong Heng Mansions
    Singapore
    		Apr 06, 2016
    #01-01/02/03/04
    60 Sembawang Road
    779088 Singapore
    Hong Heng Mansions
    Singapore
    		Yes
    Nationality: Singaporean
    Country of Residence: Singapore
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Khai Cheng Toh
    #01-01/02/03/04
    60 Sembawang Road
    779088 Singapore
    Hong Heng Mansions
    Singapore
    		Apr 06, 2016
    #01-01/02/03/04
    60 Sembawang Road
    779088 Singapore
    Hong Heng Mansions
    Singapore
    		Yes
    Nationality: Singaporean
    Country of Residence: Singapore
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BRADFORD CR LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 22, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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