SALLY BRADFORD LTD

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

    Company NameSALLY BRADFORD LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04656564
    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 SALLY BRADFORD LTD?

    • (3663) /
    • (5190) /

    Where is SALLY BRADFORD LTD located?

    Registered Office Address
    Acre House 11-15 William Road
    NW1 3ER London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SALLY BRADFORD LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for SALLY BRADFORD LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

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

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 20, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 20, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 20, 2010

    5 pages4.68

    Insolvency filing

    INSOLVENCY:sec of state's release of liquidator
    1 pagesLIQ MISC

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order insolvency:- replacement of liquidator
    15 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Statement of affairs with form 4.19

    7 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 21, 2009

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    7 pages363a

    legacy

    1 pages353

    Total exemption full accounts made up to Dec 31, 2007

    11 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Dec 31, 2006

    11 pagesAA

    legacy

    6 pages363s

    legacy

    5 pages395

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

    7 pagesAA

    legacy

    6 pages363s

    legacy

    3 pages395

    Accounts made up to Dec 31, 2004

    5 pagesAA

    Who are the officers of SALLY BRADFORD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHATFIELD, Gavin Richard
    15 Church Lane
    BN42 4GB Southwick
    West Sussex
    Secretary
    15 Church Lane
    BN42 4GB Southwick
    West Sussex
    British88861530001
    BRADFORD, Sally Caroline
    81 Crown Road
    St Margarets
    TW1 3EX Twickenham
    Middlesex
    Director
    81 Crown Road
    St Margarets
    TW1 3EX Twickenham
    Middlesex
    United KingdomBritish84796390001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does SALLY BRADFORD LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 11, 2007
    Delivered On Jan 18, 2007
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jan 18, 2007Registration of a charge (395)
    All assets debenture
    Created On Jan 25, 2006
    Delivered On Jan 26, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Jan 26, 2006Registration of a charge (395)
    Debenture
    Created On Aug 13, 2004
    Delivered On Aug 18, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All assets of the company.
    Persons Entitled
    • Dynamic Commercial Finance PLC
    Transactions
    • Aug 18, 2004Registration of a charge (395)

    Does SALLY BRADFORD LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 21, 2009Commencement of winding up
    Oct 04, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Brian N Johnson
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London
    practitioner
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London
    David Birne
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London
    practitioner
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London
    Stephen Mark Katz
    Acre House
    11-15 William Road
    NW1 3ER London
    practitioner
    Acre House
    11-15 William Road
    NW1 3ER London

    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