BRADGATE FISHERIES LIMITED

BRADGATE FISHERIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRADGATE FISHERIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04694705
    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 BRADGATE FISHERIES LIMITED?

    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BRADGATE FISHERIES LIMITED located?

    Registered Office Address
    Prebend House, 72 London Road
    Leicester
    LE2 0QR Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRADGATE FISHERIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for BRADGATE FISHERIES 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

    3 pagesDS01

    Micro company accounts made up to Apr 30, 2017

    3 pagesAA

    Previous accounting period shortened from May 31, 2017 to Apr 30, 2017

    1 pagesAA01

    Confirmation statement made on Mar 12, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Annual return made up to Mar 12, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2015

    6 pagesAA

    Annual return made up to Mar 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2014

    6 pagesAA

    Annual return made up to Mar 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Mar 25, 2014

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Mar 12, 2013 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

    Annual return made up to Mar 12, 2012 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    Annual return made up to Mar 12, 2011 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

    Annual return made up to Mar 12, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Ramesh Solanki on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Kanta Solanki on Oct 01, 2009

    2 pagesCH01

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

    5 pagesAA

    legacy

    4 pages363a

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

    5 pagesAA

    Who are the officers of BRADGATE FISHERIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOLANKI, Kanta
    3 Bradgate Road
    LE7 7AB Anstey
    Leicestershire
    Secretary
    3 Bradgate Road
    LE7 7AB Anstey
    Leicestershire
    BritishCompany Director88744140001
    SOLANKI, Kanta
    3 Bradgate Road
    LE7 7AB Anstey
    Leicestershire
    Director
    3 Bradgate Road
    LE7 7AB Anstey
    Leicestershire
    United KingdomBritishCompany Director88744140001
    SOLANKI, Ramesh
    3 Bradgate Road
    LE7 7AB Anstey
    Leicestershire
    Director
    3 Bradgate Road
    LE7 7AB Anstey
    Leicestershire
    United KingdomBritishCompany Director88744230001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of BRADGATE FISHERIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ramesh Solanki
    Prebend House, 72 London Road
    Leicester
    LE2 0QR Leicestershire
    Apr 06, 2016
    Prebend House, 72 London Road
    Leicester
    LE2 0QR Leicestershire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Kanta Solanki
    Prebend House, 72 London Road
    Leicester
    LE2 0QR Leicestershire
    Apr 06, 2016
    Prebend House, 72 London Road
    Leicester
    LE2 0QR Leicestershire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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