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BRADLEY JUNCTION PROPERTIES LIMITED

BRADLEY JUNCTION PROPERTIES LIMITED

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

    • Overview

    Company NameBRADLEY JUNCTION PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05069242
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRADLEY JUNCTION PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BRADLEY JUNCTION PROPERTIES LIMITED located?

    Registered Office Address
    The Barn 1a Alderstone Rise
    Lindley
    HD3 3RL Huddersfield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BRADLEY JUNCTION PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    FINAL TIME LIMITEDMar 10, 2004Mar 10, 2004

    What are the latest accounts for BRADLEY JUNCTION PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for BRADLEY JUNCTION PROPERTIES 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

    Confirmation statement made on Mar 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		8 pagesAA

    Secretary's details changed for Mrs Lisel Frances Cran on Oct 10, 2019

    		1 pagesCH03

    Registered office address changed from The Bard 1a Alderstone Rise Lindley Huddersfield West Yorkshire HD3 3RL England to The Barn 1a Alderstone Rise Lindley Huddersfield HD3 3RL on Apr 02, 2019

    		1 pagesAD01

    Confirmation statement made on Mar 10, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Greenwoods Reap Hirst Road Birkby Huddersfield West Yorkshire HD2 2DD to The Bard 1a Alderstone Rise Lindley Huddersfield West Yorkshire HD3 3RL on Feb 13, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2018

    		6 pagesAA

    Total exemption full accounts made up to Aug 31, 2017

    		8 pagesAA

    Confirmation statement made on Mar 10, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Aug 31, 2016

    		6 pagesAA

    Confirmation statement made on Mar 10, 2017 with updates

    		5 pagesCS01

    Annual return made up to Mar 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Aug 31, 2015

    		6 pagesAA

    Annual return made up to Mar 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Aug 31, 2014

    		6 pagesAA

    Termination of appointment of Susan Elaine Ashcroft as a secretary on Jan 26, 2015

    		1 pagesTM02

    Appointment of Mrs Lisel Frances Cran as a secretary on Jan 26, 2015

    		2 pagesAP03

    Registered office address changed from Estate Office Gledholt Business Park, Allen Row Paddock Huddersfield West Yorkshire HD1 4SB to Greenwoods Reap Hirst Road Birkby Huddersfield West Yorkshire HD2 2DD on Dec 30, 2014

    		1 pagesAD01

    Annual return made up to Mar 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Aug 31, 2013

    		6 pagesAA

    Annual return made up to Mar 10, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a small company made up to Aug 31, 2012

    		6 pagesAA
    View All Filings

    Who are the officers of BRADLEY JUNCTION PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAN, Lisel Frances
    Alderstone Rise
    Lindley
    HD3 3RL Huddersfield
    1a
    West Yorkshire
    England
    		Secretary
    Alderstone Rise
    Lindley
    HD3 3RL Huddersfield
    1a
    West Yorkshire
    England
    		194414740001
    CRAN, Lisel Frances
    1a Alderstone Rise
    Lindley
    HD3 3RL Huddersfield
    The Barn
    England
    		Director
    1a Alderstone Rise
    Lindley
    HD3 3RL Huddersfield
    The Barn
    England
    		EnglandEnglish58900490003
    CRAN, William Michael
    1a Alderstone Rise
    Lindley
    HD3 3RL Huddersfield
    The Barn
    England
    		Director
    1a Alderstone Rise
    Lindley
    HD3 3RL Huddersfield
    The Barn
    England
    		EnglandBritish5206400006
    ASHCROFT, Susan Elaine
    Reap Hirst Road
    Birkby
    HD2 2DD Huddersfield
    Greenwoods
    West Yorkshire
    England
    		Secretary
    Reap Hirst Road
    Birkby
    HD2 2DD Huddersfield
    Greenwoods
    West Yorkshire
    England
    		British68504270001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRADLEY JUNCTION PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Michael Cran
    1a Alderstone Rise
    Lindley
    HD3 3RL Huddersfield
    The Barn
    England
    		Feb 01, 2017
    1a Alderstone Rise
    Lindley
    HD3 3RL Huddersfield
    The Barn
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does BRADLEY JUNCTION PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 02, 2004
    Delivered On Apr 15, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company formerly known as final time limited to the chargee on any account whatsoever
    Short particulars
    The property being the freehold interest in the land and buildings on the south east side of leeds road huddersfield (also known as bradley junction) t/n WYK430831. 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
    • Cerros Properties Limited
    Transactions
    • Apr 15, 2004Registration of a charge (395)
    View Detailed Information on Charges

    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