BRADFORD & BINGLEY FUNDING NO 3 LIMITED
Overview
| Company Name | BRADFORD & BINGLEY FUNDING NO 3 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05104047 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRADFORD & BINGLEY FUNDING NO 3 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BRADFORD & BINGLEY FUNDING NO 3 LIMITED located?
| Registered Office Address | Croft Road Crossflatts BD16 2UA Bingley West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRADFORD & BINGLEY FUNDING NO 3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO. 2145) LIMITED | Apr 16, 2004 | Apr 16, 2004 |
What are the latest accounts for BRADFORD & BINGLEY FUNDING NO 3 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for BRADFORD & BINGLEY FUNDING NO 3 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BRADFORD & BINGLEY FUNDING NO 3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Previous accounting period extended from Dec 31, 2013 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||
Appointment of Mrs Claire Louise Craigie as a secretary on Jun 30, 2014 | 2 pages | AP03 | ||||||||||
Appointment of Mr John Gornall as a director on Jun 30, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Martin Hopkinson as a director on Jun 30, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Gornall as a secretary on Jun 30, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 16, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Ian John Hares as a director on Nov 25, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Phillip Alexander Mclelland as a director on Nov 25, 2013 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 16 pages | AA | ||||||||||
Annual return made up to Apr 16, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 18 pages | AA | ||||||||||
Annual return made up to Apr 16, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2010 | 17 pages | AA | ||||||||||
Annual return made up to Apr 16, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 17 pages | AA | ||||||||||
Annual return made up to Apr 16, 2010 with full list of shareholders | 12 pages | AR01 | ||||||||||
Secretary's details changed for John Gornall on Dec 04, 2009 | 3 pages | CH03 | ||||||||||
Director's details changed for Paul Martin Hopkinson on Dec 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Phillip Alexander Mclelland on Nov 26, 2009 | 3 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 19 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of BRADFORD & BINGLEY FUNDING NO 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAIGIE, Claire Louise | Secretary | Croft Road, Crossflatts BD16 2UA Bingley Uk Asset Resolution Limited West Yorkshire England | 189235030001 | |||||||
| GORNALL, John | Director | Croft Road, Crossflatts BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire England | England | British | Manager | 41289370001 | ||||
| HARES, Ian John | Director | Croft Road Crossflatts BD16 2UA Bingley Ukar West Yorkshire | United Kingdom | British | Finance & Investment Director | 55792230001 | ||||
| GORNALL, John | Secretary | Bradford & Bingley Plc Croft Road, Crossflatts BD16 2UA Bingley West Yorkshire England | British | 41289370001 | ||||||
| HOPKINSON, Paul Martin | Secretary | 17 Aspen Grove Northowram HX3 7WN Halifax West Yorkshire | British | 61412160002 | ||||||
| KERSHAW, Philip | Secretary | Yew Tree Cottage Main Street YO60 7NE Westow York | British | 122442410001 | ||||||
| SHANKLEY, Alan Forbes | Secretary | 34 Queens Road LS29 9QJ Ilkley West Yorkshire | British | 7591870001 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| GILLESPIE, Christopher Donald | Director | Wolfhamcote Barn Flecknoe CV23 8AU Rugby Warwickshire | England | British | Group Lending Director | 85258710001 | ||||
| GREEN, Peter John | Director | Moat View House 28 Lord Mayors Walk YO31 7HA York North Yorkshire | British | Director Of Treasury | 92728760003 | |||||
| HOPKINSON, Paul Martin | Director | Croft Road Crossflatts BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire | Great Britain | British | Director Of Tax & Company Secretary | 61412160002 | ||||
| MCLELLAND, Phillip Alexander | Director | Croft Road BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire | United Kingdom | British | Financial Controller | 138782370001 | ||||
| THORNE, Rosemary Prudence | Director | 23 Ellerton House 11 Bryanston Square W1H 2DQ London | British | Group Finance Director | 67936670003 | |||||
| WILLFORD, Christopher Patrick | Director | Tanglin 45 Burkes Road HP9 1PW Beaconsfield Buckinghamshire | England | British | Group Finance Director | 74865870004 | ||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
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