BRADFORD & BINGLEY FUNDING NO 4 LIMITED

BRADFORD & BINGLEY FUNDING NO 4 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBRADFORD & BINGLEY FUNDING NO 4 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05104052
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BRADFORD & BINGLEY FUNDING NO 4 LIMITED?

    • (6523) /

    Where is BRADFORD & BINGLEY FUNDING NO 4 LIMITED located?

    Registered Office Address
    KPMG RESTRUCTURING
    1 The Embankment Neville Street
    LS1 4DW Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of BRADFORD & BINGLEY FUNDING NO 4 LIMITED?

    Previous Company Names
    Company NameFromUntil
    HACKREMCO (NO. 2146) LIMITEDApr 16, 2004Apr 16, 2004

    What are the latest accounts for BRADFORD & BINGLEY FUNDING NO 4 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for BRADFORD & BINGLEY FUNDING NO 4 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 21, 2012

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Oct 29, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 29, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 29, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 29, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 29, 2010

    7 pages4.68

    Liquidators' statement of receipts and payments to Apr 29, 2010

    7 pages4.68

    legacy

    1 pages288b

    legacy

    2 pages288a

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 30, 2009

    LRESSP

    Declaration of solvency

    3 pages4.70

    legacy

    6 pages363a

    legacy

    3 pages288a

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2007

    19 pagesAA

    legacy

    5 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2006

    19 pagesAA

    legacy

    1 pages288c

    legacy

    7 pages363s

    Who are the officers of BRADFORD & BINGLEY FUNDING NO 4 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPKINSON, Paul Martin
    17 Aspen Grove
    Northowram
    HX3 7WN Halifax
    West Yorkshire
    Secretary
    17 Aspen Grove
    Northowram
    HX3 7WN Halifax
    West Yorkshire
    British61412160002
    HOPKINSON, Paul Martin
    17 Aspen Grove
    Northowram
    HX3 7WN Halifax
    West Yorkshire
    Director
    17 Aspen Grove
    Northowram
    HX3 7WN Halifax
    West Yorkshire
    Great BritainBritish61412160002
    MCLELLAND, Phillip Alexander
    High Busy Lane
    Idle
    BD10 8UD Bradford
    Laverack Hall Farm
    West Yorkshire
    Director
    High Busy Lane
    Idle
    BD10 8UD Bradford
    Laverack Hall Farm
    West Yorkshire
    United KingdomBritish138782370001
    KERSHAW, Philip
    Yew Tree Cottage
    Main Street
    YO60 7NE Westow
    York
    Secretary
    Yew Tree Cottage
    Main Street
    YO60 7NE Westow
    York
    British122442410001
    SHANKLEY, Alan Forbes
    34 Queens Road
    LS29 9QJ Ilkley
    West Yorkshire
    Secretary
    34 Queens Road
    LS29 9QJ Ilkley
    West Yorkshire
    British7591870001
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    Nominee Secretary
    One Silk Street
    EC2Y 8HQ London
    900004790001
    GILLESPIE, Christopher Donald
    Wolfhamcote Barn
    Flecknoe
    CV23 8AU Rugby
    Warwickshire
    Director
    Wolfhamcote Barn
    Flecknoe
    CV23 8AU Rugby
    Warwickshire
    EnglandBritish85258710001
    GREEN, Peter John
    Moat View House
    28 Lord Mayors Walk
    YO31 7HA York
    North Yorkshire
    Director
    Moat View House
    28 Lord Mayors Walk
    YO31 7HA York
    North Yorkshire
    British92728760003
    THORNE, Rosemary Prudence
    23 Ellerton House
    11 Bryanston Square
    W1H 2DQ London
    Director
    23 Ellerton House
    11 Bryanston Square
    W1H 2DQ London
    British67936670003
    WILLFORD, Christopher Patrick
    Tanglin
    45 Burkes Road
    HP9 1PW Beaconsfield
    Buckinghamshire
    Director
    Tanglin
    45 Burkes Road
    HP9 1PW Beaconsfield
    Buckinghamshire
    EnglandBritish74865870004
    HACKWOOD DIRECTORS LIMITED
    One Silk Street
    EC2Y 8HQ London
    Nominee Director
    One Silk Street
    EC2Y 8HQ London
    900004840001

    Does BRADFORD & BINGLEY FUNDING NO 4 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 30, 2009Commencement of winding up
    Apr 03, 2013Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Granville Firmin
    Kpmg Llp
    1 The Embankment
    LS1 4DW Neville Street
    Leeds
    practitioner
    Kpmg Llp
    1 The Embankment
    LS1 4DW Neville Street
    Leeds
    Jeremy Simon Spratt
    Kpmg Llp 1 The Embankment
    Neville Street
    LS1 4DW Leeds
    West Yorkshire
    practitioner
    Kpmg Llp 1 The Embankment
    Neville Street
    LS1 4DW Leeds
    West Yorkshire

    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