BRADONCROFT LIMITED

Overview

Company Name	BRADONCROFT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05251612
Jurisdiction	England/Wales
Date of Creation	Oct 06, 2004
Date of Cessation	Apr 30, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BRADONCROFT LIMITED?

(7499) /

Where is BRADONCROFT LIMITED located?

Registered Office Address	4 Dancastle Court 14 Arcadia Avenue N3 2HS London
Undeliverable Registered Office Address	No

What are the latest accounts for BRADONCROFT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for BRADONCROFT LIMITED?

Filings

Date

Description

Document

Type

Apr 30, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 31, 2012

Return of final meeting in a creditors' voluntary winding up

13 pages

4.72

Nov 24, 2011

Liquidators' statement of receipts and payments to Oct 27, 2011

13 pages

4.68

Nov 03, 2010

Registered office address changed from 1 Harley Place London W1G 8QB on Nov 03, 2010

2 pages

AD01

Nov 02, 2010

Statement of affairs with form 4.19

6 pages

4.20

Nov 02, 2010

Appointment of a voluntary liquidator

1 pages

600

Nov 02, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 28, 2010	LRESEX

Aug 13, 2010

Termination of appointment of John Green as a secretary

1 pages

TM02

Nov 12, 2009

legacy

5 pages

MG01

Oct 16, 2009

Annual return made up to Oct 06, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 16, 2009	Statement of capital on Oct 16, 2009 Capital: GBP 1	SH01

Oct 16, 2009

Register inspection address has been changed

1 pages

AD02

Oct 16, 2009

Director's details changed for Richard Mark Hatter on Oct 06, 2009

2 pages

CH01

Feb 01, 2009

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

4 pages

Nov 05, 2008

legacy

3 pages

363a

Nov 05, 2008

legacy

1 pages

190

Nov 05, 2008

legacy

1 pages

287

Nov 05, 2008

legacy

1 pages

353

Nov 12, 2007

legacy

2 pages

363a

Nov 12, 2007

legacy

1 pages

287

Oct 17, 2007

Accounts made up to Mar 31, 2007

1 pages

Nov 01, 2006

legacy

2 pages

363a

Jul 24, 2006

Accounts made up to Mar 31, 2006

1 pages

Nov 25, 2005

legacy

2 pages

363a

Jan 12, 2005

legacy

1 pages

225

Dec 24, 2004

legacy

1 pages

287

View All Filings

Who are the officers of BRADONCROFT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HATTER, Richard Mark Hamilton Terrace NW8 9UJ London 54	Dec 20, 2004		Director	Hamilton Terrace NW8 9UJ London 54	England	British	1963-10	67030840002
GREEN, John Lewis 2 Norfolk Cottages Ayot St Lawrence AL6 9DA Welwyn Hertfordshire	Dec 20, 2004	Jun 30, 2010	Secretary	2 Norfolk Cottages Ayot St Lawrence AL6 9DA Welwyn Hertfordshire		British		24330060002
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Oct 06, 2004	Dec 20, 2004	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Oct 06, 2004	Dec 20, 2004	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

Does BRADONCROFT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 11, 2009 Delivered On Nov 12, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Brooksplace Limited
	Transactions Nov 12, 2009Registration of a charge (MG01)

View Detailed Information on Charges

Does BRADONCROFT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 28, 2010	Commencement of winding up
Apr 30, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lane Gary Bednash Valentine & Co 4 Dancastle Court N3 2HS 14 Arcadia Avenue London	practitioner	Valentine & Co 4 Dancastle Court N3 2HS 14 Arcadia Avenue London	Oct 28, 2010

View Detailed Information on Insolvency Cases

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