G C BRADLEY LIMITED

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

    Company NameG C BRADLEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05586502
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of G C BRADLEY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is G C BRADLEY LIMITED located?

    Registered Office Address
    c/o GRIFFITH & GRIFFITH
    Century House 31 Gate Lane
    Boldmere
    B73 5TR Sutton Coldfield
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of G C BRADLEY LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHOO 207 LIMITEDOct 07, 2005Oct 07, 2005

    What are the latest accounts for G C BRADLEY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for G C BRADLEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pages4.72

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 09, 2012

    LRESEX

    Registered office address changed from 15 Hockley Court Stratford Road Hockley Heath Solihull West Midlands B94 6NW on Oct 19, 2012

    1 pagesAD01

    Annual return made up to Oct 07, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2012

    Statement of capital on Oct 09, 2012

    • Capital: GBP 2
    SH01

    Full accounts made up to Jun 30, 2011

    14 pagesAA

    Annual return made up to Oct 07, 2011 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Jun 30, 2010

    12 pagesAA

    Annual return made up to Oct 07, 2010 with full list of shareholders

    6 pagesAR01

    legacy

    3 pagesMG02

    Full accounts made up to Jun 30, 2009

    12 pagesAA

    Annual return made up to Oct 07, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Geoffrey Hugh Gosling on Oct 08, 2009

    2 pagesCH01

    Director's details changed for Anthony Christopher Gallagher on Oct 08, 2009

    2 pagesCH01

    Full accounts made up to Jun 30, 2008

    15 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages288c

    Full accounts made up to Jun 30, 2007

    12 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Full accounts made up to Jun 30, 2006

    12 pagesAA

    Who are the officers of G C BRADLEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNETT, Stephen Andrew
    Hunters Lodge
    Station Road
    CV35 8PE Claverdon
    Warwickshire
    Secretary
    Hunters Lodge
    Station Road
    CV35 8PE Claverdon
    Warwickshire
    BritishFinance Director66395320004
    GALLAGHER, Anthony Christopher
    Sarsden House
    Sarsden
    OX7 6PW Chipping Norton
    Oxfordshire
    Director
    Sarsden House
    Sarsden
    OX7 6PW Chipping Norton
    Oxfordshire
    United KingdomBritishDirector86375800002
    GOSLING, Geoffrey Hugh
    Bumble End Woodside Drive
    Little Aston
    B74 3BB Sutton Coldfield
    West Midlands
    Director
    Bumble End Woodside Drive
    Little Aston
    B74 3BB Sutton Coldfield
    West Midlands
    United KingdomBritishDirector78796680001
    SHOOSMITHS SECRETARIES LIMITED
    Witan Gate House
    500-600 Witan Gate West
    MK9 1SH Milton Keynes
    Buckinghamshire
    Secretary
    Witan Gate House
    500-600 Witan Gate West
    MK9 1SH Milton Keynes
    Buckinghamshire
    76282680012
    DOWNER, John Gary
    Evenlode Mane Evenlode
    GL56 0NL Moreton In Marsh
    Gloucestershire
    Director
    Evenlode Mane Evenlode
    GL56 0NL Moreton In Marsh
    Gloucestershire
    United KingdomBritishCompany Director70761870017
    KING, Paul Anthony
    Hawkes Hill Close
    Norton Lindsey
    CV35 8JZ Warwick
    2
    Warwickshire
    United Kingdom
    Director
    Hawkes Hill Close
    Norton Lindsey
    CV35 8JZ Warwick
    2
    Warwickshire
    United Kingdom
    EnglandBritishFinance Director130206540002
    SHOOSMITHS DIRECTORS LIMITED
    Witan Gate House
    500-600 Witan Gate West
    MK9 1SH Milton Keynes
    Buckinghamshire
    Director
    Witan Gate House
    500-600 Witan Gate West
    MK9 1SH Milton Keynes
    Buckinghamshire
    100606700001

    Does G C BRADLEY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 22, 2005
    Delivered On Dec 23, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    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
    • Anglo Irish Asset Finance PLC
    Transactions
    • Dec 23, 2005Registration of a charge (395)
    • Sep 11, 2010Statement of satisfaction of a charge in full or part (MG02)

    Does G C BRADLEY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 31, 2014Dissolved on
    Nov 09, 2012Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    George Henry W Griffith
    Griffith & Griffith
    Century House
    B73 5TR 31 Gate Lane
    Boldmere, Sutton Coldfield West Midlands,
    practitioner
    Griffith & Griffith
    Century House
    B73 5TR 31 Gate Lane
    Boldmere, Sutton Coldfield West Midlands,

    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