BRAD'S LUNCH BOX LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBRAD'S LUNCH BOX LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06051725
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRAD'S LUNCH BOX LTD?

    • (5551) /

    Where is BRAD'S LUNCH BOX LTD located?

    Registered Office Address
    10 Quay Road
    YO15 2AP Bridlington
    East Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAD'S LUNCH BOX LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2010

    What are the latest filings for BRAD'S LUNCH BOX LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 12, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2011

    Statement of capital on Apr 06, 2011

    • Capital: GBP 1
    SH01

    Registered office address changed from 10 Quay Road Bridlington East Yorkshire YO15 2AB England on Apr 05, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2010

    5 pagesAA

    Registered office address changed from 138 Quay Road Bridlington East Yorkshire YO16 4JB on Sep 10, 2010

    1 pagesAD01

    Annual return made up to Jan 12, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Richard John Bradbury on Oct 31, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2009

    4 pagesAA

    legacy

    3 pages363a

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

    3 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of BRAD'S LUNCH BOX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADBURY, Tanya Samantha
    17 Victory Way
    YO16 4EN Bridlington
    North Humberside
    Secretary
    17 Victory Way
    YO16 4EN Bridlington
    North Humberside
    British118706290001
    BRADBURY, Richard John
    17 Victory Way
    YO16 4EN Bridlington
    North Humberside
    Director
    17 Victory Way
    YO16 4EN Bridlington
    North Humberside
    EnglandBritishCaterer118707020001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    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