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NORTH PARK (BRADFORD) LIMITED

NORTH PARK (BRADFORD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameNORTH PARK (BRADFORD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06344870
    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 NORTH PARK (BRADFORD) LIMITED?

    • (7011) /

    Where is NORTH PARK (BRADFORD) LIMITED located?

    Registered Office Address
    1 City Square
    LS1 2AL Leeds
    Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTH PARK (BRADFORD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What is the status of the latest annual return for NORTH PARK (BRADFORD) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for NORTH PARK (BRADFORD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pages4.72

    Liquidators' statement of receipts and payments to Mar 17, 2015

    		18 pages4.68

    Liquidators' statement of receipts and payments to Mar 17, 2014

    		17 pages4.68

    Statement of affairs with form 4.19

    		7 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Notice of a court order ending Administration

    		22 pages2.33B

    Administrator's progress report to Mar 15, 2013

    		19 pages2.24B

    Notice of a court order ending Administration

    		17 pages2.33B

    Administrator's progress report to Nov 15, 2012

    		18 pages2.24B

    Administrator's progress report to May 15, 2012

    		19 pages2.24B

    Administrator's progress report to Nov 15, 2011

    		18 pages2.24B

    Administrator's progress report to May 31, 2011

    		19 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Feb 04, 2011

    		19 pages2.24B

    Registered office address changed from * Unit 5 Jubilee Business Park Grange Moor Wakefield West Yorkshire WF4 4TD* on Oct 26, 2010

    		2 pagesAD01

    Termination of appointment of Stewart Brown as a director

    		2 pagesTM01

    Termination of appointment of Stewart Brown as a secretary

    		2 pagesTM02

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		41 pages2.17B

    Statement of affairs with form 2.15B/2.14B

    		7 pages2.16B

    Appointment of an administrator

    		1 pages2.12B

    Accounts for a small company made up to Sep 30, 2008

    		6 pagesAA
    View All Filings

    Who are the officers of NORTH PARK (BRADFORD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Paul James
    Meadow Cottage
    Main Street, Raskelf
    YO61 3LG York
    N Yorks
    		Director
    Meadow Cottage
    Main Street, Raskelf
    YO61 3LG York
    N Yorks
    		EnglandBritish109829340001
    MARSDEN, Ben Steven
    Tyburn Lane
    Emley
    HD8 9SP Huddersfield
    Tyburn House 11a
    West Yorkshire
    		Director
    Tyburn Lane
    Emley
    HD8 9SP Huddersfield
    Tyburn House 11a
    West Yorkshire
    		United KingdomBritish134732820001
    NABRIDNYJ, Peter
    Kirkstyles Coal Pit Lane
    Lower Cumberworth
    HD8 8PL Huddersfield
    West Yorkshire
    		Director
    Kirkstyles Coal Pit Lane
    Lower Cumberworth
    HD8 8PL Huddersfield
    West Yorkshire
    		EnglandBritish59506900003
    BROWN, Stewart Paul
    34 Acorn Way
    Pool-In-Wharfedale
    LS21 1TY Otley
    West Yorkshire
    		Secretary
    34 Acorn Way
    Pool-In-Wharfedale
    LS21 1TY Otley
    West Yorkshire
    		British112525160001
    BROWN, Stewart Paul
    34 Acorn Way
    Pool-In-Wharfedale
    LS21 1TY Otley
    West Yorkshire
    		Director
    34 Acorn Way
    Pool-In-Wharfedale
    LS21 1TY Otley
    West Yorkshire
    		EnglandBritish112525160001
    ASPASIA LIMITED
    Unit 5 Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    West Yorkshire
    		Director
    Unit 5 Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    West Yorkshire
    		123803030001
    View Detailed Information on Officers and People with Significant Control

    Does NORTH PARK (BRADFORD) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over construction documents
    Created On Jun 26, 2008
    Delivered On Jul 05, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All rights, title and interest in an to the building contracts dated 30 may 2008 between the company and pdr construction limited see image for full details.
    Persons Entitled
    • Clydesdale Bank PLC (Trading as Yorkshire Bank)
    Transactions
    • Jul 05, 2008Registration of a charge (395)
    Charge over deposit account
    Created On Jan 17, 2008
    Delivered On Jan 30, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The sums deposited from time to time and standing to the credit of an account styled development account - national house a/no 11232439 with all entitlements to interest. See the mortgage charge document for full details.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jan 30, 2008Registration of a charge (395)
    Legal mortgage
    Created On Jan 17, 2008
    Delivered On Jan 30, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H national house sunbridge road bradford t/no WYK762484. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jan 30, 2008Registration of a charge (395)
    Legal charge
    Created On Jan 17, 2008
    Delivered On Jan 23, 2008
    		Outstanding
    Amount secured
    £400,000.00 due or to become due from the company to
    Short particulars
    National house sunbridge road bradford.
    Persons Entitled
    • Lawton Properties Llc
    Transactions
    • Jan 23, 2008Registration of a charge (395)
    Legal charge
    Created On Nov 26, 2007
    Delivered On Dec 07, 2007
    		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
    F/H land k/a woolston warehouse 49 grattan road bradford t/no WYK495584.
    Persons Entitled
    • Yorkshire Quarries Limited
    Transactions
    • Dec 07, 2007Registration of a charge (395)
    Charge over deposit account
    Created On Nov 26, 2007
    Delivered On Nov 30, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All monies standing to account number 11232192 with the bank. See the mortgage charge document for full details.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Nov 30, 2007Registration of a charge (395)
    Charge over deposit account
    Created On Nov 26, 2007
    Delivered On Nov 30, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All monies standing to account number 11232105 with the bank. See the mortgage charge document for full details.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Nov 30, 2007Registration of a charge (395)
    Charge over deposit account
    Created On Nov 26, 2007
    Delivered On Nov 30, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All monies standing to account number 11231718 with the bank. See the mortgage charge document for full details.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Nov 30, 2007Registration of a charge (395)
    Legal mortgage
    Created On Nov 26, 2007
    Delivered On Nov 30, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Wooston warehouse 47 gratton road bradford f/h t/n WYK495584. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Nov 30, 2007Registration of a charge (395)
    Debenture
    Created On Nov 14, 2007
    Delivered On Dec 04, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Dec 04, 2007Registration of a charge (395)
    View Detailed Information on Charges

    Does NORTH PARK (BRADFORD) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 05, 2010Administration started
    Mar 15, 2013Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Adrian Peter Berry
    Deloitte Llp
    1 City Square
    LS1 2AL Leeds
    		practitioner
    Deloitte Llp
    1 City Square
    LS1 2AL Leeds
    Daniel Francis Butters
    1 City Square
    LS1 2AL Leeds
    West Yorkshire
    		practitioner
    1 City Square
    LS1 2AL Leeds
    West Yorkshire
    2
    DateType
    Mar 18, 2013Commencement of winding up
    Jun 23, 2016Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Daniel Francis Butters
    1 City Square
    LS1 2AL Leeds
    West Yorkshire
    		practitioner
    1 City Square
    LS1 2AL Leeds
    West Yorkshire
    Adrian Peter Berry
    Deloitte Llp
    1 City Square
    LS1 2AL Leeds
    		practitioner
    Deloitte Llp
    1 City Square
    LS1 2AL Leeds
    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.
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