BRADFIELD SUPPORT SERVICES LIMITED

BRADFIELD SUPPORT SERVICES LIMITED

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

    Company NameBRADFIELD SUPPORT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06656948
    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 BRADFIELD SUPPORT SERVICES LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is BRADFIELD SUPPORT SERVICES LIMITED located?

    Registered Office Address
    1580 Parkway Solent Business Park
    PO15 7AG Whiteley, Fareham
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRADFIELD SUPPORT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for BRADFIELD SUPPORT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pagesLIQ14

    Liquidators' statement of receipts and payments to Nov 20, 2020

    14 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 20, 2019

    14 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 20, 2018

    13 pagesLIQ03

    Registered office address changed from Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD United Kingdom to 1580 Parkway Solent Business Park Whiteley, Fareham Hampshire PO15 7AG on Aug 10, 2018

    2 pagesAD01

    Liquidators' statement of receipts and payments to Nov 20, 2017

    14 pagesLIQ03

    Appointment of a voluntary liquidator

    1 pages600

    Resignation of a liquidator

    1 pages4.33

    Liquidators' statement of receipts and payments to Nov 20, 2016

    13 pages4.68

    Liquidators' statement of receipts and payments to Nov 20, 2015

    12 pages4.68

    Satisfaction of charge 2 in full

    4 pagesMR04

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 21, 2014

    LRESEX

    Registered office address changed from 18 Chamberlayne Road Bursledon Southampton Hampshire SO31 8DT to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on Nov 06, 2014

    1 pagesAD01

    Annual return made up to Jul 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Jul 25, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2013

    Statement of capital on Sep 04, 2013

    • Capital: GBP 1
    SH01

    Amended accounts made up to Mar 31, 2012

    5 pagesAAMD

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Registered office address changed from * 84 Lodge Road Southampton Hampshire SO14 6RG* on Jan 31, 2013

    1 pagesAD01

    Annual return made up to Jul 25, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    8 pagesAA

    Annual return made up to Jul 25, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of BRADFIELD SUPPORT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIELDER, Pauline
    18 Caerleon Avenue
    SO19 5JX Southampton
    Hampshire
    Secretary
    18 Caerleon Avenue
    SO19 5JX Southampton
    Hampshire
    British71184610001
    FIELDER, Brian Colin
    18 Caerleon Avenue
    SO19 5JX Southampton
    Hampshire
    Director
    18 Caerleon Avenue
    SO19 5JX Southampton
    Hampshire
    United KingdomBritish71184950001
    FORMITRITE (COMPANY FORMATIONS) LIMITED
    40 Burlington Rise
    EN4 8NN East Barnet
    Burlington House
    Herts
    England
    Director
    40 Burlington Rise
    EN4 8NN East Barnet
    Burlington House
    Herts
    England
    46678590001

    Does BRADFIELD SUPPORT SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Jan 06, 2011
    Delivered On Jan 11, 2011
    Satisfied
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Jan 11, 2011Registration of a charge (MG01)
    • Dec 22, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 16, 2008
    Delivered On Sep 18, 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
    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 see image for full details.
    Persons Entitled
    • Sme Invoice Finance Limited
    Transactions
    • Sep 18, 2008Registration of a charge (395)

    Does BRADFIELD SUPPORT SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 21, 2014Commencement of winding up
    Jun 30, 2021Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Robert Fortune
    1580 Parkway Solent Business Park
    PO15 5TD Whiteley
    practitioner
    1580 Parkway Solent Business Park
    PO15 5TD Whiteley
    James Richard Tickell
    Eagle Point Little Park Farm Road
    Segensworth
    PO15 5TD Fareham
    Hampshire
    practitioner
    Eagle Point Little Park Farm Road
    Segensworth
    PO15 5TD Fareham
    Hampshire
    Carl Derek Faulds
    Eagle Point Little Park Farm Road
    Segensworth
    PO15 5TD Fareham
    Hampshire
    practitioner
    Eagle Point Little Park Farm Road
    Segensworth
    PO15 5TD Fareham
    Hampshire

    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