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BRADES LIMITED

BRADES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBRADES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06887477
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRADES LIMITED?

    • Freight air transport (51210) / Transportation and storage

    Where is BRADES LIMITED located?

    Registered Office Address
    Moda Business Centre
    Stirling Way
    WD6 2BW Borehamwood
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRADES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BRADES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2024

    What are the latest filings for BRADES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Registered office address changed from 28 Windsor Close St Ives Huntingdon Cambridgeshire PE27 3DW to Moda Business Centre Stirling Way Borehamwood Hertfordshire WD6 2BW on Aug 19, 2024

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 14, 2024

    		LRESSP

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA

    Previous accounting period extended from Apr 30, 2024 to Jun 30, 2024

    		1 pagesAA01

    Change of details for Mr Peter Brades as a person with significant control on Jul 11, 2024

    		2 pagesPSC04

    Confirmation statement made on Apr 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Apr 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Apr 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Apr 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		9 pagesAA

    Confirmation statement made on Apr 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA

    Confirmation statement made on Apr 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		11 pagesAA

    Confirmation statement made on Apr 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		10 pagesAA

    Confirmation statement made on Apr 24, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA
    View All Filings

    Who are the officers of BRADES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADES, Peter Mark
    Windsor Close
    St Ives
    PE27 3DW Huntingdon
    28
    Cambridgeshire
    		Director
    Windsor Close
    St Ives
    PE27 3DW Huntingdon
    28
    Cambridgeshire
    		United KingdomBritish139562210001
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    		Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    		137892180001
    GILBURT, Lee Christopher
    67 Wellington Road North
    Stockport
    SK4 2LP Cheshire
    Minshull House
    		Director
    67 Wellington Road North
    Stockport
    SK4 2LP Cheshire
    Minshull House
    		United KingdomBritish139873240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRADES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Mark Brades
    Stirling Way
    WD6 2BW Borehamwood
    Moda Business Centre
    Hertfordshire
    		Apr 24, 2017
    Stirling Way
    WD6 2BW Borehamwood
    Moda Business Centre
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does BRADES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 14, 2024Commencement of winding up
    Feb 02, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Elliot H Green
    Suite 103 Moda Business Centre Stirling Way
    WD6 2BW Borehamwood
    Hertfordshire
    		practitioner
    Suite 103 Moda Business Centre Stirling Way
    WD6 2BW Borehamwood
    Hertfordshire
    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