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BREADSALL ESTATES LIMITED

BREADSALL ESTATES LIMITED

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

    • Overview

    Company NameBREADSALL ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07375735
    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 BREADSALL ESTATES LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is BREADSALL ESTATES LIMITED located?

    Registered Office Address
    St Helen's House
    King Street
    DE1 3EE Derby
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BREADSALL ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for BREADSALL ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 05, 2019

    		LRESSP

    Confirmation statement made on Sep 14, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Sep 14, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Sep 14, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Sep 14, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 2,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Sep 14, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 2,000
    		SH01

    Termination of appointment of Richard Graham Smith as a director on Aug 31, 2014

    		1 pagesTM01

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

    		3 pagesAA

    Annual return made up to Sep 14, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2013

    Statement of capital on Sep 23, 2013

    • Capital: GBP 2,000
    		SH01

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

    		3 pagesAA

    Director's details changed for Richard Graham Smith on Jun 18, 2013

    		2 pagesCH01

    Director's details changed for Mr Christopher Sedgwick on Jun 18, 2013

    		2 pagesCH01

    Director's details changed for Mr Robert Frederick Morgan on Jun 18, 2013

    		2 pagesCH01

    Director's details changed for Mr Philip David Morgan on Jun 18, 2013

    		2 pagesCH01

    Director's details changed for Mr Neil John Morgan on Jun 18, 2013

    		2 pagesCH01

    Director's details changed for Mr Stephen Howard Midgley on Jun 18, 2013

    		2 pagesCH01

    Secretary's details changed for Christopher Sedgwick on Jun 18, 2013

    		1 pagesCH03
    View All Filings

    Who are the officers of BREADSALL ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEDGWICK, Christopher
    King Street
    DE1 3EE Derby
    St Helen's House
    England
    		Secretary
    King Street
    DE1 3EE Derby
    St Helen's House
    England
    		British155355160001
    MIDGLEY, Stephen Howard
    King Street
    DE1 3EE Derby
    St Helen's House
    England
    		Director
    King Street
    DE1 3EE Derby
    St Helen's House
    England
    		EnglandBritish15707040004
    MORGAN, Neil John
    King Street
    DE1 3EE Derby
    St Helen's House
    England
    		Director
    King Street
    DE1 3EE Derby
    St Helen's House
    England
    		United KingdomBritish11105620002
    MORGAN, Philip David
    King Street
    DE1 3EE Derby
    St Helen's House
    England
    		Director
    King Street
    DE1 3EE Derby
    St Helen's House
    England
    		United KingdomBritish2601550002
    MORGAN, Robert Frederick
    King Street
    DE1 3EE Derby
    St Helen's House
    England
    		Director
    King Street
    DE1 3EE Derby
    St Helen's House
    England
    		EnglandBritish45766950005
    SEDGWICK, Christopher
    King Street
    DE1 3EE Derby
    St Helen's House
    England
    		Director
    King Street
    DE1 3EE Derby
    St Helen's House
    England
    		EnglandBritish77185940005
    SHERATON, Roy
    Cathedral Road
    DE1 3PA Derby
    2
    United Kingdom
    		Director
    Cathedral Road
    DE1 3PA Derby
    2
    United Kingdom
    		United KingdomBritish106123620002
    SMITH, Richard Graham
    King Street
    DE1 3EE Derby
    St Helen's House
    England
    		Director
    King Street
    DE1 3EE Derby
    St Helen's House
    England
    		EnglandEnglish123396060001
    ARGUS NOMINEE DIRECTORS LIMITED
    Cathedral Road
    DE1 3PA Derby
    2
    United Kingdom
    		Director
    Cathedral Road
    DE1 3PA Derby
    2
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3673295
    		154103990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BREADSALL ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip David Morgan
    Alfreton Road
    DE21 4AP Derby
    Pektron Group Ltd
    England
    		Apr 06, 2016
    Alfreton Road
    DE21 4AP Derby
    Pektron Group Ltd
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Neil John Morgan
    Alfreton Road
    DE21 4AP Derby
    Pektron Group Ltd
    England
    		Apr 06, 2016
    Alfreton Road
    DE21 4AP Derby
    Pektron Group Ltd
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Robert Frederick Morgan
    Alfreton Road
    DE21 4AP Derby
    Pektron Group Ltd
    England
    		Apr 06, 2016
    Alfreton Road
    DE21 4AP Derby
    Pektron Group Ltd
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does BREADSALL ESTATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Nov 05, 2010
    Delivered On Nov 25, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    40 brookside road breadsall derby t/no's DY211798, DY221842 and DY362150.
    Persons Entitled
    • Morgan Industrial Properties Limited
    Transactions
    • Nov 25, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    Does BREADSALL ESTATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 05, 2019Commencement of winding up
    Jul 29, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Charles Osborn Lee
    138 Edmund Street
    B3 2HB Birmingham
    		practitioner
    138 Edmund Street
    B3 2HB Birmingham
    Dean Anthony Nelson
    St. Helens House King Street
    DE1 3EE Derby
    Derbyshire
    		practitioner
    St. Helens House King Street
    DE1 3EE Derby
    Derbyshire
    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