BL BRAD CHE LTD
Overview
| Company Name | BL BRAD CHE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07713410 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BL BRAD CHE LTD?
- Public houses and bars (56302) / Accommodation and food service activities
Where is BL BRAD CHE LTD located?
| Registered Office Address | The Brook Group Of Companies Lower Plaza 1, Gateway Plaza Fitzwilliam Street S70 2RF Barnsley |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BL BRAD CHE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What is the status of the latest annual return for BL BRAD CHE LTD?
| Annual Return |
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What are the latest filings for BL BRAD CHE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jul 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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accounts-with-accounts-type- | 8 pages | AA | ||||||||||
Appointment of Mr Matthew Bell as a secretary on Feb 25, 2014 | 2 pages | AP03 | ||||||||||
Annual return made up to Jul 21, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from Bbic Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL on Jun 12, 2014 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
accounts-with-accounts-type- | 8 pages | AA | ||||||||||
Registration of charge 077134100003, created on Apr 16, 2014 | 63 pages | MR01 | ||||||||||
Appointment of Mr John Martin Brook as a director on Feb 25, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Andrew Crosland as a secretary on Feb 26, 2014 | 2 pages | TM02 | ||||||||||
Termination of appointment of Gary Martin Hunt as a director on Feb 24, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from C/O the Brook Group Brook House Great Cliffe Court Dodworth Business Park Barnsley South Yorks S75 3SP England on Jun 24, 2013 | 2 pages | AD01 | ||||||||||
accounts-with-accounts-type- | 8 pages | AA | ||||||||||
Termination of appointment of Jason Lee Brook as a director on Jan 25, 2013 | 2 pages | TM01 | ||||||||||
Annual return made up to Jul 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Previous accounting period shortened from Jul 31, 2012 to Apr 30, 2012 | 1 pages | AA01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
Who are the officers of BL BRAD CHE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Matthew | Secretary | Lower Plaza 1, Gateway Plaza Fitzwilliam Street S70 2RF Barnsley The Brook Group Of Companies | 193466440001 | |||||||
| BROOK, John Martin | Director | Lower Plaza 1, Gateway Plaza Fitzwilliam Street S70 2RF Barnsley The Brook Group Of Companies United Kingdom | England | British | 7440630001 | |||||
| CROSLAND, Richard Andrew | Secretary | Great Cliffe Court Dodworth Business Park S75 3SP Barnsley Brook House United Kingdom | 161750000001 | |||||||
| BROOK, Jason Lee | Director | Great Cliffe Court Dodworth Business Park S75 3SP Barnsley Brook House United Kingdom | United Kingdom | British | 14167360006 | |||||
| HUNT, Gary Martin | Director | Great Cliffe Court Dodworth Business Park S75 3SP Barnsley Brook House United Kingdom | England | British | 161749990001 |
Does BL BRAD CHE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 16, 2014 Delivered On Apr 24, 2014 | Outstanding | ||
Brief description Belfry house, chester street, bradford t/no YY15417. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 23, 2012 Delivered On May 24, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 23, 2012 Delivered On May 24, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H land being belfry house chester street bradford t/n WYK610385 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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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