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BRADSHAW POWER LIMITED

BRADSHAW POWER LIMITED

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

    • Overview

    Company NameBRADSHAW POWER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09342395
    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 BRADSHAW POWER LIMITED?

    • Activities of production holding companies (64202) / Financial and insurance activities

    Where is BRADSHAW POWER LIMITED located?

    Registered Office Address
    C/O Kre Corporate Recovery Limited, Unit 8
    The Aquarium
    RG1 2AN 1-7 King Street
    Reading
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRADSHAW POWER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for BRADSHAW POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		23 pagesLIQ14

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 24, 2021

    		LRESEX

    Liquidators' statement of receipts and payments to Mar 23, 2023

    		22 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 23, 2022

    		24 pagesLIQ03

    Registered office address changed from C/O Kre Corporate Recovery Limited, Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN to C/O Kre Corporate Recovery Limited, Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on Apr 08, 2021

    		2 pagesAD01

    Registered office address changed from C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to C/O Kre Corporate Recovery Limited, Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on Apr 08, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		10 pagesLIQ02

    Confirmation statement made on Dec 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Termination of appointment of Paul Graham Barker as a director on Jan 31, 2020

    		1 pagesTM01

    Appointment of Mr David Edward Christian Mott as a director on Jan 28, 2020

    		2 pagesAP01

    Confirmation statement made on Dec 05, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of George Malcolm Grant as a director on Sep 26, 2019

    		1 pagesTM01

    Registered office address changed from Beeston Lodge Beeston Lane Spixworth Norwich Norfolk NR10 3TN to C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on Mar 26, 2019

    		1 pagesAD01

    Appointment of Mr Paul Graham Barker as a director on Feb 01, 2019

    		2 pagesAP01

    Termination of appointment of Oliver Gordon Hughes as a director on Feb 01, 2019

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Dec 05, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr George Malcolm Grant as a director on Mar 28, 2018

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on Dec 05, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 05, 2016 with updates

    		7 pagesCS01
    View All Filings

    Who are the officers of BRADSHAW POWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EXTERNAL OFFICER LIMITED
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    United Kingdom
    		Secretary
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07336084
    		155265320001
    DAVID, David William Patrick
    The Aquarium
    RG1 2AN 1-7 King Street
    C/O Kre Corporate Recovery Limited, Unit 8
    Reading
    		Director
    The Aquarium
    RG1 2AN 1-7 King Street
    C/O Kre Corporate Recovery Limited, Unit 8
    Reading
    		United KingdomBritish123560710001
    MOTT, David Edward Christian
    The Aquarium
    RG1 2AN 1-7 King Street
    C/O Kre Corporate Recovery Limited, Unit 8
    Reading
    		Director
    The Aquarium
    RG1 2AN 1-7 King Street
    C/O Kre Corporate Recovery Limited, Unit 8
    Reading
    		EnglandBritish163744630001
    BARKER, Paul Graham
    20 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    C/O External Services Limited, Central House
    England
    		Director
    20 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    C/O External Services Limited, Central House
    England
    		EnglandBritish89993950001
    GRANT, George Malcolm
    20 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    C/O External Services Limited, Central House
    England
    		Director
    20 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    C/O External Services Limited, Central House
    England
    		United KingdomBritish86210280001
    HUGHES, Oliver Gordon
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    Norfolk
    		Director
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    Norfolk
    		EnglandBritish148189580002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRADSHAW POWER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Share Nominees Limited
    Oxford Road
    HP21 8SZ Aylesbury
    Oxford House
    Buckinghamshire
    England
    		Apr 06, 2016
    Oxford Road
    HP21 8SZ Aylesbury
    Oxford House
    Buckinghamshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Registry
    Registration Number02476691
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does BRADSHAW POWER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 24, 2021Commencement of winding up
    Jan 19, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Ellison
    Unit 8 The Aquarium Building
    King Street
    RG1 2AN Reading
    Berkshire
    		practitioner
    Unit 8 The Aquarium Building
    King Street
    RG1 2AN Reading
    Berkshire
    David Ronald Taylor
    Unit 8 The Aquarium
    King Street
    RG1 2AN Reading
    Berkshire
    		practitioner
    Unit 8 The Aquarium
    King Street
    RG1 2AN Reading
    Berkshire
    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