BRADLEY DOUBLELOCK LIMITED
Vue d'ensemble
| Nom de la société | BRADLEY DOUBLELOCK LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 04200304 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe BRADLEY DOUBLELOCK LIMITED ?
| Adresse du siège social | 1020 Eskdale Road Winnersh RG41 5TS Wokingham Berkshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de BRADLEY DOUBLELOCK LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2015 |
Quels sont les derniers dépôts pour BRADLEY DOUBLELOCK LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 8 pages | LIQ13 | ||||||||||
Changement d'adresse du siège social de South Warwickshire Business Park Kineton Road Southam Warwickshire CV47 0AL à 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS le 19 oct. 2017 | 2 pages | AD01 | ||||||||||
Déclaration de solvabilité | 5 pages | LIQ01 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Déclaration de confirmation établie le 13 avr. 2017 avec mises à jour | 5 pages | CS01 | ||||||||||
Déclaration annuelle jusqu'au 13 avr. 2016 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Cessation de la nomination de Alan Patrick Sparkes en tant que secrétaire le 29 févr. 2016 | 1 pages | TM02 | ||||||||||
Nomination de Mr David Garner en tant que secrétaire le 29 févr. 2016 | 2 pages | AP03 | ||||||||||
Comptes pour une petite entreprise établis au 31 déc. 2015 | 8 pages | AA | ||||||||||
Nomination de Mr David Garner en tant qu'administrateur le 04 janv. 2016 | 2 pages | AP01 | ||||||||||
Comptes pour une petite entreprise établis au 31 déc. 2014 | 9 pages | AA | ||||||||||
Cessation de la nomination de Roland Kober en tant que directeur le 15 juin 2015 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Harald Kober en tant que directeur le 15 juin 2015 | 1 pages | TM01 | ||||||||||
Déclaration annuelle jusqu'au 13 avr. 2015 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Cessation de la nomination de Lee Bott en tant que directeur le 04 juil. 2014 | 1 pages | TM01 | ||||||||||
Satisfaction de la charge 6 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 7 en totalité | 1 pages | MR04 | ||||||||||
Démission de l'auditeur | 1 pages | AUD | ||||||||||
Démission de l'auditeur | 1 pages | AUD | ||||||||||
Nomination de Herr Roland Kober en tant qu'administrateur le 07 juil. 2014 | 2 pages | AP01 | ||||||||||
Nomination de Herr Harald Kober en tant qu'administrateur le 07 juil. 2014 | 2 pages | AP01 | ||||||||||
Période comptable actuelle raccourcie du 31 mars 2015 au 31 déc. 2014 | 1 pages | AA01 | ||||||||||
Changement d'adresse du siège social de , Victoria Works, Victoria Street, Bingley Bradford, West Yorkshire, BD16 2NH le 18 juil. 2014 | 1 pages | AD01 | ||||||||||
Qui sont les dirigeants de BRADLEY DOUBLELOCK LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| GARNER, David | Secrétaire | Eskdale Road Winnersh RG41 5TS Wokingham 1020 Berkshire | 206524510001 | |||||||
| EUSTACE, Peter John | Administrateur | Eskdale Road Winnersh RG41 5TS Wokingham 1020 Berkshire | United Kingdom | British | Engineer | 189489200001 | ||||
| GARNER, David | Administrateur | Eskdale Road Winnersh RG41 5TS Wokingham 1020 Berkshire | England | British | Accountant | 116835250001 | ||||
| PHILLIPS, Paul James | Administrateur | Mountwilliam Court Monksland Athlone 12 Roscommon Ireland | Ireland | Irish | Sales Manager | 129256380001 | ||||
| HARRIS, Neil John | Secrétaire | 18 High Wood LS29 8SB Ilkley West Yorkshire | British | Chartered Accountant | 218806190001 | |||||
| MCCARTNEY, David | Secrétaire | Rockwood Baxter Wood Cross Hills BD20 8BB Keighley West Yorkshire | British | Director | 30484660002 | |||||
| SPARKES, Alan Patrick | Secrétaire | Kineton Road CV47 0AL Southam South Warwickshire Business Park Warwickshire England | 189494840001 | |||||||
| SWEENEY, Martin Nicholas | Secrétaire | 1 Valley Court Canal Road BD1 4SP Bradford West Yorkshire England | British | 71306800001 | ||||||
| BOTT, Lee | Administrateur | Kineton Road CV47 0AL Southam South Warwickshire Business Park Warwickshire England | England | British | Sales Director | 171818420001 | ||||
| BROOK, Martin | Administrateur | Wesley Avenue Low Moor BD12 0NR Bradford 50 West Yorkshire United Kingdom | United Kingdom | British | Director | 66515300002 | ||||
| DUNN, John Alfred | Administrateur | The White House Pool Bank Pool In Wharfedale LS21 1EJ Otley W Yorks | England | British | Director | 18299760001 | ||||
| EDWARDS, Steven | Administrateur | Victoria Works Victoria Street BD16 2NH Bingley Bradford West Yorkshire | Uk | British | Director | 158888940001 | ||||
| HARRIS, Neil John | Administrateur | 18 High Wood LS29 8SB Ilkley West Yorkshire | England | British | Chartered Accountant | 218806190001 | ||||
| HARTLEY, John David Smith | Administrateur | The Steadings Kildwick BD20 9AE Keighley West Yorkshire | England | British | Accountant | 81028910001 | ||||
| KOBER, Harald, Herr | Administrateur | Kineton Road CV47 0AL Southam South Warwickshire Business Park Warwickshire England | Germany | German | Engineer | 189489890001 | ||||
| KOBER, Roland, Herr | Administrateur | Kineton Road CV47 0AL Southam South Warwickshire Business Park Warwickshire England | Germany | German | Accountant | 189490070001 | ||||
| LAMBERT, Laurence Ivor John | Administrateur | High Torr 71 Blyth Road S81 0JR Worksop Nottinghamshire | England | British | Director | 39430930001 | ||||
| MCCARTNEY, David | Administrateur | Rockwood Baxter Wood Cross Hills BD20 8BB Keighley West Yorkshire | British | Director | 30484660002 | |||||
| O'HANRAHAN, Robert Michael | Administrateur | 220 Wickersley Road The Stag S60 4JR Rotherham South Yorkshire | United Kingdom | British | Director | 59213360001 | ||||
| SPENCER, Andrew John | Administrateur | 9 Ambler Way Amblerthorn Queensbury BD13 2NU Bradford West Yorkshire | United Kingdom | English | Sales Director | 55236890001 | ||||
| TOWERS, Colin | Administrateur | 15a Milford Road South Milford LS25 5AD Leeds West Yorkshire | United Kingdom | British | Technical | 79826430001 | ||||
| TOWERS, Colin | Administrateur | 15a Milford Road South Milford LS25 5AD Leeds West Yorkshire | United Kingdom | British | Technical Director | 79826430001 | ||||
| VAN SMIRREN, Peter Richard | Administrateur | Victoria Works Victoria Street BD16 2NH Bingley Bradford West Yorkshire | England | British | Director | 151320690001 | ||||
| FIELDBORNE LIMITED | Administrateur | 1 Valley Court Canal Road BD1 4SP Bradford West Yorkshire | 67642920001 |
Qui sont les personnes ayant un contrôle significatif sur BRADLEY DOUBLELOCK LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Al-Ko Kober Limited | 06 avr. 2016 | South Warwickshire Business Park, Kineton Road Kineton Road CV47 0AL Southam South Warwickshire Business Park Warwickshire England | Non | ||||||||||
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Nature du contrôle
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BRADLEY DOUBLELOCK LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 04 avr. 2011 Livré le 07 avr. 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| All assets debenture | Créé le 29 mars 2011 Livré le 31 mars 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Fixed charge on purchased debts which fail to vest and on other trade debts and floating charge on proceeds of other trade debts | Créé le 27 avr. 2001 Livré le 16 mai 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee and whether arising under the invoice discounting agreement made between the security holder and the company for the purchase of debts and their related rights and any agreement in variation of, or supplemental to, or substitution for such agreement or otherwise (all terms as defined) | |
Brèves mentions By way of fixed equitable charge any receivables purchased or purported to be purchased by the security holder pursuant to the agreement, including their related rights all amounts of indebtedness now or at any time due or becoming due to the company by way of floating charge such monies as the company may from time to time receive in respect of the other trade debts. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Guarantee and debenture | Créé le 27 avr. 2001 Livré le 15 mai 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Chattel mortgage | Créé le 27 avr. 2001 Livré le 02 mai 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The assets as described on the schedule attached to the form 395 together with any and all obligations guarantees and warranties. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 27 avr. 2001 Livré le 02 mai 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Freehold land and buildings k/a victoria way bingley west yorkshire t/n wyk 64180. assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 27 avr. 2001 Livré le 02 mai 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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BRADLEY DOUBLELOCK LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0