Humphrey Bradley,Limited

Company Name	Humphrey Bradley,Limited
Company Status	Dissolved
Company Number	00378311
Category	Private Limited Company
Incorporation Date	13 January 1943(81 years, 3 months ago)
Dissolution Date	20 December 2013 (10 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Sheila Williamson
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2005(62 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (closed 20 December 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	18 Midway Avenue Nether Poppleton York North Yorkshire YO26 6NT

Secretary Name	Maj Humphrey Bradley
Nationality	British
Status	Closed
Appointed	30 December 2008(66 years after company formation)
Appointment Duration	4 years, 11 months (closed 20 December 2013)
Role	Army Officer
Country of Residence	United Kingdom
Correspondence Address	No 2 Christchurch Terrace Warminster Wiltshire BA12 8LR

Director Name	Charles Kenneth Bradley
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(48 years, 11 months after company formation)
Appointment Duration	17 years, 1 month (resigned 29 December 2008)
Role	Company Director
Correspondence Address	Flat 1 Tingley House Wakefield Road Morley Leeds West Yorkshire LS27 0HE

Director Name	Giles Stuart Bradley
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(48 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 August 1993)
Role	Carton Manufacturer
Correspondence Address	St Leonards Gladstone Terrace Morley Leeds West Yorkshire LS27 9LE

Director Name	Humphrey Akeroyd Bradley
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(48 years, 11 months after company formation)
Appointment Duration	13 years, 8 months (resigned 20 August 2005)
Role	Company Director
Correspondence Address	Meadow Croft Tingley Common Morley Leeds West Yorkshire LS27 0HT

Secretary Name	Giles Stuart Bradley
Nationality	British
Status	Resigned
Appointed	01 December 1991(48 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 August 1993)
Role	Company Director
Correspondence Address	St Leonards Gladstone Terrace Morley Leeds West Yorkshire LS27 9LE

Director Name	Lucy Bradley
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1993(50 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 November 1993)
Role	Company Director
Correspondence Address	St. Leonards Gladstone Terrace Morley West Yorkshire LS27 9LE

Secretary Name	Charles Kenneth Bradley
Nationality	British
Status	Resigned
Appointed	21 September 1993(50 years, 8 months after company formation)
Appointment Duration	15 years, 3 months (resigned 29 December 2008)
Role	Secretary
Correspondence Address	Flat 1 Tingley House Wakefield Road Morley Leeds West Yorkshire LS27 0HE

Director Name	Maj Humphrey Bradley
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(62 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 18 May 2012)
Role	Army Officer
Country of Residence	United Kingdom
Correspondence Address	No 2 Christchurch Terrace Warminster Wiltshire BA12 8LR

Location

Registered Address	Suite 7 Milner House Milner Way Ossett West Yorkshire WF5 9JE
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire

Shareholders

6k at £1	S. Williamson 7.50% Preference
5k at £1	Trustees Of Ha Bradley Settlement 6.25% Preference
30k at £1	Executors Of H.a. Bradley 37.50% Ordinary
3k at £1	D.a. Bradley 3.75% Ordinary
3k at £1	S. Williamson 3.75% Ordinary
12k at £1	C.k. Bradley 15.00% Ordinary
12k at £1	L. Bradley 15.00% Ordinary
9k at £1	C.k. Bradley 11.25% Preference

Financials

Year	2014
Net Worth	£3,909
Cash	£24,227
Current Liabilities	£25,195

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

20 December 2013	Final Gazette dissolved following liquidation (1 page)
20 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
20 December 2013	Final Gazette dissolved following liquidation (1 page)
20 September 2013	Return of final meeting in a members' voluntary winding up (6 pages)
20 September 2013	Return of final meeting in a members' voluntary winding up (6 pages)
24 August 2012	Declaration of solvency (3 pages)
24 August 2012	Declaration of solvency (3 pages)
14 August 2012	Registered office address changed from C/O Paylings 7 the Office Campus Red Hall Court Paragon Wakefield West Yorkshire WF1 2UY United Kingdom on 14 August 2012 (2 pages)
14 August 2012	Registered office address changed from C/O Paylings 7 the Office Campus Red Hall Court Paragon Wakefield West Yorkshire WF1 2UY United Kingdom on 14 August 2012 (2 pages)
3 August 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-25 (1 page)
3 August 2012	Appointment of a voluntary liquidator (1 page)
3 August 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 August 2012	Appointment of a voluntary liquidator (1 page)
18 May 2012	Termination of appointment of Humphrey Bradley as a director on 18 May 2012 (1 page)
18 May 2012	Termination of appointment of Humphrey Bradley as a director (1 page)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
28 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders Statement of capital on 2011-11-28 GBP 80,000 (6 pages)
28 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders Statement of capital on 2011-11-28 GBP 80,000 (6 pages)
28 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders Statement of capital on 2011-11-28 GBP 80,000 (6 pages)
18 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
10 November 2010	Register inspection address has been changed from C/O Paylings 36 Bond Street Wakefield WF1 2QP United Kingdom (1 page)
10 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
10 November 2010	Register inspection address has been changed from C/O Paylings 36 Bond Street Wakefield WF1 2QP United Kingdom (1 page)
10 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
7 September 2010	Registered office address changed from 36 Bond Street Wakefield West Yorkshire WF1 2QP on 7 September 2010 (1 page)
7 September 2010	Registered office address changed from 36 Bond Street Wakefield West Yorkshire WF1 2QP on 7 September 2010 (1 page)
7 September 2010	Registered office address changed from 36 Bond Street Wakefield West Yorkshire WF1 2QP on 7 September 2010 (1 page)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
3 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (8 pages)
3 November 2009	Secretary's details changed for Major Humphrey Bradley on 1 October 2009 (1 page)
3 November 2009	Secretary's details changed for Major Humphrey Bradley on 1 October 2009 (1 page)
3 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (8 pages)
3 November 2009	Director's details changed for Major Humphrey Bradley on 2 October 2009 (2 pages)
3 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (8 pages)
3 November 2009	Director's details changed for Sheila Williamson on 2 October 2009 (2 pages)
3 November 2009	Director's details changed for Sheila Williamson on 2 October 2009 (2 pages)
3 November 2009	Register inspection address has been changed (1 page)
3 November 2009	Register(s) moved to registered inspection location (1 page)
3 November 2009	Register(s) moved to registered inspection location (1 page)
3 November 2009	Director's details changed for Major Humphrey Bradley on 2 October 2009 (2 pages)
3 November 2009	Secretary's details changed for Major Humphrey Bradley on 1 October 2009 (1 page)
3 November 2009	Director's details changed for Major Humphrey Bradley on 2 October 2009 (2 pages)
3 November 2009	Director's details changed for Sheila Williamson on 2 October 2009 (2 pages)
3 November 2009	Register inspection address has been changed (1 page)
19 August 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
19 August 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
18 August 2009	Director's change of particulars / humphrey bradley / 01/08/2009 (1 page)
18 August 2009	Appointment Terminate, Director And Secretary Charles Kenneth Bradley Logged Form (1 page)
18 August 2009	Secretary appointed major humphrey bradley (2 pages)
18 August 2009	Director's Change of Particulars / humphrey bradley / 01/08/2009 / HouseName/Number was: 4, now: no 2; Street was: fennel road, now: christchurch terrace; Post Town was: mere, now: warminster; Post Code was: BA12 0AZ, now: BA12 8LR (1 page)
18 August 2009	Appointment terminate, director and secretary charles kenneth bradley logged form (1 page)
18 August 2009	Secretary appointed major humphrey bradley (2 pages)
6 July 2009	Registered office changed on 06/07/2009 from tingley bar industrial estate morley leeds LS27 0HE (1 page)
6 July 2009	Registered office changed on 06/07/2009 from tingley bar industrial estate morley leeds LS27 0HE (1 page)
2 March 2009	Return made up to 05/11/08; full list of members (10 pages)
2 March 2009	Director's change of particulars / humphrey bradley / 04/11/2008 (1 page)
2 March 2009	Return made up to 05/11/08; full list of members (10 pages)
2 March 2009	Director's Change of Particulars / humphrey bradley / 04/11/2008 / HouseName/Number was: , now: 4; Street was: J1 branch, now: fennel road; Post Town was: london, now: mere; Region was: , now: wiltshire; Post Code was: bfpo 53, now: BA12 0AZ (1 page)
20 February 2009	Appointment terminated director and secretary charles bradley (1 page)
20 February 2009	Director's change of particulars / sheila williamson / 29/12/2008 (1 page)
20 February 2009	Director's Change of Particulars / sheila williamson / 29/12/2008 / HouseName/Number was: , now: 18; Street was: 8 ennerdale road, now: midway avenue; Area was: , now: nether poppleton; Post Town was: dewsbury, now: york; Region was: west yorkshire, now: north yorkshire; Post Code was: WF12 7NE, now: YO26 6NT (1 page)
20 February 2009	Appointment Terminated Director and Secretary charles bradley (1 page)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
19 November 2007	Return made up to 05/11/07; no change of members (7 pages)
19 November 2007	Return made up to 05/11/07; no change of members (7 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
6 December 2006	Return made up to 05/11/06; full list of members (8 pages)
6 December 2006	Return made up to 05/11/06; full list of members (8 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
18 November 2005	Return made up to 05/11/05; full list of members (8 pages)
18 November 2005	Return made up to 05/11/05; full list of members (8 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
30 November 2004	Return made up to 05/11/04; full list of members (8 pages)
30 November 2004	Return made up to 05/11/04; full list of members (8 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (9 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (9 pages)
13 November 2003	Return made up to 05/11/03; full list of members 363(287) ‐ Registered office changed on 13/11/03 (8 pages)
13 November 2003	Return made up to 05/11/03; full list of members (8 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
12 December 2002	Return made up to 05/11/02; full list of members (8 pages)
12 December 2002	Return made up to 05/11/02; full list of members (8 pages)
29 January 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
29 January 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
7 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
7 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
7 December 2001	Memorandum and Articles of Association (23 pages)
7 December 2001	Memorandum and Articles of Association (23 pages)
27 November 2001	Return made up to 05/11/01; full list of members (7 pages)
27 November 2001	Return made up to 05/11/01; full list of members (7 pages)
29 May 2001	Full group accounts made up to 31 March 2000 (16 pages)
29 May 2001	Full group accounts made up to 31 March 2000 (16 pages)
17 January 2001	Return made up to 05/11/00; full list of members (7 pages)
17 January 2001	Return made up to 05/11/00; full list of members (7 pages)
16 May 2000	Return made up to 05/11/99; full list of members (7 pages)
16 May 2000	Return made up to 05/11/99; full list of members (7 pages)
3 February 2000	Full group accounts made up to 31 March 1999 (16 pages)
3 February 2000	Full group accounts made up to 31 March 1999 (16 pages)
5 February 1999	Return made up to 05/11/98; no change of members (4 pages)
5 February 1999	Return made up to 05/11/98; no change of members (4 pages)
5 January 1999	Full group accounts made up to 31 March 1998 (17 pages)
5 January 1999	Full group accounts made up to 31 March 1998 (17 pages)
30 December 1997	Full group accounts made up to 31 March 1997 (20 pages)
30 December 1997	Full group accounts made up to 31 March 1997 (20 pages)
18 November 1997	Return made up to 05/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 November 1997	Return made up to 05/11/97; full list of members (6 pages)
24 December 1996	Return made up to 05/11/96; full list of members (8 pages)
24 December 1996	Full group accounts made up to 31 March 1996 (20 pages)
24 December 1996	Full group accounts made up to 31 March 1996 (20 pages)
24 December 1996	Return made up to 05/11/96; full list of members (8 pages)
1 February 1996	Full group accounts made up to 31 March 1995 (20 pages)
1 February 1996	Full group accounts made up to 31 March 1995 (20 pages)
14 November 1995	Return made up to 05/11/95; change of members (6 pages)
14 November 1995	Return made up to 05/11/95; change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (65 pages)
10 December 1993	Memorandum and Articles of Association (16 pages)
10 December 1993	Memorandum and Articles of Association (16 pages)
13 January 1943	Incorporation (19 pages)
13 January 1943	Incorporation (19 pages)

Humphrey Bradley,Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies