| Company Name | J.S. Bramley (Leeds) Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 02191186 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1987(36 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Ronald Keith Smart |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1991(3 years, 8 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Highfields Follifoot Lane Kirkby Overblow Harrogate North Yorkshire HG3 1EZ |
| Director Name | Mr Adrian John Gregory |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2001(13 years, 4 months after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Project Coordinator |
| Country of Residence | England |
| Correspondence Address | 34 Sinclair Garth Sandal Wakefield WF2 6RE |
| Director Name | Graham Ragan |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2001(13 years, 4 months after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Contracts Manager |
| Correspondence Address | 19 Gloucester Court Wrenthorpe Wakefield West Yorkshire WF2 0WA |
| Secretary Name | Mr Ronald Keith Smart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2007(19 years, 4 months after company formation) |
| Appointment Duration | 17 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Highfields Follifoot Lane Kirkby Overblow Harrogate North Yorkshire HG3 1EZ |
| Director Name | Mr Graham Allan Smart |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(3 years, 8 months after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 31 March 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Moorland House Pannal Road, Follifoot Harrogate North Yorkshire HG3 1DR |
| Secretary Name | Sylvia Overfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(3 years, 8 months after company formation) |
| Appointment Duration | 1 day (resigned 02 August 1991) |
| Role | Company Director |
| Correspondence Address | 14 Bruntcliffe Drive Morley Leeds West Yorkshire LS27 0NF |
| Secretary Name | Mr Graham Allan Smart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1991(3 years, 8 months after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 31 March 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Moorland House Pannal Road, Follifoot Harrogate North Yorkshire HG3 1DR |
| Director Name | Patricia Anne Smart |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1992(5 years after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 29 March 1993) |
| Role | Draughtswoman |
| Country of Residence | England |
| Correspondence Address | Highfields Follifoot Lane Kirby Overflow Harrogate North Yorkshire HG3 1EZ |
Location
| Registered Address | Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2008 |
|---|---|
| Turnover | £17,402,050 |
| Gross Profit | £1,796,024 |
| Net Worth | £492,268 |
| Cash | £131 |
| Current Liabilities | £22,513,925 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 January 2010 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 5 August 2016 (overdue) |
|---|
Filing History
| 20 October 2010 | Order of court to wind up (2 pages) |
|---|---|
| 27 September 2010 | Administrator's progress report to 3 September 2010 (9 pages) |
| 27 September 2010 | Notice of a court order ending Administration (11 pages) |
| 27 September 2010 | Administrator's progress report to 3 September 2010 (9 pages) |
| 12 April 2010 | Administrator's progress report to 12 March 2010 (9 pages) |
| 12 April 2010 | Notice of extension of period of Administration (1 page) |
| 15 March 2010 | Notice of extension of period of Administration (1 page) |
| 16 October 2009 | Administrator's progress report to 12 September 2009 (8 pages) |
| 7 September 2009 | Registered office changed on 07/09/2009 from 5 cromwell park york road wetherby west yorkshire LS22 7SU (1 page) |
| 20 May 2009 | Statement of affairs with form 2.14B (13 pages) |
| 15 May 2009 | Statement of administrator's proposal (26 pages) |
| 23 March 2009 | Appointment of an administrator (1 page) |
| 22 October 2008 | Accounts made up to 31 March 2008 (17 pages) |
| 22 July 2008 | Return made up to 22/07/08; full list of members (4 pages) |
| 29 February 2008 | Registered office changed on 29/02/2008 from 2 wharfe mews cliffe terrace wetherby west yorkshire LS22 6LX (1 page) |
| 29 October 2007 | Accounts made up to 31 March 2007 (15 pages) |
| 31 July 2007 | Return made up to 22/07/07; full list of members (2 pages) |
| 30 July 2007 | Secretary resigned;director resigned (1 page) |
| 30 July 2007 | New secretary appointed (2 pages) |
| 25 July 2007 | Secretary resigned (1 page) |
| 25 July 2007 | Director resigned (1 page) |
| 18 December 2006 | Accounts made up to 31 March 2006 (15 pages) |
| 24 July 2006 | Return made up to 22/07/06; full list of members (3 pages) |
| 8 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 November 2005 | Accounts made up to 31 March 2005 (15 pages) |
| 27 July 2005 | Return made up to 22/07/05; full list of members (3 pages) |
| 25 July 2005 | Director's particulars changed (1 page) |
| 17 January 2005 | Accounts made up to 31 March 2004 (15 pages) |
| 27 July 2004 | Return made up to 01/08/04; full list of members (10 pages) |
| 2 February 2004 | Accounts made up to 31 March 2003 (15 pages) |
| 9 August 2003 | Return made up to 01/08/03; full list of members (10 pages) |
| 22 December 2002 | Accounts made up to 31 March 2002 (16 pages) |
| 23 July 2002 | Return made up to 01/08/02; full list of members
|
| 17 October 2001 | Accounts made up to 31 March 2001 (18 pages) |
| 14 September 2001 | Particulars of mortgage/charge (4 pages) |
| 29 August 2001 | Return made up to 01/08/01; full list of members (9 pages) |
| 7 June 2001 | New director appointed (2 pages) |
| 24 May 2001 | New director appointed (2 pages) |
| 1 May 2001 | Particulars of mortgage/charge (5 pages) |
| 1 May 2001 | Particulars of mortgage/charge (3 pages) |
| 1 May 2001 | Particulars of mortgage/charge (3 pages) |
| 1 May 2001 | Particulars of mortgage/charge (3 pages) |
| 23 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 October 2000 | Accounts made up to 31 March 2000 (18 pages) |
| 21 August 2000 | Return made up to 01/08/00; full list of members (8 pages) |
| 28 July 2000 | Particulars of mortgage/charge (5 pages) |
| 1 February 2000 | Particulars of mortgage/charge (5 pages) |
| 25 January 2000 | Particulars of mortgage/charge (5 pages) |
| 28 October 1999 | Accounts made up to 31 March 1999 (18 pages) |
| 30 July 1999 | Return made up to 01/08/99; full list of members (6 pages) |
| 7 May 1999 | Particulars of mortgage/charge (4 pages) |
| 6 November 1998 | Particulars of mortgage/charge (5 pages) |
| 29 October 1998 | Accounts made up to 31 March 1998 (18 pages) |
| 26 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 August 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 July 1998 | Return made up to 01/08/98; no change of members (4 pages) |
| 1 May 1998 | Particulars of mortgage/charge (4 pages) |
| 3 April 1998 | Particulars of mortgage/charge (4 pages) |
| 22 October 1997 | Particulars of mortgage/charge (4 pages) |
| 10 October 1997 | Accounts made up to 31 March 1997 (17 pages) |
| 22 July 1997 | Return made up to 01/08/97; no change of members (4 pages) |
| 5 November 1996 | Particulars of mortgage/charge (4 pages) |
| 1 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 September 1996 | Accounts made up to 31 March 1996 (18 pages) |
| 21 July 1996 | Return made up to 01/08/96; full list of members (6 pages) |
| 21 April 1996 | Ad 19/03/96--------- £ si 7500@1=7500 £ ic 50000/57500 (2 pages) |
| 28 November 1995 | Registered office changed on 28/11/95 from: bramley house northwest business park servia hill leeds west yorkshire.LS6 2QH (1 page) |
| 26 October 1995 | Accounts made up to 31 March 1995 (18 pages) |
| 5 October 1995 | Particulars of mortgage/charge (6 pages) |
| 15 September 1995 | Particulars of mortgage/charge (6 pages) |
| 2 September 1995 | Particulars of mortgage/charge (8 pages) |
| 2 August 1995 | Particulars of mortgage/charge (6 pages) |
| 26 July 1995 | Return made up to 01/08/95; full list of members (6 pages) |
| 4 May 1995 | Particulars of mortgage/charge (4 pages) |
| 16 July 1991 | Accounts made up to 31 March 1991 (19 pages) |
| 4 September 1990 | Accounts made up to 31 March 1990 (18 pages) |
| 28 September 1989 | Full group accounts made up to 31 March 1989 (17 pages) |
| 18 March 1988 | Memorandum and Articles of Association (11 pages) |
| 6 January 1988 | Resolutions
|
| 11 November 1987 | Incorporation (12 pages) |