Bradford & Bingley Properties (No.3) Limited

Company Name	Bradford & Bingley Properties (No.3) Limited
Company Status	Dissolved
Company Number	02269271
Category	Private Limited Company
Incorporation Date	20 June 1988(35 years, 10 months ago)
Dissolution Date	26 November 2013 (10 years, 5 months ago)
Previous Names	Squarefin 261 Limited and BBBS Properties Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Paul Martin Hopkinson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2008(20 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (closed 26 November 2013)
Role	Director Of Tax & Company Secret
Country of Residence	United Kingdom
Correspondence Address	Bradford & Bingley Plc Croft Road Crossflatts Bingley West Yorkshire BD16 2UA

Secretary Name	Mr John Gornall
Nationality	British
Status	Closed
Appointed	30 June 2009(21 years after company formation)
Appointment Duration	4 years, 5 months (closed 26 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Bradford & Bingley Plc Croft Road, Crossflatts Bingley West Yorkshire BD16 2UA

Secretary Name	Kenneth Cromar
Nationality	British
Status	Resigned
Appointed	30 September 1992(4 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	4 Pengarth Eldwick Bingley West Yorkshire BD16 3DX

Director Name	Geoffrey Richard Lister
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(4 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 June 1996)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Harbeck House Harbeck Drive Harden Bingley West Yorkshire BD16 1JG

Director Name	George Arthur Sykes
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(4 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 1994)
Role	Company Director
Correspondence Address	Ingsway Marsh Lane Bolton Percy York North Yorkshire YO5 7BA

Director Name	John Gordon Lodge
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(4 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 1997)
Role	General Manager Resources
Correspondence Address	Tudor Gables Ghyllwood Drive Bingley West Yorkshire BD16 1NF

Director Name	Andrew Hambleton
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(4 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 1994)
Role	Chief Surveyor
Correspondence Address	9 Navigation House Belmont Wharf Skipton North Yorkshire BD23 1RL

Director Name	Diana Jean Courtney
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(6 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 December 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Benbole Farm St Teath Bodmin Cornwall PL30 3LB

Director Name	Keith Barraclough
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(6 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 January 1998)
Role	Head Group Financial Ops
Correspondence Address	Greaghlone Street Lane East Morton Keighley West Yorkshire BD20 5SE

Director Name	Christopher John Rodrigues
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(7 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2004)
Role	Group Chief Executive
Correspondence Address	131 Oakwood Court Abbotsbury Road London W14 8LA

Director Name	Mr Kevin McGuinness
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(9 years after company formation)
Appointment Duration	4 years, 8 months (resigned 28 February 2002)
Role	Group Secretary
Country of Residence	England
Correspondence Address	19 Pengarth Eldwick Bingley West Yorkshire BD16 3DX

Director Name	John Arthur William Smith
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(9 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 January 2000)
Role	Group Finance And IT Director
Correspondence Address	Gateswood Lands Lane Knaresborough North Yorkshire HG5 9DE

Director Name	John Arthur William Smith
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(9 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 January 2000)
Role	Group Finance And IT Director
Correspondence Address	Gateswood Lands Lane Knaresborough North Yorkshire HG5 9DE

Director Name	Mr Robert Stanley Trainor
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(9 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 December 2008)
Role	Chief Accountant
Country of Residence	England
Correspondence Address	12 The Drive Adel Leeds LS16 6BG

Secretary Name	Alan Forbes Shankley
Nationality	British
Status	Resigned
Appointed	01 July 1998(10 years after company formation)
Appointment Duration	7 years, 10 months (resigned 30 April 2006)
Role	Company Director
Correspondence Address	34 Queens Road Ilkley West Yorkshire LS29 9QJ

Director Name	Rosemary Prudence Thorne
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(11 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 November 2005)
Role	Group Finance Director
Correspondence Address	23 Ellerton House 11 Bryanston Square London W1H 2DQ

Director Name	Mr Christopher Patrick Willford
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(17 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2009)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Tanglin 45 Burkes Road Beaconsfield Buckinghamshire HP9 1PW

Secretary Name	Philip Kershaw
Nationality	British
Status	Resigned
Appointed	30 April 2006(17 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 November 2007)
Role	Company Director
Correspondence Address	Yew Tree Cottage Main Street Westow York YO60 7NE

Secretary Name	Mr Paul Martin Hopkinson
Nationality	British
Status	Resigned
Appointed	29 November 2007(19 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Aspen Grove Northowram Halifax West Yorkshire HX3 7WN

Director Name	Bradford & Bingley Building Society (Corporation)
Status	Resigned
Appointed	30 September 1992(4 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 27 April 1993)
Correspondence Address	Crossflatts Bingley West Yorkshire BD16 2UA

Contact

Website	bradford-bingley.co.uk/
Telephone	0845 6044540
Telephone region	Unknown

Location

Registered Address	Croft Road Crossflatts Bingley West Yorkshire BD16 2UA
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Bingley
Ward	Bingley
Built Up Area	West Yorkshire

Shareholders

400k at £1	Bradford & Bingley Investments 100.00% Ordinary

Financials

Year	2014
Net Worth	£420,165
Current Liabilities	£1,984

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

26 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2013	First Gazette notice for voluntary strike-off (1 page)
13 August 2013	First Gazette notice for voluntary strike-off (1 page)
5 August 2013	Application to strike the company off the register (3 pages)
5 August 2013	Application to strike the company off the register (3 pages)
29 May 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
29 May 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
6 December 2012	Statement of capital on 6 December 2012 GBP 1 (4 pages)
6 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 December 2012	Statement of capital on 6 December 2012 GBP 1 (4 pages)
6 December 2012	Statement by directors (1 page)
6 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 December 2012	Statement by Directors (1 page)
6 December 2012	Statement of capital on 6 December 2012 GBP 1 (4 pages)
6 December 2012	Solvency Statement dated 03/12/12 (1 page)
6 December 2012	Solvency statement dated 03/12/12 (1 page)
30 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (15 pages)
30 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (15 pages)
2 October 2012	Full accounts made up to 31 December 2011 (19 pages)
2 October 2012	Full accounts made up to 31 December 2011 (19 pages)
8 December 2011	Auditor's resignation (2 pages)
8 December 2011	Auditor's resignation (2 pages)
21 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (15 pages)
21 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (15 pages)
3 October 2011	Full accounts made up to 31 December 2010 (18 pages)
3 October 2011	Full accounts made up to 31 December 2010 (18 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (14 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (14 pages)
22 September 2010	Full accounts made up to 31 December 2009 (18 pages)
22 September 2010	Full accounts made up to 31 December 2009 (18 pages)
15 December 2009	Secretary's details changed for John Gornall on 4 December 2009 (3 pages)
15 December 2009	Secretary's details changed for John Gornall on 4 December 2009 (3 pages)
15 December 2009	Secretary's details changed for John Gornall on 4 December 2009 (3 pages)
14 December 2009	Director's details changed for Paul Martin Hopkinson on 1 December 2009 (3 pages)
14 December 2009	Director's details changed for Paul Martin Hopkinson on 1 December 2009 (3 pages)
14 December 2009	Director's details changed for Paul Martin Hopkinson on 1 December 2009 (3 pages)
14 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
14 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
29 September 2009	Full accounts made up to 31 December 2008 (20 pages)
29 September 2009	Full accounts made up to 31 December 2008 (20 pages)
15 July 2009	Appointment Terminated Director christopher willford (1 page)
15 July 2009	Appointment terminated director christopher willford (1 page)
14 July 2009	Secretary appointed john gornall (2 pages)
14 July 2009	Appointment terminated secretary paul hopkinson (1 page)
14 July 2009	Appointment Terminated Secretary paul hopkinson (1 page)
14 July 2009	Secretary appointed john gornall (2 pages)
16 January 2009	Appointment Terminated Director robert trainor (1 page)
16 January 2009	Director appointed paul martin hopkinson (3 pages)
16 January 2009	Appointment terminated director robert trainor (1 page)
16 January 2009	Director appointed paul martin hopkinson (3 pages)
31 October 2008	Full accounts made up to 31 December 2007 (21 pages)
31 October 2008	Full accounts made up to 31 December 2007 (21 pages)
8 October 2008	Return made up to 30/09/08; full list of members (5 pages)
8 October 2008	Return made up to 30/09/08; full list of members (5 pages)
25 January 2008	New secretary appointed (2 pages)
25 January 2008	New secretary appointed (2 pages)
29 December 2007	Secretary resigned (1 page)
29 December 2007	Secretary resigned (1 page)
26 October 2007	Full accounts made up to 31 December 2006 (21 pages)
26 October 2007	Full accounts made up to 31 December 2006 (21 pages)
9 October 2007	Return made up to 30/09/07; full list of members (7 pages)
9 October 2007	Return made up to 30/09/07; full list of members (7 pages)
10 September 2007	Director's particulars changed (1 page)
10 September 2007	Director's particulars changed (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (21 pages)
4 November 2006	Full accounts made up to 31 December 2005 (21 pages)
26 October 2006	Return made up to 30/09/06; full list of members (7 pages)
26 October 2006	Return made up to 30/09/06; full list of members (7 pages)
19 May 2006	Secretary resigned (1 page)
19 May 2006	New secretary appointed (1 page)
19 May 2006	Secretary resigned (1 page)
19 May 2006	New secretary appointed (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
3 November 2005	Full accounts made up to 31 December 2004 (11 pages)
3 November 2005	Full accounts made up to 31 December 2004 (11 pages)
10 October 2005	Return made up to 30/09/05; full list of members (7 pages)
10 October 2005	Return made up to 30/09/05; full list of members (7 pages)
3 November 2004	Return made up to 30/09/04; full list of members (7 pages)
3 November 2004	Return made up to 30/09/04; full list of members (7 pages)
29 October 2004	Full accounts made up to 31 December 2003 (11 pages)
29 October 2004	Full accounts made up to 31 December 2003 (11 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
21 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 2003	Return made up to 30/09/03; full list of members (7 pages)
17 July 2003	Full accounts made up to 31 December 2002 (11 pages)
17 July 2003	Full accounts made up to 31 December 2002 (11 pages)
11 October 2002	Return made up to 30/09/02; full list of members (6 pages)
11 October 2002	Return made up to 30/09/02; full list of members (6 pages)
6 August 2002	Full accounts made up to 31 December 2001 (11 pages)
6 August 2002	Full accounts made up to 31 December 2001 (11 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
11 October 2001	Return made up to 30/09/01; full list of members (6 pages)
11 October 2001	Return made up to 30/09/01; full list of members (6 pages)
6 April 2001	Full accounts made up to 31 December 2000 (11 pages)
6 April 2001	Full accounts made up to 31 December 2000 (11 pages)
26 October 2000	Return made up to 30/09/00; full list of members (7 pages)
26 October 2000	Return made up to 30/09/00; full list of members (7 pages)
21 June 2000	Director's particulars changed (1 page)
21 June 2000	Director's particulars changed (1 page)
31 March 2000	Full accounts made up to 31 December 1999 (11 pages)
31 March 2000	Full accounts made up to 31 December 1999 (11 pages)
19 January 2000	New director appointed (3 pages)
19 January 2000	New director appointed (3 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
22 October 1999	Return made up to 30/09/99; full list of members (7 pages)
22 October 1999	Return made up to 30/09/99; full list of members (7 pages)
18 March 1999	Full accounts made up to 31 December 1998 (11 pages)
18 March 1999	Full accounts made up to 31 December 1998 (11 pages)
21 October 1998	Return made up to 30/09/98; full list of members (17 pages)
21 October 1998	Return made up to 30/09/98; full list of members (17 pages)
8 July 1998	New secretary appointed (2 pages)
8 July 1998	New secretary appointed (2 pages)
8 July 1998	Secretary resigned (1 page)
8 July 1998	Secretary resigned (1 page)
20 March 1998	Full accounts made up to 31 December 1997 (11 pages)
20 March 1998	Full accounts made up to 31 December 1997 (11 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	New director appointed (2 pages)
4 February 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
13 October 1997	Return made up to 30/09/97; full list of members (8 pages)
13 October 1997	Return made up to 30/09/97; full list of members (8 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	New director appointed (2 pages)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
20 March 1997	Full accounts made up to 31 December 1996 (11 pages)
20 March 1997	Full accounts made up to 31 December 1996 (11 pages)
4 October 1996	Return made up to 30/09/96; full list of members (8 pages)
4 October 1996	Return made up to 30/09/96; full list of members (8 pages)
11 June 1996	New director appointed (1 page)
7 June 1996	Director resigned (1 page)
5 June 1996	Director's particulars changed (1 page)
5 June 1996	Director's particulars changed (1 page)
14 March 1996	Full accounts made up to 31 December 1995 (13 pages)
14 March 1996	Full accounts made up to 31 December 1995 (13 pages)
12 October 1995	Return made up to 30/09/95; full list of members (14 pages)
12 October 1995	Return made up to 30/09/95; full list of members (7 pages)
11 September 1995	Director's particulars changed (2 pages)
11 September 1995	Director's particulars changed (4 pages)
21 March 1995	Auditor's resignation (4 pages)
21 March 1995	Auditor's resignation (2 pages)
7 March 1995	Full accounts made up to 31 December 1994 (13 pages)
7 March 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (85 pages)
20 December 1993	Ad 15/11/93--------- Â£ si 399998@1=399998 Â£ ic 2/400000 (2 pages)
20 December 1993	Ad 15/11/93--------- Â£ si 399998@1=399998 Â£ ic 2/400000 (2 pages)
23 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
18 May 1989	Memorandum and Articles of Association (6 pages)
18 May 1989	Memorandum and Articles of Association (6 pages)
20 June 1988	Incorporation (29 pages)
20 June 1988	Incorporation (29 pages)

Bradford & Bingley Properties (No.3) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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