Bradford Cylinders Limited

Company Name	Bradford Cylinders Limited
Company Status	Dissolved
Company Number	03218915
Category	Private Limited Company
Incorporation Date	1 July 1996(27 years, 10 months ago)
Dissolution Date	26 August 2017 (6 years, 8 months ago)
Previous Names	Pinco 804 Limited and BCL Group Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	David Graham Stocks
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	27 August 1996(1 month, 3 weeks after company formation)
Appointment Duration	21 years (closed 26 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Station Mills Station Road Wyke Bradford West Yorkshire BD12 8LA

Director Name	Christian John Stebbings
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1998(2 years, 6 months after company formation)
Appointment Duration	18 years, 8 months (closed 26 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Templars Way Bradford West Yorkshire BD8 0LW

Secretary Name	Anthony Fenton
Nationality	British
Status	Closed
Appointed	30 April 2011(14 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (closed 26 August 2017)
Role	Company Director
Correspondence Address	3 North Cliffe Grove Thornton Bradford West Yorkshire BD13 3EB

Director Name	Mr Colin Philip White
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2011(15 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (closed 26 August 2017)
Role	Computer Engineer
Country of Residence	Britain
Correspondence Address	4 Queens Promenade Morley Leeds West Yorkshire LS27 9JT

Director Name	Mr Tom White
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1996(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 10 months (resigned 18 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Queen Promenade Morley Leeds W Yorks LS27 9JT

Secretary Name	Christopher Neil Firth
Nationality	British
Status	Resigned
Appointed	27 August 1996(1 month, 3 weeks after company formation)
Appointment Duration	6 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	Dunnock Barn Heights Lane Eldwick Bingley West Yorkshire BD16 3AL

Director Name	David Graham Stocks
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(2 months, 1 week after company formation)
Appointment Duration	13 years, 9 months (resigned 02 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 St. Pauls Road Cleckheaton Huddersfield West Yorkshire HD5 0EX

Secretary Name	Richard David Provis
Nationality	British
Status	Resigned
Appointed	28 February 1997(8 months after company formation)
Appointment Duration	14 years, 2 months (resigned 30 April 2011)
Role	Company Director
Correspondence Address	2 Hastings Way Halifax West Yorkshire HX1 2QB

Director Name	Anthony Victor Attwood
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(2 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	2 Glencoe Terrace Glasshouses Harrogate North Yorkshire HG3 5DU

Director Name	Richard Quentin Dolan
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(2 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 July 2005)
Role	Company Director
Correspondence Address	6 Poplar View Bradford West Yorkshire BD7 4PH

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	01 July 1996(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 July 1996(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Location

Registered Address	Mazars House Gelderd Road Gildersome Leeds LS27 7JN
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Gildersome
Ward	Morley North
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,133,584
Cash	£223,421
Current Liabilities	£381,886

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 August 2017	Final Gazette dissolved following liquidation (1 page)
26 May 2017	Return of final meeting in a creditors' voluntary winding up (20 pages)
5 December 2016	INSOLVENCY:Secretary of State Release of Liquidator (1 page)
21 October 2016	Court order insolvency:o/c replacement of liquidator (11 pages)
17 October 2016	Appointment of a voluntary liquidator (1 page)
17 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
26 April 2016	Liquidators' statement of receipts and payments to 31 March 2016 (12 pages)
26 April 2016	Liquidators statement of receipts and payments to 31 March 2016 (12 pages)
24 April 2015	Appointment of a voluntary liquidator (2 pages)
22 April 2015	Administrator's progress report to 1 April 2015 (18 pages)
1 April 2015	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
24 November 2014	Administrator's progress report to 3 October 2014 (19 pages)
24 November 2014	Administrator's progress report to 3 October 2014 (19 pages)
2 July 2014	Result of meeting of creditors (1 page)
7 June 2014	Statement of administrator's proposal (26 pages)
14 April 2014	Registered office address changed from Station Mills Station Road Wyke Bradford West Yorkshire BD12 8LA on 14 April 2014 (2 pages)
11 April 2014	Appointment of an administrator (1 page)
2 April 2014	Registration of charge 032189150011 (26 pages)
21 January 2014	Registration of charge 032189150010 (11 pages)
16 January 2014	Registration of charge 032189150009 (6 pages)
29 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 64,634 (6 pages)
29 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 64,634 (6 pages)
18 July 2013	Registration of charge 032189150008 (14 pages)
7 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
16 August 2012	Director's details changed for David Graham Stocks on 2 August 2012 (4 pages)
16 August 2012	Director's details changed for David Graham Stocks on 2 August 2012 (4 pages)
20 July 2012	Termination of appointment of Tom White as a director (2 pages)
9 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
9 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
13 June 2012	Accounts for a small company made up to 31 December 2011 (10 pages)
29 May 2012	Solvency statement dated 17/05/12 (1 page)
29 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
29 May 2012	Statement of capital on 29 May 2012 GBP 64,634 (4 pages)
29 May 2012	Resolutions RES13 ‐ Share premium account & cap redemption reserve reduced 17/05/2012 (1 page)
12 August 2011	Appointment of Colin Philip White as a director (3 pages)
11 July 2011	Director's details changed for David Graham Stocks on 2 July 2011 (2 pages)
11 July 2011	Termination of appointment of David Stocks as a director (1 page)
11 July 2011	Director's details changed for David Graham Stocks on 2 July 2011 (2 pages)
11 July 2011	Director's details changed for Christian John Stebbings on 2 July 2010 (2 pages)
11 July 2011	Director's details changed for Christian John Stebbings on 2 July 2010 (2 pages)
11 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
14 June 2011	Accounts for a small company made up to 31 December 2010 (10 pages)
13 June 2011	Section 519 (1 page)
13 May 2011	Appointment of David Graham Stocks as a director (2 pages)
11 May 2011	Termination of appointment of Richard Provis as a secretary (2 pages)
11 May 2011	Appointment of Anthony Fenton as a secretary (3 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
28 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
28 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
8 October 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
9 July 2009	Return made up to 01/07/09; full list of members (4 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
24 July 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
24 July 2008	Capitals not rolled up (1 page)
14 July 2008	Return made up to 01/07/08; full list of members (5 pages)
14 July 2008	Secretary's change of particulars / richard provis / 31/03/2008 (1 page)
2 November 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
13 July 2007	Registered office changed on 13/07/07 from: soho works, allerton road bradford west yorkshire BD8 0BA (1 page)
13 July 2007	Return made up to 01/07/07; full list of members (3 pages)
13 July 2007	Registered office changed on 13/07/07 from: station mills, station road wyke bradford west yorkshire BD12 8LA (1 page)
2 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
31 July 2006	Return made up to 01/07/06; full list of members (4 pages)
27 January 2006	Â£ ic 67042/66942 15/12/05 Â£ sr [email protected]=100 (1 page)
25 August 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 August 2005	Â£ ic 69350/67042 28/07/05 Â£ sr 2308@1=2308 (1 page)
25 August 2005	Director resigned (1 page)
22 August 2005	Accounts for a small company made up to 31 December 2004 (10 pages)
12 July 2005	Return made up to 01/07/05; full list of members 363(287) ‐ Registered office changed on 12/07/05 (5 pages)
21 January 2005	Â£ ic 69450/69350 15/12/04 Â£ sr [email protected]=100 (1 page)
17 January 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 January 2005	Memorandum and Articles of Association (10 pages)
22 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 October 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
25 October 2004	Accounts for a small company made up to 31 March 2004 (10 pages)
9 August 2004	Return made up to 01/07/04; full list of members (9 pages)
30 April 2004	Â£ ic 123200/69450 17/03/04 Â£ sr 46150@1=46150 Â£ sr [email protected]=7600 (1 page)
25 February 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
7 February 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 February 2004	Declaration of assistance for shares acquisition (4 pages)
6 February 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
6 February 2004	Declaration of shares redemption:auditor's report (3 pages)
13 January 2004	Particulars of mortgage/charge (3 pages)
10 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2004	Declaration of satisfaction of mortgage/charge (3 pages)
10 January 2004	Declaration of satisfaction of mortgage/charge (3 pages)
10 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
31 December 2003	Particulars of mortgage/charge (9 pages)
18 October 2003	Full accounts made up to 31 December 2002 (18 pages)
8 July 2003	Return made up to 01/07/03; full list of members (9 pages)
12 November 2002	Particulars of mortgage/charge (10 pages)
21 October 2002	Full accounts made up to 31 December 2001 (27 pages)
15 October 2002	Director resigned (1 page)
12 July 2002	Return made up to 01/07/02; full list of members (9 pages)
1 December 2001	Particulars of mortgage/charge (4 pages)
24 October 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
9 July 2001	Return made up to 01/07/01; full list of members (9 pages)
15 May 2001	Full group accounts made up to 31 December 1999 (22 pages)
26 July 2000	Return made up to 01/07/00; full list of members (9 pages)
25 October 1999	Auditor's resignation (1 page)
13 July 1999	Return made up to 01/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 April 1999	Full group accounts made up to 31 December 1998 (27 pages)
29 January 1999	Company name changed bcl group LIMITED\certificate issued on 01/02/99 (2 pages)
18 January 1999	Particulars of mortgage/charge (6 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
6 July 1998	Return made up to 01/07/98; full list of members (6 pages)
5 May 1998	Full group accounts made up to 31 December 1997 (25 pages)
8 January 1998	Ad 02/01/98--------- Â£ si 9250@1=9250 Â£ ic 113950/123200 (2 pages)
19 August 1997	Return made up to 01/07/97; full list of members (6 pages)
3 May 1997	Full group accounts made up to 31 December 1996 (25 pages)
5 March 1997	Secretary resigned (1 page)
5 March 1997	New secretary appointed (2 pages)
22 October 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
22 October 1996	Company name changed pinco 804 LIMITED\certificate issued on 23/10/96 (4 pages)
22 October 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
22 October 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
4 October 1996	Particulars of mortgage/charge (5 pages)
2 October 1996	Ad 17/09/96--------- Â£ si 46150@1=46150 Â£ si [email protected]=7600 Â£ ic 60200/113950 (2 pages)
19 September 1996	Particulars of mortgage/charge (7 pages)
12 September 1996	Â£ nc 1000/123200 29/08/96 (1 page)
12 September 1996	Memorandum and Articles of Association (16 pages)
12 September 1996	Accounting reference date shortened from 31/07/97 to 31/12/96 (1 page)
12 September 1996	Ad 29/08/96--------- Â£ si 59999@1=59999 Â£ si [email protected]=200 Â£ ic 1/60200 (2 pages)
12 September 1996	Registered office changed on 12/09/96 from: 41 park square leeds LS1 2NS (1 page)
6 September 1996	Director resigned (2 pages)
6 September 1996	New secretary appointed (1 page)
6 September 1996	New director appointed (1 page)
6 September 1996	New director appointed (2 pages)
6 September 1996	Secretary resigned (2 pages)
1 July 1996	Incorporation (14 pages)

Bradford Cylinders Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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