Company NameBradford & Bingley Investments (No 2) Limited
Company StatusDissolved
Company Number03326854
CategoryPrivate Limited Company
Incorporation Date3 March 1997(27 years, 1 month ago)
Dissolution Date3 March 2013 (11 years ago)
Previous NameInhoco 594 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Paul Martin Hopkinson
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed17 December 2008(11 years, 9 months after company formation)
Appointment Duration4 years, 2 months (closed 03 March 2013)
RoleDirector Of Tax & Company Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressBradford & Bingley Plc Croft Road
Crossflatts
Bingley
West Yorkshire
BD16 2UA
Director NameMr Phillip Alexander McLelland
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2009(12 years, 4 months after company formation)
Appointment Duration3 years, 8 months (closed 03 March 2013)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressBradford & Bingley Plc Croft Road
Bingley
West Yorkshire
BD16 2UA
Secretary NameMr John Gornall
NationalityBritish
StatusClosed
Appointed30 June 2009(12 years, 4 months after company formation)
Appointment Duration3 years, 8 months (closed 03 March 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBradford & Bingley Plc
Croft Road, Crossflatts
Bingley
West Yorkshire
BD16 2UA
Director NameDavid Michael Munt
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1997(3 weeks, 3 days after company formation)
Appointment Duration4 years, 3 months (resigned 26 June 2001)
RoleTreasurer
Correspondence AddressCherry Lawn 27 Glen Road
Eldwick
Bingley
West Yorkshire
BD16 3EU
Director NameChristopher John Rodrigues
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1997(3 weeks, 3 days after company formation)
Appointment Duration7 years (resigned 31 March 2004)
RoleGroup Chief Executive
Correspondence Address131 Oakwood Court
Abbotsbury Road
London
W14 8LA
Director NameJohn Arthur William Smith
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1997(3 weeks, 3 days after company formation)
Appointment Duration2 years, 9 months (resigned 04 January 2000)
RoleGroup Finance And IT Director
Correspondence AddressGateswood Lands Lane
Knaresborough
North Yorkshire
HG5 9DE
Secretary NameKenneth Cromar
NationalityBritish
StatusResigned
Appointed27 March 1997(3 weeks, 3 days after company formation)
Appointment Duration1 year, 3 months (resigned 01 July 1998)
RoleSecretarial Services
Correspondence Address4 Pengarth
Eldwick
Bingley
West Yorkshire
BD16 3DX
Secretary NameAlan Forbes Shankley
NationalityBritish
StatusResigned
Appointed01 July 1998(1 year, 3 months after company formation)
Appointment Duration7 years, 10 months (resigned 30 April 2006)
RoleCompany Director
Correspondence Address34 Queens Road
Ilkley
West Yorkshire
LS29 9QJ
Director NameRosemary Prudence Thorne
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2000(2 years, 10 months after company formation)
Appointment Duration5 years, 11 months (resigned 29 November 2005)
RoleGroup Finance Director
Correspondence Address23 Ellerton House
11 Bryanston Square
London
W1H 2DQ
Director NamePeter John Green
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2001(4 years, 4 months after company formation)
Appointment Duration7 years, 4 months (resigned 17 December 2008)
RoleDirector Of Treasury And Balan
Correspondence AddressMoat View House
28 Lord Mayors Walk
York
North Yorkshire
YO31 7HA
Director NameMr Christopher Patrick Willford
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2005(8 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 June 2009)
RoleGroup Finance Director
Country of ResidenceEngland
Correspondence AddressTanglin
45 Burkes Road
Beaconsfield
Buckinghamshire
HP9 1PW
Secretary NamePhilip Kershaw
NationalityBritish
StatusResigned
Appointed30 April 2006(9 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 29 November 2007)
RoleCompany Director
Correspondence AddressYew Tree Cottage
Main Street
Westow
York
YO60 7NE
Secretary NameMr Paul Martin Hopkinson
NationalityBritish
StatusResigned
Appointed29 November 2007(10 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 June 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Aspen Grove
Northowram
Halifax
West Yorkshire
HX3 7WN
Director NameInhoco Formations Limited (Corporation)
StatusResigned
Appointed03 March 1997(same day as company formation)
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB
Secretary NameA B & C Secretarial Limited (Corporation)
StatusResigned
Appointed03 March 1997(same day as company formation)
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB

Location

Registered Address1 The Embankment
Neville Street
Leeds
West Yorkshire
LS1 4DW
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches8 other UK companies use this postal address

Shareholders

100k at 1Bradford & Bingley & Investments
100.00%
Ordinary

Financials

Year2014
Net Worth£126,827
Cash£126,818

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

3 March 2013Final Gazette dissolved following liquidation (1 page)
3 March 2013Final Gazette dissolved following liquidation (1 page)
3 March 2013Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2012Liquidators statement of receipts and payments to 27 November 2012 (5 pages)
3 December 2012Liquidators' statement of receipts and payments to 27 November 2012 (5 pages)
3 December 2012Return of final meeting in a members' voluntary winding up (3 pages)
3 December 2012Return of final meeting in a members' voluntary winding up (3 pages)
3 December 2012Liquidators' statement of receipts and payments to 27 November 2012 (5 pages)
27 June 2012Liquidators' statement of receipts and payments to 9 June 2012 (5 pages)
27 June 2012Liquidators statement of receipts and payments to 9 June 2012 (5 pages)
27 June 2012Liquidators' statement of receipts and payments to 9 June 2012 (5 pages)
27 June 2012Liquidators statement of receipts and payments to 9 June 2012 (5 pages)
30 December 2011Liquidators' statement of receipts and payments to 9 December 2011 (5 pages)
30 December 2011Liquidators statement of receipts and payments to 9 December 2011 (5 pages)
30 December 2011Liquidators statement of receipts and payments to 9 December 2011 (5 pages)
30 December 2011Liquidators' statement of receipts and payments to 9 December 2011 (5 pages)
29 June 2011Liquidators statement of receipts and payments to 9 June 2011 (5 pages)
29 June 2011Liquidators' statement of receipts and payments to 9 June 2011 (5 pages)
29 June 2011Liquidators' statement of receipts and payments to 9 June 2011 (5 pages)
29 June 2011Liquidators statement of receipts and payments to 9 June 2011 (5 pages)
20 December 2010Liquidators statement of receipts and payments to 9 December 2010 (7 pages)
20 December 2010Liquidators statement of receipts and payments to 9 December 2010 (7 pages)
20 December 2010Liquidators' statement of receipts and payments to 9 December 2010 (7 pages)
20 December 2010Liquidators' statement of receipts and payments to 9 December 2010 (7 pages)
31 December 2009Registered office address changed from Croft Road Crossflatts Bingley West Yorkshire BD16 2UA on 31 December 2009 (1 page)
31 December 2009Appointment of a voluntary liquidator (1 page)
31 December 2009Declaration of solvency (3 pages)
31 December 2009Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-10
(1 page)
31 December 2009Registered office address changed from Croft Road Crossflatts Bingley West Yorkshire BD16 2UA on 31 December 2009 (1 page)
31 December 2009Appointment of a voluntary liquidator (1 page)
31 December 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
31 December 2009Declaration of solvency (3 pages)
15 December 2009Secretary's details changed for John Gornall on 4 December 2009 (3 pages)
15 December 2009Secretary's details changed for John Gornall on 4 December 2009 (3 pages)
15 December 2009Secretary's details changed for John Gornall on 4 December 2009 (3 pages)
14 December 2009Director's details changed for Paul Martin Hopkinson on 1 December 2009 (3 pages)
14 December 2009Director's details changed for Paul Martin Hopkinson on 1 December 2009 (3 pages)
14 December 2009Director's details changed for Paul Martin Hopkinson on 1 December 2009 (3 pages)
12 December 2009Director's details changed for Mr Phillip Alexander Mclelland on 26 November 2009 (3 pages)
12 December 2009Director's details changed for Mr Phillip Alexander Mclelland on 26 November 2009 (3 pages)
14 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
14 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
29 September 2009Full accounts made up to 31 December 2008 (16 pages)
29 September 2009Full accounts made up to 31 December 2008 (16 pages)
15 July 2009Director appointed phillip alexander mclelland (3 pages)
15 July 2009Appointment terminated director christopher willford (1 page)
15 July 2009Director appointed phillip alexander mclelland (3 pages)
15 July 2009Appointment Terminated Director christopher willford (1 page)
14 July 2009Appointment terminated secretary paul hopkinson (1 page)
14 July 2009Secretary appointed john gornall (2 pages)
14 July 2009Appointment Terminated Secretary paul hopkinson (1 page)
14 July 2009Secretary appointed john gornall (2 pages)
24 December 2008Appointment terminated director peter green (1 page)
24 December 2008Director appointed paul martin hopkinson (3 pages)
24 December 2008Director appointed paul martin hopkinson (3 pages)
24 December 2008Appointment Terminated Director peter green (1 page)
31 October 2008Full accounts made up to 31 December 2007 (18 pages)
31 October 2008Full accounts made up to 31 December 2007 (18 pages)
8 October 2008Return made up to 30/09/08; full list of members (5 pages)
8 October 2008Return made up to 30/09/08; full list of members (5 pages)
25 January 2008New secretary appointed (2 pages)
25 January 2008New secretary appointed (2 pages)
29 December 2007Secretary resigned (1 page)
29 December 2007Secretary resigned (1 page)
26 October 2007Full accounts made up to 31 December 2006 (18 pages)
26 October 2007Full accounts made up to 31 December 2006 (18 pages)
9 October 2007Return made up to 30/09/07; full list of members (7 pages)
9 October 2007Return made up to 30/09/07; full list of members (7 pages)
10 September 2007Director's particulars changed (1 page)
10 September 2007Director's particulars changed (1 page)
4 November 2006Full accounts made up to 31 December 2005 (17 pages)
4 November 2006Full accounts made up to 31 December 2005 (17 pages)
26 October 2006Return made up to 30/09/06; full list of members (7 pages)
26 October 2006Return made up to 30/09/06; full list of members (7 pages)
19 May 2006Secretary resigned (1 page)
19 May 2006Secretary resigned (1 page)
19 May 2006New secretary appointed (1 page)
19 May 2006New secretary appointed (1 page)
14 December 2005Director resigned (1 page)
14 December 2005Director resigned (1 page)
24 November 2005New director appointed (2 pages)
24 November 2005New director appointed (2 pages)
28 October 2005Full accounts made up to 31 December 2004 (11 pages)
28 October 2005Full accounts made up to 31 December 2004 (11 pages)
10 October 2005Return made up to 30/09/05; full list of members (7 pages)
10 October 2005Return made up to 30/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 May 2005Director's particulars changed (1 page)
23 May 2005Director's particulars changed (1 page)
3 November 2004Return made up to 30/09/04; full list of members (7 pages)
3 November 2004Return made up to 30/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 October 2004Full accounts made up to 31 December 2003 (11 pages)
29 October 2004Full accounts made up to 31 December 2003 (11 pages)
29 September 2004Director's particulars changed (1 page)
29 September 2004Director's particulars changed (1 page)
8 April 2004Director resigned (1 page)
8 April 2004Director resigned (1 page)
11 February 2004Director's particulars changed (1 page)
11 February 2004Director's particulars changed (1 page)
21 October 2003Return made up to 30/09/03; full list of members (7 pages)
21 October 2003Return made up to 30/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 July 2003Full accounts made up to 31 December 2002 (11 pages)
17 July 2003Full accounts made up to 31 December 2002 (11 pages)
11 October 2002Return made up to 30/09/02; full list of members (7 pages)
11 October 2002Return made up to 30/09/02; full list of members (7 pages)
21 August 2002Full accounts made up to 31 December 2001 (11 pages)
21 August 2002Full accounts made up to 31 December 2001 (11 pages)
26 October 2001Return made up to 30/09/01; full list of members (7 pages)
26 October 2001Return made up to 30/09/01; full list of members (7 pages)
14 August 2001New director appointed (3 pages)
14 August 2001New director appointed (3 pages)
23 July 2001Director resigned (1 page)
23 July 2001Director resigned (1 page)
6 April 2001Full accounts made up to 31 December 2000 (11 pages)
6 April 2001Full accounts made up to 31 December 2000 (11 pages)
26 October 2000Return made up to 30/09/00; full list of members (7 pages)
26 October 2000Return made up to 30/09/00; full list of members (7 pages)
21 June 2000Director's particulars changed (1 page)
21 June 2000Director's particulars changed (1 page)
31 March 2000Full accounts made up to 31 December 1999 (11 pages)
31 March 2000Full accounts made up to 31 December 1999 (11 pages)
19 January 2000New director appointed (3 pages)
19 January 2000New director appointed (3 pages)
11 January 2000Director resigned (1 page)
11 January 2000Director resigned (1 page)
22 October 1999Return made up to 30/09/99; full list of members (7 pages)
22 October 1999Return made up to 30/09/99; full list of members (7 pages)
18 March 1999Full accounts made up to 31 December 1998 (11 pages)
18 March 1999Full accounts made up to 31 December 1998 (11 pages)
21 October 1998Return made up to 30/09/98; full list of members (16 pages)
21 October 1998Return made up to 30/09/98; full list of members (16 pages)
8 July 1998New secretary appointed (2 pages)
8 July 1998Secretary resigned (1 page)
8 July 1998Secretary resigned (1 page)
8 July 1998New secretary appointed (2 pages)
20 March 1998Full accounts made up to 31 December 1997 (11 pages)
20 March 1998Full accounts made up to 31 December 1997 (11 pages)
13 October 1997Return made up to 30/09/97; full list of members (9 pages)
13 October 1997Return made up to 30/09/97; full list of members (9 pages)
17 April 1997Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
17 April 1997Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
7 April 1997New director appointed (2 pages)
7 April 1997Nc inc already adjusted 27/03/97 (1 page)
7 April 1997Registered office changed on 07/04/97 from: dennis house marsden street manchester M2 1JD (1 page)
7 April 1997New director appointed (1 page)
7 April 1997Secretary resigned (1 page)
7 April 1997New director appointed (2 pages)
7 April 1997Director resigned (1 page)
7 April 1997Director resigned (1 page)
7 April 1997New secretary appointed (2 pages)
7 April 1997New director appointed (1 page)
7 April 1997Secretary resigned (1 page)
7 April 1997New director appointed (2 pages)
7 April 1997Ad 27/03/97--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages)
7 April 1997New director appointed (2 pages)
7 April 1997New secretary appointed (2 pages)
6 April 1997Memorandum and Articles of Association (17 pages)
6 April 1997Memorandum and Articles of Association (17 pages)
25 March 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(3 pages)
24 March 1997Company name changed inhoco 594 LIMITED\certificate issued on 25/03/97 (2 pages)
24 March 1997Company name changed inhoco 594 LIMITED\certificate issued on 25/03/97 (2 pages)
3 March 1997Incorporation (27 pages)