Bradbury & Associates Limited

Company Name	Bradbury & Associates Limited
Company Status	Dissolved
Company Number	03855539
Category	Private Limited Company
Incorporation Date	8 October 1999(24 years, 6 months ago)
Dissolution Date	21 March 2017 (7 years, 1 month ago)
Previous Names	Calmdean Limited and Bradbury & Co (Accountants) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter William Bradbury
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	25 October 1999(2 weeks, 3 days after company formation)
Appointment Duration	17 years, 5 months (closed 21 March 2017)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Holme Dene 7 North Street, Nafferton Driffield North Humberside YO25 4JW

Director Name	Mr David Christopher Lockwood
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2003(3 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (closed 21 March 2017)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	4 Parsonage Close Nafferton Driffield North Humberside YO25 4HH

Secretary Name	Mr Christopher Bryan Wilson
Nationality	British
Status	Closed
Appointed	01 April 2003(3 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (closed 21 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Highwood Driffield East Yorkshire YO25 5YX

Director Name	Mr Christopher Bryan Wilson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(6 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (closed 21 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Highwood Driffield East Yorkshire YO25 5YX

Secretary Name	Mr David Christopher Lockwood
Nationality	British
Status	Resigned
Appointed	25 October 1999(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Parsonage Close Nafferton Driffield North Humberside YO25 4HH

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	bradburyandco.co.uk

Location

Registered Address	Bradbury & Co 34 Middle Street South Driffield E Yorkshire YO25 6PS
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield

Shareholders

8 at £1	Claire Wilson 8.00% Ordinary
75 at £1	P.w. Bradbury 75.00% Ordinary
2 at £1	Robert James Lockwood 2.00% Ordinary
15 at £1	Mrs H. Lockwood 15.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

9 August 2007	Delivered on: 16 August 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 January 2001	Delivered on: 19 January 2001 Satisfied on: 21 May 2008 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

9 August 2007

Delivered on: 16 August 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

17 January 2001

Delivered on: 19 January 2001
Satisfied on: 21 May 2008
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

21 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017	First Gazette notice for voluntary strike-off (1 page)
21 December 2016	Application to strike the company off the register (3 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (6 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (6 pages)
14 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (6 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (6 pages)
15 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (6 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 December 2011	Annual return made up to 8 October 2011 with a full list of shareholders (7 pages)
9 December 2011	Annual return made up to 8 October 2011 with a full list of shareholders (7 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (7 pages)
19 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (7 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 December 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
24 December 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Peter William Bradbury on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr David Christopher Lockwood on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Christopher Bryan Wilson on 23 December 2009 (2 pages)
5 November 2009	Registered office address changed from Carlton House Mill Street Driffield North Humberside YO25 6TN on 5 November 2009 (1 page)
5 November 2009	Registered office address changed from Carlton House Mill Street Driffield North Humberside YO25 6TN on 5 November 2009 (1 page)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 January 2009	Return made up to 08/10/08; full list of members (5 pages)
23 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
3 April 2008	Company name changed bradbury & co (accountants) LIMITED\certificate issued on 08/04/08 (2 pages)
25 January 2008	Return made up to 08/10/07; full list of members (4 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
23 October 2007	Return made up to 08/10/06; full list of members (4 pages)
16 August 2007	Particulars of mortgage/charge (3 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
12 January 2006	New director appointed (1 page)
29 November 2005	Return made up to 08/10/05; full list of members (3 pages)
11 May 2005	Return made up to 08/10/04; full list of members (8 pages)
29 December 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
24 February 2004	Return made up to 08/10/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	New secretary appointed (2 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
9 October 2002	Return made up to 08/10/02; full list of members (7 pages)
5 May 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
13 February 2002	Return made up to 08/10/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 August 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
8 August 2001	Accounting reference date shortened from 31/03/01 to 31/03/00 (1 page)
21 January 2001	Return made up to 08/10/00; full list of members (7 pages)
19 January 2001	Particulars of mortgage/charge (4 pages)
20 July 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
6 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
6 April 2000	Memorandum and Articles of Association (3 pages)
6 April 2000	Ad 27/03/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 March 2000	Company name changed calmdean LIMITED\certificate issued on 29/03/00 (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	New secretary appointed (2 pages)
5 January 2000	Registered office changed on 05/01/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
30 December 1999	Director resigned (1 page)
30 December 1999	Secretary resigned (1 page)
8 October 1999	Incorporation (13 pages)