Bradley Court (Scarborough) Limited

Company Name	Bradley Court (Scarborough) Limited
Company Status	Dissolved
Company Number	04807750
Category	Private Limited Company
Incorporation Date	23 June 2003(20 years, 10 months ago)
Dissolution Date	5 October 2021 (2 years, 6 months ago)
Previous Name	Bradley Court Hotel Ltd

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Andrew David Morris Smith
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2003(same day as company formation)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	262 Scalby Road Scarborough North Yorkshire YO12 6EA

Director Name	Karen Lesley Smith
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2003(same day as company formation)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	262 Scalby Road Scarborough North Yorkshire YO12 6EA

Secretary Name	Karen Lesley Smith
Nationality	British
Status	Closed
Appointed	23 June 2003(same day as company formation)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	262 Scalby Road Scarborough North Yorkshire YO12 6EA

Director Name	BTC (Directors) Ltd (Corporation)
Status	Resigned
Appointed	23 June 2003(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Secretary Name	BTC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	23 June 2003(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Contact

Website	bradleycourthotel.co.uk

Location

Registered Address	Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Falsgrave Park
Built Up Area	Scarborough
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Andrew David Morris Smith 50.00% Ordinary
1 at £1	Karen Lesley Smith 50.00% Ordinary

Financials

Year	2014
Net Worth	-£84,385
Cash	£6,909
Current Liabilities	£172,953

Accounts

Latest Accounts	30 November 2019 (4 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Charges

30 July 2003	Delivered on: 1 August 2003 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

30 July 2003

Delivered on: 1 August 2003
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

Filing History

5 October 2021	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2021	First Gazette notice for voluntary strike-off (1 page)
7 July 2021	Application to strike the company off the register (5 pages)
27 November 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
6 July 2020	Confirmation statement made on 23 June 2020 with updates (4 pages)
5 July 2019	Confirmation statement made on 23 June 2019 with updates (4 pages)
2 July 2019	Director's details changed for Karen Lesley Smith on 2 July 2019 (2 pages)
2 July 2019	Secretary's details changed for Karen Lesley Smith on 2 July 2019 (1 page)
2 July 2019	Director's details changed for Mr Andrew David Morris Smith on 2 July 2019 (2 pages)
30 May 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
18 February 2019	Previous accounting period extended from 30 September 2018 to 30 November 2018 (1 page)
6 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
23 April 2018	Registered office address changed from 56a Aberdeen Walk Scarborough North Yorkshire YO11 1XW to Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX on 23 April 2018 (1 page)
12 March 2018	Micro company accounts made up to 30 September 2017 (2 pages)
6 July 2017	Notification of Karen Lesley Smith as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Andrew David Morris Smith as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Andrew David Morris Smith as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
6 July 2017	Notification of Karen Lesley Smith as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
23 May 2017	Micro company accounts made up to 30 September 2016 (2 pages)
23 May 2017	Micro company accounts made up to 30 September 2016 (2 pages)
20 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 2 (6 pages)
20 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 2 (6 pages)
28 June 2016	Total exemption full accounts made up to 30 September 2015 (10 pages)
28 June 2016	Total exemption full accounts made up to 30 September 2015 (10 pages)
17 July 2015	Amended total exemption full accounts made up to 30 September 2013 (10 pages)
17 July 2015	Amended total exemption full accounts made up to 30 September 2013 (10 pages)
13 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (5 pages)
13 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
16 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (5 pages)
16 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (5 pages)
21 May 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
21 May 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
15 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
15 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
20 June 2013	Registered office address changed from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ on 20 June 2013 (1 page)
20 June 2013	Registered office address changed from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ on 20 June 2013 (1 page)
6 July 2012	Company name changed bradley court hotel LTD\certificate issued on 06/07/12 RES15 ‐ Change company name resolution on 2012-06-25 (2 pages)
6 July 2012	Company name changed bradley court hotel LTD\certificate issued on 06/07/12 RES15 ‐ Change company name resolution on 2012-06-25 (2 pages)
6 July 2012	Change of name notice (2 pages)
6 July 2012	Change of name notice (2 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
26 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
26 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
19 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
19 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
8 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
8 July 2011	Secretary's details changed for Karen Lesley Smith on 20 June 2011 (2 pages)
8 July 2011	Secretary's details changed for Karen Lesley Smith on 20 June 2011 (2 pages)
30 March 2011	Previous accounting period extended from 30 June 2010 to 30 September 2010 (1 page)
30 March 2011	Previous accounting period extended from 30 June 2010 to 30 September 2010 (1 page)
19 July 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
19 July 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
24 June 2010	Director's details changed for Karen Lesley Smith on 23 June 2010 (2 pages)
24 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Andrew David Morris Smith on 23 June 2010 (2 pages)
24 June 2010	Director's details changed for Andrew David Morris Smith on 23 June 2010 (2 pages)
24 June 2010	Director's details changed for Karen Lesley Smith on 23 June 2010 (2 pages)
24 June 2009	Return made up to 23/06/09; full list of members (4 pages)
24 June 2009	Return made up to 23/06/09; full list of members (4 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
4 August 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
4 August 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
24 June 2008	Return made up to 23/06/08; full list of members (4 pages)
24 June 2008	Return made up to 23/06/08; full list of members (4 pages)
9 July 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
9 July 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
25 June 2007	Return made up to 23/06/07; full list of members (2 pages)
25 June 2007	Return made up to 23/06/07; full list of members (2 pages)
12 July 2006	Return made up to 23/06/06; full list of members (2 pages)
12 July 2006	Return made up to 23/06/06; full list of members (2 pages)
21 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
21 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
13 September 2005	Return made up to 23/06/05; full list of members (7 pages)
13 September 2005	Return made up to 23/06/05; full list of members (7 pages)
30 July 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
30 July 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
12 May 2005	Registered office changed on 12/05/05 from: 7 - 9 filey road scarborough north yorkshire YO11 2SE (1 page)
12 May 2005	Registered office changed on 12/05/05 from: 7 - 9 filey road scarborough north yorkshire YO11 2SE (1 page)
5 May 2005	Registered office changed on 05/05/05 from: 173 filey road scarborough north yorkshire YO11 3AE (1 page)
5 May 2005	Registered office changed on 05/05/05 from: 173 filey road scarborough north yorkshire YO11 3AE (1 page)
27 July 2004	Return made up to 23/06/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
27 July 2004	Return made up to 23/06/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
1 August 2003	Particulars of mortgage/charge (3 pages)
1 August 2003	Particulars of mortgage/charge (3 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	New secretary appointed;new director appointed (2 pages)
7 July 2003	New secretary appointed;new director appointed (2 pages)
7 July 2003	Registered office changed on 07/07/03 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page)
7 July 2003	New director appointed (2 pages)
7 July 2003	Registered office changed on 07/07/03 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
23 June 2003	Incorporation (12 pages)
23 June 2003	Incorporation (12 pages)