Bradford & Bingley Funding No 1 Limited

Company Name	Bradford & Bingley Funding No 1 Limited
Company Status	Dissolved
Company Number	04868345
Category	Private Limited Company
Incorporation Date	15 August 2003(20 years, 8 months ago)
Dissolution Date	24 February 2015 (9 years, 2 months ago)
Previous Names	Hackremco (No. 2075) Limited and B & B UK 1 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Ian John Hares
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2013(10 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 24 February 2015)
Role	Finance & Investment Director
Country of Residence	England
Correspondence Address	Croft Road Crossflats Bingley West Yorkshire BD16 2UA

Director Name	Mr John Gornall
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2014(10 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks (closed 24 February 2015)
Role	Manager
Country of Residence	England
Correspondence Address	Bradford & Bingley Plc Croft Road, Crossflatts Bingley West Yorkshire BD16 2UA

Secretary Name	Mrs Claire Louise Craigie
Status	Closed
Appointed	30 June 2014(10 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks (closed 24 February 2015)
Role	Company Director
Correspondence Address	Uk Asset Resolution Limited Croft Road, Crossflatts Bingley West Yorkshire BD16 2UA

Director Name	Peter John Green
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2003(3 weeks, 6 days after company formation)
Appointment Duration	5 years, 3 months (resigned 17 December 2008)
Role	Director Of Treasury
Correspondence Address	Moat View House 28 Lord Mayors Walk York North Yorkshire YO31 7HA

Director Name	Rosemary Prudence Thorne
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2003(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 29 November 2005)
Role	Group Finance Director
Correspondence Address	23 Ellerton House 11 Bryanston Square London W1H 2DQ

Secretary Name	Alan Forbes Shankley
Nationality	British
Status	Resigned
Appointed	11 September 2003(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2006)
Role	Company Director
Correspondence Address	34 Queens Road Ilkley West Yorkshire LS29 9QJ

Director Name	Mr Christopher Donald Gillespie
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(2 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 January 2007)
Role	Group Lending Director
Country of Residence	England
Correspondence Address	Wolfhamcote Barn Flecknoe Rugby Warwickshire CV23 8AU

Secretary Name	Philip Kershaw
Nationality	British
Status	Resigned
Appointed	30 April 2006(2 years, 8 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

Director Name	Mr Christopher Patrick Willford
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2007(3 years, 4 months after company formation)
Appointment Duration	2 years, 5 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	Mr Paul Martin Hopkinson
Nationality	British
Status	Resigned
Appointed	29 November 2007(4 years, 3 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	Mr Paul Martin Hopkinson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(5 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2014)
Role	Director Of Tax & Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Bradford & Bingley Plc Croft Road Crossflatts Bingley West Yorkshire BD16 2UA

Director Name	Mr Phillip Alexander McLelland
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2009(5 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 November 2013)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Bradford & Bingley Plc Croft Road Bingley West Yorkshire BD16 2UA

Secretary Name	Mr John Gornall
Nationality	British
Status	Resigned
Appointed	30 June 2009(5 years, 10 months after company formation)
Appointment Duration	5 years (resigned 30 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Bradford & Bingley Plc Croft Road, Crossflatts Bingley West Yorkshire BD16 2UA

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	15 August 2003(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 August 2003(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

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

Location

Registered Address	Croft Road Crossflats 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

1 at £1	Bradford & Bingley PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£13,137,896
Net Worth	£355,019,046
Current Liabilities	£64,152

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
1 November 2014	Application to strike the company off the register (3 pages)
28 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (6 pages)
15 August 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
10 July 2014	Termination of appointment of John Gornall as a secretary on 30 June 2014 (1 page)
10 July 2014	Appointment of Mr John Gornall as a director on 30 June 2014 (2 pages)
9 July 2014	Appointment of Mrs Claire Louise Craigie as a secretary on 30 June 2014 (2 pages)
9 July 2014	Termination of appointment of Paul Martin Hopkinson as a director on 30 June 2014 (1 page)
6 December 2013	Appointment of Mr Ian John Hares as a director on 25 November 2013 (2 pages)
6 December 2013	Termination of appointment of Phillip Alexander Mclelland as a director on 25 November 2013 (1 page)
1 October 2013	Full accounts made up to 31 December 2012 (17 pages)
9 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders (6 pages)
2 October 2012	Full accounts made up to 31 December 2011 (18 pages)
24 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (15 pages)
8 December 2011	Auditor's resignation (2 pages)
3 October 2011	Full accounts made up to 31 December 2010 (17 pages)
19 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (15 pages)
22 September 2010	Full accounts made up to 31 December 2009 (17 pages)
9 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (15 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)
12 December 2009	Director's details changed for Mr Phillip Alexander Mclelland on 26 November 2009 (3 pages)
30 September 2009	Full accounts made up to 31 December 2008 (19 pages)
29 August 2009	Return made up to 15/08/09; full list of members (6 pages)
14 July 2009	Director appointed phillip alexander mclelland logged form (3 pages)
14 July 2009	Appointment terminated director christopher willford (1 page)
14 July 2009	Appointment terminated secretary paul hopkinson (1 page)
14 July 2009	Secretary appointed john gornall (2 pages)
7 June 2009	Director appointed phillip mclelland (1 page)
24 December 2008	Appointment terminated director peter green (1 page)
24 December 2008	Director appointed paul martin hopkinson (3 pages)
31 October 2008	Full accounts made up to 31 December 2007 (19 pages)
19 August 2008	Return made up to 15/08/08; full list of members (5 pages)
25 January 2008	New secretary appointed (2 pages)
29 December 2007	Secretary resigned (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (18 pages)
10 September 2007	Director's particulars changed (1 page)
29 August 2007	Return made up to 15/08/07; full list of members (7 pages)
22 January 2007	New director appointed (4 pages)
22 January 2007	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (19 pages)
24 August 2006	Return made up to 15/08/06; full list of members (7 pages)
11 May 2006	New secretary appointed (1 page)
11 May 2006	Secretary resigned (1 page)
14 December 2005	Director resigned (1 page)
29 November 2005	New director appointed (2 pages)
2 November 2005	Full accounts made up to 31 December 2004 (11 pages)
24 August 2005	Return made up to 15/08/05; full list of members (7 pages)
23 May 2005	Director's particulars changed (1 page)
6 October 2004	Full accounts made up to 31 December 2003 (11 pages)
29 September 2004	Director's particulars changed (1 page)
1 September 2004	Return made up to 15/08/04; full list of members (7 pages)
22 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 November 2003	Memorandum and Articles of Association (11 pages)
22 November 2003	Nc inc already adjusted 04/11/03 (2 pages)
29 September 2003	New secretary appointed (2 pages)
29 September 2003	New director appointed (9 pages)
29 September 2003	New director appointed (4 pages)
20 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 2003	Accounting reference date shortened from 31/08/04 to 31/12/03 (1 page)
20 September 2003	Director resigned (1 page)
20 September 2003	Registered office changed on 20/09/03 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
20 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 September 2003	Memorandum and Articles of Association (11 pages)
20 September 2003	Secretary resigned (1 page)
11 September 2003	Company name changed b & b uk 1 LIMITED\certificate issued on 11/09/03 (2 pages)
29 August 2003	Company name changed hackremco (no. 2075) LIMITED\certificate issued on 29/08/03 (2 pages)
15 August 2003	Incorporation (16 pages)

Bradford & Bingley Funding No 1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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