Company NameBradford Fleet Management Limited
Company StatusDissolved
Company Number05119540
CategoryPrivate Limited Company
Incorporation Date5 May 2004(19 years, 11 months ago)
Dissolution Date21 September 2021 (2 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Andrew Michael Barraclough-Nothers
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed05 May 2004(same day as company formation)
RoleDriver
Country of ResidenceEngland
Correspondence AddressGreta House
Hind Street Wyke
Bradford
West Yorkshire
BD12 8JT
Director NameMrs Joanne Emma Barraclough  Nothers
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed05 May 2004(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressGreta House
Hind Street
Bradford
West Yorkshire
BD12 8JT
Secretary NameMrs Joanne Emma Barraclough  Nothers
NationalityBritish
StatusClosed
Appointed05 May 2004(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressGreta House
Hind Street
Bradford
West Yorkshire
BD12 8JT
Director NameMr Frederick Nothers
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2004(same day as company formation)
RoleCo Director
Correspondence Address61 Storr Hill
Wyke
Bradford
West Yorkshire
BD12 8PQ
Director NameJacqueline Scott
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2004(same day as company formation)
RoleCompany Director
Correspondence Address52 Mucklow Hill
Halesowen
Birmingham
B62 8BL
Secretary NameStephen John Scott
NationalityBritish
StatusResigned
Appointed05 May 2004(same day as company formation)
RoleCompany Director
Correspondence Address52 Mucklow Hill
Halesowen
Birmingham
B62 8BL

Location

Registered Address2 Mount Parade
Harrogate
North Yorkshire
HG1 1BX
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardLow Harrogate
Built Up AreaHarrogate
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Joanne Emma Nothers & Andrew Barraclough
100.00%
Ordinary

Accounts

Latest Accounts31 May 2019 (4 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

12 May 2020Confirmation statement made on 5 May 2020 with no updates (3 pages)
8 October 2019Accounts for a dormant company made up to 31 May 2019 (2 pages)
8 May 2019Change of details for Miss Joanne Nothers as a person with significant control on 7 May 2019 (2 pages)
8 May 2019Director's details changed for Miss Joanne Emma Nothers on 7 May 2019 (2 pages)
8 May 2019Secretary's details changed for Miss Joanne Emma Nothers on 7 May 2019 (1 page)
7 May 2019Confirmation statement made on 5 May 2019 with no updates (3 pages)
2 October 2018Accounts for a dormant company made up to 31 May 2018 (2 pages)
9 May 2018Confirmation statement made on 5 May 2018 with no updates (3 pages)
9 May 2018Change of details for Mr Andrew Barraclough as a person with significant control on 11 October 2017 (2 pages)
9 May 2018Director's details changed for Mr Andrew Michael Barraclough on 11 October 2017 (2 pages)
28 June 2017Accounts for a dormant company made up to 31 May 2017 (2 pages)
28 June 2017Accounts for a dormant company made up to 31 May 2017 (2 pages)
9 May 2017Confirmation statement made on 5 May 2017 with updates (6 pages)
9 May 2017Confirmation statement made on 5 May 2017 with updates (6 pages)
29 September 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
29 September 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
16 May 2016Annual return made up to 5 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
(5 pages)
16 May 2016Annual return made up to 5 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
(5 pages)
27 July 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
27 July 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
12 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
(5 pages)
12 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
(5 pages)
12 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
(5 pages)
30 September 2014Accounts for a dormant company made up to 31 May 2014 (2 pages)
30 September 2014Accounts for a dormant company made up to 31 May 2014 (2 pages)
2 June 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
(5 pages)
2 June 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
(5 pages)
2 June 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
(5 pages)
5 September 2013Accounts for a dormant company made up to 31 May 2013 (2 pages)
5 September 2013Accounts for a dormant company made up to 31 May 2013 (2 pages)
16 May 2013Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
16 May 2013Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
16 May 2013Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
6 July 2012Accounts for a dormant company made up to 31 May 2012 (3 pages)
6 July 2012Accounts for a dormant company made up to 31 May 2012 (3 pages)
5 June 2012Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
5 June 2012Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
5 June 2012Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
13 October 2011Accounts for a dormant company made up to 31 May 2011 (3 pages)
13 October 2011Accounts for a dormant company made up to 31 May 2011 (3 pages)
25 May 2011Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
25 May 2011Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
25 May 2011Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
29 June 2010Accounts for a dormant company made up to 31 May 2010 (3 pages)
29 June 2010Accounts for a dormant company made up to 31 May 2010 (3 pages)
21 May 2010Director's details changed for Andrew Barraclough on 4 May 2010 (2 pages)
21 May 2010Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
21 May 2010Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
21 May 2010Director's details changed for Andrew Barraclough on 4 May 2010 (2 pages)
21 May 2010Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
21 May 2010Director's details changed for Andrew Barraclough on 4 May 2010 (2 pages)
19 August 2009Accounts for a dormant company made up to 31 May 2009 (3 pages)
19 August 2009Accounts for a dormant company made up to 31 May 2009 (3 pages)
22 May 2009Return made up to 05/05/09; full list of members (4 pages)
22 May 2009Return made up to 05/05/09; full list of members (4 pages)
6 November 2008Accounts for a dormant company made up to 31 May 2008 (1 page)
6 November 2008Accounts for a dormant company made up to 31 May 2008 (1 page)
20 June 2008Return made up to 05/05/08; full list of members (4 pages)
20 June 2008Return made up to 05/05/08; full list of members (4 pages)
4 August 2007Director resigned (1 page)
4 August 2007Director resigned (1 page)
15 June 2007Return made up to 05/05/07; no change of members (7 pages)
15 June 2007Return made up to 05/05/07; no change of members (7 pages)
14 June 2007Accounts for a dormant company made up to 31 May 2007 (1 page)
14 June 2007Accounts for a dormant company made up to 31 May 2007 (1 page)
20 October 2006Accounts for a dormant company made up to 31 May 2006 (1 page)
20 October 2006Accounts for a dormant company made up to 31 May 2006 (1 page)
12 May 2006Return made up to 05/05/06; full list of members (7 pages)
12 May 2006Return made up to 05/05/06; full list of members (7 pages)
22 June 2005Accounts for a dormant company made up to 31 May 2005 (2 pages)
22 June 2005Accounts for a dormant company made up to 31 May 2005 (2 pages)
25 May 2005Return made up to 05/05/05; full list of members (7 pages)
25 May 2005Return made up to 05/05/05; full list of members (7 pages)
13 May 2004Director resigned (1 page)
13 May 2004Director resigned (1 page)
13 May 2004New secretary appointed;new director appointed (2 pages)
13 May 2004New secretary appointed;new director appointed (2 pages)
13 May 2004Registered office changed on 13/05/04 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page)
13 May 2004New director appointed (2 pages)
13 May 2004Registered office changed on 13/05/04 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page)
13 May 2004Secretary resigned (1 page)
13 May 2004New director appointed (2 pages)
13 May 2004New director appointed (2 pages)
13 May 2004New director appointed (2 pages)
13 May 2004Secretary resigned (1 page)
5 May 2004Incorporation (13 pages)
5 May 2004Incorporation (13 pages)