Bradbury Kellett Consulting Limited

Company Name	Bradbury Kellett Consulting Limited
Company Status	Dissolved
Company Number	05346206
Category	Private Limited Company
Incorporation Date	28 January 2005(19 years, 2 months ago)
Dissolution Date	2 February 2017 (7 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Bernard Kellett
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2005(same day as company formation)
Role	Human Resource Consultant
Country of Residence	United Kingdom
Correspondence Address	Lapwing Barn Salters Lane Lower Withington Cheshire SK11 9LL

Secretary Name	Mrs Anthea Rachel Bradbury-Kellett
Status	Closed
Appointed	16 April 2014(9 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 02 February 2017)
Role	Company Director
Correspondence Address	The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU

Director Name	Anthea Rachel Bradbury Kellett
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2005(same day as company formation)
Role	Human Resource Manager
Country of Residence	United Kingdom
Correspondence Address	Lapwing Barn Salters Lane Lower Withington Cheshire SK11 9LL

Secretary Name	Bernard Kellett
Nationality	British
Status	Resigned
Appointed	28 January 2005(same day as company formation)
Role	Human Resource Consultant
Country of Residence	United Kingdom
Correspondence Address	Alderley Chambers, 12 London Road Alderley Chamber 12 London Road Alderley Edge Cheshire SK9 7JS

Location

Registered Address	The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Anthea Rachel Bradbury-kellett 50.00% Ordinary
1 at £1	Bernard Kellett 50.00% Ordinary

Financials

Year	2014
Net Worth	£132,682
Cash	£134,728
Current Liabilities	£5,354

Accounts

Latest Accounts	31 January 2016 (8 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

2 February 2017	Final Gazette dissolved following liquidation (1 page)
2 November 2016	Return of final meeting in a members' voluntary winding up (12 pages)
19 April 2016	Registered office address changed from Alderley Chambers 12 London Road Alderley Edge Cheshire. SK9 7JS to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU on 19 April 2016 (2 pages)
23 March 2016	Appointment of a voluntary liquidator (1 page)
23 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-09 LRESSP ‐ Special resolution to wind up on 2016-03-09 LRESSP ‐ Special resolution to wind up on 2016-03-09 LRESSP ‐ Special resolution to wind up on 2016-03-09 LRESSP ‐ Special resolution to wind up on 2016-03-09 (1 page)
23 March 2016	Declaration of solvency (3 pages)
22 March 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
1 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (3 pages)
1 September 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
17 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (3 pages)
18 June 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
17 April 2014	Termination of appointment of a secretary (1 page)
17 April 2014	Registered office address changed from Alderley Chambers, 12 London Road Alderley Chambers 12 London Road Alderley Edge Cheshire SK9 7JS England on 17 April 2014 (1 page)
16 April 2014	Appointment of Mrs. Anthea Rachel Bradbury-Kellett as a secretary (2 pages)
16 April 2014	Termination of appointment of Anthea Bradbury-Kellett as a secretary (1 page)
16 April 2014	Registered office address changed from Lapwing Barn Salters Lane Lower Withington Cheshire SK11 9LL on 16 April 2014 (1 page)
16 April 2014	Termination of appointment of Anthea Bradbury Kellett as a director (1 page)
16 April 2014	Secretary's details changed for Bernard Kellett on 16 April 2014 (1 page)
12 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 2 (5 pages)
24 May 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
8 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
11 June 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
31 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
7 June 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
16 March 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
8 April 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
31 March 2010	Director's details changed for Anthea Rachel Bradbury Kellett on 31 March 2010 (2 pages)
31 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Bernard Kellett on 31 March 2010 (2 pages)
7 September 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
12 February 2009	Return made up to 28/01/09; full list of members (4 pages)
2 December 2008	Return made up to 28/01/08; full list of members (4 pages)
29 April 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
29 June 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
29 March 2007	Return made up to 28/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 29/03/07 (7 pages)
14 June 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
16 March 2006	Return made up to 28/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2005	Incorporation (20 pages)

Bradbury Kellett Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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