Bridge Bp Realisations Limited

Company Name	Bridge Bp Realisations Limited
Company Status	Dissolved
Company Number	06715847
Category	Private Limited Company
Incorporation Date	6 October 2008(15 years, 6 months ago)
Dissolution Date	15 May 2017 (6 years, 11 months ago)
Previous Names	Solarbroad Limited and Barratts Priceless Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	David Edwin Lockyer
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2009(4 months, 2 weeks after company formation)
Appointment Duration	8 years, 2 months (closed 15 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Bpl House 880 Harrogate Road Apperely Bridge Bradford West Yorkshire BD10 0NW

Director Name	Mr John Martin Weaving
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2009(4 months, 2 weeks after company formation)
Appointment Duration	8 years, 2 months (closed 15 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Bpl House 880 Harrogate Road Apperely Bridge Bradford West Yorkshire BD10 0NW

Director Name	Mr Michael Anthony Ziff
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2009(4 months, 2 weeks after company formation)
Appointment Duration	8 years, 2 months (closed 15 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Bpl House 880 Harrogate Road Apperley Bridge Bradford West Yorkshire BD10 0NW

Director Name	Two Years Limited (Corporation)
Status	Closed
Appointed	08 April 2009(6 months after company formation)
Appointment Duration	8 years, 1 month (closed 15 May 2017)
Correspondence Address	Bpl House 880 Harrogate Road Apperley Bridge Bradford West Yorkshire BD10 0NW

Director Name	Mr Paul Michael Townsend
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Director Name	Mr Howard Terence Stanton
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2009(4 months, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 08 April 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	96 Manor Road Chigwell Essex IG7 5PQ

Director Name	Mr Terence Edgar Bond
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2009(4 months, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 08 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lapwing Crescent Chippenham Wiltshire SN14 6YF

Director Name	Mr Edward Max Ziff
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2009(4 months, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 08 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Sandmoor Avenue Leeds West Yorkshire LS17 7DW

Secretary Name	Miss Ann Elizabeth McGookin
Nationality	British
Status	Resigned
Appointed	19 February 2009(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 13 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 City Square Leeds West Yorkshire LS1 2AL

Director Name	Mr Richard Phillip Bott
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2009(6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bpl House 880 Harrogate Road Apperley Bridge Bradford West Yorkshire BD10 0NW

Director Name	Mr Ron Arthur Stark
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2009(6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Bpl House 880 Harrogate Road Aperely Bridge Bradford West Yorkshire BD10 0NW

Director Name	John Hood
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2010(2 years, 2 months after company formation)
Appointment Duration	1 year (resigned 20 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Bpl House 880 Harrogate Road Apperely Bridge Bradford West Yorkshire BD10 0NW

Director Name	Mr Richard Lawrence Segal
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2011(2 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 09 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Bpl House 880 Harrogate Road Apperley Bridge Bradford West Yorkshire BD10 0NW

Location

Registered Address	1 City Square Leeds West Yorkshire LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2010
Turnover	£218,521,000
Gross Profit	£20,455,000
Net Worth	£4,787,000
Cash	£435,000
Current Liabilities	£21,959,000

Accounts

Latest Accounts	31 July 2010 (13 years, 8 months ago)
Next Accounts Due	30 April 2012 (overdue)
Accounts Category	Group
Accounts Year End	31 July

Filing History

15 May 2017	Final Gazette dissolved following liquidation (1 page)
15 February 2017	Return of final meeting in a creditors' voluntary winding up (16 pages)
5 February 2016	Liquidators statement of receipts and payments to 27 November 2015 (17 pages)
5 February 2016	Liquidators' statement of receipts and payments to 27 November 2015 (17 pages)
28 January 2015	Liquidators' statement of receipts and payments to 27 November 2014 (20 pages)
28 January 2015	Liquidators statement of receipts and payments to 27 November 2014 (20 pages)
22 January 2014	Liquidators statement of receipts and payments to 27 November 2013 (18 pages)
22 January 2014	Liquidators' statement of receipts and payments to 27 November 2013 (18 pages)
18 April 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
5 February 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
25 January 2013	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
7 December 2012	Administrator's progress report to 28 November 2012 (27 pages)
28 November 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
11 July 2012	Administrator's progress report to 7 June 2012 (56 pages)
11 July 2012	Administrator's progress report to 7 June 2012 (56 pages)
5 July 2012	Administrator's progress report to 7 June 2012 (56 pages)
5 July 2012	Administrator's progress report to 7 June 2012 (56 pages)
16 February 2012	Statement of affairs with form 2.14B (12 pages)
14 February 2012	Result of meeting of creditors (2 pages)
25 January 2012	Statement of administrator's proposal (86 pages)
23 January 2012	Termination of appointment of Ann Mcgookin as a secretary (1 page)
23 January 2012	Company name changed barratts priceless LIMITED\certificate issued on 23/01/12 RES15 ‐ Change company name resolution on 2012-01-13 (3 pages)
23 January 2012	Change of name notice (2 pages)
22 December 2011	Termination of appointment of John Hood as a director (1 page)
20 December 2011	Registered office address changed from Bpl House 880 Harrogate Road Apperley Bridge Bradford West Yorkshire BD10 1NW on 20 December 2011 (2 pages)
15 December 2011	Appointment of an administrator (1 page)
12 December 2011	Termination of appointment of Richard Segal as a director (1 page)
19 October 2011	Appointment of Richard Lawrence Segal as a director (3 pages)
10 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders Statement of capital on 2011-10-10 GBP 1 (7 pages)
10 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders Statement of capital on 2011-10-10 GBP 1 (7 pages)
13 September 2011	Termination of appointment of Richard Bott as a director (1 page)
30 August 2011	Termination of appointment of Ronald Stark as a director (1 page)
30 April 2011	Particulars of a mortgage or charge / charge no: 12 (13 pages)
30 April 2011	Particulars of a mortgage or charge / charge no: 13 (7 pages)
17 January 2011	Appointment of John Hood as a director (3 pages)
7 January 2011	Particulars of a mortgage or charge / charge no: 11 (6 pages)
30 November 2010	Group of companies' accounts made up to 31 July 2010 (29 pages)
26 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (8 pages)
26 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (8 pages)
25 October 2010	Director's details changed for Dr Michael Anthony Ziff on 6 October 2010 (2 pages)
25 October 2010	Director's details changed for Ronald Arthur Stark on 6 October 2010 (3 pages)
25 October 2010	Director's details changed for David Edwin Lockyer on 6 October 2010 (2 pages)
25 October 2010	Director's details changed for Mr John Martin Weaving on 6 October 2010 (2 pages)
25 October 2010	Director's details changed for Mr Richard Phillip Bott on 6 October 2010 (2 pages)
25 October 2010	Secretary's details changed for Miss Ann Elizabeth Mcgookin on 6 October 2010 (1 page)
25 October 2010	Director's details changed for Mr John Martin Weaving on 6 October 2010 (2 pages)
25 October 2010	Director's details changed for David Edwin Lockyer on 6 October 2010 (2 pages)
25 October 2010	Director's details changed for Two Years Limited on 6 October 2010 (2 pages)
25 October 2010	Secretary's details changed for Miss Ann Elizabeth Mcgookin on 6 October 2010 (1 page)
25 October 2010	Director's details changed for Two Years Limited on 6 October 2010 (2 pages)
25 October 2010	Director's details changed for Ronald Arthur Stark on 6 October 2010 (3 pages)
25 October 2010	Director's details changed for Dr Michael Anthony Ziff on 6 October 2010 (2 pages)
25 October 2010	Director's details changed for Mr Richard Phillip Bott on 6 October 2010 (2 pages)
28 September 2010	Particulars of a mortgage or charge / charge no: 10 (10 pages)
15 September 2010	Particulars of a mortgage or charge / charge no: 8 (10 pages)
15 September 2010	Particulars of a mortgage or charge / charge no: 9 (10 pages)
16 August 2010	Registered office address changed from Stylo House Harrogate Road Apperley Bridge Bradford West Yorkshire BD10 0NW United Kingdom on 16 August 2010 (2 pages)
7 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (17 pages)
7 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (17 pages)
23 October 2009	Particulars of a mortgage or charge / charge no: 7 (6 pages)
16 September 2009	Accounting reference date extended from 31/01/2010 to 31/07/2010 (1 page)
6 August 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
6 August 2009	Total exemption full accounts made up to 31 January 2009 (2 pages)
5 August 2009	Particulars of a mortgage or charge / charge no: 6 (10 pages)
18 July 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
19 May 2009	Accounting reference date shortened from 31/10/2009 to 31/01/2009 (1 page)
17 April 2009	Director appointed ronald arthur stark (2 pages)
17 April 2009	Appointment terminated director howard stanton (1 page)
17 April 2009	Director appointed richard phillip bott (2 pages)
17 April 2009	Director appointed two years LIMITED (2 pages)
17 April 2009	Appointment terminated director edward ziff (1 page)
17 April 2009	Appointment terminated director terence bond (1 page)
4 March 2009	Director appointed terence edgar bond (2 pages)
3 March 2009	Memorandum and Articles of Association (19 pages)
3 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 February 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
24 February 2009	Director appointed michael anthony ziff (3 pages)
24 February 2009	Director appointed david edwin lockyer (2 pages)
24 February 2009	Secretary appointed ann mcgookin (2 pages)
24 February 2009	Company name changed solarbroad LIMITED\certificate issued on 24/02/09 (3 pages)
24 February 2009	Director appointed edward max ziff (3 pages)
24 February 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 February 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
24 February 2009	Director appointed john martin weaving (2 pages)
16 February 2009	Director appointed howard terence stanton (2 pages)
16 February 2009	Appointment terminated director paul townsend (1 page)
16 February 2009	Registered office changed on 16/02/2009 from 1 mitchell lane bristol BS1 6BU (1 page)
6 October 2008	Incorporation (18 pages)

Bridge Bp Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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