Bradford
BD1 3HZ
Secretary Name | Mr James Gear |
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Status | Current |
Appointed | 24 November 2017(4 months, 1 week after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Company Director |
Correspondence Address | C/O Bluecube House Unit 3 Blackhill Drive Wolverton Mill Milton Keynes Bucks MK12 5TS |
Registered Address | Devonshire House, 32/24 North Parade Bradford BD1 3HZ |
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Region | Yorkshire and The Humber |
Constituency | Bradford West |
County | West Yorkshire |
Ward | City |
Built Up Area | West Yorkshire |
Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
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Next Accounts Due | 31 August 2021 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 16 July 2019 (4 years, 8 months ago) |
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Next Return Due | 27 August 2020 (overdue) |
4 December 2017 | Delivered on: 4 December 2017 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land†means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding |
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5 October 2023 | Progress report in a winding up by the court (13 pages) |
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29 December 2022 | Notice of removal of liquidator by court (14 pages) |
29 December 2022 | Appointment of a liquidator (15 pages) |
1 April 2022 | Progress report in a winding up by the court (12 pages) |
22 February 2021 | Appointment of a liquidator (3 pages) |
22 February 2021 | Registered office address changed from C/O Quantuma Llp Tenth Floor 3 Hardman Street Manchester M3 3JE to Devonshire House, 32/24 North Parade Bradford BD1 3HZ on 22 February 2021 (2 pages) |
20 January 2021 | Order of court to wind up (4 pages) |
14 January 2021 | Notice of a court order ending Administration (26 pages) |
9 November 2020 | Result of meeting of creditors (5 pages) |
17 September 2020 | Statement of administrator's proposal (53 pages) |
16 September 2020 | Statement of affairs with form AM02SOA (8 pages) |
23 July 2020 | Registered office address changed from Hope Farm North Moor Road Easingwold York YO61 3QE United Kingdom to Tenth Floor 3 Hardman Street Manchester M3 3JE on 23 July 2020 (2 pages) |
17 July 2020 | Appointment of an administrator (3 pages) |
1 April 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
28 August 2019 | Current accounting period extended from 31 July 2019 to 30 November 2019 (1 page) |
18 July 2019 | Confirmation statement made on 16 July 2019 with updates (4 pages) |
17 April 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
18 July 2018 | Confirmation statement made on 16 July 2018 with updates (5 pages) |
4 December 2017 | Appointment of Mr James Gear as a secretary on 24 November 2017 (2 pages) |
4 December 2017 | Appointment of Mr James Gear as a secretary on 24 November 2017 (2 pages) |
4 December 2017 | Registration of charge 108677360001, created on 4 December 2017 (27 pages) |
4 December 2017 | Registration of charge 108677360001, created on 4 December 2017 (27 pages) |
17 July 2017 | Incorporation Statement of capital on 2017-07-17
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17 July 2017 | Incorporation Statement of capital on 2017-07-17
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