BEDFORDS LIMITED

Key Data

Status

Dissolved

Company No.

02613524

Incorporation date

22/05/1991

Size

Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1991)

16/04/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/01/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

14/05/2024

Liquidators' statement of receipts and payments to 2024-03-11

View PDF (23 pages)

17/05/2023

Liquidators' statement of receipts and payments to 2023-03-11

View PDF (27 pages)

06/05/2022

Liquidators' statement of receipts and payments to 2022-03-11

View PDF (29 pages)

13/01/2022

Registered office address changed from C/O Kpmg Llp 1 Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA to C/O Interpath Advisory 4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF on 2022-01-13

View PDF (2 pages)

20/05/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

07/04/2021

Appointment of a voluntary liquidator

View PDF (29 pages)

07/04/2021

Resignation of a liquidator

View PDF (3 pages)

27/03/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

12/03/2021

Administrator's progress report

View PDF (27 pages)

12/03/2021

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (28 pages)

05/11/2020

Administrator's progress report

View PDF (24 pages)

06/05/2020

Administrator's progress report

View PDF (31 pages)

10/02/2020

Notice of extension of period of Administration

View PDF (3 pages)

19/12/2019

Satisfaction of charge 026135240008 in full

View PDF (1 pages)

28/10/2019

Administrator's progress report

View PDF (36 pages)

26/06/2019

Notice of deemed approval of proposals

View PDF (3 pages)

11/06/2019

Statement of administrator's proposal

View PDF (49 pages)

31/05/2019

Statement of affairs with form AM02SOA

View PDF (11 pages)

24/04/2019

Registered office address changed from Bedfords Limited Pheasant Drive Gelderd Road Industrial Estate Birstall West Yorkshire WF17 9LT United Kingdom to C/O Kpmg Llp 1 Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA on 2019-04-24

View PDF (2 pages)

12/04/2019

Appointment of an administrator

View PDF (3 pages)

09/07/2018

All of the property or undertaking has been released and no longer forms part of charge 026135240007

View PDF (1 pages)

05/07/2018

Full accounts made up to 2017-10-01

View PDF (26 pages)

26/06/2018

Confirmation statement made on 2018-05-22 with no updates

View PDF (3 pages)

03/10/2017

Termination of appointment of Kurt Stephen Pfadenhauer as a director on 2017-08-31

View PDF (1 pages)

05/09/2017

Registration of charge 026135240008, created on 2017-08-31

View PDF (37 pages)

05/06/2017

Full accounts made up to 2016-10-02

View PDF (22 pages)

02/06/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (5 pages)

04/01/2017

Termination of appointment of Paul Himple as a director on 2017-01-01

View PDF (1 pages)

27/06/2016

Full accounts made up to 2015-09-27

View PDF (20 pages)

23/05/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (6 pages)

11/12/2015

Registered office address changed from Pheasant Drive Gelderd Road Industrial Estate Birstall West Yorkshire WF17 9NF to Bedfords Limited Pheasant Drive Gelderd Road Industrial Estate Birstall West Yorkshire WF17 9LT on 2015-12-11

View PDF (1 pages)

01/12/2015

Termination of appointment of Mike Badrock as a director on 2015-12-01

View PDF (1 pages)

25/11/2015

Appointment of Mr Paul Himple as a director on 2015-11-04

View PDF (2 pages)

26/10/2015

Termination of appointment of Philip Wharton Lockwood as a director on 2015-10-21

View PDF (1 pages)

03/07/2015

Full accounts made up to 2014-09-28

View PDF (20 pages)

17/06/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (7 pages)

28/01/2015

Appointment of Mr David Robert Webster as a director on 2014-12-19

View PDF (3 pages)

15/01/2015

Termination of appointment of Janice Bedford as a director on 2014-12-19

View PDF (2 pages)

15/01/2015

Resolutions

View PDF (5 pages)

27/12/2014

Registration of charge 026135240007, created on 2014-12-19

View PDF (31 pages)

20/12/2014

Registration of charge 026135240004, created on 2014-12-19

View PDF (27 pages)

20/12/2014

Registration of charge 026135240005, created on 2014-12-19

View PDF (33 pages)

20/12/2014

Registration of charge 026135240006, created on 2014-12-19

View PDF (43 pages)

30/09/2014

Appointment of Mr Lee Nichols as a director on 2014-09-30

View PDF (2 pages)

30/09/2014

Appointment of Mr David Ian Storey as a director on 2014-09-30

View PDF (2 pages)

30/09/2014

Appointment of Mr David Ian Storey as a secretary on 2014-09-30

View PDF (2 pages)

30/09/2014

Termination of appointment of Kurt Stephan Peadenhauer as a secretary on 2014-09-30

View PDF (1 pages)

03/07/2014

Full accounts made up to 2013-09-29

View PDF (21 pages)

10/06/2014

Director's details changed for Kurt Stephen Pfadenhauer on 2014-06-10

View PDF (2 pages)

03/06/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (7 pages)

02/06/2014

Director's details changed for Mike Badrock on 2014-06-02

View PDF (2 pages)

02/06/2014

Director's details changed for Philip Wharton Lockwood on 2014-06-02

View PDF (2 pages)

21/03/2014

Termination of appointment of Iain Mcaulay as a director

View PDF (2 pages)

21/03/2014

Termination of appointment of Peter Smith as a director

View PDF (2 pages)

21/03/2014

Termination of appointment of Peter Smith as a secretary

View PDF (2 pages)

19/02/2014

Appointment of Kurt Stephan Peadenhauer as a secretary

View PDF (3 pages)

13/06/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (9 pages)

06/06/2013

Full accounts made up to 2012-09-30

View PDF (21 pages)

13/06/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (9 pages)

02/04/2012

Accounts for a medium company made up to 2011-09-25

View PDF (21 pages)

24/06/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (9 pages)

24/06/2011

Full accounts made up to 2010-09-26

View PDF (19 pages)

29/06/2010

Full accounts made up to 2009-09-30

View PDF (20 pages)

24/06/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (7 pages)

24/06/2010

Director's details changed for Peter Frederick Smith on 2010-05-22

View PDF (2 pages)

24/06/2010

Director's details changed for Kurt Stephen Pfadenhauer on 2010-05-22

View PDF (2 pages)

24/06/2010

Director's details changed for Mike Badrock on 2010-05-22

View PDF (2 pages)

24/06/2010

Director's details changed for Philip Wharton Lockwood on 2010-05-22

View PDF (2 pages)

20/05/2010

Appointment of Iain Davidson Mcaulay as a director

View PDF (2 pages)

16/01/2010

Termination of appointment of Liam Oconnor as a director

View PDF (1 pages)

10/08/2009

Return made up to 22/05/09; full list of members

View PDF (5 pages)

29/07/2009

Full accounts made up to 2008-09-30

View PDF (23 pages)

31/07/2008

Accounts for a medium company made up to 2007-09-30

View PDF (19 pages)

11/06/2008

Return made up to 22/05/08; full list of members

View PDF (6 pages)

10/06/2008

Director appointed mike badrock

View PDF (2 pages)

10/06/2008

Appointment terminated secretary robert bedford

View PDF (1 pages)

08/05/2008

Director appointed janice bedford

View PDF (2 pages)

27/02/2008

Director appointed phillip lockwood

View PDF (1 pages)

27/02/2008

Director appointed kurt stephen pfadenhauer

View PDF (1 pages)

19/02/2008

New secretary appointed;new director appointed

View PDF (2 pages)

12/02/2008

Director resigned

View PDF (1 pages)

24/07/2007

Accounts for a medium company made up to 2006-09-30

View PDF (19 pages)

18/07/2007

Declaration of assistance for shares acquisition

View PDF (3 pages)

18/07/2007

Resolutions

View PDF (0 pages)

18/07/2007

Resolutions

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18/07/2007

Resolutions

View PDF (2 pages)

18/07/2007

Director resigned

View PDF (1 pages)

13/07/2007

Director resigned

View PDF (1 pages)

11/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/06/2007

Return made up to 22/05/07; no change of members

View PDF (8 pages)

12/07/2006

Accounts for a medium company made up to 2005-09-30

View PDF (19 pages)

12/06/2006

Return made up to 22/05/06; full list of members

View PDF (9 pages)

15/08/2005

Accounts for a medium company made up to 2004-09-30

View PDF (19 pages)

13/07/2005

Return made up to 22/05/05; full list of members

View PDF (9 pages)

20/07/2004

Accounts for a medium company made up to 2003-09-30

View PDF (18 pages)

12/06/2004

Particulars of mortgage/charge

View PDF (5 pages)

09/06/2004

Return made up to 22/05/04; full list of members

View PDF (9 pages)

28/07/2003

Accounts for a medium company made up to 2002-09-30

View PDF (18 pages)

11/07/2003

Return made up to 22/05/03; full list of members

View PDF (9 pages)

29/07/2002

Accounts for a medium company made up to 2001-09-30

View PDF (18 pages)

12/06/2002

Return made up to 22/05/02; full list of members

View PDF (9 pages)

28/07/2001

Accounts for a medium company made up to 2000-09-30

View PDF (18 pages)

05/06/2001

Return made up to 22/05/01; full list of members

View PDF (8 pages)

07/07/2000

Accounts for a medium company made up to 1999-09-30

View PDF (18 pages)

09/06/2000

Return made up to 22/05/00; full list of members

View PDF (8 pages)

02/08/1999

Accounts for a medium company made up to 1998-09-30

View PDF (19 pages)

14/06/1999

Return made up to 22/05/99; full list of members

View PDF (6 pages)

29/07/1998

Accounts for a medium company made up to 1997-09-30

View PDF (21 pages)

16/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/06/1998

Return made up to 22/05/98; no change of members

View PDF (4 pages)

31/10/1997

Accounts for a medium company made up to 1996-09-30

View PDF (22 pages)

10/06/1997

Return made up to 22/05/97; no change of members

View PDF (4 pages)

02/01/1997

New director appointed

View PDF (2 pages)

18/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (10 pages)

05/06/1996

Return made up to 22/05/96; full list of members

View PDF (6 pages)

20/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (9 pages)

24/05/1995

Return made up to 22/05/95; no change of members

View PDF (4 pages)

12/01/1995

Particulars of mortgage/charge

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

19/07/1994

Accounts for a small company made up to 1993-09-30

View PDF (10 pages)

26/05/1994

Return made up to 22/05/94; no change of members

View PDF (4 pages)

16/11/1993

Registered office changed on 16/11/93 from: spen lane industrial estate spen lane cleckheaton west yorkshire BD19 3SP

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08/11/1993

Certificate of change of name

View PDF (2 pages)

28/05/1993

Return made up to 22/05/93; full list of members

View PDF (6 pages)

09/03/1993

Accounts for a small company made up to 1992-09-30

View PDF (8 pages)

11/05/1992

Return made up to 22/05/92; full list of members

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17/03/1992

Ad 01/10/91--------- £ si 98@1=98 £ ic 2/100

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02/10/1991

Particulars of mortgage/charge

View PDF (4 pages)

05/08/1991

Registered office changed on 05/08/91 from: 110 whitchurch raod cardiff CF4 3LY

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05/08/1991

Nc inc already adjusted 19/07/91

View PDF (1 pages)

05/08/1991

Resolutions

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05/08/1991

Resolutions

View PDF (2 pages)

05/08/1991

Director resigned;new director appointed

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05/08/1991

Director resigned;new director appointed

View PDF (0 pages)

05/08/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/08/1991

Accounting reference date notified as 30/09

View PDF (1 pages)

25/07/1991

Certificate of change of name

View PDF (2 pages)

22/05/1991

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

01/10/2017

Next confirmation date

22/05/2019

Last change occurred

01/10/2017

Accounts

Full

Last made up date

01/10/2017

Next account date

01/10/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Combined Nominees Limited	Nominee Director	21/05/1991 - 18/07/1991	7286
Storey, David Ian	Director	29/09/2014 - Present	18
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	21/05/1991 - 18/07/1991	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	21/05/1991 - 18/07/1991	16826
Bedford, Robert	Director	18/07/1991 - 07/11/2007	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BEDFORDS LIMITED

BEDFORDS LIMITED is an(a) Dissolved company incorporated on 22/05/1991 with the registered office located at C/O Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds LS1 4JF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEDFORDS LIMITED?

BEDFORDS LIMITED is currently Dissolved. It was registered on 22/05/1991 and dissolved on 16/04/2025.

Where is BEDFORDS LIMITED located?

BEDFORDS LIMITED is registered at C/O Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds LS1 4JF.

What does BEDFORDS LIMITED do?

BEDFORDS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for BEDFORDS LIMITED?

The latest filing was on 16/04/2025: Final Gazette dissolved following liquidation.