BRADFORD & BINGLEY FUNDING NO 1 LIMITED

Key Data

Status

Dissolved

Company No.

04868345

Incorporation date

14/08/2003

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2003)

23/02/2015

Final Gazette dissolved via voluntary strike-off

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10/11/2014

First Gazette notice for voluntary strike-off

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31/10/2014

Application to strike the company off the register

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27/08/2014

Annual return made up to 2014-08-15 with full list of shareholders

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14/08/2014

Previous accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

09/07/2014

Termination of appointment of John Gornall as a secretary on 2014-06-30

View PDF (1 pages)

09/07/2014

Appointment of Mr John Gornall as a director on 2014-06-30

View PDF (2 pages)

08/07/2014

Appointment of Mrs Claire Louise Craigie as a secretary on 2014-06-30

View PDF (2 pages)

08/07/2014

Termination of appointment of Paul Martin Hopkinson as a director on 2014-06-30

View PDF (1 pages)

05/12/2013

Appointment of Mr Ian John Hares as a director on 2013-11-25

View PDF (2 pages)

05/12/2013

Termination of appointment of Phillip Alexander Mclelland as a director on 2013-11-25

View PDF (1 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

08/09/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (6 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

23/08/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (15 pages)

07/12/2011

Auditor's resignation

View PDF (2 pages)

02/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

18/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (15 pages)

21/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

08/09/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (15 pages)

14/12/2009

Secretary's details changed for John Gornall on 2009-12-04

View PDF (3 pages)

13/12/2009

Director's details changed for Paul Martin Hopkinson on 2009-12-01

View PDF (3 pages)

11/12/2009

Director's details changed for Mr Phillip Alexander Mclelland on 2009-11-26

View PDF (3 pages)

29/09/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

28/08/2009

Return made up to 15/08/09; full list of members

View PDF (6 pages)

13/07/2009

Director appointed phillip alexander mclelland logged form

View PDF (3 pages)

13/07/2009

Appointment terminated director christopher willford

View PDF (1 pages)

13/07/2009

Appointment terminated secretary paul hopkinson

View PDF (1 pages)

13/07/2009

Secretary appointed john gornall

View PDF (2 pages)

06/06/2009

Director appointed phillip mclelland

View PDF (1 pages)

23/12/2008

Director appointed paul martin hopkinson

View PDF (3 pages)

23/12/2008

Appointment terminated director peter green

View PDF (1 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

18/08/2008

Return made up to 15/08/08; full list of members

View PDF (5 pages)

24/01/2008

New secretary appointed

View PDF (2 pages)

28/12/2007

Secretary resigned

View PDF (1 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

09/09/2007

Director's particulars changed

View PDF (1 pages)

28/08/2007

Return made up to 15/08/07; full list of members

View PDF (7 pages)

21/01/2007

Director resigned

View PDF (1 pages)

21/01/2007

New director appointed

View PDF (4 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

23/08/2006

Return made up to 15/08/06; full list of members

View PDF (7 pages)

10/05/2006

New secretary appointed

View PDF (1 pages)

10/05/2006

Secretary resigned

View PDF (1 pages)

13/12/2005

Director resigned

View PDF (1 pages)

28/11/2005

New director appointed

View PDF (2 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

23/08/2005

Return made up to 15/08/05; full list of members

View PDF (7 pages)

22/05/2005

Director's particulars changed

View PDF (1 pages)

05/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

28/09/2004

Director's particulars changed

View PDF (1 pages)

31/08/2004

Return made up to 15/08/04; full list of members

View PDF (7 pages)

21/11/2003

Memorandum and Articles of Association

View PDF (11 pages)

21/11/2003

Nc inc already adjusted 04/11/03

View PDF (2 pages)

21/11/2003

Resolutions

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21/11/2003

Resolutions

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21/11/2003

Resolutions

View PDF (1 pages)

28/09/2003

New director appointed

View PDF (9 pages)

28/09/2003

New secretary appointed

View PDF (2 pages)

28/09/2003

New director appointed

View PDF (4 pages)

19/09/2003

Memorandum and Articles of Association

View PDF (11 pages)

19/09/2003

Director resigned

View PDF (1 pages)

19/09/2003

Secretary resigned

View PDF (1 pages)

19/09/2003

Registered office changed on 20/09/03 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

19/09/2003

Accounting reference date shortened from 31/08/04 to 31/12/03

View PDF (1 pages)

19/09/2003

Resolutions

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19/09/2003

Resolutions

View PDF (0 pages)

19/09/2003

Resolutions

View PDF (1 pages)

19/09/2003

Resolutions

View PDF (1 pages)

10/09/2003

Certificate of change of name

View PDF (2 pages)

28/08/2003

Certificate of change of name

View PDF (2 pages)

14/08/2003

Incorporation

View PDF (16 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	14/08/2003 - 10/09/2003	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	14/08/2003 - 10/09/2003	1136
Willford, Christopher Patrick	Director	08/01/2007 - 29/06/2009	62
Gillespie, Christopher Donald	Director	31/10/2005 - 08/01/2007	47
Thorne, Rosemary Prudence	Director	10/09/2003 - 28/11/2005	67

Persons with Significant Control

No PSC data available.

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Description

About BRADFORD & BINGLEY FUNDING NO 1 LIMITED

BRADFORD & BINGLEY FUNDING NO 1 LIMITED is an(a) Dissolved company incorporated on 14/08/2003 with the registered office located at Croft Road, Crossflats, Bingley, West Yorkshire BD16 2UA. There are currently 3 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 BRADFORD & BINGLEY FUNDING NO 1 LIMITED?

BRADFORD & BINGLEY FUNDING NO 1 LIMITED is currently Dissolved. It was registered on 14/08/2003 and dissolved on 23/02/2015.

Where is BRADFORD & BINGLEY FUNDING NO 1 LIMITED located?

BRADFORD & BINGLEY FUNDING NO 1 LIMITED is registered at Croft Road, Crossflats, Bingley, West Yorkshire BD16 2UA.

What does BRADFORD & BINGLEY FUNDING NO 1 LIMITED do?

BRADFORD & BINGLEY FUNDING NO 1 LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BRADFORD & BINGLEY FUNDING NO 1 LIMITED?

The latest filing was on 23/02/2015: Final Gazette dissolved via voluntary strike-off.