BRADFORD & BINGLEY INVESTMENTS (NO 2) LIMITED

Key Data

Status

Dissolved

Company No.

03326854

Incorporation date

02/03/1997

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/03/1997)

02/03/2013

Final Gazette dissolved following liquidation

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02/12/2012

Liquidators' statement of receipts and payments to 2012-11-27

View PDF (5 pages)

02/12/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

26/06/2012

Liquidators' statement of receipts and payments to 2012-06-09

View PDF (5 pages)

29/12/2011

Liquidators' statement of receipts and payments to 2011-12-09

View PDF (5 pages)

28/06/2011

Liquidators' statement of receipts and payments to 2011-06-09

View PDF (5 pages)

19/12/2010

Liquidators' statement of receipts and payments to 2010-12-09

View PDF (7 pages)

30/12/2009

Registered office address changed from Croft Road Crossflatts Bingley West Yorkshire BD16 2UA on 2009-12-31

View PDF (1 pages)

30/12/2009

Declaration of solvency

View PDF (3 pages)

30/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

30/12/2009

Resolutions

View PDF (1 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)

13/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (5 pages)

28/09/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

14/07/2009

Appointment Terminated Director christopher willford

View PDF (1 pages)

14/07/2009

Director appointed phillip alexander mclelland

View PDF (3 pages)

13/07/2009

Appointment Terminated Secretary paul hopkinson

View PDF (1 pages)

13/07/2009

Secretary appointed john gornall

View PDF (2 pages)

23/12/2008

Director appointed paul martin hopkinson

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23/12/2008

Appointment Terminated Director peter green

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30/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

07/10/2008

Return made up to 30/09/08; 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)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

08/10/2007

Return made up to 30/09/07; full list of members

View PDF (7 pages)

09/09/2007

Director's particulars changed

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

25/10/2006

Return made up to 30/09/06; full list of members

View PDF (7 pages)

18/05/2006

Secretary resigned

View PDF (1 pages)

18/05/2006

New secretary appointed

View PDF (1 pages)

13/12/2005

Director resigned

View PDF (1 pages)

23/11/2005

New director appointed

View PDF (2 pages)

27/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

09/10/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

09/10/2005

Director's particulars changed

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22/05/2005

Director's particulars changed

View PDF (1 pages)

02/11/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

02/11/2004

Director's particulars changed

View PDF (0 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

28/09/2004

Director's particulars changed

View PDF (1 pages)

07/04/2004

Director resigned

View PDF (1 pages)

10/02/2004

Director's particulars changed

View PDF (1 pages)

20/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

20/10/2003

Director's particulars changed

View PDF (0 pages)

16/07/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

10/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

20/08/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

25/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

13/08/2001

New director appointed

View PDF (3 pages)

22/07/2001

Director resigned

View PDF (1 pages)

05/04/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

25/10/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

20/06/2000

Director's particulars changed

View PDF (1 pages)

30/03/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

18/01/2000

New director appointed

View PDF (3 pages)

10/01/2000

Director resigned

View PDF (1 pages)

21/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

17/03/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

20/10/1998

Return made up to 30/09/98; full list of members

View PDF (16 pages)

07/07/1998

Secretary resigned

View PDF (1 pages)

07/07/1998

New secretary appointed

View PDF (2 pages)

19/03/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

12/10/1997

Return made up to 30/09/97; full list of members

View PDF (9 pages)

16/04/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

06/04/1997

New secretary appointed

View PDF (2 pages)

06/04/1997

New director appointed

View PDF (2 pages)

06/04/1997

New director appointed

View PDF (2 pages)

06/04/1997

New director appointed

View PDF (1 pages)

06/04/1997

Registered office changed on 07/04/97 from: dennis house marsden street manchester M2 1JD

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06/04/1997

Ad 27/03/97--------- £ si 99999@1=99999 £ ic 1/100000

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06/04/1997

Nc inc already adjusted 27/03/97

View PDF (1 pages)

06/04/1997

Director resigned

View PDF (1 pages)

06/04/1997

Secretary resigned

View PDF (1 pages)

05/04/1997

Memorandum and Articles of Association

View PDF (17 pages)

24/03/1997

Resolutions

View PDF (0 pages)

24/03/1997

Resolutions

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24/03/1997

Resolutions

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24/03/1997

Resolutions

View PDF (3 pages)

23/03/1997

Certificate of change of name

View PDF (2 pages)

02/03/1997

Incorporation

View PDF (27 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
INHOCO FORMATIONS LIMITED	Nominee Director	02/03/1997 - 26/03/1997	1430
Willford, Christopher Patrick	Director	31/10/2005 - 29/06/2009	62
Mclelland, Phillip Alexander	Director	29/06/2009 - Present	128
A B & C Secretarial Limited	Nominee Secretary	02/03/1997 - 26/03/1997	667
Rodrigues, Christopher John	Director	26/03/1997 - 30/03/2004	42

Persons with Significant Control

No PSC data available.

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Description

About BRADFORD & BINGLEY INVESTMENTS (NO 2) LIMITED

BRADFORD & BINGLEY INVESTMENTS (NO 2) LIMITED is an(a) Dissolved company incorporated on 02/03/1997 with the registered office located at 1 The Embankment, Neville Street, Leeds, West Yorkshire LS1 4DW. 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 INVESTMENTS (NO 2) LIMITED?

BRADFORD & BINGLEY INVESTMENTS (NO 2) LIMITED is currently Dissolved. It was registered on 02/03/1997 and dissolved on 02/03/2013.

Where is BRADFORD & BINGLEY INVESTMENTS (NO 2) LIMITED located?

BRADFORD & BINGLEY INVESTMENTS (NO 2) LIMITED is registered at 1 The Embankment, Neville Street, Leeds, West Yorkshire LS1 4DW.

What is the latest filing for BRADFORD & BINGLEY INVESTMENTS (NO 2) LIMITED?

The latest filing was on 02/03/2013: Final Gazette dissolved following liquidation.