BRADKEN SHEFFIELD LIMITED

Key Data

Status

Dissolved

Company No.

02263805

Incorporation date

31/05/1988

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1988)

17/06/2011

Final Gazette dissolved following liquidation

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17/03/2011

Return of final meeting in a members' voluntary winding up

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29/12/2010

Declaration of solvency

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29/12/2010

Insolvency resolution

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29/12/2010

Insolvency resolution

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29/12/2010

Resolutions

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29/12/2010

Appointment of a voluntary liquidator

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21/07/2010

Termination of appointment of Brian Hodges as a director

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21/07/2010

Termination of appointment of Bruce Arnott as a director

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21/03/2010

Full accounts made up to 2009-06-30

View PDF (18 pages)

29/11/2009

Annual return made up to 2009-11-07 with full list of shareholders

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29/11/2009

Director's details changed for Bruce Douglas Arnott on 2009-11-30

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29/11/2009

Register(s) moved to registered inspection location

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29/11/2009

Director's details changed for Brian William Hodges on 2009-11-30

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29/11/2009

Register inspection address has been changed

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29/11/2009

Director's details changed for Andrew Gregor Dalziel on 2009-11-30

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11/06/2009

Registered office changed on 12/06/2009 from epok works dawes lane scunthorpe north lincolnshire DN16 1DN united kingdom

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05/05/2009

Full accounts made up to 2008-06-30

View PDF (19 pages)

24/11/2008

Return made up to 07/11/08; full list of members

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29/07/2008

Full accounts made up to 2007-09-30

View PDF (18 pages)

09/07/2008

Registered office changed on 10/07/2008 from unit 6 harleston works sheffield south yorkshire S4 7QG

View PDF (1 pages)

08/07/2008

Secretary appointed robert ian stephenson

View PDF (2 pages)

08/07/2008

Director appointed andrew gregor dalziel

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08/07/2008

Appointment Terminated Director christopher burdon

View PDF (1 pages)

08/07/2008

Appointment Terminated Secretary brett davis

View PDF (1 pages)

09/04/2008

Secretary appointed brett john davis

View PDF (2 pages)

25/03/2008

Appointment Terminated Secretary ian wingfield

View PDF (1 pages)

18/03/2008

Certificate of change of name

View PDF (3 pages)

19/02/2008

Accounting reference date shortened from 30/09/08 to 30/06/08

View PDF (1 pages)

27/01/2008

Return made up to 07/11/07; full list of members

View PDF (7 pages)

23/09/2007

New director appointed

View PDF (2 pages)

23/09/2007

New director appointed

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21/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/09/2007

Director resigned

View PDF (1 pages)

12/09/2007

Secretary resigned

View PDF (1 pages)

12/09/2007

New secretary appointed

View PDF (2 pages)

12/09/2007

New director appointed

View PDF (2 pages)

03/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

28/11/2006

Return made up to 07/11/06; full list of members

View PDF (6 pages)

03/02/2006

Particulars of mortgage/charge

View PDF (22 pages)

02/02/2006

Particulars of mortgage/charge

View PDF (4 pages)

02/02/2006

Particulars of mortgage/charge

View PDF (5 pages)

01/02/2006

Declaration of assistance for shares acquisition

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01/02/2006

Resolutions

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01/02/2006

Resolutions

View PDF (3 pages)

01/02/2006

Auditor's resignation

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01/02/2006

New secretary appointed

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01/02/2006

New director appointed

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01/02/2006

Registered office changed on 02/02/06 from: the hart shaw building europa link sheffield business park sheffield south yorkshire S9 1XU

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01/02/2006

Secretary resigned;director resigned

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01/02/2006

Director resigned

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30/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

27/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

02/01/2006

£ ic 501/500 30/11/05 £ sr 1@1=1

View PDF (1 pages)

14/12/2005

Resolutions

View PDF (1 pages)

28/11/2005

Return made up to 07/11/05; full list of members

View PDF (7 pages)

22/02/2005

£ ic 502/501 02/02/05 £ sr 1@1=1

View PDF (1 pages)

08/12/2004

Return made up to 07/11/04; full list of members

View PDF (8 pages)

02/12/2004

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

27/09/2004

Registered office changed on 28/09/04 from: 346 glossop road sheffield S10 2HW

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13/04/2004

Resolutions

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10/03/2004

Resolutions

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03/03/2004

£ ic 5002/502 19/02/04 £ sr 4500@1=4500

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26/02/2004

Resolutions

View PDF (1 pages)

26/02/2004

£ ic 9502/5002 02/02/04 £ sr 4500@1=4500

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26/02/2004

£ ic 10000/9502 02/02/04 £ sr 498@1=498

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12/02/2004

Resolutions

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12/02/2004

Resolutions

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12/02/2004

Resolutions

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12/02/2004

Resolutions

View PDF (10 pages)

07/12/2003

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

View PDF (6 pages)

24/11/2003

Return made up to 07/11/03; full list of members

View PDF (8 pages)

02/12/2002

Return made up to 07/11/02; full list of members

View PDF (8 pages)

01/12/2002

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

View PDF (6 pages)

09/12/2001

Return made up to 07/11/01; full list of members

View PDF (7 pages)

22/11/2001

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

View PDF (8 pages)

03/01/2001

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

View PDF (8 pages)

14/12/2000

Return made up to 07/11/00; full list of members

View PDF (7 pages)

09/12/1999

Return made up to 07/11/99; full list of members

View PDF (7 pages)

30/11/1999

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

View PDF (8 pages)

03/12/1998

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

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03/12/1998

Return made up to 07/11/98; full list of members

View PDF (6 pages)

26/11/1997

Return made up to 07/11/97; full list of members

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20/11/1997

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

View PDF (9 pages)

16/12/1996

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

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02/12/1996

Return made up to 07/11/96; full list of members

View PDF (6 pages)

02/12/1996

Director resigned

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15/04/1996

Secretary resigned

View PDF (1 pages)

15/04/1996

New secretary appointed;new director appointed

View PDF (2 pages)

22/11/1995

Return made up to 07/11/95; full list of members

View PDF (6 pages)

15/11/1995

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

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03/01/1995

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

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

13/12/1994

Registered office changed on 14/12/94 from: 350 glossop road sheffield S1 2HZ

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13/12/1994

Return made up to 07/11/94; full list of members

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28/09/1994

Particulars of mortgage/charge

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22/11/1993

Return made up to 07/11/93; full list of members

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22/11/1993

Registered office changed on 23/11/93

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08/11/1993

Full accounts made up to 1993-09-30

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08/12/1992

Full accounts made up to 1992-09-30

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16/11/1992

Resolutions

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16/11/1992

Resolutions

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16/11/1992

Ad 30/09/92--------- £ si 9000@1

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16/11/1992

£ nc 1000/10000 30/09/92

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11/11/1992

Return made up to 07/11/92; full list of members

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18/11/1991

Particulars of mortgage/charge

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12/11/1991

Full accounts made up to 1991-09-30

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11/11/1991

Return made up to 07/11/91; full list of members

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19/11/1990

Full accounts made up to 1990-09-30

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19/11/1990

Return made up to 07/11/90; full list of members

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06/12/1989

Full accounts made up to 1989-09-30

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06/12/1989

Return made up to 10/11/89; full list of members

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18/01/1989

Wd 22/12/88 ad 14/11/88--------- £ si 998@1=998 £ ic 2/1000

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17/08/1988

Particulars of mortgage/charge

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01/08/1988

Accounting reference date notified as 30/09

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24/07/1988

Memorandum and Articles of Association

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13/07/1988

Certificate of change of name

View PDF (2 pages)

04/07/1988

Resolutions

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04/07/1988

Director resigned;new director appointed

View PDF (2 pages)

04/07/1988

Registered office changed on 05/07/88 from: 2 baches street london N1 6UB

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04/07/1988

Secretary resigned;new secretary appointed

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31/05/1988

Incorporation

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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

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Golson, Raymond	Director	23/01/2006 - 07/09/2007	5
Burdon, Christopher	Director	07/09/2007 - 04/07/2008	3
Bamford, Angela	Director	08/03/1996 - 23/01/2006	-
Dalziel, Andrew Gregor	Director	02/06/2008 - Present	2
Arnott, Bruce Douglas	Director	07/09/2007 - 22/07/2010	1

Persons with Significant Control

No PSC data available.

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Description

About BRADKEN SHEFFIELD LIMITED

BRADKEN SHEFFIELD LIMITED is an(a) Dissolved company incorporated on 31/05/1988 with the registered office located at 2 Vantage Drive, Tinsley, Sheffield S9 1RG. There are currently 2 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 BRADKEN SHEFFIELD LIMITED?

BRADKEN SHEFFIELD LIMITED is currently Dissolved. It was registered on 31/05/1988 and dissolved on 17/06/2011.

Where is BRADKEN SHEFFIELD LIMITED located?

BRADKEN SHEFFIELD LIMITED is registered at 2 Vantage Drive, Tinsley, Sheffield S9 1RG.

What does BRADKEN SHEFFIELD LIMITED do?

BRADKEN SHEFFIELD LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BRADKEN SHEFFIELD LIMITED?

The latest filing was on 17/06/2011: Final Gazette dissolved following liquidation.