Dissolved
Dissolved 2014-12-03
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Home > England & Wales Companies > HENRY BRADSHAW INVESTMENTS LIMITED
Company Information for HENRY BRADSHAW INVESTMENTS LIMITED
SOUTHAMPTON, HAMPSIRE, SO15,
|
Company Registration Number
 00753226 Private Limited Company
Dissolved 2014-12-03 |
Company Overview
About Henry Bradshaw Investments Ltd
HENRY BRADSHAW INVESTMENTS LIMITED was founded on 1963-03-12 and had its registered office in Southampton. The company was dissolved on the 2014-12-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HENRY BRADSHAW INVESTMENTS LIMITED | |
| Legal Registered Office | |
| SOUTHAMPTON HAMPSIRE | |
Filing Information
| Company Number | 00753226 | |
|---|---|---|
| Date formed | 1963-03-12 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-12-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-14 00:36:36 |
| Companies House |
|
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Company Officers of HENRY BRADSHAW INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LYNDA MARY ROWLAND |
||
DAVID HARRY NUTTING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NORMAN FREDERICK BRADSHAW |
Director | ||
KENNETH HARRY NUTTING |
Company Secretary | ||
KENNETH HARRY NUTTING |
Director | ||
RICHARD ROGER NUTTING |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DANCESTARS LIMITED | Company Secretary | 2005-02-04 | CURRENT | 2005-02-04 | Active | |
| HIDDEN BEAUTY 4U LIMITED | Company Secretary | 2004-11-05 | CURRENT | 2004-11-05 | Active | |
| NUTTING INVESTMENTS LIMITED | Director | 2006-10-18 | CURRENT | 2006-09-20 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM 1 BISHOPS WHARF WALNUT TREE CLOSE GUILDFORD SURREY GU1 4RA | |
| LIQ MISC RES | RESOLUTION INSOLVENCY:ORDINARY RESOLUTION ;- "IN SPECIE" | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/09/12 STATEMENT OF CAPITAL;GBP 75 | |
| AR01 | 10/09/12 FULL LIST | |
| AR01 | 10/09/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRY NUTTING / 10/09/2010 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: ONSLOW BRIDGE CHAMBERS BRIDGE STREET GUILDFORD SURREY GU1 4RA | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/12/01 FROM: 28A BERRYLANDS ROAD SURBITON SURREY KT5 8RA | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| 363x | RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS | |
| MISC | AGREEMENT PURCHASE OWN SHARES | |
| 169 | £ SR 25@1 14/09/94 | |
| 363x | RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
| 363x | RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
| 363x | RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/92 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to HENRY BRADSHAW INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-07-16 |
Fines / Sanctions
No fines or sanctions have been issued against HENRY BRADSHAW INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| INSTRUMENT OF CHARGE | Outstanding | BARCLAYS BANK LIMITED |
Intangible Assets
Patents
We have not found any records of HENRY BRADSHAW INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HENRY BRADSHAW INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for HENRY BRADSHAW INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HENRY BRADSHAW INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HENRY BRADSHAW INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | HENRY BRADSHAW INVESTMENTS LIMITED | Event Date | 2014-07-11 |
| Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the Company will be held at Imperial House, 18-21 Kings Park Road, Southampton, SO15 2AT on 26 August 2014 at 10.00 am for the purpose of having an account laid before them, and to receive the Liquidators report showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxies must be lodged at Imperial House, 18-21 Kings Park Road, Southampton, SO15 2AT by 25 August 2014 in order that the member be entitled to vote. Date of appointment: 19 March 2013. Office Holder details: Stephen John Adshead, (IP No. 8574) and Gregory Andrew Palfrey, (IP No. 9060) both of Smith & Williamson LLP, Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT Further details contact: Stephen John Adshead or Gregory Andrew Palfrey, Tel: 02380 827600. Alternative contact: Danny Hackling. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENRY BRADSHAW INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HENRY BRADSHAW INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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