Dissolved
Dissolved 2018-04-11
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Company Information for A.F. BRADSHAW & CO. LIMITED
DERBY, DERBYSHIRE, DE1,
|
Company Registration Number
 01134799 Private Limited Company
Dissolved 2018-04-11 |
Company Overview
About A.f. Bradshaw & Co. Ltd
A.F. BRADSHAW & CO. LIMITED was founded on 1973-09-18 and had its registered office in Derby. The company was dissolved on the 2018-04-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| A.F. BRADSHAW & CO. LIMITED | |
| Legal Registered Office | |
| DERBY DERBYSHIRE | |
Filing Information
| Company Number | 01134799 | |
|---|---|---|
| Date formed | 1973-09-18 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-10-31 | |
| Date Dissolved | 2018-04-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:50:54 |
| Companies House |
|
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Company Officers of A.F. BRADSHAW & CO. LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JUNE WINIFRED BRADSHAW |
||
JUNE WINIFRED BRADSHAW |
||
JAYNE ELIZABETH LANDER |
||
JOHN LANDER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN FRANKLIN BRADSHAW |
Director |
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 | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2016 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/09/2017:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2015 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM SUITE 4 CORNER HOUSE 2 ALBERT ROAD RIPLEY DERBYSHIRE DE5 3FZ | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 1600 | |
| AR01 | 14/02/14 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROM DUFFIELD ROAD INDUSTRIAL ESTATE LITTLE EATON DERBY DE21 5EG | |
| AR01 | 14/02/13 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/02/12 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/02/11 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 14/02/10 FULL LIST | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 03/03/05 | |
| 363s | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
| 363s | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
| 363s | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
| 363s | RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/03/95 | |
| 363s | RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | |
| 363s | RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | |
| 363s | RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/90 | |
| 363a | RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/89 | |
| 363 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/88 | |
| 363 | RETURN MADE UP TO 25/01/89; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/87 | |
| 363 | RETURN MADE UP TO 27/01/88; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363 | RETURN MADE UP TO 09/02/87; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation
Licences & Regulatory approval
We could not find any licences issued to A.F. BRADSHAW & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2014-09-16 |
| Notices to Creditors | 2014-09-16 |
| Appointment of Liquidators | 2014-09-16 |
| Meetings of Creditors | 2014-08-29 |
Fines / Sanctions
No fines or sanctions have been issued against A.F. BRADSHAW & CO. LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-10-31 | £ 137,554 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-31 | £ 174,405 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.F. BRADSHAW & CO. LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-10-31 | £ 1,600 |
|---|---|---|
| Called Up Share Capital | 2011-10-31 | £ 1,600 |
| Current Assets | 2012-10-31 | £ 133,621 |
| Current Assets | 2011-10-31 | £ 187,912 |
| Debtors | 2012-10-31 | £ 100,567 |
| Debtors | 2011-10-31 | £ 153,927 |
| Shareholder Funds | 2012-10-31 | £ 76,789 |
| Shareholder Funds | 2011-10-31 | £ 98,753 |
| Stocks Inventory | 2012-10-31 | £ 32,913 |
| Stocks Inventory | 2011-10-31 | £ 33,738 |
| Tangible Fixed Assets | 2012-10-31 | £ 80,722 |
| Tangible Fixed Assets | 2011-10-31 | £ 85,246 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of A.F. BRADSHAW & CO. LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A.F. BRADSHAW & CO. LIMITED
Income
Government Income
We have not found government income sources for A.F. BRADSHAW & CO. 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 (43210 - Electrical installation) as A.F. BRADSHAW & CO. LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A.F. BRADSHAW & CO. 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | A.F. BRADSHAW & CO. LIMITED | Event Date | 2014-09-10 |
| At a meeting of the Members of the above named Company duly convened and held at The Derwent Business Centre, Clarke Street, Derby DE1 2BU on 10 September 2014 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly the Company be wound up voluntarily and that Simon Gwinnutt , of Cirrus Professional Services , The Derwent Business Centre, Clarke Street, Derby, DE1 2BU , (IP No 8877) Licensed Insolvency Practitioner be and is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: Simon Gwinnut, E-mail: enquiry@cirrusproserv.co.uk, Tel: 01332 333290 or 01332 365967. John Lander , Chairman : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | A.F. BRADSHAW & CO. LIMITED | Event Date | 2014-09-10 |
| Notice is hereby given that I, Simon Gwinnutt (IP No 8877) of Cirrus Professional Services, The Derwent Business Centre, Clarke Street, Derby, Derbyshire DE1 1BU, was appointed Liquidator by the members and creditors of A.F. Bradshaw & Co. Limited on 10 September 2014. The creditors of the above named Company are required on or before 30 November 2014 to send their name and address and the particulars of their claim, and the name and address of their solicitor, if any, to Simon Gwinnutt at the above address; and if so required by notice in writing from the Liquidator, either by his solicitor or personally, to come in and prove their debt or claim at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. For further details contact: Simon Gwinnut, E-mail: enquiry@cirrusproserv.co.uk, Tel: 01332 333290 or 01332 365967. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | A.F. BRADSHAW & CO. LIMITED | Event Date | 2014-09-10 |
| Simon Gwinnutt , of Cirrus Professional Services , Unit 30, The Derwent Business Centre, Clarke Street, Derby, Derbyshire DE1 2BU . : For further details contact: Simon Gwinnut, E-mail: enquiry@cirrusproserv.co.uk, Tel: 01332 333290 or 01332 365967. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | A.F. BRADSHAW & CO. LIMITED | Event Date | 2014-08-22 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at The Derwent Business Centre, Clarke Street, Derby, DE1 2BU , on 10 September 2014 , at 10.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors should lodge particulars of their claim for voting purposes at Cirrus Professional Services , The Derwent Business Centre, Clarke Street, Derby, DE1 2BU , before the meeting. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date/s on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to appoint a proxy to attend and vote on his behalf. A form of general/special proxy for this purpose is available. Completed proxy forms must be lodged at Cirrus Professional Services, The Derwent Business Centre, Clarke Street, Derby, DE1 2BU, not later than 12.00 noon on 9 September 2014. Notice is also given, pursuant to Section 98(2) of the said Act, that on the two business days preceding the above meeting, a list of names and addresses of the companys creditors will be available for inspection, free of charge, at Cirrus Professional Services, The Derwent Business Centre, Clarke Street, Derby, DE1 2BU. For further details contact: Simon Gwinnutt (IP No 8877), email: enquiry@cirrusproserv.co.uk, Tel: 01332 333290/365967. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.F. BRADSHAW & CO. 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 A.F. BRADSHAW & CO. 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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