Dissolved
Dissolved 2013-11-26
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Home > England & Wales Companies > BRADFORD & BINGLEY PROPERTIES (NO.3) LIMITED
Company Information for BRADFORD & BINGLEY PROPERTIES (NO.3) LIMITED
BINGLEY, WEST YORKSHIRE, BD16,
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Company Registration Number
 02269271 Private Limited Company
Dissolved 2013-11-26 |
Company Overview
About Bradford & Bingley Properties (no.3) Ltd
BRADFORD & BINGLEY PROPERTIES (NO.3) LIMITED was founded on 1988-06-20 and had its registered office in Bingley. The company was dissolved on the 2013-11-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BRADFORD & BINGLEY PROPERTIES (NO.3) LIMITED | |
| Legal Registered Office | |
| BINGLEY WEST YORKSHIRE | |
Filing Information
| Company Number | 02269271 | |
|---|---|---|
| Date formed | 1988-06-20 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2013-11-26 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-17 06:57:20 |
| Companies House |
|
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Company Officers of BRADFORD & BINGLEY PROPERTIES (NO.3) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN GORNALL |
||
PAUL MARTIN HOPKINSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL MARTIN HOPKINSON |
Company Secretary | ||
CHRISTOPHER PATRICK WILLFORD |
Director | ||
ROBERT STANLEY TRAINOR |
Director | ||
PHILIP KERSHAW |
Company Secretary | ||
ALAN FORBES SHANKLEY |
Company Secretary | ||
ROSEMARY PRUDENCE THORNE |
Director | ||
CHRISTOPHER JOHN RODRIGUES |
Director | ||
KEVIN MCGUINNESS |
Director | ||
JOHN ARTHUR WILLIAM SMITH |
Director | ||
KENNETH CROMAR |
Company Secretary | ||
KEITH BARRACLOUGH |
Director | ||
DIANA JEAN COURTNEY |
Director | ||
JOHN GORDON LODGE |
Director | ||
GEOFFREY RICHARD LISTER |
Director | ||
ANDREW HAMBLETON |
Director | ||
JOHN ARTHUR WILLIAM SMITH |
Director | ||
GEORGE ARTHUR SYKES |
Director | ||
BRADFORD & BINGLEY BUILDING SOCIETY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SPICEDECK LIMITED | Company Secretary | 2009-06-30 | CURRENT | 1997-08-07 | Dissolved 2013-12-10 | |
| BRADFORD & BINGLEY NOMINEES LIMITED | Company Secretary | 2009-06-30 | CURRENT | 1986-10-30 | Dissolved 2013-11-26 | |
| BRADFORD & BINGLEY QUEST LIMITED | Company Secretary | 2009-06-30 | CURRENT | 1995-07-13 | Dissolved 2013-11-26 | |
| BRADFORD & BINGLEY C.O.S. LIMITED | Company Secretary | 2009-06-30 | CURRENT | 1991-02-18 | Dissolved 2014-01-21 | |
| BRADFORD & BINGLEY DORMANT 15 LIMITED | Company Secretary | 2009-06-30 | CURRENT | 1978-05-17 | Dissolved 2014-01-31 | |
| AIRE VALLEY FINANCE (NO.2) LIMITED | Company Secretary | 2009-06-30 | CURRENT | 2000-06-02 | Dissolved 2013-12-10 | |
| AIRE VALLEY FINANCE LIMITED | Company Secretary | 2009-06-30 | CURRENT | 1997-08-07 | Dissolved 2013-12-10 | |
| AIRE VALLEY TRUSTEES (NO.2) LIMITED | Company Secretary | 2009-06-30 | CURRENT | 2000-06-02 | Dissolved 2013-12-10 | |
| ADVENTUREOVERLAND UK LIMITED | Director | 2014-07-09 | CURRENT | 2012-09-11 | Dissolved 2017-02-28 | |
| AIRE VALLEY FINANCE (NO.2) LIMITED | Director | 2012-01-20 | CURRENT | 2000-06-02 | Dissolved 2013-12-10 | |
| AIRE VALLEY FINANCE LIMITED | Director | 2012-01-20 | CURRENT | 1997-08-07 | Dissolved 2013-12-10 | |
| AIRE VALLEY TRUSTEES (NO.2) LIMITED | Director | 2012-01-20 | CURRENT | 2000-06-02 | Dissolved 2013-12-10 | |
| NORTHERN FIELD LIMITED | Director | 2011-03-01 | CURRENT | 2007-03-30 | Dissolved 2014-01-21 | |
| NORTHERN ROCK TRUSTEES LIMITED | Director | 2011-03-01 | CURRENT | 1997-06-05 | Dissolved 2013-12-10 | |
| NORTHERN ROCK FACILITIES MANAGEMENT LIMITED | Director | 2010-11-01 | CURRENT | 2000-11-10 | Dissolved 2013-12-10 | |
| KIELDER PROPERTY MANAGEMENT LTD | Director | 2010-11-01 | CURRENT | 2007-06-27 | Dissolved 2013-12-10 | |
| NORTHERN ROCK FINANCIAL SERVICES LIMITED | Director | 2010-11-01 | CURRENT | 1988-12-06 | Dissolved 2013-12-10 | |
| NORTHERN ROCK PROPERTIES LIMITED | Director | 2010-11-01 | CURRENT | 1990-05-21 | Dissolved 2013-12-10 | |
| EVER 1097 LIMITED | Director | 2010-11-01 | CURRENT | 1999-01-27 | Dissolved 2013-11-26 | |
| NORTHERN ROCK SYNDICATIONS LIMITED | Director | 2010-11-01 | CURRENT | 1993-09-28 | Dissolved 2013-12-10 | |
| NORTH OF ENGLAND ESTATE AGENTS LIMITED | Director | 2010-11-01 | CURRENT | 1992-07-29 | Dissolved 2013-12-10 | |
| NORTHERN ROCK ESTATES LIMITED | Director | 2010-11-01 | CURRENT | 1988-10-17 | Dissolved 2013-12-10 | |
| BRADFORD & BINGLEY NOMINEES LIMITED | Director | 2009-06-30 | CURRENT | 1986-10-30 | Dissolved 2013-11-26 | |
| BRADFORD & BINGLEY C.O.S. LIMITED | Director | 2009-06-30 | CURRENT | 1991-02-18 | Dissolved 2014-01-21 | |
| BRADFORD & BINGLEY DORMANT 15 LIMITED | Director | 2006-04-30 | CURRENT | 1978-05-17 | Dissolved 2014-01-31 | |
| SPICEDECK LIMITED | Director | 2005-11-16 | CURRENT | 1997-08-07 | Dissolved 2013-12-10 | |
| BRADFORD & BINGLEY QUEST LIMITED | Director | 2005-11-01 | CURRENT | 1995-07-13 | Dissolved 2013-11-26 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA01 | CURREXT FROM 31/12/2013 TO 31/03/2014 | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 06/12/12 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 06/12/12 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 03/12/12 | |
| RES06 | REDUCE ISSUED CAPITAL 03/12/2012 | |
| AR01 | 30/09/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 30/09/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 30/09/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN GORNALL / 04/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN HOPKINSON / 01/12/2009 | |
| AR01 | 30/09/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WILLFORD | |
| 288b | APPOINTMENT TERMINATED SECRETARY PAUL HOPKINSON | |
| 288a | SECRETARY APPOINTED JOHN GORNALL | |
| 288a | DIRECTOR APPOINTED PAUL MARTIN HOPKINSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT TRAINOR | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363a | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to BRADFORD & BINGLEY PROPERTIES (NO.3) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BRADFORD & BINGLEY PROPERTIES (NO.3) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BRADFORD & BINGLEY PROPERTIES (NO.3) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Intangible Assets
Patents
We have not found any records of BRADFORD & BINGLEY PROPERTIES (NO.3) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRADFORD & BINGLEY PROPERTIES (NO.3) LIMITED
Income
Government Income
We have not found government income sources for BRADFORD & BINGLEY PROPERTIES (NO.3) 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 (41100 - Development of building projects) as BRADFORD & BINGLEY PROPERTIES (NO.3) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRADFORD & BINGLEY PROPERTIES (NO.3) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRADFORD & BINGLEY PROPERTIES (NO.3) 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 BRADFORD & BINGLEY PROPERTIES (NO.3) 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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