Liquidation
Company Information for BRADFORD INDUSTRIAL PROPERTIES LIMITED
DLP HOUSE, 46 PRESCOTT STREET, HALIFAX, WEST YORKSHIRE, HX1 2QW,
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Company Registration Number
02933421
Private Limited Company
Liquidation |
Company Name | |
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BRADFORD INDUSTRIAL PROPERTIES LIMITED | |
Legal Registered Office | |
DLP HOUSE 46 PRESCOTT STREET HALIFAX WEST YORKSHIRE HX1 2QW Other companies in HX1 | |
Company Number | 02933421 | |
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Company ID Number | 02933421 | |
Date formed | 1994-05-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2020 | |
Account next due | 31/12/2022 | |
Latest return | 26/05/2016 | |
Return next due | 23/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-10-13 22:13:51 |
Companies House |
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Registered address | Last known status | Formation date | ||
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BRADFORD INDUSTRIAL PROPERTIES LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LILIAN JUNE BARGHOUT |
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ABDUL BARGHOUT |
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BRIAN MOHAMMED BARGHOUT |
Officer | Role | Date Appointed | Date Resigned |
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JEAN WRATHALL |
Company Secretary | ||
ANDREW CHRISTOPHER FRAPE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LITTLECOTE SOAP COMPANY LIMITED | Director | 2015-05-08 | CURRENT | 2008-10-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2024-08-01 | ||
Voluntary liquidation Statement of receipts and payments to 2023-08-01 | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/08/22 FROM Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP United Kingdom | |
LRESSP | Resolutions passed:
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LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
CH01 | Director's details changed for Lilian June Barghout on 2022-05-25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA01 | Current accounting period extended from 31/12/21 TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR SAM BASSEM BARGHOUT | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mrs Lynne Barghout as a person with significant control on 2021-07-22 | |
PSC04 | Change of details for Mrs Lynne Barghout as a person with significant control on 2020-10-22 | |
CH01 | Director's details changed for Lilian June Barghout on 2020-10-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES | |
PSC07 | CESSATION OF ABDUL BARGHOUT AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES | |
CH01 | Director's details changed for Lilian June Barghout on 2020-05-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABDUL BARGHOUT | |
AP01 | DIRECTOR APPOINTED LILIAN JUNE BARGHOUT | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Abdul Barghout on 2019-04-29 | |
CH01 | Director's details changed for Mr Brian Mohammed Barghout on 2019-04-23 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LILIAN JUNE BARGHOUT on 2019-04-23 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Brian Barghout on 2018-05-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS LYNNE BARGHOUT / 27/05/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ABDUL BARGHOUT / 27/05/2017 | |
PSC04 | Change of details for Mr Brian Barghout as a person with significant control on 2016-04-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/17 FROM 3 Central Street Halifax West Yorkshire HX1 1HU | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/05/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LYNNE BARGHOUT on 2016-04-19 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/05/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL BARGHOUT / 07/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL BARGHOUT / 07/05/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LYNNE BARGHOUT on 2014-05-07 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/14 FROM the Grange Carlton Lane Guiseley Leeds LS20 9NW United Kingdom | |
AR01 | 26/05/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/05/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/05/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BARGHOUT / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ABDUL BARGHOUT / 01/05/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM THE GRANGE, CARLTON LANE GUISELEY LEEDS LS20 9NW | |
287 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: BARPLAS INDUSTRIAL PARK RAYMOND STREET BRADFORD WEST YORKSHIRE BD5 8DG | |
363a | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
287 | REGISTERED OFFICE CHANGED ON 05/02/97 FROM: PO BOX B30 35 WESTGATE HUDDERSFIELD WEST YORKSHIRE HD1 1PA | |
363s | RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS | |
88(2)R | AD 17/01/96--------- £ SI 999@1=999 £ IC 1/1000 | |
225(1) | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
287 | REGISTERED OFFICE CHANGED ON 20/09/95 FROM: THE GRANGE CARLTON LANE GUISELEY LEEDS LS20 9NW | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/07/94 FROM: 35 WESTGATE HUDDERSFIELD YORKSHIRE HD1 1PA | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2022-08-10 |
Notices to | 2022-08-10 |
Resolution | 2022-08-10 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 BRADFORD INDUSTRIAL PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BRADFORD INDUSTRIAL PROPERTIES LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | BRADFORD INDUSTRIAL PROPERTIES LIMITED | Event Date | 2022-08-10 |
Name of Company: BRADFORD INDUSTRIAL PROPERTIES LIMITED Company Number: 02933421 Nature of Business: Other letting and operating of own or leased real estate Registered office: Equitable House, 55 Pel… | |||
Initiating party | Event Type | Notices to | |
Defending party | BRADFORD INDUSTRIAL PROPERTIES LIMITED | Event Date | 2022-08-10 |
Initiating party | Event Type | Resolution | |
Defending party | BRADFORD INDUSTRIAL PROPERTIES LIMITED | Event Date | 2022-08-10 |
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. |