Dissolved
Dissolved 2015-01-02
Company Information for BRADFORD CHANNEL LIMITED
BRADFORD, WEST YORKSHIRE, BD1,
|
Company Registration Number
05324179
Private Limited Company
Dissolved Dissolved 2015-01-02 |
Company Name | |
---|---|
BRADFORD CHANNEL LIMITED | |
Legal Registered Office | |
BRADFORD WEST YORKSHIRE | |
Company Number | 05324179 | |
---|---|---|
Date formed | 2005-01-05 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2006-12-31 | |
Date Dissolved | 2015-01-02 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-18 06:51:55 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DONALD EWAN HAYMES |
||
KHALID AZIZ |
||
MARK ANDREW JAMES BREARLEY |
||
AFZAL KHAN |
||
HAROLD CAWTON ROBINSON |
||
JAMES CAWTON ROBINSON |
||
JOHN HAROLD ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE FREDERICK WARBURTON |
Company Secretary | ||
HAROLD CAWTON ROBINSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROBINSON CONSULTING LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2001-07-26 | Dissolved 2014-12-28 | |
ISAACS ONLINE SYSTEMS LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active | |
ISAACS CORPORATE SOLUTIONS LIMITED | Director | 2010-07-31 | CURRENT | 2010-07-14 | Active | |
OPTICAL EYECARE CONSULTANTS LIMITED | Director | 2010-04-01 | CURRENT | 2009-09-15 | Active - Proposal to Strike off | |
ISAACS ACCOUNTANTS (UK) LIMITED | Director | 2009-12-03 | CURRENT | 2009-12-03 | Active | |
ROBINSON DESIGN LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active | |
RDL (REALISATIONS) LIMITED | Director | 2008-10-15 | CURRENT | 2008-10-14 | Dissolved 2015-08-27 | |
REVIVAL LAND HOLDINGS LIMITED | Director | 2004-05-18 | CURRENT | 2003-07-10 | Active - Proposal to Strike off | |
ROBINSON DEVELOPMENTS LIMITED | Director | 2004-04-26 | CURRENT | 1997-10-20 | Active | |
MAGELLAN RESIDENTIAL (HALIFAX) LIMITED | Director | 2002-09-25 | CURRENT | 2002-09-16 | Dissolved 2018-06-12 | |
MAGELLAN ESTATES LIMITED | Director | 1998-04-03 | CURRENT | 1998-04-03 | Active | |
REVIVAL LAND LIMITED | Director | 1991-05-10 | CURRENT | 1985-05-08 | Active - Proposal to Strike off | |
HIGROUND INVESTMENT COMPANY LIMITED | Director | 1967-10-09 | CURRENT | 1967-10-09 | Dissolved 2017-11-04 | |
ROBINSON DEVELOPMENTS (ROXHOLME) LIMITED | Director | 2018-02-22 | CURRENT | 2018-02-22 | Active | |
GREGORY ROBINSON DEVELOPMENTS LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active | |
ROBINSON DESIGN LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active | |
RIVERSIDE DESIGN STUDIO LIMITED | Director | 2012-03-01 | CURRENT | 2012-03-01 | Active | |
PROCURE 1 LIMITED | Director | 2012-02-14 | CURRENT | 2001-06-01 | Dissolved 2014-02-25 | |
NUTWELL LAND LIMITED | Director | 2011-10-19 | CURRENT | 2011-10-19 | Active | |
M & J (BRADFORD) LIMITED | Director | 2011-09-13 | CURRENT | 2011-09-13 | Dissolved 2013-11-12 | |
ROBINSON DEVELOPMENTS LIMITED | Director | 2011-06-08 | CURRENT | 1997-10-20 | Active | |
RDL (REALISATIONS) LIMITED | Director | 2008-10-15 | CURRENT | 2008-10-14 | Dissolved 2015-08-27 | |
MAGELLAN RESIDENTIAL (HALIFAX) LIMITED | Director | 2002-09-16 | CURRENT | 2002-09-16 | Dissolved 2018-06-12 | |
HIGROUND INVESTMENT COMPANY LIMITED | Director | 1998-09-15 | CURRENT | 1967-10-09 | Dissolved 2017-11-04 | |
MAGELLAN ESTATES LIMITED | Director | 1998-04-03 | CURRENT | 1998-04-03 | Active | |
ROBINSON DESIGN LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2014 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2013 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003004,PR003005 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2013 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2012 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2012 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2011 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2011 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2010 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2009 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2010 | |
L64.04 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 02/01/2015: DEFER TO 02/01/2015 | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
287 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 1-2 MERCHANTS QUAY ASHLEY LANE SHIPLEY W YORKS BD17 7DB | |
405(1) | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
COCOMP | ORDER OF COURT TO WIND UP | |
363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: CHURCH BANK HOUSE CHURCH BANK BRADFORD WEST YORKSHIRE BD1 4DY | |
287 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: NUMBER 1 VALLEY COURT CANAL ROAD BRADFORD WEST YORKSHIRE BD1 4SP | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 26/01/05--------- £ SI 999@1=999 £ IC 1/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2008-09-25 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC |
The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as BRADFORD CHANNEL LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | BRADFORD CHANNEL LIMITED | Event Date | 2008-06-17 |
In the High Court of Justice (Chancery Division) Newcastle upon Tyne District Registry case number 8025T A Petition to wind up the above-named Company of 1-2 Merchants Quay, Ashley Lane, Shipley, West Yorkshire BD17 7DB , presented on 17 June 2008 by TURNER & TOWNSEND PROJECT MANAGEMENT LIMITED , Low Hall, Calverley Lane, Horsforth, Leeds LS18 4GH , will be heard at the High Court of Justice, Chancery Division, Newcastle upon Tyne District Registry, Law Courts, Quayside, Newcastle upon Tyne NE1 3LA , on 22 October 2008 , at 11.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600hours on 21 October 2008. The Petitioners Solicitor is Latimer Hinks , 5-8 Priestgate, Darlington DL1 1NL .(Ref WMG/32949.1008.8.) : | |||
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. |