Liquidation
Company Information for BRADSHAW DOODY & CO LIMITED
21 High View Close, Hamilton Office Park, Hamilton, LEICESTERSHIRE, LE4 9LJ,
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Company Registration Number
05911911
Private Limited Company
Liquidation |
Company Name | |
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BRADSHAW DOODY & CO LIMITED | |
Legal Registered Office | |
21 High View Close Hamilton Office Park Hamilton LEICESTERSHIRE LE4 9LJ Other companies in S40 | |
Company Number | 05911911 | |
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Company ID Number | 05911911 | |
Date formed | 2006-08-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2015-03-31 | |
Account next due | 2016-12-31 | |
Latest return | 2016-10-26 | |
Return next due | 2017-11-09 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB580803539 |
Last Datalog update: | 2023-02-28 11:52:44 |
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Officer | Role | Date Appointed |
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JOANNE REBECCA DOODY |
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JAMES CHRISTOPHER DOODY |
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JOANNE REBECCA DOODY |
Officer | Role | Date Appointed | Date Resigned |
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JAMES CHRISTOPHER DOODY |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROCESS VALVE SOLUTIONS LTD | Director | 2018-04-30 | CURRENT | 2003-05-13 | Active | |
B D C CONSULTANCY & ACCOUNTANTS LIMITED | Director | 2016-09-09 | CURRENT | 2016-08-17 | Active | |
DOOPIE HOLDINGS LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Dissolved 2016-07-05 | |
REFLEXOLOGY WITH JO LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Dissolved 2018-01-16 | |
B D C CONSULTANCY & ACCOUNTANTS LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-11-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/16 FROM 40 Clarence Road Chesterfield Derbyshire S40 1LQ | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER DOODY | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER DOODY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AR01 | 21/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 21/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AP01 | DIRECTOR APPOINTED MRS JOANNE REBECCA DOODY | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 22/08/12 STATEMENT OF CAPITAL GBP 10 | |
AR01 | 21/08/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER DOODY / 21/08/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOANNE REBECCA DOODY on 2012-08-21 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM BRADSHAW DOODY & CO, CLARENCE HOUSE, 47 CLARENCE RD CHESTERFIELD DERBYSHIRE S40 1LQ | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 21/08/10 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JOANNE DODDY / 23/06/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
225 | CURRSHO FROM 31/08/2008 TO 31/03/2008 | |
363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363s | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Qualifying | 2018-01-02 |
Resolutions for Winding-up | 2016-11-29 |
Appointment of Liquidators | 2016-11-29 |
Meetings of Creditors | 2016-11-15 |
Proposal to Strike Off | 2014-04-08 |
Proposal to Strike Off | 2010-05-04 |
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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DEBENTURE | Satisfied | 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 BRADSHAW DOODY & CO LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as BRADSHAW DOODY & CO LIMITED are:
Initiating party | Event Type | Qualifying | |
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Defending party | BRADSHAW DOODY & CO LIMITED | Event Date | 2018-01-02 |
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BRADSHAW DOODY & CO LIMITED | Event Date | 2016-11-25 |
At an EXTRAORDINARY GENERAL MEETING of the above named Company held at 40 Clarence Road, Chesterfield, Derbyshire S40 1LQ on 25 November 2016 the following resolutions were duly passed: As a Special Resolution: 1. THAT the Company be wound up voluntarily. As an Ordinary Resolution: 2. THAT Mark Grahame Tailby of MT Insolvency, 21 High View Close, Hamilton Office Park, Hamilton, Leicester LE4 9LS be and is hereby appointed Liquidator for the purpose of such winding-up. Office Holder Details: Mark Grahame Tailby (IP number 9115 ) of MT Insolvency , 21 High View Close, Hamilton Business Park, Hamilton, Leicester LE4 9LJ . Date of Appointment: 25 November 2016 . Further information about this case is available from Mark Tailby at the offices of MT Insolvency on 0116 216 6223 or at mark.tailby@mtinsolvency.co.uk. James Doody , Chairman : Dated: 25 November 2016 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BRADSHAW DOODY & CO LIMITED | Event Date | 2016-11-25 |
Liquidator's name and address: Mark Grahame Tailby of MT Insolvency , 21 High View Close, Hamilton Business Park, Hamilton, Leicester LE4 9LJ : Further information about this case is available from Mark Tailby at the offices of MT Insolvency on 0116 216 6223 or at mark.tailby@mtinsolvency.co.uk. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BRADSHAW DOODY & CO LIMITED | Event Date | 2016-11-15 |
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of Creditors of the above named Company will be held at 40 Clarence Road, Chesterfield, Derbyshire, S40 1PQ on 25 November 2016 at 11.15 for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) ensure that their proxy form and statement of claim is received at MT Insolvency, 21 High View Close, Hamilton Office Park, Hamilton, Leicester LE4 9LJ not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Company's Creditors will be available for inspection, free of charge, at the offices of MT Insolvency, 21 High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LS on the two business days prior to the day of the Meeting. Mark Grahame Tailby (IP Number 9115) of MT Insolvency, 21 High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LS is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 0116 216 6223 or by email to mark.tailby@mtinsolvency.co.uk BY ORDER OF THE BOARD James Doody , Chairman : Dated: 10 November 2016 | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BRADSHAW DOODY & CO LIMITED | Event Date | 2014-04-08 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BRADSHAW DOODY & CO LIMITED | Event Date | 2010-05-04 |
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. |