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Home > England & Wales Companies > NORTH PARK (BRADFORD) LIMITED
Company Information for

NORTH PARK (BRADFORD) LIMITED

LEEDS, YORKSHIRE, LS1,
Company Registration Number
06344870
Private Limited Company
Dissolved

Dissolved 2016-06-23

Company Overview

About North Park (bradford) Ltd
NORTH PARK (BRADFORD) LIMITED was founded on 2007-08-16 and had its registered office in Leeds. The company was dissolved on the 2016-06-23 and is no longer trading or active.

Key Data
Company Name
NORTH PARK (BRADFORD) LIMITED
 
Legal Registered Office
LEEDS
YORKSHIRE
 
Filing Information
Company Number 06344870
Date formed 2007-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-09-30
Date Dissolved 2016-06-23
Type of accounts SMALL
Last Datalog update: 2016-08-10 01:27:08
Primary Source:Companies House
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Company Officers of NORTH PARK (BRADFORD) LIMITED

Current Directors
Officer Role Date Appointed
PAUL JAMES ELLIS
Director 2007-08-16
BEN STEVEN MARSDEN
Director 2007-08-30
PETER NABRIDNYJ
Director 2007-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
STEWART PAUL BROWN
Director 2007-08-31 2010-08-05
STEWART PAUL BROWN
Company Secretary 2007-08-16 2010-08-02
ASPASIA LIMITED
Director 2007-08-16 2007-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JAMES ELLIS INGENTA (ASPIRE) LTD Director 2013-06-06 CURRENT 2008-03-18 Dissolved 2015-10-27
PAUL JAMES ELLIS SKELWITH GROUP LIMITED Director 2007-08-20 CURRENT 2007-08-20 Active
PAUL JAMES ELLIS SKELWITH COASTAL LIMITED Director 2006-12-20 CURRENT 2006-12-20 Liquidation
BEN STEVEN MARSDEN ST GEORGE'S MANAGEMENT CO (SCHOLES) LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active
BEN STEVEN MARSDEN NORTH PARK YORKSHIRE LIMITED Director 2013-03-12 CURRENT 2006-02-23 Active
BEN STEVEN MARSDEN NORTH PARK (WYKE) LIMITED Director 2010-07-02 CURRENT 2010-07-02 Active
BEN STEVEN MARSDEN NORTH PARK (SHELLEY) LIMITED Director 2009-09-10 CURRENT 2009-09-10 Active
BEN STEVEN MARSDEN NORTHPARK (CULLINGWORTH) LIMITED Director 2009-08-12 CURRENT 2009-08-12 Active - Proposal to Strike off
BEN STEVEN MARSDEN NORTH PARK (SHIPLEY) LIMITED Director 2007-08-02 CURRENT 2007-08-02 Active - Proposal to Strike off
BEN STEVEN MARSDEN NORTH PARK (GREETLAND) LIMITED Director 2006-03-31 CURRENT 2006-03-31 Active
BEN STEVEN MARSDEN MARSDEN CONTRACTING LTD Director 2006-01-04 CURRENT 2006-01-04 Active
BEN STEVEN MARSDEN MARSDEN BUILDING CONTRACTORS NORTHERN LTD Director 2004-09-10 CURRENT 2004-09-10 Dissolved 2014-09-19
PETER NABRIDNYJ FFFW LIMITED Director 2010-05-17 CURRENT 1997-08-20 Dissolved 2015-12-09
PETER NABRIDNYJ SKELWITH COASTAL LIMITED Director 2006-12-20 CURRENT 2006-12-20 Liquidation
PETER NABRIDNYJ DELACY CONSTRUCTION LTD Director 2005-11-28 CURRENT 2005-11-28 Dissolved 2015-03-22
PETER NABRIDNYJ RIVERSIDE CARDS LIMITED Director 1999-04-20 CURRENT 1999-04-20 Dissolved 2016-11-07

More director information

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.

DateDocument TypeDocument Description
2016-06-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-03-234.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-05-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2015
2014-04-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2014
2013-05-154.20STATEMENT OF AFFAIRS/4.19
2013-05-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-05-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-04-152.33BNOTICE OF COURT ORDER ENDING ADMINISTRATION
2013-03-282.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/03/2013
2013-03-282.33BNOTICE OF COURT ORDER ENDING ADMINISTRATION
2012-11-282.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/11/2012
2012-06-132.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/05/2012
2011-12-212.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/11/2011
2011-07-112.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/05/2011
2011-07-112.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-06-212.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-03-082.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/02/2011
2010-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2010 FROM UNIT 5 JUBILEE BUSINESS PARK GRANGE MOOR WAKEFIELD WEST YORKSHIRE WF4 4TD
2010-10-12TM01APPOINTMENT TERMINATED, DIRECTOR STEWART BROWN
2010-10-12TM02APPOINTMENT TERMINATED, SECRETARY STEWART BROWN
2010-10-06F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2010-09-232.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-09-072.16BNOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
2010-08-162.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-10-31DISS40DISS40 (DISS40(SOAD))
2009-10-30AR0116/08/09 FULL LIST
2009-09-15GAZ1FIRST GAZETTE
2009-05-06225PREVEXT FROM 30/06/2008 TO 30/09/2008
2008-09-04363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-08-20288aDIRECTOR APPOINTED BENJAMIN STEVEN MARSDEN
2008-08-15225PREVSHO FROM 31/08/2008 TO 30/06/2008
2008-07-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-02-05RES13FACILITY VARIATION CHAR 08/01/08
2008-01-30395PARTICULARS OF MORTGAGE/CHARGE
2008-01-30395PARTICULARS OF MORTGAGE/CHARGE
2008-01-23395PARTICULARS OF MORTGAGE/CHARGE
2007-12-10RES13EX DEL & PERF DOCS 21/11/07
2007-12-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-07395PARTICULARS OF MORTGAGE/CHARGE
2007-12-05288aNEW DIRECTOR APPOINTED
2007-12-05288aNEW DIRECTOR APPOINTED
2007-12-05288bDIRECTOR RESIGNED
2007-12-04395PARTICULARS OF MORTGAGE/CHARGE
2007-11-30395PARTICULARS OF MORTGAGE/CHARGE
2007-11-30395PARTICULARS OF MORTGAGE/CHARGE
2007-11-30395PARTICULARS OF MORTGAGE/CHARGE
2007-11-30395PARTICULARS OF MORTGAGE/CHARGE
2007-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to NORTH PARK (BRADFORD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-01-12
Resolutions for Winding-up2013-04-22
Appointment of Liquidators2013-04-22
Resolutions for Winding-up2013-04-18
Resolutions for Winding-up2013-04-16
Appointment of Liquidators2013-04-16
Notices to Creditors2013-04-16
Appointment of Administrators2010-08-11
Proposal to Strike Off2009-09-15
Fines / Sanctions
No fines or sanctions have been issued against NORTH PARK (BRADFORD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER CONSTRUCTION DOCUMENTS 2008-07-05 Outstanding CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
LEGAL MORTGAGE 2008-01-30 Outstanding CLYDESDALE BANK PLC
CHARGE OVER DEPOSIT ACCOUNT 2008-01-30 Outstanding CLYDESDALE BANK PLC
LEGAL CHARGE 2008-01-23 Outstanding LAWTON PROPERTIES LLC
LEGAL CHARGE 2007-12-07 Outstanding YORKSHIRE QUARRIES LIMITED
DEBENTURE 2007-12-04 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2007-11-30 Outstanding CLYDESDALE BANK PLC
CHARGE OVER DEPOSIT ACCOUNT 2007-11-30 Outstanding CLYDESDALE BANK PLC
CHARGE OVER DEPOSIT ACCOUNT 2007-11-30 Outstanding CLYDESDALE BANK PLC
CHARGE OVER DEPOSIT ACCOUNT 2007-11-30 Outstanding CLYDESDALE BANK PLC
Intangible Assets
Patents
We have not found any records of NORTH PARK (BRADFORD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH PARK (BRADFORD) LIMITED
Trademarks
We have not found any records of NORTH PARK (BRADFORD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH PARK (BRADFORD) 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 (7011 - Development & sell real estate) as NORTH PARK (BRADFORD) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTH PARK (BRADFORD) 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 TypeResolutions for Winding-up
Defending partyNORTH PARK (BRADFORD) LIMITEDEvent Date2013-04-18
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the members of the Company propose that the following resolution passed on 18 April 2013 is passed as a Special Resolution: That the Company be wound up voluntarily pursuant to section 84(1)(b) of the Insolvency Act 1986. Further details contact: Ed Connell, Tel: 0113 292 1471 For and on behalf of , the Shareholders :
 
Initiating party Event TypeNotices to Creditors
Defending partyNORTH PARK (BRADFORD) LIMITEDEvent Date2013-04-11
Notice is hereby given that the Creditors of the above named Company are required on or before 7 May 2013 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Adrian Peter Berry (IP No. 008601) the Joint Liquidator of the said Company, at Deloitte LLP, 1 City Square, Leeds, LS1 2AL, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their said debts or claims 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. Date of appointment: 9 April 2013. Further details contact: Ed Connell, Tel: 0113 292 1471
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNORTH PARK (BRADFORD) LIMITEDEvent Date2013-04-09
Adrian Peter Berry and Daniel Francis Butters , both of Deloitte LLP , 1 City Square, Leeds LS1 2AL . : Further details contact: Ed Connell 0113 292 1471
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNORTH PARK (BRADFORD) LIMITEDEvent Date2013-03-18
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the members of the Company propose that the following resolution passed on 18 March 2013 is passed as a Special Resolution: That the Company be wound up voluntarily pursuant to section 84(1)(b) of the Insolvency Act 1986. Further details contact: Ed Connell, Tel: 0113 292 1471. For and on behalf of , the Shareholders :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNORTH PARK (BRANDFORD) LIMITEDEvent Date2013-03-18
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the members of the Company propose that the following resolution passed on 18 March 2013 is passed as a Special Resolution: That the Company be wound up voluntarily pursuant to section 84(1)(b) of the Insolvency Act 1986. Further details contact: Ed Connell, Tel: 0113 292 1471. For and on behalf of , the Shareholders :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNORTH PARK (BRADFORD) LIMITEDEvent Date2013-03-18
Adrian Peter Berry and Daniel Francis Butters , both of Deloitte LLP , 1 City Square, Leeds, West Yorkshire, LS1 2AL . : Further details contact: Ed Connell, Tel: 0113 292 1471.
 
Initiating party Event TypeFinal Meetings
Defending partyNORTH PARK (BRADFORD) LIMITEDEvent Date2013-03-18
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Meetings of the Companys members and creditors will be held at 1 City Square, Leeds LS1 2AL on 11 March 2016 at 10.00 am and 10.30 am respectively for the purpose of laying before the meetings the Liquidators final report and granting his release. Members and Creditors are required to lodge proofs and proxies with the Liquidator at Deloitte LLP, 1 City Square, Leeds LS1 2AL not later than 12.00 noon on the business day before the meeting in order to be able to vote at the meeting. Date of Appointment: 18 March 2013 Office Holder details: Adrian Peter Berry , (IP No. 8601) of Deloitte LLP , 1 City Square, Leeds LS1 2AL . For further details contact: Ed Hill, E-mail: edyhill@deloitte.co.uk, Tel: +44 113 292 1467. Adrian Peter Berry , Liquidator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyNORTH PARK (BRADFORD) LIMITEDEvent Date2010-08-05
In the High Court of Justice, Chancery Division Leeds District Registry case number 1675 Adrian Peter Berry and Daniel Francis Butters (IP Nos 008601 and 009242 ), both of Deloitte LLP , 1 City Square, Leeds LS1 2AL . Further details contact: Simon Mantle, Email: smantle@deloitte.co.uk, Tel: 0113 243 9021. :
 
Initiating party Event TypeProposal to Strike Off
Defending partyNORTH PARK (BRADFORD) LIMITEDEvent Date2009-09-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH PARK (BRADFORD) 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 NORTH PARK (BRADFORD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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