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Home > England & Wales Companies > BRADFORD & BINGLEY WAREHOUSING FINANCE NO. 1A LIMITED
Company Information for

BRADFORD & BINGLEY WAREHOUSING FINANCE NO. 1A LIMITED

LONDON, EC3A,
Company Registration Number
06540715
Private Limited Company
Dissolved

Dissolved 2013-08-20

Company Overview

About Bradford & Bingley Warehousing Finance No. 1a Ltd
BRADFORD & BINGLEY WAREHOUSING FINANCE NO. 1A LIMITED was founded on 2008-03-20 and had its registered office in London. The company was dissolved on the 2013-08-20 and is no longer trading or active.

Key Data
Company Name
BRADFORD & BINGLEY WAREHOUSING FINANCE NO. 1A LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 06540715
Date formed 2008-03-20
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-08-20
Type of accounts FULL
Last Datalog update: 2015-05-12 14:47:26
Primary Source:Companies House
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Company Officers of BRADFORD & BINGLEY WAREHOUSING FINANCE NO. 1A LIMITED

Current Directors
Officer Role Date Appointed
SFM CORPORATE SERVICES LIMITED
 Company Secretary 2008-03-20
PHILLIP ALEXANDER MCLELLAND
 Director 2009-06-30
SFM DIRECTORS (NO.2) LIMITED
 Director 2008-03-20
SFM DIRECTORS LIMITED
 Director 2008-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER PATRICK WILLFORD
 Director 2008-04-18 2009-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SFM CORPORATE SERVICES LIMITED BALLIOL HOLDINGS LIMITED Company Secretary 2008-06-27 CURRENT 2008-06-27 Dissolved 2014-07-29
SFM CORPORATE SERVICES LIMITED GREENOCK FUNDING NO.2 PLC Company Secretary 2008-06-12 CURRENT 2008-05-02 Dissolved 2014-10-18
SFM CORPORATE SERVICES LIMITED GREENOCK OPTION NO.2 LIMITED Company Secretary 2008-06-12 CURRENT 2008-01-24 Dissolved 2014-04-14
SFM CORPORATE SERVICES LIMITED GREENOCK HOLDING NO.2 LIMITED Company Secretary 2008-06-12 CURRENT 2008-01-24 Dissolved 2015-12-30
SFM CORPORATE SERVICES LIMITED GREENOCK OPTION NO.1 LIMITED Company Secretary 2008-05-29 CURRENT 2008-01-24 Dissolved 2014-04-14
SFM CORPORATE SERVICES LIMITED GREENOCK FUNDING NO.1 PLC Company Secretary 2008-05-29 CURRENT 2008-05-27 Dissolved 2014-10-18
SFM CORPORATE SERVICES LIMITED GREENOCK HOLDING NO.1 LIMITED Company Secretary 2008-05-29 CURRENT 2008-04-01 Dissolved 2015-12-30
SFM CORPORATE SERVICES LIMITED BRADFORD & BINGLEY WAREHOUSING FINANCE NO. 1B LIMITED Company Secretary 2008-03-20 CURRENT 2008-03-20 Dissolved 2013-08-20
PHILLIP ALEXANDER MCLELLAND SPICEDECK LIMITED Director 2012-01-20 CURRENT 1997-08-07 Dissolved 2013-12-10
PHILLIP ALEXANDER MCLELLAND NORTHERN FIELD LIMITED Director 2011-03-01 CURRENT 2007-03-30 Dissolved 2014-01-21
PHILLIP ALEXANDER MCLELLAND NORTHERN ROCK FINANCIAL SERVICES LIMITED Director 2011-03-01 CURRENT 1988-12-06 Dissolved 2013-12-10
PHILLIP ALEXANDER MCLELLAND NORTHERN ROCK SYNDICATIONS LIMITED Director 2011-03-01 CURRENT 1993-09-28 Dissolved 2013-12-10
PHILLIP ALEXANDER MCLELLAND NORTHERN ROCK TRUSTEES LIMITED Director 2011-03-01 CURRENT 1997-06-05 Dissolved 2013-12-10
PHILLIP ALEXANDER MCLELLAND NORTHERN ROCK FACILITIES MANAGEMENT LIMITED Director 2010-11-01 CURRENT 2000-11-10 Dissolved 2013-12-10
PHILLIP ALEXANDER MCLELLAND KIELDER PROPERTY MANAGEMENT LTD Director 2010-11-01 CURRENT 2007-06-27 Dissolved 2013-12-10
PHILLIP ALEXANDER MCLELLAND NORTHERN ROCK PROPERTIES LIMITED Director 2010-11-01 CURRENT 1990-05-21 Dissolved 2013-12-10
PHILLIP ALEXANDER MCLELLAND EVER 1097 LIMITED Director 2010-11-01 CURRENT 1999-01-27 Dissolved 2013-11-26
PHILLIP ALEXANDER MCLELLAND EMILY GRACE LIMITED Director 2010-11-01 CURRENT 2009-10-07 Dissolved 2013-11-26
PHILLIP ALEXANDER MCLELLAND NORTH OF ENGLAND ESTATE AGENTS LIMITED Director 2010-11-01 CURRENT 1992-07-29 Dissolved 2013-12-10
PHILLIP ALEXANDER MCLELLAND NORTHERN ROCK ESTATES LIMITED Director 2010-11-01 CURRENT 1988-10-17 Dissolved 2013-12-10
PHILLIP ALEXANDER MCLELLAND BRADFORD & BINGLEY WAREHOUSING FINANCE NO. 1B LIMITED Director 2009-06-30 CURRENT 2008-03-20 Dissolved 2013-08-20
PHILLIP ALEXANDER MCLELLAND BRADFORD & BINGLEY QUEST LIMITED Director 2009-06-30 CURRENT 1995-07-13 Dissolved 2013-11-26
PHILLIP ALEXANDER MCLELLAND BRADFORD & BINGLEY DORMANT 15 LIMITED Director 2009-06-30 CURRENT 1978-05-17 Dissolved 2014-01-31
PHILLIP ALEXANDER MCLELLAND AIRE VALLEY FINANCE (NO.2) LIMITED Director 2009-06-30 CURRENT 2000-06-02 Dissolved 2013-12-10
PHILLIP ALEXANDER MCLELLAND AIRE VALLEY TRUSTEES (NO.2) LIMITED Director 2009-06-30 CURRENT 2000-06-02 Dissolved 2013-12-10
PHILLIP ALEXANDER MCLELLAND AIRE VALLEY FINANCE LIMITED Director 2008-06-30 CURRENT 1997-08-07 Dissolved 2013-12-10
SFM DIRECTORS (NO.2) LIMITED BALLIOL HOLDINGS LIMITED Director 2008-06-27 CURRENT 2008-06-27 Dissolved 2014-07-29
SFM DIRECTORS (NO.2) LIMITED BRADFORD & BINGLEY WAREHOUSING FINANCE NO. 1B LIMITED Director 2008-03-20 CURRENT 2008-03-20 Dissolved 2013-08-20
SFM DIRECTORS LIMITED BALLIOL HOLDINGS LIMITED Director 2008-06-27 CURRENT 2008-06-27 Dissolved 2014-07-29
SFM DIRECTORS LIMITED BALLIOL FINANCING PLC Director 2008-06-27 CURRENT 2008-06-27 Dissolved 2015-04-28
SFM DIRECTORS LIMITED BRAE HOLDINGS LIMITED Director 2008-06-06 CURRENT 2008-06-06 Dissolved 2015-02-06
SFM DIRECTORS LIMITED BRAE FINANCING PLC Director 2008-06-06 CURRENT 2008-06-06 Dissolved 2014-02-12
SFM DIRECTORS LIMITED BRADFORD & BINGLEY WAREHOUSING FINANCE NO. 1B LIMITED Director 2008-03-20 CURRENT 2008-03-20 Dissolved 2013-08-20
SFM DIRECTORS LIMITED BRUNTWOOD ALPHA PLC Director 2007-01-04 CURRENT 2007-01-03 Dissolved 2015-12-03

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
2013-08-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-05-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-04-24DS01APPLICATION FOR STRIKING-OFF
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-17LATEST SOC17/04/12 STATEMENT OF CAPITAL;GBP 1
2012-04-17AR0120/03/12 FULL LIST
2011-12-12MISCAUDITORS STATEMENT UNDER SECTION 519 CA 2006
2011-10-27MISCSECTION 519
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-04AR0120/03/11 FULL LIST
2010-05-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-08AR0120/03/10 FULL LIST
2010-04-08CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 08/04/2010
2010-04-08CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 08/04/2010
2010-04-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 08/04/2010
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MCLELLAND / 27/11/2009
2009-09-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-17288aDIRECTOR APPOINTED PHILLIP ALEXANDER MCLELLAND
2009-07-14288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WILLFORD
2009-06-22MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-06-22RES01ALTER MEMORANDUM 17/06/2009
2009-04-21363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-05-02288aDIRECTOR APPOINTED CHRISTOPHER PATRICK WILLFORD
2008-04-22225CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BRADFORD & BINGLEY WAREHOUSING FINANCE NO. 1A LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 WAREHOUSING FINANCE NO. 1A 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 WAREHOUSING FINANCE NO. 1A LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of BRADFORD & BINGLEY WAREHOUSING FINANCE NO. 1A LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRADFORD & BINGLEY WAREHOUSING FINANCE NO. 1A LIMITED
Trademarks
We have not found any records of BRADFORD & BINGLEY WAREHOUSING FINANCE NO. 1A LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRADFORD & BINGLEY WAREHOUSING FINANCE NO. 1A 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 (64999 - Financial intermediation not elsewhere classified) as BRADFORD & BINGLEY WAREHOUSING FINANCE NO. 1A LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BRADFORD & BINGLEY WAREHOUSING FINANCE NO. 1A 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 WAREHOUSING FINANCE NO. 1A 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 WAREHOUSING FINANCE NO. 1A 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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