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Company Information for

BRADFORDS QUAY LIMITED

CENTENARY HOUSE, PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE,

Company Registration Number

07706577

Private Limited Company

Liquidation

Company Overview

About Bradfords Quay Ltd

BRADFORDS QUAY LIMITED was founded on 2011-07-15 and has its registered office in Rydon Lane. The organisation's status is listed as "Liquidation". Bradfords Quay Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
BRADFORDS QUAY LIMITED

CENTENARY HOUSE PENINSULA PARK RYDON LANE EXETER EX2 7XE Other companies in TR1

Filing Information

Company Number		07706577
Company ID Number		07706577
Date formed		2011-07-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2015
Account next due		30/04/2017
Latest return		15/07/2015
Return next due		12/08/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB118988856~~

Last Datalog update:	2019-04-04 06:33:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRADFORDS QUAY LIMITED

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Companies with same name BRADFORDS QUAY LIMITED

The following companies were found which have the same name as BRADFORDS QUAY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BRADFORDS QUAY MANAGEMENT COMPANY LIMITED	Swingbridge House Quay Hill Anchor Quay Penryn CORNWALL TR10 8GU	Active	Company formed on the 2012-07-12

Company Officers of BRADFORDS QUAY LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL EMLYN EVANS	Company Secretary	2011-12-03
NICHOLAS PAUL BAKER	Director	2011-12-03
JOAN IRENE MARGARET BIRD	Director	2012-04-11
WILLIAM EDWARD AITKEN CRAWSHAW	Director	2011-12-03
ANDREW STUART CRONK	Director	2011-12-03
DAVID GORDON DERRY	Director	2011-07-15
MICHAEL EMLYN EVANS	Director	2011-12-03
NIGEL KINGSLEY MEEK	Director	2011-12-03
MONTAGUE JOHN MEYER	Director	2011-12-03
JAMES FREDERICK NEWCOMBE	Director	2011-07-15
WILLIAM BENNETT SKETCHLEY	Director	2011-12-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS PAUL BAKER	FROBISHER HOUSE PROPERTIES LIMITED	Director	2013-02-25	CURRENT	2013-02-25	Liquidation
NICHOLAS PAUL BAKER	SALTIRE PROPERTY DEVELOPMENTS LIMITED	Director	2012-04-24	CURRENT	2005-01-31	Dissolved 2016-03-11
NICHOLAS PAUL BAKER	FROBISHER HOUSE LIMITED	Director	2012-04-16	CURRENT	2012-04-16	Dissolved 2016-03-11
NICHOLAS PAUL BAKER	CONCERTARE LIMITED	Director	2011-11-25	CURRENT	2011-11-25	Active
NICHOLAS PAUL BAKER	A.S.L. (BRISTOL) LIMITED	Director	2005-09-07	CURRENT	1970-09-23	Active
ANDREW STUART CRONK	ANDREW CRONK LIMITED	Director	2014-01-30	CURRENT	2014-01-30	Dissolved 2017-02-28
ANDREW STUART CRONK	CRANLEIGH FOUNDATION	Director	2008-08-08	CURRENT	2007-12-13	Active
ANDREW STUART CRONK	CRONK REMARKETING LIMITED	Director	2007-05-25	CURRENT	2007-05-25	Dissolved 2014-04-15
ANDREW STUART CRONK	RADIOMASTER LIMITED	Director	2005-08-19	CURRENT	2005-07-19	Dissolved 2016-11-07
ANDREW STUART CRONK	RADIOTROPIC LIMITED	Director	2003-06-03	CURRENT	2003-02-24	Active - Proposal to Strike off
DAVID GORDON DERRY	P & R WADEBRIDGE DEVELOPMENTS LTD	Director	2006-10-03	CURRENT	2003-02-19	Liquidation
MICHAEL EMLYN EVANS	DE VILLIERS SOUTH WEST LIMITED	Director	2017-04-03	CURRENT	2011-03-10	Active
NIGEL KINGSLEY MEEK	CAMEL AVIATION LIMITED	Director	2015-09-11	CURRENT	2015-09-11	Active
NIGEL KINGSLEY MEEK	BONANZA FLYING CLUB LIMITED	Director	1994-07-12	CURRENT	1994-07-12	Active
MONTAGUE JOHN MEYER	CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED	Director	2017-06-01	CURRENT	2017-02-08	Active
MONTAGUE JOHN MEYER	CRANLEIGH FOUNDATION	Director	2015-02-09	CURRENT	2007-12-13	Active
MONTAGUE JOHN MEYER	WANSTEAD SPORTS GROUNDS LIMITED(THE)	Director	2013-09-20	CURRENT	1920-11-04	Active
MONTAGUE JOHN MEYER	ACCSYS TECHNOLOGIES PLC	Director	2011-05-17	CURRENT	2005-08-11	Active
MONTAGUE JOHN MEYER	SHERBORNE HOLDINGS LIMITED	Director	2008-03-07	CURRENT	2007-07-10	Active
MONTAGUE JOHN MEYER	PXP HOLDINGS LIMITED	Director	2006-12-20	CURRENT	2006-06-26	Dissolved 2016-07-12
MONTAGUE JOHN MEYER	C.L.T. TIMBER AND TRANSPORT LIMITED	Director	2006-03-10	CURRENT	1980-11-26	Liquidation
MONTAGUE JOHN MEYER	HARDWOOD LIMITED	Director	2002-12-06	CURRENT	1997-04-08	Active
MONTAGUE JOHN MEYER	DOCKLAND SETTLEMENTS(THE)	Director	1995-07-04	CURRENT	1924-12-11	Active
MONTAGUE JOHN MEYER	SYDENHAMS LTD	Director	1992-10-20	CURRENT	1920-07-12	Active
MONTAGUE JOHN MEYER	PORTHMELLIN SECURITIES LIMITED	Director	1992-07-04	CURRENT	1972-07-07	Active
MONTAGUE JOHN MEYER	RINGTOWN LIMITED	Director	1991-08-21	CURRENT	1990-08-21	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2020-10-16	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-06-08	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-03-26
2019-06-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-03-26
2018-05-22	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-03-26
2018-04-20	AD01	REGISTERED OFFICE CHANGED ON 20/04/18 FROM Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD
2017-04-20	AD01	REGISTERED OFFICE CHANGED ON 20/04/17 FROM Lowin House Tregolls Road Truro TR1 2NA
2017-04-07	4.70	DECLARATION OF SOLVENCY
2017-04-07	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-07	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-04-07	4.70	DECLARATION OF SOLVENCY
2017-04-07	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-07	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-02-20	CH01	Director's details changed for William Edward Aitken Crawshaw on 2014-03-26
2016-07-27	LATEST SOC	27/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-27	CS01	CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-05-05	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21	LATEST SOC	21/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-21	AR01	15/07/15 ANNUAL RETURN FULL LIST
2015-05-07	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04	LATEST SOC	04/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-04	AR01	15/07/14 ANNUAL RETURN FULL LIST
2014-07-14	CH01	Director's details changed for William Edward Aitken Crawshaw on 2014-03-26
2014-04-14	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07	AR01	15/07/13 ANNUAL RETURN FULL LIST
2013-04-17	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19	AR01	15/07/12 ANNUAL RETURN FULL LIST
2012-05-01	AP01	DIRECTOR APPOINTED MRS JOAN IRENE MARGARET BIRD
2012-04-12	AP01	DIRECTOR APPOINTED MR ANDREW STUART CRONK
2012-03-23	AP01	DIRECTOR APPOINTED MR MICHAEL EMLYN EVANS
2012-03-23	AP03	Appointment of Michael Emlyn Evans as company secretary
2012-03-23	AP01	DIRECTOR APPOINTED MR NICHOLAS PAUL BAKER
2012-03-23	AP01	DIRECTOR APPOINTED NIGEL KINGSLEY MEEK
2012-03-23	AP01	DIRECTOR APPOINTED WILLIAM EDWARD AITKEN CRAWSHAW
2012-03-23	AP01	DIRECTOR APPOINTED WILLIAM BENNETT SKETCHLEY
2012-03-23	AP01	DIRECTOR APPOINTED MONTAGUE JOHN MEYER
2012-03-23	SH01	03/12/11 STATEMENT OF CAPITAL GBP 1000.00
2012-02-24	AP01	DIRECTOR APPOINTED MONTAGUE JOHN MEYER
2012-02-15	AP01	DIRECTOR APPOINTED MR MONTAGUE JOHN MEYER
2012-01-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-15	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

Licences & Regulatory approval

We could not find any licences issued to BRADFORDS QUAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2017-04-04
Resolutions for Winding-up	2017-04-04
Appointment of Liquidators	2017-04-04

Fines / Sanctions

No fines or sanctions have been issued against BRADFORDS QUAY LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07706577' OR DefendantCompanyNumber='07706577' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-01-17	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2012-01-17	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

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 BRADFORDS QUAY LIMITED

Intangible Assets

Patents

We have not found any records of BRADFORDS QUAY LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for BRADFORDS QUAY LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07706577' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of BRADFORDS QUAY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRADFORDS QUAY 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 (41202 - Construction of domestic buildings) as BRADFORDS QUAY LIMITED are:

EQUANS REGENERATION (FHM) LIMITED	£ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED	£ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED	£ 3,410,416
GEORGE HURST & SONS LIMITED	£ 1,561,463
KEEPMOAT HOMES LIMITED	£ 1,129,991
BEST LIMITED	£ 670,827
N STONES BUILDERS LIMITED	£ 485,756
HOMELAND LTD	£ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED	£ 387,550
JCBS BUILDING SERVICES LIMITED	£ 223,878
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07706577' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07706577' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where BRADFORDS QUAY 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 Type	Notices to Creditors
Defending party	BRADFORDS QUAY LIMITED	Event Date	2017-04-04
Nature of Business: Construction of domestic buildings Date of Appointment:27 March 2017 NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 5 May 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Stephen James Hobson and Lucinda Clare Coleman of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD , the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Stephen James Hobson , 006473 and Lucinda Clare Coleman , 10710 of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD Office Holder's email address or telephone number: 01392 667000 Alternative person to contact with enquiries about the case: Chris Medway

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BRADFORDS QUAY LIMITED	Event Date	2017-04-04
The following Written Resolutions were passed as a Special and Ordinary Resolution respectively: "That the Company be wound up voluntarily" and that "Stephen James Hobson and Lucinda Clare Coleman of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD, be and are hereby appointed joint liquidators of the Company and that the liquidators be authorised to act joint and severally in the liquidation for the purposes of such winding up." Date on which Resolutions were passed:27 March 2017 Stephen James Hobson , 006473 and Lucinda Clare Coleman , 10710 of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD Office Holder's email address or telephone number: 01392 667000 Alternative person to contact with enquiries about the case: Chris Medway James Newcombe ( Director ) :

Initiating party		Event Type	Appointment of Liquidators
Defending party	BRADFORDS QUAY LIMITED	Event Date	2017-03-27
Stephen James Hobson and Lucinda Clare Coleman both of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD : Office Holder's email address or telephone number: 01392 667000 Alternative person to contact with enquiries about the case: Chris Medway - Tel no 01392 667000

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRADFORDS QUAY 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 BRADFORDS QUAY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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