Dissolved
Dissolved 2017-09-05
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Company Information for BRADFORD & BINGLEY COVERED BONDS LLP
UPMINISTER, ESSEX, RM1,
|
Company Registration Number
 OC306627 Limited Liability Partnership
Dissolved 2017-09-05 |
Company Overview
About Bradford & Bingley Covered Bonds Llp
BRADFORD & BINGLEY COVERED BONDS LLP was founded on 2004-01-23 and had its registered office in Upminister. The company was dissolved on the 2017-09-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BRADFORD & BINGLEY COVERED BONDS LLP | |
| Legal Registered Office | |
| UPMINISTER ESSEX | |
Filing Information
| Company Number | OC306627 | |
|---|---|---|
| Date formed | 2004-01-23 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-09-05 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BRADFORD & BINGLEY COVERED BONDS LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DESIGNATED MEMBER NO 1 LIMITED |
||
DESIGNATED MEMBER NO. 2 LIMITED |
||
BRADFORD & BINGLEY PLC |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MORTGAGE EXPRESS LIMITED |
Limited Liability Partnership (LLP) Designated Member |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM CROFT ROAD CROSSFLATTS BINGLEY WEST YORKSHIRE BD16 2UA | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| DETERMINAT | DETERMINATION FOR LLPS | |
| LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
| LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
| LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
| LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
| LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
| LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
| LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
| LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
| LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 02/03/16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 02/03/15 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 02/03/14 | |
| LLAA01 | CURRSHO FROM 31/12/2014 TO 31/03/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 02/03/13 | |
| LLAD03 | REGISTER(S) MOVED TO SAIL ADDRESS REG MEM INST CREATE CHARGES:EW & NI | |
| LLAD02 | SAIL ADDRESS CREATED | |
| LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 15 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 02/03/12 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DESIGNATED MEMBER NO 1 LIMITED / 22/03/2012 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BRADFORD & BINGLEY PLC / 22/03/2012 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DESIGNATED MEMBER NO. 2 LIMITED / 22/03/2012 | |
| LLPAUD | AUDITORS RESIGNATION (LLP) | |
| LLPMISC | 519 STATEMENT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 02/03/11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 02/02/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| LLP363 | ANNUAL RETURN MADE UP TO 20/02/09 | |
| LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
| LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
| LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
| 363a | ANNUAL RETURN MADE UP TO 23/01/08 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | ANNUAL RETURN MADE UP TO 23/01/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | ANNUAL RETURN MADE UP TO 23/01/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288c | MEMBER'S PARTICULARS CHANGED | |
| 288c | MEMBER'S PARTICULARS CHANGED | |
| 363a | ANNUAL RETURN MADE UP TO 23/01/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | |
| 288a | NEW MEMBER APPOINTED | |
| 288c | MEMBER'S PARTICULARS CHANGED | |
| 288c | MEMBER'S PARTICULARS CHANGED | |
| 288b | MEMBER RESIGNED | |
| NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to BRADFORD & BINGLEY COVERED BONDS LLP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meet | 2017-03-30 |
| Notices to Creditors | 2016-12-20 |
| Appointment of Liquidators | 2016-12-20 |
| Resolutions for Winding-up | 2016-12-20 |
Fines / Sanctions
No fines or sanctions have been issued against BRADFORD & BINGLEY COVERED BONDS LLP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 15 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 15 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SUPPLEMENTAL DEED OF CHARGE | Satisfied | CITICORP TRUSTEE COMPANY LIMITED | |
| ACCESSION UNDERTAKING | Satisfied | CITICORP TRUSTEE COMPANY LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE AND BOND TRUSTEE) | |
| THE ACCESSION UNDERTAKING | Satisfied | CITICORP TRUSTEE COMPANY LIMITED | |
| DEED OF AMENDMENT TO THE DEED OF CHARGE | Satisfied | CITIGROUP TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE AND BOND TRUSTEE) | |
| DEED OF AMENDMENT | Satisfied | CITICORP TRUSTEE COMPANY LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE AND BOND TRUSTEE) | |
| ACCESSION UNDERTAKING | Satisfied | CITICORP TRUSTEE COMPANY LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE AND BOND TRUSTEE) | |
| AMENDMENT AGREEMENT AMENDING THE ACCESSION UNDERTAKING DATED 22 OCTOBER 2007 AND | Satisfied | CITICORP TRUSTEE COMPANY LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE AND BOND TRUSTEE) | |
| ACCESSION UNDERTAKING | Satisfied | CITICORP TRUSTEE COMPANY LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE AND BOND TRUSTEE) | |
| ACCESSION UNDERTAKING | Satisfied | CITICORP TRUSTEE COMPANY LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE AND BOND TRUSTEE) | |
| THE ACCESSION UNDERTAKING | Satisfied | CITICORP TRUSTEE COMPANY LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE AND BOND TRUSTEE) | |
| THE SECOND SUPPLEMENTAL DEED OF CHARGE | Satisfied | CITICORP TRUSTEE COMPANY LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE AND BOND TRUSTEE) | |
| ACCESSION UNDERTAKING | Satisfied | CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE AND BOND TRUSTEE) | |
| THE ACCESSION UNDERTAKING | Satisfied | CITICORP TRUSTEE COMPANY LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE AND BOND TRUSTEE) | |
| A DEED OF CHARGE | Satisfied | CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE FOR THE SECURED CREDITORS) | |
| A DEED OF ACCESSION UNDERTAKING | Satisfied | CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE FOR THE SECURED CREDITORS) |
Filed Financial Reports
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 BRADFORD & BINGLEY COVERED BONDS LLP
Intangible Assets
Patents
We have not found any records of BRADFORD & BINGLEY COVERED BONDS LLP registering or being granted any patents Domain Names
We do not have the domain name information for BRADFORD & BINGLEY COVERED BONDS LLP
Income
Government Income
We have not found government income sources for BRADFORD & BINGLEY COVERED BONDS LLP. 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 (None Supplied) as BRADFORD & BINGLEY COVERED BONDS LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where BRADFORD & BINGLEY COVERED BONDS LLP 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 | Final Meetings | |
|---|---|---|---|
| Defending party | BRADFORD & BINGLEY COVERED BONDS LLP | Event Date | 2017-03-27 |
| Notice is hereby given that a final meeting of the members of the Bradford & Bingley Covered Bonds LLP will be held at 11.00 am on 4 May 2017. The meeting will be held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the Company has been conducted and the property of the LLP disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the LLP. The following resolutions will be considered at the meeting: That the liquidators final report and receipts and payments account be approved and that the liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12.00 noon on the working day immediately before the meeting. Date of appointment: 14 December 2016 Office Holder details: Darren Edwards, (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR For further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk or Tel: 01708 300170 Ag GF123319 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | BRADFORD & BINGLEY COVERED BONDS LLP | Event Date | 2016-12-15 |
| I, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR give notice that I was appointed Liquidator of the above named Company on 14 December 2016 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 23 January 2017 to prove their debts by sending to the undersigned Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Office Holder details: Darren Edwards , (IP No. 10350) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR . For further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk Tel: 01708 300170. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BRADFORD & BINGLEY COVERED BONDS LLP | Event Date | 2016-12-14 |
| Darren Edwards , (IP No. 10350) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR . : For further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk Tel: 01708 300170. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BRADFORD & BINGLEY COVERED BONDS LLP | Event Date | 2016-12-14 |
| At the annual meeting of the Members of the above-named LLP, duly convened and held at 35 Great St. Helens, London, EC3A 6AP, on 14 December 2016 , the following resolutions were duly passed as a special and an ordinary resolution, respecitvely: That the LLP be wound up voluntarily and tht Darren Edwards , (IP No. 10350) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR is hereby appointed Liquidator of the LLP for the purposes of the winding up. For further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk Tel: 01708 300170. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRADFORD & BINGLEY COVERED BONDS LLP 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 COVERED BONDS LLP 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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