Bradonpass Limited

Company Name	Bradonpass Limited
Company Status	Dissolved
Company Number	03236943
Category	Private Limited Company
Incorporation Date	12 August 1996(27 years, 8 months ago)
Dissolution Date	31 January 2017 (7 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr William Gleave
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 August 1996(4 days after company formation)
Appointment Duration	20 years, 5 months (closed 31 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 5 Erlesdene Green Walk Bowdon Altrincham WA14 2SL

Director Name	Mr William Drummond Sharp
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	16 August 1996(4 days after company formation)
Appointment Duration	20 years, 5 months (closed 31 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Norwood 12 A Harrop Road Hale Altrincham Cheshire WA15 9BX

Secretary Name	Mr William Gleave
Nationality	British
Status	Resigned
Appointed	16 August 1996(4 days after company formation)
Appointment Duration	10 years, 1 month (resigned 26 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodcroft 15 Broad Lane Hale Altrincham Cheshire WA15 0DE

Secretary Name	Wendy Littman
Nationality	British
Status	Resigned
Appointed	26 September 2006(10 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 09 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	89 New Street Altrincham Cheshire WA14 2QP

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	12 August 1996(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 August 1996(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	C/O Bright Partnership Yarmouth House Daten Avenue Trident Business Park Risley Warrington WA3 6BX
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington

Shareholders

77 at £1	Mr William Gleave 77.00% Ordinary
3 at £1	Mrs Kathleen Margaret Maxwell Sharp 3.00% Ordinary
20 at £1	Mr William Drummond Sharp 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,418,892
Cash	£100

Accounts

Latest Accounts	30 June 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

5 September 1996	Delivered on: 12 September 1996 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from astonblaid limited to the chargee on any account whatsoever provided that the total sum recoverable under the security shall not exceed that amount of the deposit(s) together with all interest for the time being accrued thereon. Particulars: A fixed charge over all the "deposit(s)" together with all interest from time to time accruing thereon, details of charged deposit contract(s)- current account number 80467863. see the mortgage charge document for full details. Outstanding

5 September 1996

Delivered on: 12 September 1996
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from astonblaid limited to the chargee on any account whatsoever provided that the total sum recoverable under the security shall not exceed that amount of the deposit(s) together with all interest for the time being accrued thereon.
Particulars: A fixed charge over all the "deposit(s)" together with all interest from time to time accruing thereon, details of charged deposit contract(s)- current account number 80467863. see the mortgage charge document for full details.
Outstanding

Filing History

31 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016	First Gazette notice for voluntary strike-off (1 page)
2 November 2016	Application to strike the company off the register (3 pages)
19 August 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
18 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
5 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
30 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
9 December 2013	Termination of appointment of Wendy Littman as a secretary (1 page)
21 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (5 pages)
25 April 2013	Director's details changed for Mr William Gleave on 6 March 2013 (2 pages)
25 April 2013	Director's details changed for Mr William Gleave on 6 March 2013 (2 pages)
19 September 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
16 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
26 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
2 September 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
29 April 2010	Amended accounts made up to 30 June 2008 (5 pages)
29 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
18 August 2009	Return made up to 11/07/09; full list of members (4 pages)
28 May 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
6 August 2008	Return made up to 11/07/08; full list of members (4 pages)
6 August 2008	Registered office changed on 06/08/2008 from, bridge house, ashley road, hale, cheshire, WA14 2UT (1 page)
8 May 2008	Accounts for a dormant company made up to 30 June 2007 (7 pages)
22 November 2007	Secretary's particulars changed (1 page)
16 July 2007	Location of debenture register (1 page)
16 July 2007	Location of register of members (1 page)
16 July 2007	Return made up to 11/07/07; full list of members (3 pages)
16 July 2007	Registered office changed on 16/07/07 from: bridge house, ashley roadahle, cheshire, WA14 2UT (1 page)
10 May 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
26 September 2006	Secretary resigned (1 page)
26 September 2006	New secretary appointed (1 page)
27 July 2006	Return made up to 11/07/06; full list of members (7 pages)
24 February 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
8 August 2005	Return made up to 11/07/05; full list of members (7 pages)
18 February 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
6 August 2004	Return made up to 27/07/04; full list of members (7 pages)
25 February 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
13 October 2003	Return made up to 31/07/03; full list of members (7 pages)
18 July 2003	Registered office changed on 18/07/03 from: read roper and read solicitors, 2ND floor alberton house, st mary's parsonage, manchester M3 2WJ (1 page)
6 June 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
16 August 2002	Return made up to 31/07/02; full list of members (7 pages)
13 March 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
8 August 2001	Return made up to 31/07/01; full list of members (6 pages)
24 April 2001	Accounts for a dormant company made up to 30 June 2000 (6 pages)
8 August 2000	Return made up to 03/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 June 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
7 September 1999	Return made up to 31/07/99; no change of members (4 pages)
9 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
13 August 1998	Return made up to 03/08/98; no change of members (4 pages)
16 July 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
14 October 1997	Return made up to 12/08/97; full list of members (7 pages)
7 January 1997	Conve 26/11/96 (1 page)
7 January 1997	Resolutions SRES13 ‐ Special resolution (4 pages)
10 October 1996	Accounting reference date shortened from 31/08/97 to 30/06/97 (1 page)
19 September 1996	Ad 27/08/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 September 1996	Particulars of mortgage/charge (4 pages)
28 August 1996	New director appointed (1 page)
28 August 1996	New secretary appointed;new director appointed (1 page)
28 August 1996	Memorandum and Articles of Association (5 pages)
28 August 1996	Registered office changed on 28/08/96 from: 31 corsham street, london, N1 6DR (1 page)
28 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 August 1996	Â£ nc 100/300 16/08/96 (1 page)
28 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 August 1996	Director resigned (2 pages)
28 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
28 August 1996	Secretary resigned (2 pages)
12 August 1996	Incorporation (18 pages)