Bradwell 416 Limited

Company Name	Bradwell 416 Limited
Company Status	Dissolved
Company Number	00486893
Category	Private Limited Company
Incorporation Date	30 September 1950(73 years, 7 months ago)
Dissolution Date	16 March 2015 (9 years, 1 month ago)
Previous Name	Saunders & Co. (Sheffield) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mrs Anne Claire Saunders
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	10 May 1991(40 years, 7 months after company formation)
Appointment Duration	23 years, 10 months (closed 16 March 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	614 Fulwood Road Sheffield South Yorkshire S10 3QJ

Director Name	Mr Ian Michael Saunders
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	10 May 1991(40 years, 7 months after company formation)
Appointment Duration	23 years, 10 months (closed 16 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	614 Fulwood Road Sheffield South Yorkshire S10 3QJ

Secretary Name	Mrs Anne Claire Saunders
Nationality	British
Status	Closed
Appointed	10 May 1991(40 years, 7 months after company formation)
Appointment Duration	23 years, 10 months (closed 16 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	614 Fulwood Road Sheffield South Yorkshire S10 3QJ

Director Name	Doris Betty Saunders
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(40 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	Flat 3 Newfield Court 586 Fulwood Road Sheffield South Yorkshire S10 3QE

Contact

Website	saundersofsheffield.co.uk/
Telephone	0114 2766733
Telephone region	Sheffield

Location

Registered Address	5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Anne Claire Saunders 50.00% Ordinary
50 at £1	Ian Michael Saunders 50.00% Ordinary

Financials

Year	2014
Net Worth	£76,471
Cash	£76,471

Accounts

Latest Accounts	31 October 2013 (10 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

16 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
16 March 2015	Final Gazette dissolved following liquidation (1 page)
16 December 2014	Return of final meeting in a members' voluntary winding up (6 pages)
3 October 2014	Registered office address changed from 614 Fulwood Road Sheffield S10 3QJ United Kingdom to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 3 October 2014 (2 pages)
3 October 2014	Registered office address changed from 614 Fulwood Road Sheffield S10 3QJ United Kingdom to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 3 October 2014 (2 pages)
23 April 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
23 April 2014	Previous accounting period extended from 31 July 2013 to 31 October 2013 (1 page)
24 December 2013	Declaration of solvency (3 pages)
24 December 2013	Appointment of a voluntary liquidator (1 page)
24 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
16 December 2013	Company name changed saunders & co. (Sheffield) LIMITED\certificate issued on 16/12/13 RES15 ‐ Change company name resolution on 2013-11-28 (2 pages)
5 December 2013	Change of name notice (2 pages)
5 December 2013	Resolutions RES15 ‐ Change company name resolution on 2013-11-28 (1 page)
10 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders Statement of capital on 2013-05-10 GBP 100 (5 pages)
13 November 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
22 October 2012	Registered office address changed from 35-39 Trinity Street Sheffield S3 7AJ on 22 October 2012 (1 page)
14 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
10 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
12 May 2010	Director's details changed for Ian Michael Saunders on 10 May 2010 (2 pages)
12 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Anne Claire Saunders on 10 May 2010 (2 pages)
2 March 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
13 May 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
11 May 2009	Return made up to 10/05/09; full list of members (4 pages)
21 May 2008	Return made up to 10/05/08; full list of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
16 May 2007	Return made up to 10/05/07; full list of members (2 pages)
22 January 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
22 May 2006	Return made up to 10/05/06; full list of members (2 pages)
15 May 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
18 May 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
16 May 2005	Return made up to 10/05/05; full list of members (2 pages)
17 May 2004	Return made up to 10/05/04; full list of members (7 pages)
13 May 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
22 May 2003	Return made up to 10/05/03; full list of members (7 pages)
30 April 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
20 May 2002	Return made up to 10/05/02; full list of members (7 pages)
29 April 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
8 June 2001	Return made up to 10/05/01; full list of members (6 pages)
13 March 2001	(8 pages)
16 May 2000	Return made up to 10/05/00; full list of members (7 pages)
23 February 2000	(7 pages)
10 May 1999	(6 pages)
30 June 1998	Return made up to 10/05/98; full list of members (6 pages)
26 February 1998	Auditor's resignation (1 page)
19 February 1998	(5 pages)
13 May 1997	Return made up to 10/05/97; no change of members (4 pages)
7 April 1997	(7 pages)
11 June 1996	Return made up to 10/05/96; no change of members (4 pages)
23 January 1996	(6 pages)
18 December 1995	Director resigned (1 page)
23 May 1995	Return made up to 10/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Bradwell 416 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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