Company NameBradley Motor Developments (Wolverhampton) Limited
Company StatusDissolved
Company Number00592999
CategoryPrivate Limited Company
Incorporation Date4 November 1957(66 years, 6 months ago)
Dissolution Date2 December 2021 (2 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Neil Anthony Bradley
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed30 October 1991(34 years after company formation)
Appointment Duration30 years, 1 month (closed 02 December 2021)
RoleBank Official
Country of ResidenceEngland
Correspondence Address27 Tannery Drive
Powick
Worcester
WR2 4SU
Director NameMr Paul William Bradley
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed30 October 1991(34 years after company formation)
Appointment Duration30 years, 1 month (closed 02 December 2021)
RoleGen Manager
Country of ResidenceEngland
Correspondence Address27 Tannery Drive
Powick
Worcester
WR2 4SU
Secretary NameMr Neil Anthony Bradley
NationalityBritish
StatusClosed
Appointed20 September 2003(45 years, 11 months after company formation)
Appointment Duration18 years, 2 months (closed 02 December 2021)
RoleRetired
Country of ResidenceEngland
Correspondence Address27 Tannery Drive
Powick
Worcester
WR2 4SU
Director NameMrs Nancy Marjorie Bradley
Date of BirthApril 1919 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(34 years after company formation)
Appointment Duration11 years, 10 months (resigned 20 September 2003)
RoleCo Secretary
Correspondence Address6 Highgrove Wood Road
Tettenhall
Wolverhampton
West Midlands
WV6 8LQ
Secretary NameMrs Nancy Marjorie Bradley
NationalityBritish
StatusResigned
Appointed30 October 1991(34 years after company formation)
Appointment Duration11 years, 10 months (resigned 19 September 2003)
RoleCo Secretary
Correspondence Address6 Highgrove Wood Road
Tettenhall
Wolverhampton
West Midlands
WV6 8LQ

Location

Registered AddressLeonard Curtis House Elms Square,Bury New Road
Whitefield
Greater Manchester
M45 7TA
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardUnsworth
Built Up AreaGreater Manchester

Shareholders

50 at £1Mr Neil Anthony Bradley
50.00%
Ordinary
50 at £1Mr Paul William Bradley
50.00%
Ordinary

Financials

Year2014
Net Worth£29,367
Cash£18,504
Current Liabilities£1,128

Accounts

Latest Accounts31 March 2020 (4 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Charges

28 October 1971Delivered on: 18 November 1971
Persons entitled: Barclays Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at bloomsbury st. Church lane ,poole st. Wolverhampton, staffs.
Outstanding

Filing History

30 October 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
18 October 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
31 October 2016Confirmation statement made on 30 October 2016 with updates (6 pages)
13 October 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 January 2016Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 November 2015Registered office address changed from Hearne House 23 Biston Street Sedgley Dudley West Midlands DY3 1JA to Heame House 23 Bilston Street Sedgley Dudley West Midlands DY3 1JA on 4 November 2015 (1 page)
4 November 2015Registered office address changed from Hearne House 23 Biston Street Sedgley Dudley West Midlands DY3 1JA to Heame House 23 Bilston Street Sedgley Dudley West Midlands DY3 1JA on 4 November 2015 (1 page)
4 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
(5 pages)
14 August 2015Registered office address changed from Co Southerns & Carter October House 17 Dudley Street Sedgley Dudley West Midlands DY3 1SA to Hearne House 23 Biston Street Sedgley Dudley West Midlands DY3 1JA on 14 August 2015 (2 pages)
3 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
(5 pages)
8 September 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 December 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(5 pages)
14 June 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 December 2012Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
10 July 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
1 December 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
1 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
24 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
16 July 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
7 December 2009Registered office address changed from C/O Southerns & Carter Harrison House Marston Road Wolverhampton WV24NJ on 7 December 2009 (1 page)
7 December 2009Registered office address changed from C/O Southerns & Carter Harrison House Marston Road Wolverhampton WV24NJ on 7 December 2009 (1 page)
24 November 2009Director's details changed for Mr Paul William Bradley on 30 October 2009 (2 pages)
24 November 2009Director's details changed for Mr Neil Anthony Bradley on 30 October 2009 (2 pages)
24 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
4 August 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 November 2008Return made up to 30/10/08; full list of members (4 pages)
17 November 2008Director and secretary's change of particulars / neil bradley / 28/11/2007 (1 page)
17 November 2008Director's change of particulars / paul bradley / 28/11/2007 (1 page)
22 September 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
6 November 2007Return made up to 30/10/07; no change of members (7 pages)
1 November 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
18 October 2007Registered office changed on 18/10/07 from: 2 wyvis close compton wolverhampton west midlands WV3 9JZ (1 page)
17 November 2006Return made up to 30/10/06; full list of members (7 pages)
19 June 2006Total exemption small company accounts made up to 31 March 2006 (3 pages)
16 November 2005Return made up to 30/10/05; full list of members (7 pages)
30 June 2005Total exemption small company accounts made up to 31 March 2005 (3 pages)
12 November 2004Director resigned (1 page)
12 November 2004Return made up to 30/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
17 May 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
1 December 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
12 November 2003Return made up to 30/10/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(8 pages)
22 October 2003New secretary appointed (2 pages)
15 October 2003Registered office changed on 15/10/03 from: 6 high grove wood road tettenhall wolverhampton WV6 8LQ (1 page)
22 January 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
14 November 2002Return made up to 30/10/02; full list of members (8 pages)
14 December 2001Accounts for a small company made up to 31 March 2001 (4 pages)
8 November 2001Return made up to 30/10/01; full list of members (8 pages)
28 February 2001Accounts for a small company made up to 31 March 2000 (4 pages)
14 November 2000Return made up to 30/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
4 February 2000Accounts for a small company made up to 31 March 1999 (4 pages)
2 February 2000Return made up to 30/10/99; full list of members (8 pages)
2 February 1999Accounts for a small company made up to 31 March 1998 (4 pages)
16 November 1998Return made up to 30/10/98; no change of members (4 pages)
2 February 1998Accounts for a small company made up to 31 March 1997 (6 pages)
27 October 1997Return made up to 30/10/97; no change of members (4 pages)
3 February 1997Accounts for a small company made up to 31 March 1996 (6 pages)
2 December 1996Return made up to 30/10/96; full list of members (6 pages)
2 April 1996Accounting reference date shortened from 30/04 to 31/03 (1 page)
4 March 1996Accounts for a small company made up to 30 April 1995 (5 pages)
16 November 1995Return made up to 30/10/95; no change of members (4 pages)