Company NameBradwall Farm Limited
Company StatusDissolved
Company Number02836950
CategoryPrivate Limited Company
Incorporation Date16 July 1993(27 years, 6 months ago)
Dissolution Date10 September 2010 (10 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139Non-specialised wholesale food, etc.
SIC 46390Non-specialised wholesale of food, beverages and tobacco

Directors

Secretary NameMr Benjamin Michael Parton
NationalityBritish
StatusClosed
Appointed31 October 2005(12 years, 3 months after company formation)
Appointment Duration4 years, 10 months (closed 10 September 2010)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressSunnymead 31 Whitchurch Road
Audlem
Crewe
Cheshire
CW3 0EE
Director NameMr Paul Murray Vernon
Date of BirthNovember 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2005(12 years, 4 months after company formation)
Appointment Duration4 years, 9 months (closed 10 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPond House
Church Street
Upham
Hampshire
SO32 1JH
Director NameMr Norman Hassall
Date of BirthAugust 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1993(same day as company formation)
RoleGroup Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressCedarlea 16 Barracks Lane
Ravensmoor
Nantwich
Cheshire
CW5 8PR
Director NameMr Christopher Paul Jackson
Date of BirthAugust 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1993(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Langley Close
Sandbach
Cheshire
CW11 1YJ
Secretary NameMr Norman Hassall
NationalityBritish
StatusResigned
Appointed16 July 1993(same day as company formation)
RoleGroup Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressCedarlea 16 Barracks Lane
Ravensmoor
Nantwich
Cheshire
CW5 8PR
Director NameDennis Raymond Dean
Date of BirthJune 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1993(1 week after company formation)
Appointment Duration5 years, 5 months (resigned 15 January 1999)
RoleTrader
Correspondence Address5 Cadia Close
Caddington
Luton
LU1 4BD
Director NameMr Kevin John Mellor
Date of BirthMarch 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2000(6 years, 8 months after company formation)
Appointment Duration5 years, 3 months (resigned 30 June 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHilltops
Green Lane Audlem
Crewe
Cheshire
CW3 0ES
Director NameMr Ronald Brookes
Date of BirthMarch 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2005(11 years, 11 months after company formation)
Appointment Duration5 months (resigned 30 November 2005)
RoleChief Executive/Diretor
Country of ResidenceUnited Kingdom
Correspondence AddressFoxlands Congleton Road
Sandbach
Cheshire
CW11 4SP

Location

Registered AddressRoyce Peeling Green Limited
The Copper Room Deva Centre
Trinity Way
Manchester
M3 7BG
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£13,000

Accounts

Latest Accounts30 September 2005 (15 years, 4 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

10 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2010Return of final meeting in a members' voluntary winding up (3 pages)
13 May 2010Liquidators statement of receipts and payments to 23 April 2010 (5 pages)
18 November 2009Liquidators statement of receipts and payments to 23 October 2009 (5 pages)
12 May 2009Liquidators statement of receipts and payments to 23 April 2009 (5 pages)
10 March 2009Insolvency:secretary of state's certificate of release of liquidator :- p jones 15/01/2009 (1 page)
20 February 2009Court order insolvency:replacement of liquidator r m withinshaw replaces p jones (10 pages)
4 February 2009Notice of ceasing to act as a voluntary liquidator (1 page)
4 February 2009Appointment of a voluntary liquidator (1 page)
10 November 2008Liquidators statement of receipts and payments to 23 October 2008 (5 pages)
8 May 2008Liquidators statement of receipts and payments to 23 October 2008 (5 pages)
16 November 2007Liquidators statement of receipts and payments (5 pages)
1 June 2007Liquidators statement of receipts and payments (5 pages)
1 June 2006Full accounts made up to 30 September 2005 (10 pages)
10 May 2006Registered office changed on 10/05/06 from: the grove, mill lane wheelock sandbach cheshire CW11 4RD (1 page)
2 May 2006Declaration of solvency (3 pages)
2 May 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
2 May 2006Appointment of a voluntary liquidator (1 page)
30 November 2005Director resigned (1 page)
30 November 2005New director appointed (1 page)
11 November 2005Director resigned (1 page)
11 November 2005New secretary appointed (1 page)
11 November 2005Secretary resigned (1 page)
20 September 2005Auditor's resignation (1 page)
20 July 2005Return made up to 16/07/05; full list of members (2 pages)
20 July 2005New director appointed (1 page)
18 July 2005Director resigned (1 page)
10 May 2005Full accounts made up to 1 October 2004 (11 pages)
10 May 2005Full accounts made up to 1 October 2004 (11 pages)
28 April 2005Registered office changed on 28/04/05 from: haslington hall haslington crewe cheshire CW1 5RX (1 page)
9 August 2004Return made up to 16/07/04; full list of members (7 pages)
25 January 2004Full accounts made up to 28 September 2003 (12 pages)
31 July 2003Return made up to 16/07/03; full list of members (7 pages)
22 March 2003Full accounts made up to 30 September 2002 (13 pages)
23 July 2002Return made up to 16/07/02; full list of members (7 pages)
12 February 2002Full accounts made up to 30 September 2001 (11 pages)
24 July 2001Return made up to 16/07/01; full list of members (6 pages)
12 June 2001Full accounts made up to 30 September 2000 (12 pages)
31 July 2000Return made up to 16/07/00; full list of members (6 pages)
3 April 2000Director resigned (1 page)
3 April 2000New director appointed (2 pages)
27 March 2000Full accounts made up to 30 September 1999 (12 pages)
22 July 1999Return made up to 16/07/99; no change of members (5 pages)
26 February 1999Full accounts made up to 30 September 1998 (12 pages)
5 February 1999Director resigned (1 page)
22 July 1998Return made up to 16/07/98; no change of members (5 pages)
3 March 1998Director's particulars changed (1 page)
29 January 1998Full accounts made up to 30 September 1997 (12 pages)
21 October 1997Auditor's resignation (1 page)
29 July 1997Return made up to 16/07/97; full list of members (7 pages)
4 March 1997Full accounts made up to 30 September 1996 (13 pages)
30 July 1996Return made up to 16/07/96; no change of members
  • 363(287) ‐ Registered office changed on 30/07/96
(5 pages)
31 January 1996Full accounts made up to 30 September 1995 (15 pages)