Bradwall Farm Limited

Company Name	Bradwall Farm Limited
Company Status	Dissolved
Company Number	02836950
Category	Private Limited Company
Incorporation Date	16 July 1993(30 years, 9 months ago)
Dissolution Date	10 September 2010 (13 years, 7 months ago)

Business Activity

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

Directors

Secretary Name	Mr Benjamin Michael Parton
Nationality	British
Status	Closed
Appointed	31 October 2005(12 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (closed 10 September 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sunnymead 31 Whitchurch Road Audlem Crewe Cheshire CW3 0EE

Director Name	Mr Paul Murray Vernon
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2005(12 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (closed 10 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pond House Church Street Upham Hampshire SO32 1JH

Director Name	Mr Norman Hassall
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1993(same day as company formation)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cedarlea 16 Barracks Lane Ravensmoor Nantwich Cheshire CW5 8PR

Director Name	Mr Christopher Paul Jackson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Langley Close Sandbach Cheshire CW11 1YJ

Secretary Name	Mr Norman Hassall
Nationality	British
Status	Resigned
Appointed	16 July 1993(same day as company formation)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cedarlea 16 Barracks Lane Ravensmoor Nantwich Cheshire CW5 8PR

Director Name	Dennis Raymond Dean
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1993(1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 15 January 1999)
Role	Trader
Correspondence Address	5 Cadia Close Caddington Luton LU1 4BD

Director Name	Mr Kevin John Mellor
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2000(6 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilltops Green Lane Audlem Crewe Cheshire CW3 0ES

Director Name	Mr Ronald Brookes
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(11 years, 11 months after company formation)
Appointment Duration	5 months (resigned 30 November 2005)
Role	Chief Executive/Diretor
Country of Residence	United Kingdom
Correspondence Address	Foxlands Congleton Road Sandbach Cheshire CW11 4SP

Location

Registered Address	Royce Peeling Green Limited The Copper Room Deva Centre Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£13,000

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

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

Bradwall Farm Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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