G.M.F. (Bradford) Limited

Company Name	G.M.F. (Bradford) Limited
Company Status	Dissolved
Company Number	03945396
Category	Private Limited Company
Incorporation Date	7 March 2000(24 years, 1 month ago)
Dissolution Date	29 March 2017 (7 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2851	Treatment and coat metals
SIC 25610	Treatment and coating of metals

Directors

Director Name	Mr Derrick James Wallace
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Maltings 45 Shibden Head Lane Queensbury Bradford West Yorkshire BD13 2NH

Director Name	Neville Alfonso Harris
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2000(6 days after company formation)
Appointment Duration	17 years (closed 29 March 2017)
Role	Production Director
Country of Residence	England
Correspondence Address	45 Headlands Close Liversedge West Yorkshire WF15 7QY

Director Name	David Allen
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2000(1 week after company formation)
Appointment Duration	17 years (closed 29 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Pennine Close Queensbury Bradford West Yorkshire BD13 2NG

Secretary Name	David Andrew Henry
Nationality	British
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	36 Long Lane Queensbury Bradford West Yorkshire BD13 2LN

Secretary Name	Vanessa Jane Hill
Nationality	British
Status	Resigned
Appointed	15 December 2000(9 months, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 29 January 2008)
Role	Company Director
Correspondence Address	11 Hospital Road Riddlesden Keighley West Yorkshire BD20 5EP

Secretary Name	Derrick James Wallace
Nationality	British
Status	Resigned
Appointed	29 January 2008(7 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 April 2010)
Role	Company Director
Correspondence Address	45a Shibden Head Lane Bradford Yorkshire BD13 2NH

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	9th Floor 3 Hardman Street Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2011
Net Worth	£47,048
Cash	£2,494
Current Liabilities	£513,320

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

29 March 2017	Final Gazette dissolved following liquidation (1 page)
29 December 2016	Return of final meeting in a creditors' voluntary winding up (22 pages)
11 November 2015	Liquidators' statement of receipts and payments to 11 September 2015 (23 pages)
11 November 2015	Liquidators statement of receipts and payments to 11 September 2015 (23 pages)
19 March 2014	Registered office address changed from Arkwright House Parsonage Gardens Manchester M3 2LF on 19 March 2014 (2 pages)
29 October 2013	Liquidators' statement of receipts and payments to 11 September 2013 (16 pages)
29 October 2013	Liquidators statement of receipts and payments to 11 September 2013 (16 pages)
11 October 2012	Registered office address changed from Unit 11 Iron Works Park Bowling Back Lane Bradford West Yorkshire BD4 8SX on 11 October 2012 (2 pages)
9 October 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
24 September 2012	Statement of affairs with form 4.19 (12 pages)
24 September 2012	Appointment of a voluntary liquidator (1 page)
24 September 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders Statement of capital on 2012-04-18 GBP 30,301 (6 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (6 pages)
19 April 2011	Termination of appointment of Derrick Wallace as a secretary (1 page)
6 April 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
27 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
19 May 2010	Director's details changed for Neville Alfonso Harris on 14 April 2010 (2 pages)
19 May 2010	Director's details changed for David Allen on 14 April 2010 (2 pages)
19 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (8 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 April 2009	Return made up to 14/04/09; full list of members (6 pages)
2 June 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
14 April 2008	Return made up to 14/04/08; full list of members (6 pages)
13 February 2008	Secretary resigned (1 page)
13 February 2008	New secretary appointed (2 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 January 2008	Particulars of mortgage/charge (7 pages)
18 April 2007	Return made up to 14/04/07; full list of members (4 pages)
10 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 July 2006	Particulars of mortgage/charge (3 pages)
1 July 2006	Particulars of mortgage/charge (3 pages)
15 May 2006	Return made up to 14/04/06; full list of members (4 pages)
28 October 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
12 August 2005	Ad 31/03/05--------- Â£ si 300@1 (2 pages)
8 June 2005	Return made up to 14/04/05; full list of members (8 pages)
18 February 2005	Registered office changed on 18/02/05 from: the maltings 45A shibden head lane queensbury bradford west yorkshire BD13 2NH (1 page)
21 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
27 April 2004	Return made up to 14/04/04; full list of members (8 pages)
24 December 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
16 April 2003	Return made up to 07/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 September 2002	Particulars of mortgage/charge (3 pages)
13 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
27 March 2002	Return made up to 07/03/02; full list of members (8 pages)
12 December 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
16 May 2001	Ad 07/03/00--------- Â£ si 30000@1=30000 Â£ ic 1/30001 (2 pages)
16 May 2001	Return made up to 07/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 January 2001	New secretary appointed (2 pages)
10 May 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
20 April 2000	Secretary resigned (1 page)
24 March 2000	Director resigned (1 page)
24 March 2000	Registered office changed on 24/03/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
24 March 2000	New director appointed (2 pages)
24 March 2000	Secretary resigned (1 page)
24 March 2000	New secretary appointed (2 pages)
7 March 2000	Incorporation (18 pages)

G.M.F. (Bradford) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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