Bredbury Hall Limited

Company Name	Bredbury Hall Limited
Company Status	Dissolved
Company Number	06329568
Category	Private Limited Company
Incorporation Date	31 July 2007(16 years, 9 months ago)
Dissolution Date	27 December 2016 (7 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 56301	Licenced clubs
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Stephen Frederick Finch
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Director Name	Mr David John Schofield
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Secretary Name	Simon Cornforth
Nationality	British
Status	Closed
Appointed	31 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	City House 605 Oldham Road Manchester M35 9AN

Director Name	Scott Greame Cairns
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2008(6 months after company formation)
Appointment Duration	8 years, 11 months (closed 27 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Director Name	Mr Simon John Cornforth
Date of Birth	April 1970 (Born 54 years ago)
Nationality	English
Status	Closed
Appointed	05 March 2009(1 year, 7 months after company formation)
Appointment Duration	7 years, 9 months (closed 27 December 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Director Name	Mr Ross Finch
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2009(1 year, 7 months after company formation)
Appointment Duration	7 years, 9 months (closed 27 December 2016)
Role	Business & IT Consultant
Country of Residence	United Kingdom
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Director Name	Paul Abbott
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	Apartment 701 No 1 Deansgate Manchester M3 1AZ

Director Name	Mr Andrew Runnacles Chadwick
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(same day as company formation)
Role	Estate Agent
Country of Residence	Lancashire
Correspondence Address	32 Tandlewood Park Royton Oldham Lancashire OL2 5UZ

Location

Registered Address	The Chancery 58 Spring Gardens Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2013
Turnover	£5,366,868
Gross Profit	£2,517,167
Net Worth	-£9,125
Cash	£57,650
Current Liabilities	£1,406,237

Accounts

Latest Accounts	30 April 2013 (10 years, 12 months ago)
Accounts Category	Group
Accounts Year End	30 April

Filing History

27 December 2016	Final Gazette dissolved following liquidation (1 page)
27 September 2016	Notice of move from Administration to Dissolution on 14 September 2016 (38 pages)
9 September 2016	Administrator's progress report to 5 August 2016 (33 pages)
10 March 2016	Administrator's progress report to 5 February 2016 (28 pages)
8 September 2015	Administrator's progress report to 5 August 2015 (37 pages)
8 September 2015	Administrator's progress report to 5 August 2015 (37 pages)
8 September 2015	Notice of extension of period of Administration (1 page)
23 March 2015	Administrator's progress report to 4 March 2015 (36 pages)
23 March 2015	Administrator's progress report to 4 March 2015 (36 pages)
23 March 2015	Notice of extension of period of Administration (1 page)
3 February 2015	Administrator's progress report to 8 December 2014 (30 pages)
3 February 2015	Administrator's progress report to 8 December 2014 (30 pages)
22 January 2015	(1 page)
22 January 2015	Notice of appointment of replacement/additional administrator (1 page)
22 January 2015	Notice of vacation of office by administrator (19 pages)
24 October 2014	Administrator's progress report to 17 September 2014 (30 pages)
28 May 2014	Notice of deemed approval of proposals (1 page)
14 May 2014	Statement of administrator's proposal (74 pages)
29 April 2014	Statement of affairs with form 2.14B/2.15B (25 pages)
28 March 2014	Registered office address changed from C/O Crowe Clark Whitehill Llp Arkwright House Parsonage Gardens Manchester M3 2HP England on 28 March 2014 (2 pages)
27 March 2014	Appointment of an administrator (1 page)
12 March 2014	Registered office address changed from City House 605 Oldham Road Failsworth Manchester M35 9AN on 12 March 2014 (1 page)
12 March 2014	Director's details changed for Mr Simon John Cornforth on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Mr David John Schofield on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Mr Stephen Frederick Finch on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Scott Greame Cairns on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Mr Ross Finch on 12 March 2014 (2 pages)
8 January 2014	Group of companies' accounts made up to 30 April 2013 (28 pages)
9 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 10,000 (9 pages)
6 November 2012	Group of companies' accounts made up to 30 April 2012 (29 pages)
6 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (9 pages)
12 December 2011	Group of companies' accounts made up to 30 April 2011 (29 pages)
13 October 2011	Annual return made up to 31 July 2011 with a full list of shareholders (9 pages)
16 August 2011	Termination of appointment of Andrew Chadwick as a director (1 page)
14 June 2011	Particulars of a mortgage or charge / charge no: 6 (7 pages)
26 March 2011	Particulars of a mortgage or charge / charge no: 5 (7 pages)
5 January 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
28 October 2010	Group of companies' accounts made up to 30 April 2010 (28 pages)
5 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (10 pages)
4 August 2010	Director's details changed for Mr Ross Finch on 31 July 2010 (2 pages)
6 April 2010	Group of companies' accounts made up to 30 April 2009 (30 pages)
17 August 2009	Return made up to 31/07/09; full list of members (7 pages)
14 August 2009	Location of register of members (1 page)
14 August 2009	Registered office changed on 14/08/2009 from city house, 605 oldham road failsworth manchester M35 9AN (1 page)
14 August 2009	Location of debenture register (1 page)
3 June 2009	Full accounts made up to 30 April 2008 (16 pages)
11 March 2009	Director appointed mr ross finch (1 page)
11 March 2009	Director appointed mr simon john cornforth (1 page)
10 March 2009	Director's change of particulars / scott cairns / 05/03/2009 (1 page)
10 March 2009	Appointment terminated director paul abbott (1 page)
25 September 2008	Return made up to 31/07/08; full list of members (5 pages)
12 May 2008	Accounting reference date shortened from 31/07/2008 to 30/04/2008 (1 page)
26 March 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
19 February 2008	New director appointed (2 pages)
12 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
5 February 2008	Particulars of mortgage/charge (3 pages)
2 February 2008	Particulars of mortgage/charge (5 pages)
31 July 2007	Incorporation (13 pages)

Bredbury Hall Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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