Company NameBradshaw Consultancy Limited
Company StatusDissolved
Company Number06416902
CategoryPrivate Limited Company
Incorporation Date2 November 2007(16 years, 5 months ago)
Dissolution Date28 February 2017 (7 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameDr Clare Bradshaw
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed02 November 2007(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address9b Birdhurst Road
Wandsworth
London
SW18 1AR
Secretary NameMrs Madeleine Williams
NationalityBritish
StatusClosed
Appointed02 November 2007(same day as company formation)
RoleCompany Director
Correspondence AddressMaple House 170 Park Close
Walton-On-Thames
Surrey
KT12 1EW

Location

Registered Address3rd Floor The Pinnacle
73 King Street
Manchester
M2 4NG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1000 at £1Dr Clare Bradshaw
100.00%
Ordinary

Financials

Year2014
Net Worth£108,889
Cash£119,677
Current Liabilities£24,137

Accounts

Latest Accounts31 October 2014 (9 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

28 February 2017Final Gazette dissolved following liquidation (1 page)
29 November 2016Return of final meeting in a members' voluntary winding up (4 pages)
24 May 2016Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 24 May 2016 (2 pages)
1 March 2016Registered office address changed from Yew Tree House Lewes Road Forest Row East Sussex RH18 5AA to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 1 March 2016 (2 pages)
25 February 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-16
  • LRESSP ‐ Special resolution to wind up on 2016-02-16
  • LRESSP ‐ Special resolution to wind up on 2016-02-16
(1 page)
25 February 2016Appointment of a voluntary liquidator (1 page)
25 February 2016Declaration of solvency (3 pages)
20 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
(4 pages)
24 July 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
17 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,000
(4 pages)
17 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,000
(4 pages)
28 May 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
23 May 2014Secretary's details changed for Madeleine Pickard on 22 May 2014 (1 page)
6 November 2013Secretary's details changed for Madeleine Pickard on 5 November 2013 (2 pages)
6 November 2013Secretary's details changed for Madeleine Pickard on 5 November 2013 (2 pages)
4 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1,000
(4 pages)
4 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1,000
(4 pages)
10 April 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
9 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
9 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
12 March 2012Register(s) moved to registered inspection location (1 page)
12 March 2012Register inspection address has been changed (1 page)
12 March 2012Registered office address changed from 145-157 St John Street London EC1V 4PY on 12 March 2012 (1 page)
23 January 2012Total exemption full accounts made up to 31 October 2011 (10 pages)
20 January 2012Previous accounting period shortened from 30 November 2011 to 31 October 2011 (1 page)
15 December 2011Director's details changed for Dr Clare Bradshaw on 14 December 2011 (2 pages)
4 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
4 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
7 April 2011Total exemption full accounts made up to 30 November 2010 (10 pages)
29 November 2010Secretary's details changed for Madeleine Pickard on 25 November 2010 (2 pages)
22 November 2010Director's details changed for Dr Clare Bradshaw on 2 November 2010 (2 pages)
22 November 2010Director's details changed for Dr Clare Bradshaw on 2 November 2010 (2 pages)
12 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
12 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
12 November 2010Director's details changed for Dr Clare Bradshaw on 11 August 2010 (2 pages)
31 August 2010Total exemption full accounts made up to 30 November 2009 (9 pages)
16 August 2010Director's details changed for Dr Clare Bradshaw on 11 August 2010 (2 pages)
25 November 2009Director's details changed for Dr Clare Bradshaw on 1 October 2009 (2 pages)
25 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
25 November 2009Director's details changed for Dr Clare Bradshaw on 1 October 2009 (2 pages)
25 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
4 September 2009Total exemption full accounts made up to 30 November 2008 (9 pages)
7 May 2009Director's change of particulars / clare bradshaw / 06/05/2009 (1 page)
25 November 2008Return made up to 02/11/08; full list of members (6 pages)
19 November 2007Registered office changed on 19/11/07 from: 22B wandsworth common westside london SW18 2EH (1 page)
2 November 2007Incorporation (15 pages)