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Company Information for

BRADNOR INVESTMENTS LIMITED

7 ST PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB,
Company Registration Number
06860870
Private Limited Company
Liquidation

Company Overview

About Bradnor Investments Ltd
BRADNOR INVESTMENTS LIMITED was founded on 2009-03-27 and has its registered office in Stockport. The organisation's status is listed as "Liquidation". Bradnor Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BRADNOR INVESTMENTS LIMITED
 
Legal Registered Office
7 ST PETERSGATE
STOCKPORT
CHESHIRE
SK1 1EB
Other companies in DE55
 
Filing Information
Company Number 06860870
Company ID Number 06860870
Date formed 2009-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 27/03/2014
Return next due 24/04/2015
Type of accounts GROUP
Last Datalog update: 2016-11-05 12:38:56
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BRADNOR INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENNETT VERBY LIMITED   DE LA WYCHE BAKER LIMITED   TMD WIGAN LIMITED

Company Officers of BRADNOR INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID GEORGE UNWIN
Director 2009-03-27
HAZEL GREEN
Company Secretary 2009-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GEORGE UNWIN EURO DEMOLITION + DISMANTLING LTD Director 2015-12-30 CURRENT 2009-04-02 Active
DAVID GEORGE UNWIN LUPFAW 359 LIMITED Director 2012-11-14 CURRENT 2012-10-10 Dissolved 2014-03-11
DAVID GEORGE UNWIN HCL EQUIPMENT CONTRACTS LTD Director 2009-04-16 CURRENT 2009-04-16 Liquidation
DAVID GEORGE UNWIN LONDON AND MIDDLE EASTERN GROUP LIMITED Director 2007-06-08 CURRENT 2005-01-27 Dissolved 2015-11-26
DAVID GEORGE UNWIN STANTON RECYCLED AGGREGATES LIMITED Director 2006-09-18 CURRENT 2005-01-27 Dissolved 2014-11-20
HAZEL GREEN WD WINDOWS LIMITED Company Secretary 2009-09-28 CURRENT 2009-03-17 Liquidation
HAZEL GREEN MARRINGTON RECLAMATION LIMITED Company Secretary 2009-09-01 CURRENT 1985-12-05 Liquidation
HAZEL GREEN BRITANNIA LAND (DERBY) LIMITED Company Secretary 2007-09-05 CURRENT 2007-09-05 Dissolved 2015-11-26
HAZEL GREEN BRITANNIA MANAGEMENT SERVICES LIMITED Company Secretary 2006-10-01 CURRENT 2005-12-02 Dissolved 2015-11-25
HAZEL GREEN ENVIROPOWER SUPPLIES LIMITED Company Secretary 2006-09-04 CURRENT 2006-09-04 Voluntary Arrangement
HAZEL GREEN STANTON RECYCLED AGGREGATES LIMITED Company Secretary 2005-01-27 CURRENT 2005-01-27 Dissolved 2014-11-20
HAZEL GREEN EQUATREK (UK) LIMITED Company Secretary 2003-04-02 CURRENT 2003-04-02 Dissolved 2015-11-25
HAZEL GREEN NORBURY SPECIALIST CONTRACTS LTD. Company Secretary 2003-01-20 CURRENT 2000-07-28 Liquidation
HAZEL GREEN ANNESLEY DEVELOPMENTS LIMITED Company Secretary 2002-05-01 CURRENT 2002-04-11 Liquidation
HAZEL GREEN TAMAR GROUP LIMITED Company Secretary 2001-09-01 CURRENT 1991-06-19 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-02-23LIQ MISCINSOLVENCY:PROGRESS REPORT FOR PERIOD UP TO 17/12/2015
2015-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2015 FROM BRADNOR HOUSE COTES PARK LANE COTES PARK INDUSTRIAL ESTATE, SOMERCOTES ALFRETON DERBYSHIRE DE55 4NJ
2015-02-134.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2014-10-08COCOMPORDER OF COURT TO WIND UP
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 202
2014-05-28AR0127/03/14 FULL LIST
2013-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-22AR0127/03/13 FULL LIST
2012-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2012 FROM BRADNOR BUSINESS PARK NOTTINGHAM ROAD LOUNT ASHBY DE LA ZOUCH LEICS LE65 1SD
2012-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-17AR0127/03/12 FULL LIST
2012-02-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-19AA31/12/09 TOTAL EXEMPTION SMALL
2011-04-26SH0101/04/11 STATEMENT OF CAPITAL GBP 202
2011-04-14AR0127/03/11 FULL LIST
2010-12-01AA01PREVSHO FROM 31/03/2010 TO 31/12/2009
2010-08-17RES04NC INC ALREADY ADJUSTED 05/08/2010
2010-08-17RES01ADOPT ARTICLES 05/08/2010
2010-08-17SH0109/08/10 STATEMENT OF CAPITAL GBP 23.00
2010-04-15AR0127/03/10 FULL LIST
2010-03-02SH0116/02/10 STATEMENT OF CAPITAL GBP 2
2010-01-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-09-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-28287REGISTERED OFFICE CHANGED ON 28/07/2009 FROM C/O KNIGHTS SOLICITORS THE BRAMPTON NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 0QW
2009-05-14288aSECRETARY APPOINTED HAZEL GREEN
2009-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to BRADNOR INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2016-04-07
Meetings of Creditors2015-01-20
Petitions to Wind Up (Companies)2014-11-19
Fines / Sanctions
No fines or sanctions have been issued against BRADNOR INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT OF DEBT BY WAY OF SECURITY 2009-11-18 Satisfied KNIGHTS SOLICITORS LLP
CHARGE OVER SHARES 2009-09-21 Satisfied KNIGHTS SOLICITORS LLP
Intangible Assets
Patents
We have not found any records of BRADNOR INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRADNOR INVESTMENTS LIMITED
Trademarks
We have not found any records of BRADNOR INVESTMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE HCL EQUIPMENT CONTRACTS LTD 2010-01-23 Outstanding

We have found 1 mortgage charges which are owed to BRADNOR INVESTMENTS LIMITED

Income
Government Income
We have not found government income sources for BRADNOR INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BRADNOR INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011

Outgoings
Business Rates/Property Tax
No properties were found where BRADNOR INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyBRADNOR INVESTMENTS LIMITEDEvent Date2016-04-01
In the Derby County Court case number 297 Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 (as amended) that the Liquidator has summoned a general meeting of the Company's creditors under Section 168 of the Insolvency Act 1986 for the purpose of determining the basis of the Liquidators remuneration. The meeting will be held at BV Corporate Recovery & Insolvency Services Limited, 7 St Petersgate, Stockport, Cheshire, SK1 1EB , on 26 April 2016 , at 2.00 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidator at 7 St Petersgate, Stockport, Cheshire, SK1 1EB by no later than 12 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not yet previously been submitted). Office Holder details: Vincent Simmons (IP No. 8898) of BV Corporate Recovery and Insolvency Services Limited, 7 St Petersgate, Stockport, Cheshire, SK1 1EB. Date of Appointment: 18 December 2014. Further details contact: Nicola Baker, Email: n.baker@bvllp.com or Tel: 0161 476 9000.
 
Initiating party Event TypeMeetings of Creditors
Defending partyBRADNOR INVESTMENTS LIMITEDEvent Date2015-01-14
In the Derby County Court case number 297 Notice is hereby given, pursuant to Rule 4.106A(2) of the Insolvency Rules 1986 (as amended) that a Liquidator has been appointed to the Company by a Meeting of Creditors. Notice is also hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned general meetings of the Companys Creditors and Contributories for the purpose of determining whether a Liquidation Committee should be established under Section 141 of the Insolvency Act 1986 and for determining the basis of the Liquidators Remuneration. The meetings will be held at the offices of BV Corporate Recovery and Insolvency Services Limited, 7 St Petersgate, Stockport, Cheshire, SK1 1EB , on 24 April 2015 , at 2.00 pm and 2:30 pm respectively. In order to be entitled to vote at the meetings, Creditors and Contributories must lodge their proxies with the Liquidator at 7 St Petersgate, Stockport, Cheshire, SK1 1EB by no later than 12 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not yet previously been submitted). Date of Appointment: 18 December 2014. Office Holder details: Vincent Simmons (IP No. 8898) of BV Corporate Recovery and Insolvency Services Limited, 7 St Petersgate, Stockport, Cheshire, SK1 1EB. For further details contact: Nicola Baker, Email: n.baker@bvllp.com Tel: 0161 476 9000
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyBRADNOR INVESTMENTS LIMITEDEvent Date2014-10-15
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 7369 A Petition to wind up the above-named Company, Registration Number 06860870, of Bradnor House Cotes Park Lane, Cotes Park Industrial Estate, Somercotes, Alfreton, Derbyshire, DE55 4NJ, presented on 15 October 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 1 December 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 28 November 2014 .
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyEvent Date2009-02-12
In the High Court of Justice (Chancery Division) Companies Court No 112 of 2009 In the Matter of STAFF SOLUTION LIMITED and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of Lasyard House, Underhill Street, Bridgnorth, Shropshire WV16 4BB, presented on 6 January 2009 by the Commissioners for HM Revenue and Customs, of South West Wing, Bush House, Strand, London WC2B 4RD, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL, on 25 February 2009, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 24 February 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD, telephone 020 7438 7234. (Ref SLR 1403491/37/N/CAM.) 12 February 2009.
 
Initiating party Event TypeAppointment of Administrative Receivers
Defending partyEvent Date2004-06-24
(Reg No 02258647) (Reg No 02329086) (Reg No 02477079) (Reg No 01386579) (Reg No 02329063) (Reg No 04487290) (Reg No 04496622) Nature of Business: Development and Sale of Real Estate. Trade Classification: 7011. Date of Appointment of Joint Administrative Receivers: 18 June 2004. Name of Person Appointing the Joint Administrative Receivers: Eurohypo Aktiengesellschaft. Joint Administrative Receivers: Richard Heis and Jane Bronwen Moriarty (Office Holder Nos 8618 and 9095), both of 8 Salisbury Square, London EC4Y 8BB.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRADNOR INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRADNOR INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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