About

Registered Number: 03218915
Date of Incorporation: 01/07/1996 (22 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 26/08/2017 (1 year and 3 months ago)
Registered Address: Mazars House Gelderd Road, Gildersome, Leeds, LS27 7JN

 

Bradford Cylinders Ltd was established in 1996, it's status is listed as "Dissolved". There are 9 directors listed for Bradford Cylinders Ltd in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEBBINGS, Christian John 31 December 1998 - 1
WHITE, Colin Philip 28 July 2011 - 1
ATTWOOD, Anthony Victor 31 December 1998 30 September 2002 1
DOLAN, Richard Quentin 31 December 1998 29 July 2005 1
STOCKS, David Graham 09 September 1996 02 July 2010 1
WHITE, Tom 27 August 1996 18 July 2012 1
Secretary Name Appointed Resigned Total Appointments
FENTON, Anthony 30 April 2011 - 1
PROVIS, Richard David 28 February 1997 30 April 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 August 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 26 May 2017
LIQ MISC - N/A 05 December 2016
LIQ MISC OC - N/A 21 October 2016
4.40 - N/A 17 October 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 17 October 2016
4.68 - Liquidator's statement of receipts and payments 26 April 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 24 April 2015
2.24B - N/A 22 April 2015
2.34B - N/A 01 April 2015
2.24B - N/A 24 November 2014
2.23B - N/A 02 July 2014
2.17B - N/A 07 June 2014
AD01 - Change of registered office address 14 April 2014
2.12B - N/A 11 April 2014
MR01 - N/A 02 April 2014
MR01 - N/A 21 January 2014
MR01 - N/A 16 January 2014
AR01 - Annual Return 29 July 2013
MR01 - N/A 18 July 2013
AA - Annual Accounts 07 June 2013
CH01 - Change of particulars for director 16 August 2012
TM01 - Termination of appointment of director 20 July 2012
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 13 June 2012
RESOLUTIONS - N/A 29 May 2012
RESOLUTIONS - N/A 29 May 2012
SH19 - Statement of capital 29 May 2012
CAP-SS - N/A 29 May 2012
AP01 - Appointment of director 12 August 2011
AR01 - Annual Return 11 July 2011
TM01 - Termination of appointment of director 11 July 2011
CH01 - Change of particulars for director 11 July 2011
CH01 - Change of particulars for director 11 July 2011
AA - Annual Accounts 14 June 2011
MISC - Miscellaneous document 13 June 2011
AP01 - Appointment of director 13 May 2011
AP03 - Appointment of secretary 11 May 2011
TM02 - Termination of appointment of secretary 11 May 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 28 July 2010
AA - Annual Accounts 08 October 2009
363a - Annual Return 09 July 2009
AA - Annual Accounts 03 November 2008
RESOLUTIONS - N/A 24 July 2008
169 - Return by a company purchasing its own shares 24 July 2008
363a - Annual Return 14 July 2008
288c - Notice of change of directors or secretaries or in their particulars 14 July 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 13 July 2007
287 - Change in situation or address of Registered Office 13 July 2007
287 - Change in situation or address of Registered Office 13 July 2007
AA - Annual Accounts 02 November 2006
363a - Annual Return 31 July 2006
169 - Return by a company purchasing its own shares 27 January 2006
RESOLUTIONS - N/A 25 August 2005
169 - Return by a company purchasing its own shares 25 August 2005
288b - Notice of resignation of directors or secretaries 25 August 2005
AA - Annual Accounts 22 August 2005
363s - Annual Return 12 July 2005
169 - Return by a company purchasing its own shares 21 January 2005
RESOLUTIONS - N/A 17 January 2005
MEM/ARTS - N/A 17 January 2005
RESOLUTIONS - N/A 22 December 2004
225 - Change of Accounting Reference Date 25 October 2004
AA - Annual Accounts 25 October 2004
363s - Annual Return 09 August 2004
169 - Return by a company purchasing its own shares 30 April 2004
225 - Change of Accounting Reference Date 25 February 2004
RESOLUTIONS - N/A 07 February 2004
155(6)a - Declaration in relation to assistance for the acquisition of shares 07 February 2004
RESOLUTIONS - N/A 06 February 2004
173 - Declaration in relation to the redemption or purchase of shares out of capital 06 February 2004
395 - Particulars of a mortgage or charge 13 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 January 2004
395 - Particulars of a mortgage or charge 31 December 2003
AA - Annual Accounts 18 October 2003
363s - Annual Return 08 July 2003
395 - Particulars of a mortgage or charge 12 November 2002
AA - Annual Accounts 21 October 2002
288b - Notice of resignation of directors or secretaries 15 October 2002
363s - Annual Return 12 July 2002
395 - Particulars of a mortgage or charge 01 December 2001
AA - Annual Accounts 24 October 2001
363s - Annual Return 09 July 2001
AA - Annual Accounts 15 May 2001
363s - Annual Return 26 July 2000
AUD - Auditor's letter of resignation 25 October 1999
363s - Annual Return 13 July 1999
AA - Annual Accounts 14 April 1999
CERTNM - Change of name certificate 29 January 1999
395 - Particulars of a mortgage or charge 18 January 1999
288a - Notice of appointment of directors or secretaries 14 January 1999
288a - Notice of appointment of directors or secretaries 14 January 1999
288a - Notice of appointment of directors or secretaries 14 January 1999
AUD - Auditor's letter of resignation 22 July 1998
363s - Annual Return 06 July 1998
AA - Annual Accounts 05 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 1998
363s - Annual Return 19 August 1997
AA - Annual Accounts 03 May 1997
288b - Notice of resignation of directors or secretaries 05 March 1997
288a - Notice of appointment of directors or secretaries 05 March 1997
RESOLUTIONS - N/A 22 October 1996
RESOLUTIONS - N/A 22 October 1996
RESOLUTIONS - N/A 22 October 1996
CERTNM - Change of name certificate 22 October 1996
395 - Particulars of a mortgage or charge 04 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 1996
395 - Particulars of a mortgage or charge 19 September 1996
287 - Change in situation or address of Registered Office 12 September 1996
225 - Change of Accounting Reference Date 12 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 1996
MEM/ARTS - N/A 12 September 1996
123 - Notice of increase in nominal capital 12 September 1996
288 - N/A 06 September 1996
288 - N/A 06 September 1996
288 - N/A 06 September 1996
288 - N/A 06 September 1996
288 - N/A 06 September 1996
NEWINC - New incorporation documents 01 July 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 March 2014 Outstanding

N/A

A registered charge 17 January 2014 Outstanding

N/A

A registered charge 14 January 2014 Outstanding

N/A

A registered charge 16 July 2013 Outstanding

N/A

Legal charge 09 January 2004 Outstanding

N/A

Debenture 22 December 2003 Outstanding

N/A

Fixed charge over book debts 05 November 2002 Fully Satisfied

N/A

Chattel mortgage 26 November 2001 Fully Satisfied

N/A

Legal charge 04 January 1999 Fully Satisfied

N/A

Deed of assignment 17 September 1996 Fully Satisfied

N/A

Debenture 17 September 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.