About

Registered Number: 03218915
Date of Incorporation: 01/07/1996 (22 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 26/08/2017 (11 months ago)
Registered Address: Mazars House Gelderd Road, Gildersome, Leeds, LS27 7JN

 

Established in 1996, Bradford Cylinders Ltd have registered office in Leeds, it's status is listed as "Dissolved". We don't know the number of employees at Bradford Cylinders Ltd. There are 9 directors listed as Fenton, Anthony, Stebbings, Christian John, White, Colin Philip, Firth, Christopher Neil, Provis, Richard David, Attwood, Anthony Victor, Dolan, Richard Quentin, Stocks, David Graham, White, Tom for the organisation.

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
FIRTH, Christopher Neil 27 August 1996 28 February 1997 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.