About

Registered Number: 04200304
Date of Incorporation: 13/04/2001 (18 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 02/01/2019 (1 year and 1 month ago)
Registered Address: 1020 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS

 

Bradley Doublelock Ltd was founded on 13 April 2001 with its registered office in Wokingham, Berkshire, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the Bradley Doublelock Ltd. This business is registered for VAT. There are 10 directors listed as Garner, David, Phillips, Paul James, Sparkes, Alan Patrick, Bott, Lee, Brook, Martin, Edwards, Steven, Kober, Harald, Herr, Kober, Roland, Herr, Mccartney, David, Towers, Colin for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILLIPS, Paul James 01 April 2008 - 1
BOTT, Lee 03 September 2012 04 July 2014 1
BROOK, Martin 26 April 2001 16 February 2012 1
EDWARDS, Steven 24 March 2011 18 March 2013 1
KOBER, Harald, Herr 07 July 2014 15 June 2015 1
KOBER, Roland, Herr 07 July 2014 15 June 2015 1
MCCARTNEY, David 26 April 2001 30 June 2007 1
TOWERS, Colin 02 February 2004 31 August 2004 1
Secretary Name Appointed Resigned Total Appointments
GARNER, David 29 February 2016 - 1
SPARKES, Alan Patrick 07 July 2014 29 February 2016 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 02 January 2019
LIQ13 - N/A 02 October 2018
AD01 - Change of registered office address 19 October 2017
RESOLUTIONS - N/A 18 October 2017
LIQ01 - N/A 18 October 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 18 October 2017
CS01 - N/A 24 April 2017
AR01 - Annual Return 12 May 2016
TM02 - Termination of appointment of secretary 29 March 2016
AP03 - Appointment of secretary 29 March 2016
AA - Annual Accounts 26 February 2016
AP01 - Appointment of director 16 February 2016
AA - Annual Accounts 04 October 2015
TM01 - Termination of appointment of director 15 June 2015
TM01 - Termination of appointment of director 15 June 2015
AR01 - Annual Return 14 May 2015
TM01 - Termination of appointment of director 04 November 2014
MR04 - N/A 05 August 2014
MR04 - N/A 05 August 2014
AUD - Auditor's letter of resignation 31 July 2014
AUD - Auditor's letter of resignation 21 July 2014
AP01 - Appointment of director 21 July 2014
AP01 - Appointment of director 21 July 2014
AA01 - Change of accounting reference date 18 July 2014
AD01 - Change of registered office address 18 July 2014
AP03 - Appointment of secretary 18 July 2014
TM02 - Termination of appointment of secretary 18 July 2014
TM01 - Termination of appointment of director 18 July 2014
TM01 - Termination of appointment of director 18 July 2014
TM01 - Termination of appointment of director 18 July 2014
AP01 - Appointment of director 18 July 2014
AA - Annual Accounts 12 June 2014
AR01 - Annual Return 15 April 2014
AA03 - Notice of resolution removing auditors 17 January 2014
MISC - Miscellaneous document 09 January 2014
AA - Annual Accounts 24 October 2013
AUD - Auditor's letter of resignation 30 April 2013
AR01 - Annual Return 24 April 2013
TM01 - Termination of appointment of director 21 March 2013
AP01 - Appointment of director 04 September 2012
AA - Annual Accounts 16 July 2012
TM01 - Termination of appointment of director 30 May 2012
AR01 - Annual Return 16 April 2012
TM01 - Termination of appointment of director 16 February 2012
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 14 April 2011
TM01 - Termination of appointment of director 14 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 April 2011
MG01 - Particulars of a mortgage or charge 07 April 2011
MG01 - Particulars of a mortgage or charge 31 March 2011
AP01 - Appointment of director 28 March 2011
TM01 - Termination of appointment of director 24 September 2010
AA - Annual Accounts 30 June 2010
AP01 - Appointment of director 07 June 2010
AR01 - Annual Return 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
TM01 - Termination of appointment of director 31 March 2010
AA - Annual Accounts 24 June 2009
363a - Annual Return 23 April 2009
AA - Annual Accounts 13 January 2009
288c - Notice of change of directors or secretaries or in their particulars 07 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2008
363a - Annual Return 15 April 2008
288a - Notice of appointment of directors or secretaries 02 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 March 2008
AA - Annual Accounts 08 January 2008
288a - Notice of appointment of directors or secretaries 27 September 2007
363s - Annual Return 02 July 2007
288b - Notice of resignation of directors or secretaries 02 July 2007
288b - Notice of resignation of directors or secretaries 07 June 2007
AA - Annual Accounts 25 January 2007
363s - Annual Return 26 April 2006
AA - Annual Accounts 24 January 2006
363s - Annual Return 10 May 2005
288a - Notice of appointment of directors or secretaries 09 May 2005
AA - Annual Accounts 24 January 2005
288b - Notice of resignation of directors or secretaries 01 September 2004
363s - Annual Return 15 April 2004
288a - Notice of appointment of directors or secretaries 13 March 2004
288a - Notice of appointment of directors or secretaries 03 March 2004
288a - Notice of appointment of directors or secretaries 06 February 2004
AA - Annual Accounts 24 January 2004
363s - Annual Return 17 April 2003
AA - Annual Accounts 09 January 2003
363s - Annual Return 22 May 2002
225 - Change of Accounting Reference Date 20 August 2001
288a - Notice of appointment of directors or secretaries 17 May 2001
288a - Notice of appointment of directors or secretaries 17 May 2001
288a - Notice of appointment of directors or secretaries 17 May 2001
288a - Notice of appointment of directors or secretaries 17 May 2001
288a - Notice of appointment of directors or secretaries 17 May 2001
395 - Particulars of a mortgage or charge 16 May 2001
395 - Particulars of a mortgage or charge 15 May 2001
287 - Change in situation or address of Registered Office 10 May 2001
RESOLUTIONS - N/A 04 May 2001
RESOLUTIONS - N/A 04 May 2001
395 - Particulars of a mortgage or charge 02 May 2001
395 - Particulars of a mortgage or charge 02 May 2001
395 - Particulars of a mortgage or charge 02 May 2001
CERTNM - Change of name certificate 30 April 2001
NEWINC - New incorporation documents 13 April 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 04 April 2011 Fully Satisfied

N/A

All assets debenture 29 March 2011 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest and on other trade debts and floating charge on proceeds of other trade debts 27 April 2001 Fully Satisfied

N/A

Guarantee and debenture 27 April 2001 Fully Satisfied

N/A

Chattel mortgage 27 April 2001 Fully Satisfied

N/A

Legal mortgage 27 April 2001 Fully Satisfied

N/A

Debenture 27 April 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.