BRADPASS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 05650901
Status Liquidation
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Register(s) moved to registered inspection location The Asticus Building 21 Palmer Street London SW1H 0AD; Register inspection address has been changed to The Asticus Building 21 Palmer Street London SW1H 0AD; Appointment of a voluntary liquidator. The most likely internet sites of BRADPASS LIMITED are www.bradpass.co.uk, and www.bradpass.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bradpass Limited is a Private Limited Company. The company registration number is 05650901. Bradpass Limited has been working since 12 December 2005. The present status of the company is Liquidation. The registered address of Bradpass Limited is Hill House 1 Little New Street London Ec4a 3tr. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. BIDEL, Coral Suzanne is a Director of the company. HOOD, Rhea Leom is a Director of the company. Secretary HALLAM, Paul has been resigned. Secretary WOLFSON, Alan has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director MCGILL, Christopher Charles has been resigned. Director MCGILL, Christopher Charles has been resigned. Director PROCTER, William Kenneth has been resigned. Director RAPLEY, Ian has been resigned. Director SAOUT, James Robert has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 09 October 2014
Director
BIDEL, Coral Suzanne
Appointed Date: 14 April 2016
42 years old
Director
HOOD, Rhea Leom
Appointed Date: 09 October 2014
44 years old

Resigned Directors

Secretary
HALLAM, Paul
Resigned: 09 October 2014
Appointed Date: 01 March 2012
Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 12 December 2005
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 12 December 2005
Appointed Date: 12 December 2005
Director
MCGILL, Christopher Charles
Resigned: 09 October 2014
Appointed Date: 29 March 2011
65 years old
Director
MCGILL, Christopher Charles
Resigned: 10 June 2010
Appointed Date: 24 August 2009
65 years old
Director
PROCTER, William Kenneth
Resigned: 09 October 2014
Appointed Date: 12 December 2005
72 years old
Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 28 April 2006
62 years old
Director
SAOUT, James Robert
Resigned: 14 April 2016
Appointed Date: 09 October 2014
47 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 12 December 2005
Appointed Date: 12 December 2005

Persons With Significant Control

Fairhold Holdings No.3 (Rpi) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRADPASS LIMITED Events

07 Mar 2017
Register(s) moved to registered inspection location The Asticus Building 21 Palmer Street London SW1H 0AD
07 Mar 2017
Register inspection address has been changed to The Asticus Building 21 Palmer Street London SW1H 0AD
27 Jan 2017
Appointment of a voluntary liquidator
13 Jan 2017
Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to Hill House 1 Little New Street London EC4A 3TR on 13 January 2017
11 Jan 2017
Declaration of solvency
...
... and 68 more events
04 May 2006
New secretary appointed
04 May 2006
Registered office changed on 04/05/06 from: 31 corsham street london N1 6DR
04 May 2006
Director resigned
04 May 2006
Secretary resigned
12 Dec 2005
Incorporation

BRADPASS LIMITED Charges

10 October 2014
Charge code 0565 0901 0004
Delivered: 23 October 2014
Status: Satisfied on 21 April 2016
Persons entitled: Jetty Finance Limited
Description: Contains fixed charge…
17 July 2007
Debenture
Delivered: 23 July 2007
Status: Satisfied on 24 April 2015
Persons entitled: Bayerische Landesbank, Acting Through Its London Branch in Its Capacity as Security Trustee(The Security Trustee) as Agent and Trustee Forthe Secured Parties
Description: Fixed and floating charges over the undertaking and all…
16 January 2007
Supplemental legal charge
Delivered: 23 January 2007
Status: Satisfied on 27 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland (Acting as Agent and Trustee for Itself and Onbehalf of Each of the Beneficiaries) (the Security Agent)
Description: All right, title and interest in and to the legally…
22 June 2006
Debenture
Delivered: 4 July 2006
Status: Satisfied on 27 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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