BRADSHAW DOODY & CO LIMITED
HAMILTON

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Company number 05911911
Status Liquidation
Incorporation Date 21 August 2006
Company Type Private Limited Company
Address 21 HIGH VIEW CLOSE, HAMILTON OFFICE PARK, HAMILTON, LEICESTERSHIRE, LE4 9LJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from 40 Clarence Road Chesterfield Derbyshire S40 1LQ to 21 High View Close Hamilton Office Park Hamilton Leicestershire LE4 9LJ on 12 December 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of BRADSHAW DOODY & CO LIMITED are www.bradshawdoodyco.co.uk, and www.bradshaw-doody-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Bradshaw Doody Co Limited is a Private Limited Company. The company registration number is 05911911. Bradshaw Doody Co Limited has been working since 21 August 2006. The present status of the company is Liquidation. The registered address of Bradshaw Doody Co Limited is 21 High View Close Hamilton Office Park Hamilton Leicestershire Le4 9lj. . DOODY, Joanne Rebecca is a Secretary of the company. DOODY, James Christopher is a Director of the company. DOODY, Joanne Rebecca is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director DOODY, James Christopher has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
DOODY, Joanne Rebecca
Appointed Date: 30 April 2007

Director
DOODY, James Christopher
Appointed Date: 01 October 2015
51 years old

Director
DOODY, Joanne Rebecca
Appointed Date: 01 September 2013
51 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 21 August 2006
Appointed Date: 21 August 2006

Director
DOODY, James Christopher
Resigned: 01 October 2015
Appointed Date: 30 April 2007
51 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 21 August 2006
Appointed Date: 21 August 2006

Persons With Significant Control

Mr James Christopher Doody
Notified on: 26 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRADSHAW DOODY & CO LIMITED Events

12 Dec 2016
Registered office address changed from 40 Clarence Road Chesterfield Derbyshire S40 1LQ to 21 High View Close Hamilton Office Park Hamilton Leicestershire LE4 9LJ on 12 December 2016
08 Dec 2016
Statement of affairs with form 4.19
08 Dec 2016
Appointment of a voluntary liquidator
08 Dec 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-25

28 Oct 2016
Confirmation statement made on 26 October 2016 with updates
...
... and 37 more events
14 May 2007
New secretary appointed
14 May 2007
New director appointed
30 Aug 2006
Secretary resigned
30 Aug 2006
Director resigned
21 Aug 2006
Incorporation

BRADSHAW DOODY & CO LIMITED Charges

4 May 2010
Debenture
Delivered: 12 May 2010
Status: Satisfied on 6 October 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…