BARDSLEY HOMES LIMITED
STOCKPORT BARDSLEY CONSTRUCTION GROUP LIMITED BRAND NEW CO (219) LIMITED

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Company number 04992247
Status Liquidation
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address 7 ST. PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Registered office address changed from Globe Square Dukinfield Cheshire SK16 4RG to 7 st. Petersgate Stockport Cheshire SK1 1EB on 11 May 2017; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-26 . The most likely internet sites of BARDSLEY HOMES LIMITED are www.bardsleyhomes.co.uk, and www.bardsley-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Bardsley Homes Limited is a Private Limited Company. The company registration number is 04992247. Bardsley Homes Limited has been working since 11 December 2003. The present status of the company is Liquidation. The registered address of Bardsley Homes Limited is 7 St Petersgate Stockport Cheshire Sk1 1eb. . BARDSLEY, Roland is a Director of the company. Nominee Secretary RAFTERY, Paul Matthew has been resigned. Secretary STUBLEY, Caroline has been resigned. Director BODNAR-HORVATH, Robert Edmund Paul has been resigned. Director GODFREY, Peter has been resigned. Director MACDOUGAL, Neil Charles has been resigned. Director MCCABE, David Owen has been resigned. Director MCCARREN, Lee Scott has been resigned. Director PURKIS, Stephen Robert has been resigned. Director SPENCER, Philip Graeme has been resigned. Director STRUTT, Paul has been resigned. Director STUBLEY, Caroline has been resigned. Nominee Director THOMPSON, Alan Christopher has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BARDSLEY, Roland
Appointed Date: 14 July 2004
61 years old

Resigned Directors

Nominee Secretary
RAFTERY, Paul Matthew
Resigned: 14 July 2004
Appointed Date: 11 December 2003
Secretary
STUBLEY, Caroline
Resigned: 22 June 2009
Appointed Date: 14 July 2004
Director
BODNAR-HORVATH, Robert Edmund Paul
Resigned: 30 June 2016
Appointed Date: 27 September 2013
69 years old
Director
GODFREY, Peter
Resigned: 04 September 2009
Appointed Date: 18 December 2007
69 years old
Director
MACDOUGAL, Neil Charles
Resigned: 25 October 2012
Appointed Date: 17 December 2007
64 years old
Director
MCCABE, David Owen
Resigned: 16 December 2009
Appointed Date: 04 September 2009
60 years old
Director
MCCARREN, Lee Scott
Resigned: 22 June 2009
Appointed Date: 14 July 2004
56 years old
Director
PURKIS, Stephen Robert
Resigned: 27 April 2012
Appointed Date: 16 December 2009
58 years old
Director
SPENCER, Philip Graeme
Resigned: 30 June 2014
Appointed Date: 17 October 2012
50 years old
Director
STRUTT, Paul
Resigned: 13 June 2012
Appointed Date: 10 December 2007
57 years old
Director
STUBLEY, Caroline
Resigned: 22 June 2009
Appointed Date: 23 November 2005
56 years old
Nominee Director
THOMPSON, Alan Christopher
Resigned: 14 July 2004
Appointed Date: 11 December 2003
76 years old

Persons With Significant Control

Mr Roland Bardsley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BARDSLEY HOMES LIMITED Events

11 May 2017
Registered office address changed from Globe Square Dukinfield Cheshire SK16 4RG to 7 st. Petersgate Stockport Cheshire SK1 1EB on 11 May 2017
09 May 2017
Appointment of a voluntary liquidator
09 May 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-26
09 May 2017
Statement of affairs with form 4.19
06 Mar 2017
Confirmation statement made on 20 February 2017 with updates
...
... and 79 more events
20 Jul 2004
New secretary appointed
20 Jul 2004
Ad 14/07/04--------- £ si [email protected]=2 £ ic 1/3
20 Jul 2004
S-div 14/07/04
19 Jul 2004
Company name changed brand new co (219) LIMITED\certificate issued on 19/07/04
11 Dec 2003
Incorporation

BARDSLEY HOMES LIMITED Charges

2 December 2013
Charge code 0499 2247 0005
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Trustees for Certain Secured Parties
Description: Notification of addition to or amendment of charge…
13 June 2013
Charge code 0499 2247 0004
Delivered: 18 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
5 May 2011
Debenture
Delivered: 11 May 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
19 July 2004
Debenture
Delivered: 27 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 July 2004
Legal charge
Delivered: 27 July 2004
Status: Satisfied on 28 May 2009
Persons entitled: National Westminster Bank PLC
Description: Plot 10 coppicemere drive crewe business park crewe t/n:…

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