Bradshaw Webb (Sales) Limited

Company Name	Bradshaw Webb (Sales) Limited
Company Status	Dissolved
Company Number	00881320
Category	Private Limited Company
Incorporation Date	13 June 1966(57 years, 11 months ago)
Dissolution Date	14 February 2017 (7 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Mr Manish Patel
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2016(50 years after company formation)
Appointment Duration	8 months, 2 weeks (closed 14 February 2017)
Role	Group Accountant
Country of Residence	England
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Director Name	Mr Nicholas Charles Anthony Bradshaw
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(25 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	Slane House 49 Magdalen Road London SW18 3ND

Director Name	Simon John Brain
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(25 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 July 1999)
Role	Financial Director
Correspondence Address	Snoxall Bucks Green West Sussex RH12 3JF

Director Name	Colin John Giltrap
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(25 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Wairangi Street Herne Way Auckland New Zealand

Director Name	Mr Malcolm Robert McKenzie
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(25 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	129 Hare Lane Claygate Esher Surrey KT10 0RA

Director Name	Mr Dennis George Tapper
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(25 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	14 The Winery Regents Bridge Gardens London SW8 1JR

Secretary Name	Simon John Brain
Nationality	British
Status	Resigned
Appointed	21 March 1992(25 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 July 1999)
Role	Company Director
Correspondence Address	Snoxall Bucks Green West Sussex RH12 3JF

Director Name	Jonathan Hugh Halse
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(28 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 February 1999)
Role	Motor Trade
Country of Residence	England
Correspondence Address	6 Empress Place London SW6 1TT

Director Name	David George Evans
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(32 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stable Courtyard Chelwood Vachery Millbrook Hill East Sussex TN22 3HR

Director Name	David Haddon Jaggar
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(32 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Penfold Way Steyning West Sussex BN44 3PG

Director Name	Nicholas Ronald Lancaster
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(32 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 19 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Eaton Mews South London SW1W 9HP

Secretary Name	Juliet Mary Dodwell
Nationality	British
Status	Resigned
Appointed	31 July 1999(33 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 09 December 1999)
Role	Solicitor
Correspondence Address	4 Slate Cottages High Lane Sheering Bishops Stortford Hertfordshire CM22 7NT

Secretary Name	Tracy Byrne
Nationality	British
Status	Resigned
Appointed	09 December 1999(33 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 January 2001)
Role	Company Director
Correspondence Address	219a Saint Margarets Road Twickenham Middlesex TW1 1LU

Secretary Name	James David Seton Adams
Nationality	British
Status	Resigned
Appointed	12 January 2001(34 years, 7 months after company formation)
Appointment Duration	14 years, 8 months (resigned 09 September 2015)
Role	Company Director
Correspondence Address	87 Goodhart Way West Wickham Kent BR4 0ET

Director Name	Mr Michael Warren
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(40 years, 11 months after company formation)
Appointment Duration	8 years (resigned 30 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	42 Blunts Wood Road Haywards Heath West Sussex RH16 1NB

Director Name	Mr Graham Vincent
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(48 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Contact

Website	sytner.co.uk
Telephone	07 407407407
Telephone region	Mobile

Location

Registered Address	Melton Court Old Brompton Road London SW7 3TD
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.2k at £1	Bradshaw Webb (Chelsea) LTD 72.34% Ordinary
859 at £1	Bradshaw Webb (Chelsea) LTD 27.63% Ordinary A
1 at £1	H R Owen PLC 0.03% Ordinary

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

3 February 1984	Delivered on: 10 February 1984 Satisfied on: 18 May 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee supplemental to a debenture dated 22/5/80. Particulars: The company convenants to pay into an account with the bank all monies which it may receive in respect of book & other debts & securities charged. Fully Satisfied
9 January 1981	Delivered on: 12 January 1981 Satisfied on: 25 February 1999 Persons entitled: The Royal Bank of Scotland Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property described in the lease dated 10.4.78. together with the buildings & all fixed plant machinery & fixtures thereon and made between the company and grosvenor (mayfair) estate limited. Fully Satisfied
22 May 1980	Delivered on: 11 June 1980 Satisfied on: 25 February 1999 Persons entitled: The Royal Bank of Scotland Classification: Letter of set off Secured details: All monies due or to become due from the company and/or bradshaw webb (chelsea) limited to the chargee. Particulars: Sums standing to the credit of the accounts of bradshaw webb (chelsea) limited maintained by the mortgages. Fully Satisfied
22 May 1980	Delivered on: 6 June 1980 Satisfied on: 25 February 1999 Persons entitled: The Royal Bank of Scotland Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill, book debts & other debts uncalled capital. All fixtures, fixed plant and machinery. Fully Satisfied

Filing History

14 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016	First Gazette notice for voluntary strike-off (1 page)
17 November 2016	Application to strike the company off the register (3 pages)
28 October 2016	Accounts for a dormant company made up to 30 April 2016 (1 page)
1 June 2016	Termination of appointment of Graham Vincent as a director on 31 May 2016 (1 page)
1 June 2016	Appointment of Mr Manish Patel as a director on 1 June 2016 (2 pages)
12 April 2016	Statement by Directors (1 page)
12 April 2016	Solvency Statement dated 14/01/16 (1 page)
12 April 2016	Resolutions RES13 ‐ Reduce share [prem a/c and other reserves 14/01/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 April 2016	Statement of capital on 12 April 2016 GBP 1 (4 pages)
23 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 3,109 (4 pages)
12 September 2015	Termination of appointment of James David Seton Adams as a secretary on 9 September 2015 (1 page)
12 September 2015	Termination of appointment of James David Seton Adams as a secretary on 9 September 2015 (1 page)
13 August 2015	Accounts for a dormant company made up to 30 April 2015 (1 page)
5 May 2015	Appointment of Mr Graham Vincent as a director on 30 April 2015 (2 pages)
5 May 2015	Termination of appointment of Michael Warren as a director on 30 April 2015 (1 page)
14 April 2015	Current accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
24 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 3,109 (5 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
7 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 3,109 (5 pages)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
25 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
7 August 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
3 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
2 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
7 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
17 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
8 June 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
26 May 2010	Termination of appointment of Nicholas Lancaster as a director (1 page)
24 February 2010	Registered office address changed from 75 Kinnerton Street London SW1X 8ED on 24 February 2010 (2 pages)
15 December 2009	Termination of appointment of David Evans as a director (2 pages)
29 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
3 April 2009	Return made up to 21/03/09; full list of members (4 pages)
4 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
10 April 2008	Return made up to 21/03/08; full list of members (4 pages)
23 September 2007	Director's particulars changed (1 page)
16 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
22 May 2007	New director appointed (2 pages)
14 May 2007	Director resigned (1 page)
9 May 2007	Return made up to 21/03/07; full list of members (3 pages)
18 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
20 April 2006	Return made up to 21/03/06; full list of members (3 pages)
15 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
22 April 2005	Return made up to 21/03/05; full list of members (7 pages)
18 October 2004	Director's particulars changed (1 page)
16 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
16 April 2004	Return made up to 21/03/04; full list of members (8 pages)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
8 April 2003	Return made up to 21/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
23 April 2002	Return made up to 21/03/02; full list of members (7 pages)
24 July 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
27 March 2001	Return made up to 21/03/01; full list of members (7 pages)
21 January 2001	New secretary appointed (2 pages)
21 January 2001	Secretary resigned (1 page)
12 October 2000	Full accounts made up to 31 December 1999 (11 pages)
17 April 2000	Return made up to 21/03/00; full list of members (7 pages)
19 December 1999	Secretary resigned (1 page)
19 December 1999	New secretary appointed (2 pages)
9 September 1999	New secretary appointed (2 pages)
20 August 1999	Secretary resigned;director resigned (1 page)
27 July 1999	Full accounts made up to 31 December 1998 (12 pages)
18 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
19 April 1999	Return made up to 21/03/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
29 March 1999	Registered office changed on 29/03/99 from: mercedes-benz centre jews row wandsworth bridge south london SW18 1TB (1 page)
10 March 1999	New director appointed (3 pages)
10 March 1999	New director appointed (3 pages)
10 March 1999	New director appointed (3 pages)
1 March 1999	Director resigned (1 page)
1 March 1999	Director resigned (1 page)
1 March 1999	Director resigned (1 page)
1 March 1999	Director resigned (1 page)
25 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 October 1998	Full accounts made up to 31 December 1997 (14 pages)
16 April 1998	Return made up to 21/03/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (11 pages)
3 November 1997	Full accounts made up to 31 December 1996 (14 pages)
24 April 1997	Return made up to 21/03/97; full list of members 363(288) ‐ Director resigned (10 pages)
13 February 1997	Registered office changed on 13/02/97 from: 42A south audley street london W1Y 6ER (1 page)
1 November 1996	Full accounts made up to 31 December 1995 (13 pages)
14 May 1996	Return made up to 21/03/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
5 May 1995	New director appointed (2 pages)
4 May 1995	Full accounts made up to 31 December 1994 (13 pages)
28 March 1995	Return made up to 21/03/95; no change of members (6 pages)
15 April 1991	Full accounts made up to 30 September 1990 (12 pages)
6 June 1990	Full accounts made up to 30 September 1989 (12 pages)
8 February 1989	Accounts for a small company made up to 30 September 1988 (4 pages)
2 March 1988	Accounts for a small company made up to 27 September 1987 (4 pages)
21 July 1987	Accounts made up to 28 September 1986 (4 pages)
18 August 1986	Accounts for a small company made up to 29 September 1985 (4 pages)

Bradshaw Webb (Sales) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London