Bradlees Limited

Company Name	Bradlees Limited
Company Status	Dissolved
Company Number	02150485
Category	Private Limited Company
Incorporation Date	27 July 1987(36 years, 9 months ago)
Dissolution Date	3 October 2017 (6 years, 6 months ago)
Previous Name	Cherrygleam Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Nicholas Hussey
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2006(19 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (closed 03 October 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Brian Michael May
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2006(19 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (closed 03 October 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Secretary Name	Mr Paul Nicholas Hussey
Nationality	British
Status	Closed
Appointed	11 December 2006(19 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (closed 03 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Andrew James Ball
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2011(24 years after company formation)
Appointment Duration	6 years, 2 months (closed 03 October 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Glynn Laurence Bradshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(3 years, 11 months after company formation)
Appointment Duration	16 years, 6 months (resigned 02 January 2008)
Role	Company Director
Correspondence Address	Bedch Tree Cottage 34 Warren Hill Newtown Linford Leicester Leicestershire LE6 0AL

Director Name	Anthony Douglas Cherry Lees
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(3 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	35 Cotes Road Barrow On Soar Loughborough Leicestershire LE12 8JP

Secretary Name	Anthony Douglas Cherry Lees
Nationality	British
Status	Resigned
Appointed	30 June 1991(3 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	35 Cotes Road Barrow On Soar Loughborough Leicestershire LE12 8JP

Secretary Name	Mr Desmond Slavin
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	259 Markfield Lane Markfield Leicestershire LE67 9PR

Secretary Name	Anthony Bernard Wells
Nationality	British
Status	Resigned
Appointed	14 December 1995(8 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	28 Forest Rise Oadby Leicester LE2 4FH

Secretary Name	David Scott Muir
Nationality	British
Status	Resigned
Appointed	01 June 1999(11 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Fieldgate Lane Kenilworth Warwickshire CV8 1BT

Director Name	Mr David John Matthews
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(20 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Contact

Website	keenpac.co.uk

Location

Registered Address	York House 45 Seymour Street London W1H 7JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Keenpac LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

3 May 1989	Delivered on: 8 May 1989 Satisfied on: 25 May 2002 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property rear of 20, warwick ave, and rear of 39, beacon ave, quorn, leics. T/n lt 175284. goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 May 1989	Delivered on: 8 May 1989 Satisfied on: 25 May 2002 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 August 1988	Delivered on: 15 August 1988 Satisfied on: 25 May 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land south east of brisco avenue, loughborough, leicestershire. T/n lt 192857. the proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
6 July 2017	Application to strike the company off the register (3 pages)
19 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
10 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (6 pages)
8 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (6 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (6 pages)
10 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 July 2014	Resolutions RES13 ‐ Company business 23/06/2014 (1 page)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2 (6 pages)
11 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2 (6 pages)
10 June 2014	Section 519 (3 pages)
7 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
7 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
26 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
8 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
15 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 August 2011	Appointment of Mr Andrew James Ball as a director (2 pages)
1 August 2011	Termination of appointment of David Matthews as a director (1 page)
20 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
20 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
14 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 November 2009	Statement of company's objects (1 page)
24 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
8 October 2009	Director's details changed for Mr David John Matthews on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David John Matthews on 1 October 2009 (2 pages)
16 June 2009	Return made up to 06/06/09; full list of members (4 pages)
22 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
11 June 2008	Return made up to 06/06/08; full list of members (4 pages)
29 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
3 April 2008	Director's change of particulars / brian may / 16/03/2008 (1 page)
2 April 2008	Director and secretary's change of particulars / paul hussey / 16/03/2008 (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 110 park street london W1K 6NX (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	New director appointed (2 pages)
12 October 2007	Director's particulars changed (1 page)
20 June 2007	Return made up to 06/06/07; full list of members (3 pages)
29 April 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
8 January 2007	New director appointed (5 pages)
8 January 2007	New director appointed (5 pages)
8 January 2007	New secretary appointed (2 pages)
4 January 2007	Secretary resigned (1 page)
4 January 2007	Registered office changed on 04/01/07 from: pannell house 159 charles street leicester LE1 1LD (2 pages)
8 December 2006	Accounts for a dormant company made up to 31 October 2006 (6 pages)
10 July 2006	Return made up to 06/06/06; full list of members (6 pages)
21 March 2006	Accounts for a dormant company made up to 31 October 2005 (6 pages)
30 June 2005	Return made up to 06/06/05; full list of members (6 pages)
30 June 2005	Accounts for a dormant company made up to 31 October 2004 (6 pages)
5 July 2004	Accounts for a dormant company made up to 31 October 2003 (7 pages)
5 July 2004	Return made up to 06/06/04; full list of members (6 pages)
21 April 2004	Director's particulars changed (1 page)
3 July 2003	Return made up to 06/06/03; full list of members (6 pages)
11 June 2003	Accounts for a dormant company made up to 31 October 2002 (7 pages)
4 July 2002	Return made up to 06/06/02; full list of members (6 pages)
25 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 April 2002	Accounts for a dormant company made up to 31 October 2001 (7 pages)
23 July 2001	Accounts for a dormant company made up to 31 October 2000 (7 pages)
25 June 2001	Return made up to 06/06/01; full list of members (7 pages)
29 August 2000	Accounts for a dormant company made up to 31 October 1999 (7 pages)
20 June 2000	Return made up to 06/06/00; full list of members (7 pages)
17 August 1999	New secretary appointed (3 pages)
26 July 1999	Return made up to 06/06/99; full list of members (6 pages)
14 July 1999	Secretary resigned (1 page)
12 April 1999	Accounts made up to 31 October 1998 (8 pages)
24 February 1999	Auditor's resignation (1 page)
18 June 1998	Return made up to 06/06/98; no change of members (5 pages)
2 April 1998	Accounts made up to 31 October 1997 (9 pages)
29 June 1997	Return made up to 06/06/97; no change of members (4 pages)
4 March 1997	Accounts made up to 31 October 1996 (8 pages)
25 June 1996	Return made up to 06/06/96; full list of members (6 pages)
29 February 1996	Accounts made up to 31 October 1995 (9 pages)
4 January 1996	Secretary resigned;new secretary appointed (2 pages)
27 June 1995	Return made up to 06/06/95; no change of members (4 pages)
10 April 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
9 September 1991	Accounts made up to 31 December 1990 (9 pages)
30 May 1989	Accounts made up to 31 December 1988 (8 pages)
15 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 October 1987	Memorandum and Articles of Association (12 pages)
17 September 1987	Company name changed cherrygleam LIMITED\certificate issued on 18/09/87 (2 pages)
27 July 1987	Incorporation (18 pages)

Bradlees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London