BRADPASS LIMITED

Liquidation (when checked on 14 Oct 2018)

Address

BRADPASS LIMITED
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
(1,348 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Buying and selling of own real estate

Legal Information

Accounts Overdue (checked on 14 Oct 2018)
Annual Return Overdue (checked on 14 Oct 2018)
Company Registration No.:
05650901
Incorporation Date:
12 Dec 2005
Financial Year End:
31 Mar
Capital:
£1.00 on 15 Dec 2016
For period ending:
31 Mar 2016
Filed on:
18 Nov 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Dec 2015
Filed on:
23 Dec 2015
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Information correct as of: 14 Oct 2018 - Check for updates

Map


Notices published in the Gazette

5 Jan 2017

BRADPASS LIMITED (Company Number 05650901) Registered office: The Asticus Building, 21 Palmer Street, London, SW1H 0AD Principal trading address: The Asticus Building, 21 Palmer Street, London, SW1H 0AD Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date on 21 December 2016, Effective Date on 21 December 2016. I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Stephen Roland Browne,(IP No. 009281) and Christopher Richard Frederick Day,(IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ (together the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.” The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7007 0312. Coral Bidel, a Director of Bradpass Limited 21 December 2016

5 Jan 2017

BRADPASS LIMITED (Company Number 05650901) Registered office: The Asticus Building, 21 Palmer Street, London, SW1H 0AD Principal trading address: The Asticus Building, 21 Palmer Street, London, SW1H 0AD The Company was placed into Members’ Voluntary Liquidation on 21 December 2016 when Stephen Roland Browne and Christopher Richard Frederick Day of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Company is able to pay all known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the company are required to prove their debts, before 06 February 2017 by sending to C R F Day, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 6 February 2017 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne,(IP No. 009281) and Christopher Richard Frederick Day,(IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ. The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7303 6688. Stephen Roland Browne, Join Liquidator 29 December 2016

5 Jan 2017

Company Number: 05650901 Name of Company: BRADPASS LIMITED Nature of Business: Property Investment Type of Liquidation: Members Registered office: The Asticus Building, 21 Palmer Street, London, SW1H 0AD Principal trading address: The Asticus Building, 21 Palmer Street, London, SW1H 0AD Stephen Roland Browne,(IP No. 009281) and Christopher Richard Frederick Day,(IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ. The Joint Liquidators can be contacted at Deloitte LLP on 0207 303 4534. Date of Appointment: 21 December 2016 By whom Appointed: Members

Recently Filed Documents - 81 available


Directors and Secretaries

Coral Bidel
14 Apr 2016 ⇒ Present ( 2 Years ) Director
Rhea Gordon
22 Sep 2014 ⇒ Present ( 4 Years ) Director
Paul Hallam
1 Mar 2012 ⇒ Present ( 6 Years ) Company Secretary
Rhea Hood
9 Oct 2014 ⇒ Present ( 4 Years ) Director
Christopher Mcgill
29 Mar 2011 ⇒ Present ( 7 Years ) Director
William Procter
12 Dec 2005 ⇒ Present ( 12 Years ) Director
Sanne Group Secretaries (Uk) Limited
9 Oct 2014 ⇒ Present ( 4 Years ) Company Secretary
22 Sep 2014 ⇒ Present ( 4 Years ) Company Secretary
James Saout
9 Oct 2014 ⇒ Present ( 4 Years ) Director
James Saout
22 Sep 2014 ⇒ Present ( 4 Years ) Director

Previous Addresses

EURO HOUSE
131-133 BALLARDS LANE
FINCHLEY
N3 1GR

ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET
LONDON
SW1H 0AD
Changed 13 Jan 2017

10 POLLEN HOUSE
CORK STREET
LONDON
W1S 3NP
Changed 29 Jul 2015

MOLTENO HOUSE 302 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 2JX
Changed 30 Oct 2014

31 CORSHAM STREET
LONDON
N1 6DR
Changed 4 May 2006


Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
31 Dec 2017 (this information was checked on 14 Oct 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 18 Nov 2016 8
31 Oct 2014 26 Aug 2015 10
31 Dec 2013 22 May 2014 5
31 Dec 2012 7 Oct 2013 10
31 Dec 2011 11 Mar 2013 15

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Official Accounts
Latest Annual accounts for year ending 31 Mar 16

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  • Balance Sheet
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