| Company Name | C.R. Bradley & Sons (Peterlee) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00610623 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1958(65 years, 8 months ago) |
| Dissolution Date | 6 September 2009 (14 years, 7 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 |
Directors
| Director Name | Mr Alan Bradley |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1991(32 years, 9 months after company formation) |
| Appointment Duration | 18 years, 3 months (closed 06 September 2009) |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | 3 The Cottages Hardwick Hall Manor Hotel, Hesleden Hartlepool Teesside TS27 4PA |
| Director Name | Mr David Bradley |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1991(32 years, 9 months after company formation) |
| Appointment Duration | 18 years, 3 months (closed 06 September 2009) |
| Role | Hotelier |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 The Cottages Hardwick Hall Manor Hotel, Hesleden Hartlepool Teesside TS27 4PA |
| Secretary Name | Mr Alan Bradley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1991(32 years, 9 months after company formation) |
| Appointment Duration | 18 years, 3 months (closed 06 September 2009) |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | 3 The Cottages Hardwick Hall Manor Hotel, Hesleden Hartlepool Teesside TS27 4PA |
| Director Name | Mr Edwin Bunney Bradley |
|---|---|
| Date of Birth | January 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1991(32 years, 9 months after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 03 July 2005) |
| Role | Garage Proprietor |
| Correspondence Address | 25 Ocean Road Hart Station Hartlepool Cleveland TS24 9RQ |
| Director Name | Mrs Winifred Elizabeth Bradley |
|---|---|
| Date of Birth | December 1907 (Born 116 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1991(32 years, 9 months after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 31 December 2003) |
| Role | Company Director |
| Correspondence Address | Hardwick Hall Hesleden Co Durham TS27 4PA |
Location
| Registered Address | Earl Grey House 75-85 75-85 Grey Street Newcastle Upon Tyne Tyne & Wear NE1 6EF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | -£12,368 |
| Net Worth | -£2,071,404 |
| Cash | £63 |
| Current Liabilities | £3,214,667 |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 31 May |
Filing History
| 6 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 June 2009 | Notice of move from Administration to Dissolution (6 pages) |
| 6 June 2009 | Administrator's progress report to 2 June 2009 (6 pages) |
| 6 January 2009 | Administrator's progress report to 3 December 2008 (5 pages) |
| 5 December 2008 | Notice of extension of period of Administration (1 page) |
| 4 July 2008 | Administrator's progress report to 3 December 2008 (4 pages) |
| 4 July 2008 | Registered office changed on 04/07/2008 from mill hill showroom mill hill peterlee county durham SR8 2HR (1 page) |
| 24 January 2008 | Statement of administrator's proposal (26 pages) |
| 18 December 2007 | Appointment of an administrator (1 page) |
| 5 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 May 2007 | Director's particulars changed (1 page) |
| 25 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 May 2007 | Return made up to 15/05/07; full list of members (3 pages) |
| 4 April 2007 | Accounts for a medium company made up to 31 May 2006 (20 pages) |
| 12 September 2006 | Full accounts made up to 31 May 2005 (12 pages) |
| 8 June 2006 | Return made up to 15/05/06; full list of members (7 pages) |
| 8 June 2006 | Director resigned (1 page) |
| 1 June 2005 | Return made up to 15/05/05; full list of members (7 pages) |
| 26 April 2005 | Particulars of mortgage/charge (3 pages) |
| 7 January 2005 | Particulars of mortgage/charge (9 pages) |
| 11 November 2004 | Full accounts made up to 31 May 2003 (13 pages) |
| 10 May 2004 | Return made up to 15/05/04; no change of members (7 pages) |
| 24 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 January 2004 | Director resigned (1 page) |
| 20 January 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 January 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 January 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 January 2004 | Particulars of mortgage/charge (5 pages) |
| 1 August 2003 | Full accounts made up to 31 May 2002 (11 pages) |
| 29 July 2003 | Resolutions
|
| 29 July 2003 | Nc inc already adjusted 18/05/02 (1 page) |
| 14 July 2003 | Return made up to 15/05/03; full list of members (8 pages) |
| 1 August 2002 | Particulars of mortgage/charge (4 pages) |
| 30 April 2002 | Full accounts made up to 31 May 2001 (10 pages) |
| 13 June 2001 | Full accounts made up to 31 May 2000 (11 pages) |
| 21 May 2001 | Return made up to 15/05/01; full list of members (7 pages) |
| 7 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 October 2000 | Particulars of mortgage/charge (7 pages) |
| 25 October 2000 | Particulars of mortgage/charge (3 pages) |
| 3 July 2000 | Full accounts made up to 31 May 1999 (11 pages) |
| 22 May 2000 | Return made up to 15/05/00; full list of members (7 pages) |
| 18 March 2000 | Particulars of mortgage/charge (3 pages) |
| 1 November 1999 | Full accounts made up to 31 May 1998 (10 pages) |
| 28 May 1999 | Return made up to 27/05/99; full list of members (5 pages) |
| 30 May 1998 | Return made up to 27/05/98; no change of members (4 pages) |
| 30 May 1998 | Registered office changed on 30/05/98 from: bradleys nissan mill hill showroom mill hill peterlee county durham SR8 2HR (1 page) |
| 20 May 1998 | Registered office changed on 20/05/98 from: town centre garage peterlee co durham (1 page) |
| 3 March 1998 | Full accounts made up to 31 May 1996 (10 pages) |
| 19 February 1998 | Particulars of mortgage/charge (3 pages) |
| 4 December 1997 | Full accounts made up to 31 May 1995 (10 pages) |
| 5 June 1997 | Return made up to 27/05/97; no change of members (4 pages) |
| 9 November 1996 | Particulars of mortgage/charge (8 pages) |
| 9 November 1996 | Particulars of mortgage/charge (5 pages) |
| 12 June 1996 | Return made up to 27/05/96; full list of members (6 pages) |
| 5 July 1995 | Full accounts made up to 31 May 1994 (10 pages) |
| 30 May 1995 | Return made up to 27/05/95; no change of members (4 pages) |
| 25 March 1970 | Memorandum of association (4 pages) |
| 2 September 1958 | Incorporation (22 pages) |