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Bradbury Wilkinson Holdings Limited
Bradbury Wilkinson Holdings Limited is a liquidation company incorporated on 4 January 1890 with the registered office located in St. Albans, Hertfordshire. Bradbury Wilkinson Holdings Limited was registered 135 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
11 years ago
Company No
00030559
Private limited company
Age
135 years
Incorporated
4 January 1890
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3372 days
Awaiting first confirmation statement
Dated
1 August 2016
Was due on
15 August 2016
(9 years ago)
Accounts
Overdue
Accounts overdue by
4149 days
For period
27 Mar
⟶
31 Mar 2012
(1 year)
Accounts type is
Dormant
Next accounts for period
30 September 2013
Was due on
30 June 2014
(11 years ago)
Learn more about Bradbury Wilkinson Holdings Limited
Contact
Update Details
Address
72 London Road
St Albans
Hertfordshire
AL1 1NS
Same address for the past
11 years
Companies in AL1 1NS
Telephone
Unreported
Email
Unreported
Website
Delarue.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Edward Hugh Davidson Peppiatt
Director • Lawyer • British • Lives in UK • Born in Mar 1967
Mr Colin Charles Child
Director • Accountant • British • Lives in England • Born in Oct 1957
Mr Jean-Francois Hermans
Secretary • British • Lives in UK • Born in Jul 1958
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Mutual Companies
Meetens Industrial Engines Limited
Mr Colin Charles Child is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Mar 2012
For period
31 Mar
⟶
31 Mar 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Decreased by £4.57M (-100%)
Net Assets
£0
Increased by £4.57M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Restoration Court Order
10 Years Ago on 3 Sep 2015
Dissolved After Liquidation
10 Years Ago on 4 Jun 2015
Registered Address Changed
11 Years Ago on 10 Jul 2014
Declaration of Solvency
11 Years Ago on 9 Jul 2014
Voluntary Liquidator Appointed
11 Years Ago on 9 Jul 2014
Accounting Period Extended
11 Years Ago on 23 Dec 2013
Confirmation Submitted
12 Years Ago on 22 Aug 2013
Amended Accounts Submitted
13 Years Ago on 25 Sep 2012
Accounts Submitted
13 Years Ago on 31 Aug 2012
Confirmation Submitted
13 Years Ago on 16 Aug 2012
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Documents
Restoration by order of the court
Submitted on 3 Sep 2015
Final Gazette dissolved following liquidation
Submitted on 4 Jun 2015
Return of final meeting in a members' voluntary winding up
Submitted on 4 Mar 2015
Registered office address changed from De La Rue House Jays Close Viables Basingstoke Hampshire RG22 4BS on 10 July 2014
Submitted on 10 Jul 2014
Appointment of a voluntary liquidator
Submitted on 9 Jul 2014
Declaration of solvency
Submitted on 9 Jul 2014
Resolutions
Submitted on 9 Jul 2014
Previous accounting period extended from 31 March 2013 to 30 September 2013
Submitted on 23 Dec 2013
Annual return made up to 1 August 2013 with full list of shareholders
Submitted on 22 Aug 2013
Amended accounts made up to 31 March 2012
Submitted on 25 Sep 2012
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Repayment History
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