DE BRADELEI STORES LIMITED (05515472)

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Status :

liquidation

Updated :

12 Jun 2019

Qynn Score :

0

Incorporated :

21 Jul 2005

Type :

ltd

Accounts Due :

31 Mar 2018

Last Accounts :

30 Jun 2016

Directors :

3

Secretaries :

1

Shareholders :

10

Resigned Directors :

2

Resigned Secretaries :

2

SIC Codes :

47190
47710

Latest Financials

Address

Minerva,
29 East Parade,
Leeds,
Yorkshire,
LS1 5PS

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Minerva 29 East Parade Leeds Yorkshire LS1 5PS

Date From

04/01/2018

Date To

Current

 

Address

8 Park Place Leeds LS1 2RU

Date From

09/11/2016

Date To

04/01/2018

 

Address

BWC BUSINESS SOLUTIONS LLP, 8 Park Place, Leeds, LS1 2RU

Date From

09/11/2016

Date To

09/11/2016

Return of final meeting in a creditors voluntary winding up

12 June 2019

Liquidators statement of receipts and payments

30 January 2019

Address Change

4 January 2018

Liquidators statement of receipts and payments

19 December 2017

Accounts

9 February 2017

Notice to Registrar of Companies of Notice of disclaimer

20 December 2016

Address Change

9 November 2016

Resolutions

3 November 2016

Appointment of a voluntary liquidator

3 November 2016

Statement of affairs with form

3 November 2016

Confirmation Statment

12 August 2016

Accounts

8 April 2016

Annual Return

7 October 2015

Accounts

14 April 2015

Annual Return

15 August 2014

Accounts

3 April 2014

Annual Return

12 August 2013

Accounts

4 April 2013

Appointment of Mr Simon James Wallwork

19 September 2012

Termination of appointment of Robert Wallwork

18 September 2012

Termination of appointment of Robert Wallwork

18 September 2012

Annual Return

6 August 2012

Accounts

11 June 2012

Annual Return

15 August 2011

Accounting Period

21 January 2011

Accounts

27 October 2010

Annual Return

5 August 2010

Director Details Changed for Simon James Wallwork

5 August 2010

Director Details Changed for Robert Charles Francis Wallwork

5 August 2010

legacy

18 December 2009

Accounts

11 December 2009

legacy

11 September 2009

Accounts

2 October 2008

legacy

1 August 2008

Accounts

25 September 2007

legacy

17 August 2007

legacy

31 July 2007

legacy

31 July 2007

Resolutions

31 July 2007

legacy

31 July 2007

Resolutions

31 July 2007

legacy

31 July 2007

Resolutions

31 July 2007

Resolutions

31 July 2007

legacy

31 July 2007

legacy

31 July 2007

legacy

31 July 2007

legacy

16 July 2007

legacy

14 February 2007

legacy

21 December 2006

legacy

8 December 2006

Accounts

11 November 2006

legacy

21 August 2006

legacy

10 August 2006

legacy

13 April 2006

legacy

7 April 2006

legacy

7 April 2006

legacy

24 February 2006

Name Change

16 February 2006

legacy

28 December 2005

legacy

28 December 2005

legacy

28 December 2005

Resolutions

28 December 2005

legacy

28 December 2005

legacy

28 December 2005

Resolutions

28 December 2005

legacy

21 October 2005

Incorporation

21 July 2005

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

Number

Status

fully-satisfied

Created

05/12/2006

Resolved

n/a

Type

Rent deposit deed

Parties

Netto Foodstores Limited

Number

Status

outstanding

Created

12/02/2007

Resolved

n/a

Type

Debenture

Parties

Hsbc Bank PLC

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Insolvency

Date

12/06/2019

Description

Return of final meeting in a creditors voluntary winding up

Type

Insolvency

Date

30/01/2019

Description

Liquidators statement of receipts and payments to 23/10/2018

Type

Address

Date

04/01/2018

Description

Registered office address changed from Bwc Business Solutions Llp 8 Park Place Leeds LS1 2RU to Minerva 29 East Parade Leeds Yorkshire LS1 5PS on 04/01/2018

Type

Insolvency

Date

19/12/2017

Description

Liquidators statement of receipts and payments to 23/10/2017

Type

Accounts

Date

09/02/2017

Description

Total exemption small company accounts made up to 30/06/2016

Type

Insolvency

Date

20/12/2016

Description

Notice to Registrar of Companies of Notice of disclaimer

Type

Address

Date

09/11/2016

Description

Registered office address changed from De Bradelei House Chapel Street Belper Derbyshire DE56 1AR to 8 Park Place Leeds LS1 2RU on 09/11/2016

Type

Resolution

Date

03/11/2016

Description

Resolutions

Type

Insolvency

Date

03/11/2016

Description

Appointment of a voluntary liquidator

Type

Insolvency

Date

03/11/2016

Description

Statement of affairs with form 4.19

Type

Confirmation Statement

Date

12/08/2016

Description

Confirmation statement made on 21/07/2016 with updates

Type

Accounts

Date

08/04/2016

Description

Accounts for a small company made up to 30/06/2015

Type

Annual Return

Date

07/10/2015

Description

Annual return made up to 21/07/2015 with full list of shareholders

Type

Accounts

Date

14/04/2015

Description

Accounts for a small company made up to 30/06/2014

Type

Annual Return

Date

15/08/2014

Description

Annual return made up to 21/07/2014 with full list of shareholders

Type

Accounts

Date

03/04/2014

Description

Accounts for a medium company made up to 30/06/2013

Type

Annual Return

Date

12/08/2013

Description

Annual return made up to 21/07/2013 with full list of shareholders

Type

Accounts

Date

04/04/2013

Description

Accounts for a medium company made up to 30/06/2012

Type

Officers

Date

19/09/2012

Description

Appointment of Mr Simon James Wallwork as a secretary

Type

Officers

Date

18/09/2012

Description

Termination of appointment of Robert Wallwork as a director

Type

Officers

Date

18/09/2012

Description

Termination of appointment of Robert Wallwork as a secretary

Type

Annual Return

Date

06/08/2012

Description

Annual return made up to 21/07/2012 with full list of shareholders

Type

Accounts

Date

11/06/2012

Description

Accounts for a medium company made up to 30/06/2011

Type

Annual Return

Date

15/08/2011

Description

Annual return made up to 21/07/2011 with full list of shareholders

Type

Accounts

Date

21/01/2011

Description

Current accounting period extended from 31/01/2011 to 30/06/2011

Type

Accounts

Date

27/10/2010

Description

Accounts for a medium company made up to 31/01/2010

Type

Annual Return

Date

05/08/2010

Description

Annual return made up to 21/07/2010 with full list of shareholders

Type

Officers

Date

05/08/2010

Description

Directors details changed for Simon James Wallwork on 21/07/2010

Type

Officers

Date

05/08/2010

Description

Directors details changed for Robert Charles Francis Wallwork on 21/07/2010

Type

Mortgage

Date

18/12/2009

Description

legacy

Type

Accounts

Date

11/12/2009

Description

Accounts for a medium company made up to 31/01/2009

Type

Annual Return

Date

11/09/2009

Description

legacy

Type

Accounts

Date

02/10/2008

Description

Accounts for a medium company made up to 31/01/2008

Type

Annual Return

Date

01/08/2008

Description

legacy

Type

Accounts

Date

25/09/2007

Description

Accounts for a medium company made up to 31/01/2007

Type

Annual Return

Date

17/08/2007

Description

legacy

Type

Capital

Date

31/07/2007

Description

legacy

Type

Capital

Date

31/07/2007

Description

legacy

Type

Resolution

Date

31/07/2007

Description

Resolutions

Type

Capital

Date

31/07/2007

Description

legacy

Type

Resolution

Date

31/07/2007

Description

Resolutions

Type

Capital

Date

31/07/2007

Description

legacy

Type

Resolution

Date

31/07/2007

Description

Resolutions

Type

Resolution

Date

31/07/2007

Description

Resolutions

Type

Capital

Date

31/07/2007

Description

legacy

Type

Capital

Date

31/07/2007

Description

legacy

Type

Capital

Date

31/07/2007

Description

legacy

Type

Capital

Date

16/07/2007

Description

legacy

Type

Mortgage

Date

14/02/2007

Description

legacy

Type

Accounts

Date

21/12/2006

Description

legacy

Type

Mortgage

Date

08/12/2006

Description

legacy

Type

Accounts

Date

11/11/2006

Description

Accounts for a dormant company made up to 29/12/2005

Type

Accounts

Date

21/08/2006

Description

legacy

Type

Annual Return

Date

10/08/2006

Description

legacy

Type

Address

Date

13/04/2006

Description

legacy

Type

Officers

Date

07/04/2006

Description

legacy

Type

Officers

Date

07/04/2006

Description

legacy

Type

Capital

Date

24/02/2006

Description

legacy

Type

Change of Name

Date

16/02/2006

Description

Certificate of change of name

Type

Officers

Date

28/12/2005

Description

legacy

Type

Officers

Date

28/12/2005

Description

legacy

Type

Officers

Date

28/12/2005

Description

legacy

Type

Resolution

Date

28/12/2005

Description

Resolutions

Type

Officers

Date

28/12/2005

Description

legacy

Type

Address

Date

28/12/2005

Description

legacy

Type

Resolution

Date

28/12/2005

Description

Resolutions

Type

Address

Date

21/10/2005

Description

legacy

Type

Incorporation

Date

21/07/2005

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Corporate Entity

Name

The Davy Group Limited

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – 75% or more

Name (Job Title)

Date Joined

Tenure

Date Joined

15/12/2005

Tenure

13 Yrs 6 Mths

Date Joined

01/03/2006

Tenure

13 Yrs 4 Mths

Date Joined

01/03/2006

Tenure

13 Yrs 4 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive DE BRADELEI STORES LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed DE BRADELEI STORES LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

31/08/2012

Tenure

6 Yrs 10 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

21/07/2005

Date Resigned

15/12/2005

Tenure

4 Mths

Type

Secretary

Date Joined

21/07/2005

Date Resigned

15/12/2005

Tenure

4 Mths

Type

Director

Date Joined

15/12/2005

Date Resigned

31/08/2012

Tenure

6 Yrs 8 Mths

Type

Secretary

Date Joined

15/12/2005

Date Resigned

31/08/2012

Tenure

6 Yrs 8 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of DE BRADELEI STORES LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with DE BRADELEI STORES LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with DE BRADELEI STORES LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.