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Company Information for

BRADSHAW PROFILES LIMITED

284 CLIFTON DRIVE SOUTH, LYTHAM ST ANNES, LANCASHIRE, FY8 1LH,

Company Registration Number

01614071

Private Limited Company

Liquidation

Company Overview

About Bradshaw Profiles Ltd

BRADSHAW PROFILES LIMITED was founded on 1982-02-15 and has its registered office in Lytham St Annes. The organisation's status is listed as "Liquidation". Bradshaw Profiles Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
BRADSHAW PROFILES LIMITED

284 CLIFTON DRIVE SOUTH LYTHAM ST ANNES LANCASHIRE FY8 1LH Other companies in BL9

Filing Information

Company Number		01614071
Company ID Number		01614071
Date formed		1982-02-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2013
Account next due		31/12/2014
Latest return		31/12/2013
Return next due		28/01/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 06:32:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRADSHAW PROFILES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FREEMAN RICH LTD STREETWISE PROFESSIONAL SERVICES LIMITED TAXBAK LIMITED VAERON LIMITED

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Company Officers of BRADSHAW PROFILES LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIP ROBERTS	Director	2007-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JON ROBERTS	Company Secretary	2010-06-30	2013-11-01
JON ROBERTS	Director	2007-03-01	2013-11-01
KARL ROBERTS	Director	2007-08-01	2013-11-01
PATRICIA MARGARET ROBERTS	Company Secretary	1998-03-03	2010-06-30
JOHN ROBERTS	Director	1990-12-31	2010-06-30
PATRICIA MARGARET ROBERTS	Director	1999-07-01	2010-06-30
BRENDA MAUDE ORRELL	Company Secretary	1990-12-31	1998-03-03
ELAINE SUSAN BOALER	Director	1990-12-31	1998-03-03
BRENDA MAUDE ORRELL	Director	1990-12-31	1998-03-03
HAROLD ORRELL	Director	1990-12-31	1998-03-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP ROBERTS	NORTH WEST STEEL PROFILES LIMITED	Director	2015-04-06	CURRENT	2014-07-14	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-11-16	WU07	Compulsory liquidation winding up progress report
2017-11-03	WU07	Compulsory liquidation winding up progress report
2016-11-10	LIQ MISC	INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 07/09/2016
2015-10-05	AD01	REGISTERED OFFICE CHANGED ON 05/10/15 FROM Unit 1 Britannia Estate Croft Street Bury Lancashire BL9 7BG
2015-09-28	4.31	Compulsory liquidaton liquidator appointment
2015-06-23	COCOMP	Compulsory winding up order
2015-06-12	DISS16(SOAS)	Compulsory strike-off action has been suspended
2015-04-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-01-10	LATEST SOC	10/01/14 STATEMENT OF CAPITAL;GBP 35
2014-01-10	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-11-26	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR KARL ROBERTS
2013-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JON ROBERTS
2013-11-20	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JON ROBERTS
2013-01-04	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-11-13	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-06-29	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-11-19	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-18	AP03	Appointment of Jon Roberts as company secretary
2010-11-18	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PATRICIA ROBERTS
2010-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS
2010-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICIA ROBERTS
2010-01-15	AR01	31/12/09 ANNUAL RETURN FULL LIST
2010-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERTS / 01/10/2009
2010-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARGARET ROBERTS / 01/10/2009
2010-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KARL ROBERTS / 01/10/2009
2010-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERTS / 01/10/2009
2010-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JON ROBERTS / 01/10/2009
2009-07-21	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-01-08	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-08-29	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-01-24	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-11	288a	NEW DIRECTOR APPOINTED
2007-09-11	288a	NEW DIRECTOR APPOINTED
2007-09-11	288a	NEW DIRECTOR APPOINTED
2007-01-15	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-10	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-06	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-13	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-18	287	REGISTERED OFFICE CHANGED ON 18/03/03 FROM: UNIT 1 BRITANNIA INDUSTRIAL ESTATE CROFT STREET BURY BL9 7BG
2003-01-17	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-08-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-09	287	REGISTERED OFFICE CHANGED ON 09/03/02 FROM: DEAKINS BUSINESS PARK THE HALL COPPICE BLACKBURN ROAD EGERTON BOLTON BL7 9RP
2002-01-14	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-10	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-02	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-02-04	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-12	288a	NEW DIRECTOR APPOINTED
1999-07-08	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1998-12-22	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-08-25	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-03-19	169	£ IC 90/35 06/03/98 £ SR 55@1=55
1998-03-19	SRES09	POS 55X£1 02/03/98
1998-03-16	287	REGISTERED OFFICE CHANGED ON 16/03/98 FROM: "HILLTOP",WINDY HARBOUR LANE BROMLEY CROSS BOLTON BL7 9AP
1998-03-16	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-03-16	288a	NEW SECRETARY APPOINTED
1998-03-16	288b	DIRECTOR RESIGNED
1998-03-16	288b	DIRECTOR RESIGNED
1998-01-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-01-21	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-01-07	395	PARTICULARS OF MORTGAGE/CHARGE
1997-12-03	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to BRADSHAW PROFILES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors	2015-10-02
Appointment of Liquidators	2015-09-28
Winding-Up Orders	2015-06-18
Petitions to Wind Up (Companies)	2015-05-27

Fines / Sanctions

No fines or sanctions have been issued against BRADSHAW PROFILES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1998-01-07	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRADSHAW PROFILES LIMITED

Intangible Assets

Patents

We have not found any records of BRADSHAW PROFILES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRADSHAW PROFILES LIMITED

Trademarks

We have not found any records of BRADSHAW PROFILES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRADSHAW PROFILES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as BRADSHAW PROFILES LIMITED are:

CAPITA SYMONDS LIMITED	£ 2,316,152
HALCROW GROUP LIMITED	£ 273,209
ARCADIS CONSULTING (UK) LIMITED	£ 230,426
SWEETT (UK) LIMITED	£ 216,430
JACOBS U.K. LIMITED	£ 214,503
MICHAEL DYSON ASSOCIATES LIMITED	£ 149,626
RIDER LEVETT BUCKNALL UK LIMITED	£ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED	£ 136,619
HAMSON BARRON SMITH LIMITED	£ 132,228
PARSONS BRINCKERHOFF LTD	£ 121,156
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587

Outgoings

Business Rates/Property Tax

No properties were found where BRADSHAW PROFILES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Meetings of Creditors
Defending party	BRADSHAW PROFILES LIMITED	Event Date	2015-09-25
In the High Court of Justice case number 2412 A meeting of creditors of the above named company has been summoned by the Liquidator under the Insolvency Rules 1986 for the purpose of considering whether a Creditors Committee should be formed. In the event that a Creditors Committee is not formed resolutions may be taken at the meeting which include a resolution specifying the terms on which the Liquidator is to be remunerated and for the approval of the Liquidators administration costs. The meeting will be held at the office of the Liquidator at P.S. Wallace & Co., 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH, Tel: 01253 782792 on 29 October 2015 at 10.30 am. Creditors wishing to vote at the meeting must lodge their proxy, together with a completed Proof of Debt, if you have not already lodged one, by 12 noon on the business day prior to the meeting. The forms should be sent to the Liquidators address as shown above to enable your claims to be considered for voting purposes. Further information on this case is available from Dawn Morris of P.S. Wallace & Co., Tel: 01253 782792.

Initiating party		Event Type	Appointment of Liquidators
Defending party	BRADSHAW PROFILES LIMITED	Event Date	2015-09-08
In the High Court of Justice case number 2412 In accordance with Rule 4.106A I, Philip Stephen Wallace , Chartered Accountant of P.S. Wallace & Co. , 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH , Tel: 01253 782792 hereby give notice that I have been appointed as Liquidator in the above matter on 8 September 2015 . Creditors of the Company are required to send in their full names, address and descriptions, full description of their debts or claims and the name and address of their Solicitors (if any) to the Liquidator of the Company, and if so required in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Further information on this case is available from Dawn Morris of P.S. Wallace & Co. , Tel: 01253 782792.

Initiating party		Event Type	Winding-Up Orders
Defending party	BRADSHAW PROFILES LIMITED	Event Date	2015-06-08
In the High Court Of Justice case number 002412 Liquidator appointed: D Brogan 2nd Floor , 3 Piccadilly Place , MANCHESTER , M1 3BN , telephone: 0161 234 8500 , email: Manchester.OR@insolvency.gsi.gov.uk :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	BRADSHAW PROFILES LIMITED	Event Date	2015-03-31
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2412 A Petition to wind up the above-named Company, Registration Number 01614071, of Unit 1 Britannia Estate, Croft Street, Bury, Lancashire, BL9 7BG, presented on 31 March 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 8 June 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 5 June 2015 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRADSHAW PROFILES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BRADSHAW PROFILES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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