BRADKEN UK LIMITED
In Liquidation
General Information
NAME
BRADKEN UK LIMITED
COMPANY NUMBER
01144329
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
24510 -
Casting of iron
INCORPORATION DATE
08/11/1973
(51 years and 2 months old)
WEBSITE
www.bradken.com
CONFIRMATION STATEMENT MADE UP TO
04/07/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
01/10/1992
20/12/2006
FIRTH RIXSON CASTINGS LIMITED
View all previous names
NORTHAMPTON
NN1 5JF
Telephone: 01215264111
TPS: No
1 Dodds Close
Sheffield
South Yorkshire
S9 1RG
Telephone: 79001580
Suite 500 Unit 2
94A Wycliffe Road
Northampton
NN1 5JF
NN1 5JF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/07/2024 | Change of registered office address (AD01) | registeredAddress | |
| 28/06/2024 | Change of registered office address (AD01) | registeredAddress | |
| 10/02/2024 | Notice of progress report in voluntary winding up (LIQ03) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRADKEN OPERATIONS PTY LTD | N/A | N/A |
| BRADKEN UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2020 | Change in Reg. Office |
| 22/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRADKEN UK LIMITED?
Purchase the company report or an
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Want to learn more about BRADKEN UK LIMITED?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/08/2017 - Present (7 years and 4 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/04/2018 - Present (6 years and 9 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2019 - Present (5 years and 8 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/07/1991 - Present (33 years and 6 months) Born in Mar 1940 |
Resigned | Director |
Current: 0 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/07/2024 | Change of registered office address (AD01) | registeredAddress | |
| 28/06/2024 | Change of registered office address (AD01) | registeredAddress | |
| 10/02/2024 | Notice of progress report in voluntary winding up (LIQ03) | other | |
| 15/02/2023 | Notice of progress report in voluntary winding up (LIQ03) | other | |
| 13/01/2022 | Notice of progress report in voluntary winding up (LIQ03) | other | |
| 19/12/2020 | Change of registered office address (AD01) | registeredAddress | |
| 18/12/2020 | Notice of statutory declaration of solvency (LIQ01) | other | |
| 18/12/2020 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 18/12/2020 | No description (RESOLUTIONS) | other | |
| 02/12/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/12/2020 | Termination of appointment of director (TM01) | officers | |
| 06/07/2020 | Confirmation Statement (CS01) | other | |
| 22/01/2020 | Annual Accounts. (AA) | accounts | |
| 04/07/2019 | Confirmation Statement (CS01) | other | |
| 09/05/2019 | Appointment of director (AP01) | officers | |
| 09/05/2019 | Termination of appointment of director (TM01) | officers | |
| 09/05/2019 | Appointment of director (AP01) | officers | |
| 08/05/2019 | Termination of appointment of secretary (TM02) | officers | |
| 08/05/2019 | Appointment of secretary (AP03) | officers | |
| 08/05/2019 | Change of relevant legal entity PSC details (PSC05) | other | |
| 08/05/2019 | Termination of appointment of director (TM01) | officers | |
| 02/01/2019 | Annual Accounts. (AA) | accounts | |
| 10/08/2018 | Confirmation Statement (CS01) | other | |
| 24/07/2018 | Registration of a Charge (MR01) | mortgages | |
| 25/04/2018 | Annual Accounts. (AA) | accounts | |
| 13/04/2018 | Appointment of director (AP01) | officers | |
| 13/04/2018 | Appointment of director (AP01) | officers | |
| 13/04/2018 | Termination of appointment of director (TM01) | officers | |
| 13/04/2018 | Termination of appointment of director (TM01) | officers | |
| 13/04/2018 | Termination of appointment of director (TM01) | officers | |
| 28/08/2017 | Appointment of director (AP01) | officers | |
| 28/08/2017 | Appointment of director (AP01) | officers | |
| 28/08/2017 | Appointment of director (AP01) | officers | |
| 21/08/2017 | Annual Accounts. (AA) | accounts | |
| 09/08/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 06/07/2017 | Confirmation Statement (CS01) | other | |
| 08/06/2017 | Appointment of secretary (AP03) | officers | |
| 08/06/2017 | Termination of appointment of secretary (TM02) | officers | |
| 06/04/2017 | Return of Allotment of shares (SH01) | capitals | |
| 20/03/2017 | Termination of appointment of director (TM01) | officers | |
| 16/09/2016 | Change of registered office address (AD01) | registeredAddress | |
| 12/07/2016 | Confirmation Statement (CS01) | other | |
| 21/06/2016 | Annual Accounts. (AA) | accounts | |
| 12/01/2016 | Termination of appointment of director (TM01) | officers | |
| 12/01/2016 | Appointment of director (AP01) | officers | |
| 28/07/2015 | Annual Return (AR01) | returns | |
| 27/05/2015 | Termination of appointment of director (TM01) | officers | |
| 13/04/2015 | Annual Accounts. (AA) | accounts | |
| 23/07/2014 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 23/07/2014 | Annual Return (AR01) | returns | |
| 27/05/2014 | Miscellaneous document. (MISC) | miscellaneous | |
| 09/05/2014 | Miscellaneous document. (MISC) | miscellaneous | |
| 03/04/2014 | Annual Accounts. (AA) | accounts | |
| 12/09/2013 | Change of registered office address (AD01) | registeredAddress | |
| 22/07/2013 | Annual Return (AR01) | returns | |
| 18/06/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 18/06/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/04/2013 | Annual Accounts. (AA) | accounts | |
| 05/12/2012 | Appointment of director (AP01) | officers | |
| 03/08/2012 | Annual Return (AR01) | returns | |
| 30/03/2012 | Annual Accounts. (AA) | accounts | |
| 04/12/2011 | Appointment of director (AP01) | officers | |
| 04/12/2011 | Termination of appointment of director (TM01) | officers | |
| 26/07/2011 | Annual Return (AR01) | returns | |
| 13/05/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 04/04/2011 | Annual Accounts. (AA) | accounts | |
| 13/07/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 13/07/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 13/07/2010 | Annual Return (AR01) | returns | |
| 22/03/2010 | Annual Accounts. (AA) | accounts | |
| 21/12/2009 | Return of Allotment of shares (SH01) | capitals | |
| 21/12/2009 | No description (RESOLUTIONS) | other | |
| 09/12/2009 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 08/12/2009 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 17/07/2009 | Annual Return. (363A) | returns | |
| 12/06/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 06/05/2009 | Annual Accounts. (AA) | accounts | |
| 12/11/2008 | Annual Return. (363A) | returns | |
| 09/07/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/07/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/07/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/07/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/04/2008 | Annual Accounts. (AA) | accounts | |
| 10/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/03/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/09/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 23/07/2007 | Annual Accounts. (AA) | accounts | |
| 16/07/2007 | Annual Return. (363A) | returns | |
| 20/01/2007 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 16/01/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 04/01/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/01/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/01/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/01/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/01/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/01/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/12/2006 | Change of name certificate (CERTNM) | changeOfName | |
| 16/12/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 24/11/2006 | No description (RESOLUTIONS) | other | |
| 16/11/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/11/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/10/2006 | No description (RESOLUTIONS) | other | |
| 02/10/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 20/09/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 19/09/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/09/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/09/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/09/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/09/2006 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 18/09/2006 | No description (RESOLUTIONS) | other | |
| 05/07/2006 | Annual Return. (363A) | returns | |
| 05/06/2006 | Annual Accounts. (AA) | accounts | |
| 25/07/2005 | Annual Accounts. (AA) | accounts | |
| 11/07/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 06/07/2005 | Annual Return. (363S) | returns | |
| 24/06/2005 | No description (RESOLUTIONS) | other | |
| 16/10/2004 | Particulars of a mortgage or charge. (395) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HITACHI LTD | N/A | N/A |
| BRADKEN OPERATIONS PTY LTD | N/A | N/A |
| BRADKEN UK LIMITED | In Liquidation | View Report |
| CELERANT US INC | N/A | N/A |
| CLARION EUROPE SAS | N/A | N/A |
| HITACHI AUTOMOTIVE SYSTEMS EUROPE GMBH | N/A | N/A |
| HITACHI ASTEMO UK, LTD. | Active - Accounts Filed | View Report |
| KEIHIN EUROPE LTD. | Company is dissolved | View Report |
| HITACHI AUTOMOTIVE SYSTEMS LTD | N/A | N/A |
| HITACHI CONSTRUCTION MACHINERY LTD | N/A | N/A |
| HITACHI CONSTRUCTION MACHINERY (EUROPE) | N/A | N/A |
| HITACHI CONSTRUCTION MACHINERY (UK) LIMITED | Active - Accounts Filed | View Report |
| SYNERGY HIRE LIMITED | Active - Accounts Filed | View Report |
| HITACHI CONSULTING CORP | N/A | N/A |
| HITACHI DATA SYSTEMS EUROPE HOLDINGS BV | N/A | N/A |
| HITACHI EUROPE LIMITED | Active - Accounts Filed | View Report |
| HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD. | Active - Accounts Filed | View Report |
| HITACHI HIGH TECH AMERICA INC | N/A | N/A |
| HITACHI HIGH-TECH IRELAND, LIMITED | N/A | N/A |
| HITACHI HIGH-TECHNOLOGIES CORP | N/A | N/A |
| HITACHI HIGH-TECH ANALYTICAL SCIENCE LIMITED | Active - Accounts Filed | View Report |
| HITACHI MEDICAL SYSTEMS EUROPE HOLDING A | N/A | N/A |
| FUJIFILM HEALTHCARE UK LIMITED | Active - Accounts Filed | View Report |
| HITACHI NUCLEAR ENERGY EUROPE, LIMITED | Company is dissolved | View Report |
| HITACHI NUCLEAR PROJECTS DEVELOPMENT EUROPE LIMITED | Active - Accounts Filed | View Report |
| HORIZON NUCLEAR POWER LIMITED | Active - Accounts Filed | View Report |
| HORIZON NUCLEAR POWER OLDBURY LIMITED | Non-Trading | View Report |
| HORIZON NUCLEAR POWER WYLFA HOLDINGS LIMITED | Non-Trading | View Report |
| HORIZON NUCLEAR POWER WYLFA LIMITED | Non-Trading | View Report |
| HORIZON NUCLEAR POWER SERVICES LIMITED | Non-Trading | View Report |
| HITACHI RAIL LIMITED | Active - Accounts Filed | View Report |
| PERPETUUM LIMITED | Company is dissolved | View Report |
| HITACHI SOLUTIONS AMERICA LTD | N/A | N/A |
| HITACHI SOLUTIONS EUROPE LTD | Active - Accounts Filed | View Report |
| HITACHI VANTARA NETHERLAND BV | N/A | N/A |
| HITACHI VANTARA (IRELAND) LIMITED | N/A | N/A |
| HITACHI VANTARA LIMITED | Active - Accounts Filed | View Report |
| HITACHI VANTATA CORPORATION | N/A | N/A |
| HITACHI DATA SYSTEMS ENGINEERING UK LIMITED | In Liquidation | View Report |
| OXYA FRANCE SA | N/A | N/A |
| OXYA UK LIMITED | Active - Accounts Filed | View Report |
| TEMPLE LIFTS LIMITED | Active - Accounts Filed | View Report |
| VANTEC CORP | N/A | N/A |
| VANTEC EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2020 | Change in Reg. Office |
| 22/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 09/07/2020 | New Confirmation Statement filed |
| 07/04/2020 | Makoto Yamazawa (920956632) has left the board |
| 07/04/2020 | New Board Member Makoto Yamazawa (926841489) Appointed |
| 26/01/2020 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 13/05/2019 | Shigeru Murasugi (924526703) has left the board |
| 13/05/2019 | New Board Member Simon Andrew Linge (925829256) Appointed |
| 13/05/2019 | New Board Member Sonosuke Ishii (925829257) Appointed |
| 10/05/2019 | New Company Secretary Tetsuya Kitagawa (925824343) Appointed |
| 10/05/2019 | Steven Perry (923309052) has left the board |
| 10/05/2019 | Steven Perry (916503691) has left the board |
| 06/01/2019 | New Accounts filed |
| 15/08/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 17/04/2018 | Phillip James Arnall (920412195) has left the board |
| 17/04/2018 | Gyomei Tei (923725965) has left the board |
| 17/04/2018 | Motohiro Narao (923725960) has left the board |
| 17/04/2018 | New Board Member Shigeru Murasugi (924526703) Appointed |
| 17/04/2018 | New Board Member Tetsuya Kitagawa (924526719) Appointed |
| 07/09/2017 | Makoto Yamazawa (923725971) has left the board |
| 07/09/2017 | New Board Member Makoto Yamazawa (920956632) Appointed |
| 30/08/2017 | New Board Member Makoto Yamazawa (923725971) Appointed |
| 30/08/2017 | New Board Member Gyomei Tei (923725965) Appointed |
| 30/08/2017 | New Board Member Motohiro Narao (923725960) Appointed |
| 27/08/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 12/06/2017 | Robert Ian Stephenson (913174027) has left the board |
| 12/06/2017 | New Company Secretary Steven Perry (923309052) Appointed |
| 22/03/2017 | Anthony Rowett (917416139) has left the board |
| 20/09/2016 | Change in Reg. Office |
| 23/07/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 15/01/2016 | New Board Member Phillip James Arnall (920412195) Appointed |
| 15/01/2016 | Brian William Hodges (911781906) has left the board |
| 01/08/2015 | New Annual Return filed |
| 29/05/2015 | Andrew Gregor Dalziel (913173998) has left the board |
| 29/05/2015 | New Accounts filed |
| 28/07/2014 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 16/09/2013 | Change in Reg. Office |
| 26/07/2013 | New Annual Return filed |
| 11/04/2013 | New Accounts filed |
| 11/04/2013 | New Accounts filed |
| 07/12/2012 | New Board Member Anthony Rowett (917416139) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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