BRADFORD & BINGLEY FUNDING NO 4 LIMITED

Company summary

Insolvency history recorded

Company number: 05104052
Status: DISSOLVED
Incorporated / age: 16 April 20048 years
Registered office: KPMG RESTRUCTURING, 1 The Embankment Neville Street, Leeds, LS1 4DW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 29 September 2026 at 10:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
KPMG RESTRUCTURING, 1 The Embankment Neville Street, Leeds, LS1 4DW
Nature of business
Other financial intermediation
Previous company names
HACKREMCO (NO. 2146) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
30 April 2009
Dissolved on
3 April 2013
Practitioners
- Mark Granville Firmin
  Insolvency practitioner
  Appointed
  30 April 2009
- Jeremy Simon Spratt
  Insolvency practitioner
  Appointed
  30 April 2009

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOPKINSON, Paul Martin ACTIVE	Secretary	29 Nov 2007				17 Aspen Grove, Northowram, Halifax, West Yorkshire, HX3 7WN
HOPKINSON, Paul Martin ACTIVE	Director	17 Dec 2008		Great Britain	September 1958	17 Aspen Grove, Northowram, Halifax, West Yorkshire, HX3 7WN
MCLELLAND, Phillip Alexander ACTIVE	Director	23 Apr 2009		United Kingdom	September 1966	Laverack Hall Farm, High Busy Lane, Idle, Bradford, West Yorkshire, BD10 8UD
KERSHAW, Philip RESIGNED	Secretary	30 Apr 2006	29 Nov 2007			Yew Tree Cottage, Main Street, Westow, York, YO60 7NE
SHANKLEY, Alan Forbes RESIGNED	Secretary	29 Jul 2004	30 Apr 2006			34 Queens Road, Ilkley, West Yorkshire, LS29 9QJ
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	16 Apr 2004	29 Jul 2004			One Silk Street, London, EC2Y 8HQ
GILLESPIE, Christopher Donald RESIGNED	Director	01 Nov 2005	09 Jan 2007	England	March 1963	Wolfhamcote Barn, Flecknoe, Rugby, Warwickshire, CV23 8AU
GREEN, Peter John RESIGNED	Director	29 Jul 2004	17 Dec 2008		January 1956	Moat View House, 28 Lord Mayors Walk, York, North Yorkshire, YO31 7HA
THORNE, Rosemary Prudence RESIGNED	Director	29 Jul 2004	29 Nov 2005		February 1952	23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ
WILLFORD, Christopher Patrick RESIGNED	Director	09 Jan 2007	30 Jun 2009	England	July 1962	Tanglin, 45 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	16 Apr 2004	29 Jul 2004			One Silk Street, London, EC2Y 8HQ

HOPKINSON, Paul Martin ACTIVE
Role: Secretary
Appointed on: 29 Nov 2007
Address: 17 Aspen Grove, Northowram, Halifax, West Yorkshire, HX3 7WN

HOPKINSON, Paul Martin ACTIVE
Role: Director
Appointed on: 17 Dec 2008
Country of Residence: Great Britain
Date of birth: September 1958
Address: 17 Aspen Grove, Northowram, Halifax, West Yorkshire, HX3 7WN

MCLELLAND, Phillip Alexander ACTIVE
Role: Director
Appointed on: 23 Apr 2009
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Laverack Hall Farm, High Busy Lane, Idle, Bradford, West Yorkshire, BD10 8UD

KERSHAW, Philip RESIGNED
Role: Secretary
Appointed on: 30 Apr 2006
Resigned on: 29 Nov 2007
Address: Yew Tree Cottage, Main Street, Westow, York, YO60 7NE

SHANKLEY, Alan Forbes RESIGNED
Role: Secretary
Appointed on: 29 Jul 2004
Resigned on: 30 Apr 2006
Address: 34 Queens Road, Ilkley, West Yorkshire, LS29 9QJ

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Apr 2004
Resigned on: 29 Jul 2004
Address: One Silk Street, London, EC2Y 8HQ

GILLESPIE, Christopher Donald RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 09 Jan 2007
Country of Residence: England
Date of birth: March 1963
Address: Wolfhamcote Barn, Flecknoe, Rugby, Warwickshire, CV23 8AU

GREEN, Peter John RESIGNED
Role: Director
Appointed on: 29 Jul 2004
Resigned on: 17 Dec 2008
Date of birth: January 1956
Address: Moat View House, 28 Lord Mayors Walk, York, North Yorkshire, YO31 7HA

THORNE, Rosemary Prudence RESIGNED
Role: Director
Appointed on: 29 Jul 2004
Resigned on: 29 Nov 2005
Date of birth: February 1952
Address: 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ

WILLFORD, Christopher Patrick RESIGNED
Role: Director
Appointed on: 09 Jan 2007
Resigned on: 30 Jun 2009
Country of Residence: England
Date of birth: July 1962
Address: Tanglin, 45 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Apr 2004
Resigned on: 29 Jul 2004
Address: One Silk Street, London, EC2Y 8HQ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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