Company Information for

BDL SELECT OPERATIONS LIMITED

C/O CLB COOPERS 5TH FLOOR SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU,

Company Registration Number

06548811

Private Limited Company

Liquidation

About Bdl Select Operations Ltd

BDL SELECT OPERATIONS LIMITED was founded on 2008-03-29 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Bdl Select Operations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

BDL SELECT OPERATIONS LIMITED

Legal Registered Office

C/O CLB COOPERS 5TH FLOOR SHIP CANAL HOUSE
98 KING STREET
MANCHESTER
M2 4WU
Other companies in TW8

Previous Names

CONTINENTAL SHELF 441 LIMITED

19/05/2008

Filing Information

Company Number	06548811
Date formed	2008-03-29
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	31/10/2018
Account next due	31/07/2020
Latest filing return	29/03/2016
Filing return next due	26/04/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2019-11-28 10:23:47

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Stuart John Mccaffer	Company Secretary	CHARTERED ACCOUNTANTS	2008-05-07	SCOTLAND
Andrew Christopher Lapping	Director	COMPANY DIRECTOR	2013-01-09	UNITED KINGDOM
Stuart John Mccaffer	Director	CHARTERED ACCOUNTANTS	2008-05-07	SCOTLAND
Steven Scott	Director	DIRECTOR	2011-06-16	SCOTLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Paul Mcphie Johnston	Director	2011-06-14	2013-01-09
Louis Peter Woodcock	Director	2008-05-07	2012-09-09
John O'malley	Director	2008-05-07	2009-11-30
Md Secretaries Limited	Company Secretary	2008-03-29	2008-05-07
Md Directors Limited	Director	2008-03-29	2008-05-07

Related Directorships for Stuart John Mccaffer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stuart John Mccaffer	PATEN & CO LIMITED	Company Secretary	2008-04-04	CURRENT	1928-01-20	Liquidation
Stuart John Mccaffer	PATEN HOTELS LIMITED	Company Secretary	2008-04-04	CURRENT	1969-03-28	Liquidation
Stuart John Mccaffer	BDL SELECT HOTELS LIMITED	Company Secretary	2008-03-07	CURRENT	2007-12-12	Liquidation
Stuart John Mccaffer	BDL VENTURES LIMITED	Company Secretary	2005-07-15	CURRENT	2005-07-15	Dissolved 2014-10-10
Stuart John Mccaffer	H.P.M.C. LIMITED	Company Secretary	2005-05-31	CURRENT	2000-11-22	Active
Stuart John Mccaffer	BDL NOMINEES 2005 LIMITED	Company Secretary	2005-02-07	CURRENT	2005-01-24	Active - Proposal to Strike off
Stuart John Mccaffer	BDL OPERATIONS LIMITED	Company Secretary	2004-11-10	CURRENT	2004-05-06	Dissolved 2014-10-10
Stuart John Mccaffer	BDL NOMINEES LIMITED	Company Secretary	2000-11-23	CURRENT	2000-10-24	Active - Proposal to Strike off
Stuart John Mccaffer	BDL (HEATHROW) HOLDINGS LIMITED	Company Secretary	1999-11-30	CURRENT	1999-07-09	Active - Proposal to Strike off
Stuart John Mccaffer	BDL (HEATHROW) LIMITED	Company Secretary	1999-05-01	CURRENT	1995-05-26	Active - Proposal to Strike off

Related Directorships for Andrew Christopher Lapping

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Christopher Lapping	HINDLEY PROSPECT HILL LIMITED	Director	2017-09-28	CURRENT	2017-09-28	Active
Andrew Christopher Lapping	HINDLEY GLASGOW LIMITED	Director	2017-03-22	CURRENT	2017-03-22	Active
Andrew Christopher Lapping	HINDLEY CIRCUITS LIMITED	Director	2016-12-19	CURRENT	2016-11-11	Active
Andrew Christopher Lapping	GEMINI PRINT UK LIMITED	Director	2016-11-08	CURRENT	2016-11-08	Active
Andrew Christopher Lapping	HINDLEY BUSINESS HOMES LTD	Director	2016-09-22	CURRENT	2016-09-22	Dissolved 2017-07-11
Andrew Christopher Lapping	HYPERDRIVE INNOVATION HOLDINGS LIMITED	Director	2016-06-27	CURRENT	2016-01-27	Active
Andrew Christopher Lapping	HYPERDRIVE INNOVATION LTD	Director	2016-06-27	CURRENT	2012-02-14	Active
Andrew Christopher Lapping	PEAK INCOME PARTNERSHIP (BALLIOL) LTD	Director	2016-02-19	CURRENT	2016-02-19	Dissolved 2018-04-17
Andrew Christopher Lapping	PEAK INCOME PARTNERSHIP (BOLDON) LTD	Director	2016-02-19	CURRENT	2016-02-19	Active - Proposal to Strike off
Andrew Christopher Lapping	BDL SELECT HOTELS LIMITED	Director	2016-01-20	CURRENT	2007-12-12	Liquidation
Andrew Christopher Lapping	HINDLEY SOLAR LIMITED	Director	2015-09-10	CURRENT	2015-09-10	Dissolved 2016-05-31
Andrew Christopher Lapping	HAMILTON SPRINGBURN LTD	Director	2015-07-01	CURRENT	2012-04-04	Dissolved 2018-04-24
Andrew Christopher Lapping	REFURBTHAT HOLDINGS LIMITED	Director	2015-06-01	CURRENT	2014-11-11	Dissolved 2018-05-15
Andrew Christopher Lapping	QUATTRO ABERDEEN 2 LIMITED	Director	2015-05-18	CURRENT	2006-06-27	Dissolved 2016-02-23
Andrew Christopher Lapping	HCP 1 (GLASGOW) LIMITED	Director	2015-03-31	CURRENT	2009-10-30	Active - Proposal to Strike off
Andrew Christopher Lapping	HCP 1 (GLASGOW 2) LIMITED	Director	2015-03-31	CURRENT	2010-02-15	Active - Proposal to Strike off
Andrew Christopher Lapping	SOLWAY PLAIN INVESTMENTS LIMITED	Director	2015-01-26	CURRENT	2015-01-26	Dissolved 2016-08-16
Andrew Christopher Lapping	HINDLEY EDINBURGH LIMITED	Director	2014-05-14	CURRENT	2014-05-14	Active
Andrew Christopher Lapping	HCP GENERAL PARTNER NO 2 LIMITED	Director	2014-04-01	CURRENT	2011-02-21	Dissolved 2018-05-15
Andrew Christopher Lapping	PATEN HOTELS LIMITED	Director	2013-11-13	CURRENT	1969-03-28	Liquidation
Andrew Christopher Lapping	HINDLEY MANOR COURT LIMITED	Director	2013-01-23	CURRENT	2013-01-23	Dissolved 2017-07-04
Andrew Christopher Lapping	PATEN & CO LIMITED	Director	2013-01-09	CURRENT	1928-01-20	Liquidation
Andrew Christopher Lapping	SILVER TRAVEL ADVISOR LIMITED	Director	2012-12-06	CURRENT	2010-10-14	Active
Andrew Christopher Lapping	GSO HAMILTON CIP LIMITED	Director	2011-09-20	CURRENT	2011-09-20	Dissolved 2018-03-27
Andrew Christopher Lapping	GLASGOW SOUTH ORBITAL (HAMILTON) LIMITED	Director	2011-09-14	CURRENT	2011-09-05	Liquidation
Andrew Christopher Lapping	HAMILTON RUTHERGLEN LIMITED	Director	2011-09-06	CURRENT	2011-03-16	Dissolved 2015-12-02
Andrew Christopher Lapping	THE HAMILTON PORTFOLIO (CARE HOMES) LIMITED	Director	2010-01-15	CURRENT	2009-10-26	Active
Andrew Christopher Lapping	HCP GENERAL PARTNER LIMITED	Director	2009-11-06	CURRENT	2009-09-30	Active - Proposal to Strike off
Andrew Christopher Lapping	TAL CPT MANAGEMENT LIMITED	Director	2009-02-19	CURRENT	2009-01-26	Dissolved 2013-08-17
Andrew Christopher Lapping	GRACE DARLING HOLIDAYS LIMITED	Director	2008-02-11	CURRENT	2008-02-11	Active - Proposal to Strike off
Andrew Christopher Lapping	YELLOWFIN LIMITED	Director	2007-12-18	CURRENT	1999-12-08	Liquidation
Andrew Christopher Lapping	TAL CPT HUB COMPANY LIMITED	Director	2007-04-03	CURRENT	2007-03-19	Dissolved 2014-08-01
Andrew Christopher Lapping	RESTON DEVELOPMENTS LIMITED	Director	2006-08-25	CURRENT	2006-06-27	Dissolved 2015-11-28
Andrew Christopher Lapping	BDL VENTURES LIMITED	Director	2005-07-15	CURRENT	2005-07-15	Dissolved 2014-10-10
Andrew Christopher Lapping	FRASERS HAMILTON (SHRUBHILL) LIMITED	Director	2005-03-01	CURRENT	2003-04-14	Dissolved 2014-12-01
Andrew Christopher Lapping	BDL OPERATIONS LIMITED	Director	2004-11-10	CURRENT	2004-05-06	Dissolved 2014-10-10
Andrew Christopher Lapping	PRINCES STREET SUITES LIMITED	Director	2004-02-06	CURRENT	2003-09-09	Active
Andrew Christopher Lapping	DMWS 610 LIMITED	Director	2003-03-28	CURRENT	2003-02-10	Dissolved 2015-06-05
Andrew Christopher Lapping	DMWS 570 LIMITED	Director	2002-09-26	CURRENT	2002-08-30	Dissolved 2013-11-08
Andrew Christopher Lapping	HAMILTON AYR LIMITED	Director	2002-07-15	CURRENT	2001-04-06	Dissolved 2016-01-26
Andrew Christopher Lapping	B L DEVELOPMENTS LIMITED	Director	2002-06-19	CURRENT	2001-02-08	Active - Proposal to Strike off
Andrew Christopher Lapping	GUILDWAY HOLDINGS 2014 LIMITED	Director	2002-06-13	CURRENT	2002-03-20	Dissolved 2016-02-16
Andrew Christopher Lapping	SPACE 2001 LIMITED	Director	2001-03-09	CURRENT	2001-01-03	Active - Proposal to Strike off
Andrew Christopher Lapping	NORTHERN EDGE LIMITED	Director	2000-08-21	CURRENT	2000-06-12	Liquidation
Andrew Christopher Lapping	COLLINGWOOD DEVELOPMENTS LIMITED	Director	2000-01-01	CURRENT	1996-11-22	Dissolved 2016-11-25
Andrew Christopher Lapping	EXCHANGELAW (NO.229) LIMITED	Director	1999-11-01	CURRENT	1999-09-02	Active
Andrew Christopher Lapping	THE HAMILTON PORTFOLIO LIMITED	Director	1999-05-18	CURRENT	1999-03-03	Dissolved 2018-06-07

Related Directorships for Stuart John Mccaffer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stuart John Mccaffer	BDL MILTON KEYNES LIMITED	Director	2015-09-25	CURRENT	2004-11-24	Liquidation
Stuart John Mccaffer	RAMCORE CHATHAM LIMITED	Director	2015-05-07	CURRENT	2006-05-15	Dissolved 2018-03-22
Stuart John Mccaffer	MBB CONSULTANCY LIMITED	Director	2014-08-18	CURRENT	2014-08-18	Active
Stuart John Mccaffer	BDL SHETLAND OPERATIONS LIMITED	Director	2012-03-13	CURRENT	2012-02-03	Liquidation
Stuart John Mccaffer	BDL SHETLAND DEVELOPMENTS LIMITED	Director	2012-03-13	CURRENT	2012-02-03	Active - Proposal to Strike off
Stuart John Mccaffer	BDL SHETLAND LIMITED	Director	2011-11-16	CURRENT	2011-10-17	Liquidation
Stuart John Mccaffer	DAIRSIE HOUSE SCHOOL LIMITED	Director	2011-11-11	CURRENT	1919-07-18	Dissolved 2013-11-08
Stuart John Mccaffer	PATEN & CO LIMITED	Director	2008-04-04	CURRENT	1928-01-20	Liquidation
Stuart John Mccaffer	PATEN HOTELS LIMITED	Director	2008-04-04	CURRENT	1969-03-28	Liquidation
Stuart John Mccaffer	BDL SELECT HOTELS LIMITED	Director	2008-03-07	CURRENT	2007-12-12	Liquidation
Stuart John Mccaffer	BDL VENTURES LIMITED	Director	2005-07-15	CURRENT	2005-07-15	Dissolved 2014-10-10
Stuart John Mccaffer	BDL NOMINEES 2005 LIMITED	Director	2005-02-07	CURRENT	2005-01-24	Active - Proposal to Strike off
Stuart John Mccaffer	BDL OPERATIONS LIMITED	Director	2004-11-10	CURRENT	2004-05-06	Dissolved 2014-10-10
Stuart John Mccaffer	BDL NOMINEES LIMITED	Director	2000-11-23	CURRENT	2000-10-24	Active - Proposal to Strike off
Stuart John Mccaffer	H.P.M.C. LIMITED	Director	2000-11-22	CURRENT	2000-11-22	Active
Stuart John Mccaffer	BDL (HEATHROW) HOLDINGS LIMITED	Director	1999-11-30	CURRENT	1999-07-09	Active - Proposal to Strike off
Stuart John Mccaffer	BDL (HEATHROW) LIMITED	Director	1999-05-01	CURRENT	1995-05-26	Active - Proposal to Strike off

Related Directorships for Steven Scott

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Steven Scott	PATEN HOTELS LIMITED	Director	2012-12-19	CURRENT	1969-03-28	Liquidation
Steven Scott	PATEN & CO LIMITED	Director	2011-06-16	CURRENT	1928-01-20	Liquidation
Steven Scott	TROON INVESTMENTS LIMITED	Director	2010-06-15	CURRENT	2010-06-15	Dissolved 2014-07-04
Steven Scott	ID SUPPORT SERVICES GROUP LIMITED	Director	2009-06-08	CURRENT	2008-02-21	Dissolved 2015-06-16
Steven Scott	BDL SELECT HOTELS LIMITED	Director	2008-04-02	CURRENT	2007-12-12	Liquidation
Steven Scott	PENTA CAPITAL INVESTMENTS LIMITED	Director	2005-03-04	CURRENT	2004-12-17	Active
Steven Scott	JUNIOR GOLF PLUS	Director	2002-10-22	CURRENT	2002-10-22	Dissolved 2018-02-20