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Company Information for

BDT ESTATES LIMITED

LUTTERWORTH, LEICESTERSHIRE, LE17,
Company Registration Number
03220016
Private Limited Company
Dissolved

Dissolved 2014-05-13

Company Overview

About Bdt Estates Ltd
BDT ESTATES LIMITED was founded on 1996-07-03 and had its registered office in Lutterworth. The company was dissolved on the 2014-05-13 and is no longer trading or active.

Key Data
Company Name
BDT ESTATES LIMITED
 
Legal Registered Office
LUTTERWORTH
LEICESTERSHIRE
 
Previous Names
BDT ENGINEERING LIMITED08/06/2005
THERMAL ENGINEERING HOLDINGS LIMITED07/03/2001
IBIS (327) LIMITED03/10/1996
Filing Information
Company Number 03220016
Date formed 1996-07-03
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-04-30
Date Dissolved 2014-05-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-05 00:28:34
Primary Source:Companies House
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Company Officers of BDT ESTATES LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE COLE
 Company Secretary 2006-01-05
DEMIS ARMEN OHANDJANIAN
 Director 2011-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
MARTYN MEADE
 Director 2004-01-23 2011-08-08
NICOLETTE JEMIMA BUSH
 Company Secretary 2004-03-01 2006-01-05
PETER DAVID GARNER
 Director 2004-05-11 2005-05-01
BRYN MICKLEBURGH
 Director 2004-01-23 2004-05-11
ANDREW MICHAEL LYON
 Company Secretary 2001-01-31 2004-03-01
HELMUT RUTHLEIN
 Director 2002-05-13 2004-01-23
LUDGER WERNER KRAMER
 Director 2000-10-31 2003-06-30
DENNIS CHARLES GILLIBRAND
 Director 2001-01-11 2002-05-09
PAULA MARY WATTS
 Company Secretary 1999-03-02 2001-01-31
DAVID PETER PETERZAN
 Director 1996-09-27 2001-01-11
RICHARD HENRY GROGAN
 Director 1996-09-27 2000-10-31
DAVID PETER PETERZAN
 Company Secretary 1996-09-27 1999-03-02
TSD SECRETARIES LIMITED
 Nominated Secretary 1996-07-03 1996-09-27
TSD NOMINEES LIMITED
 Nominated Director 1996-07-03 1996-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE COLE MEADE CAPITAL MANAGEMENT LIMITED Company Secretary 2006-01-05 CURRENT 1998-02-26 Dissolved 2016-03-01

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.

DateDocument TypeDocument Description
2014-05-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-02-134.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-07-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2013
2012-07-044.70DECLARATION OF SOLVENCY
2012-07-04LRESSPSPECIAL RESOLUTION TO WIND UP
2012-07-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2012 FROM 35 BERKELEY SQUARE LONDON W1J 5BF ENGLAND
2012-01-18AA30/04/11 TOTAL EXEMPTION SMALL
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN MEADE
2011-08-11AP01DIRECTOR APPOINTED MR DEMIS ARMEN OHANDJANIAN
2011-07-14LATEST SOC14/07/11 STATEMENT OF CAPITAL;GBP 1
2011-07-14AR0103/07/11 FULL LIST
2010-12-06AA30/04/10 TOTAL EXEMPTION SMALL
2010-07-22AR0103/07/10 FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN MEADE / 03/07/2010
2010-03-31AA30/04/09 TOTAL EXEMPTION SMALL
2009-08-11288cDIRECTOR'S CHANGE OF PARTICULARS / MARTYN MEADE / 11/08/2009
2009-08-05363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-07-23287REGISTERED OFFICE CHANGED ON 23/07/2009 FROM INDUSTRIES HOUSE SHERSTON MALMESBURY WILTSHIRE SN16 0JL
2009-03-03AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-08-08363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2007-10-11AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-07-18363aRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-07-18288cDIRECTOR'S PARTICULARS CHANGED
2007-01-29AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-07-07363aRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-02-27AAFULL ACCOUNTS MADE UP TO 30/04/05
2006-02-21288aNEW SECRETARY APPOINTED
2006-02-21288bSECRETARY RESIGNED
2005-07-04363sRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-06-08CERTNMCOMPANY NAME CHANGED BDT ENGINEERING LIMITED CERTIFICATE ISSUED ON 08/06/05
2005-05-13288bDIRECTOR RESIGNED
2004-10-27AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-09-06225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/04/04
2004-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
2004-07-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-12363sRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-06-09287REGISTERED OFFICE CHANGED ON 09/06/04 FROM: CALDER VALE ROAD WAKEFIELD WEST YORKSHIRE WF1 5PF
2004-06-01288aNEW DIRECTOR APPOINTED
2004-05-20288bDIRECTOR RESIGNED
2004-03-09288aNEW SECRETARY APPOINTED
2004-03-09288bSECRETARY RESIGNED
2004-02-07288aNEW DIRECTOR APPOINTED
2004-02-07288bDIRECTOR RESIGNED
2004-02-07288aNEW DIRECTOR APPOINTED
2003-09-08363sRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-08-07288bDIRECTOR RESIGNED
2003-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
2003-03-03AUDAUDITOR'S RESIGNATION
2002-07-19363sRETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2002-07-19288aNEW DIRECTOR APPOINTED
2002-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
2002-06-16288aNEW DIRECTOR APPOINTED
2002-05-20288bDIRECTOR RESIGNED
2002-05-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-29395PARTICULARS OF MORTGAGE/CHARGE
2001-07-23363sRETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2001-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/00
2001-04-25287REGISTERED OFFICE CHANGED ON 25/04/01 FROM: 37 IXWORTH PLACE LONDON SW3 3QH
2001-03-09288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
7012 - Buying & sell own real estate



Licences & Regulatory approval
We could not find any licences issued to BDT ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BDT ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2002-01-24 Satisfied HSBC BANK PLC
ALL ASSETS DEBENTURE 1997-06-04 Satisfied CONGRESS FINANCIAL CORPORATION
FIXED CHARGE 1997-06-04 Satisfied CONGRESS FINANCIAL CORPORATION
Intangible Assets
Patents
We have not found any records of BDT ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BDT ESTATES LIMITED
Trademarks
We have not found any records of BDT ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BDT ESTATES 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 (7012 - Buying & sell own real estate) as BDT ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BDT ESTATES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BDT ESTATES 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 BDT ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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