Company Information for B & D.A. RESOURCES LIMITED
SUITE A 7TH FLOOR CITY GATE EAST, TOLLHOUSE HILL, NOTTINGHAM, NG1 5FS,
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Company Registration Number
03644415
Private Limited Company
Liquidation |
Company Name | |
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B & D.A. RESOURCES LIMITED | |
Legal Registered Office | |
SUITE A 7TH FLOOR CITY GATE EAST TOLLHOUSE HILL NOTTINGHAM NG1 5FS Other companies in PE22 | |
Company Number | 03644415 | |
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Company ID Number | 03644415 | |
Date formed | 1998-10-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2013 | |
Account next due | 30/06/2015 | |
Latest return | 05/10/2013 | |
Return next due | 02/11/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 07:40:50 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DEBORAH ANNE MURPHY |
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BRENDON MURPHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
WU15 | Compulsory liquidation. Final meeting | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
LIQ MISC | INSOLVENCY:Progress report ends 16/11/2016 | |
4.31 | Compulsory liquidaton liquidator appointment | |
LIQ MISC | INSOLVENCY:Progress report ends 16/11/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/15 FROM The Farmhouse Watery Lane Mareham Le Fen Boston Lincolnshire PE22 7RP | |
4.31 | Compulsory liquidaton liquidator appointment | |
COCOMP | Compulsory winding up order | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/10/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/10/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Brendon Murphy on 2009-10-04 | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 05/10/08; full list of members | |
AA | 30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 05/10/07; full list of members | |
AA | 30/09/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 05/10/06; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/09/99 | |
88(2)R | AD 19/10/98--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/10/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2014-12-01 |
Appointment of Liquidators | 2014-11-24 |
Winding-Up Orders | 2014-09-29 |
Petitions to Wind Up (Companies) | 2014-09-10 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 8 |
MortgagesNumMortOutstanding | 0.14 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.13 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 84220 - Defence activities
Creditors Due Within One Year | 2013-09-30 | £ 32,317 |
---|---|---|
Creditors Due Within One Year | 2012-09-30 | £ 28,699 |
Creditors Due Within One Year | 2012-09-30 | £ 28,699 |
Creditors Due Within One Year | 2011-09-30 | £ 24,419 |
Creditors and other liabilities
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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 B & D.A. RESOURCES LIMITED
Called Up Share Capital | 2013-09-30 | £ 0 |
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Called Up Share Capital | 2012-09-30 | £ 0 |
Debtors | 2013-09-30 | £ 32,896 |
Debtors | 2012-09-30 | £ 28,841 |
Debtors | 2012-09-30 | £ 28,841 |
Debtors | 2011-09-30 | £ 25,294 |
Shareholder Funds | 2013-09-30 | £ 0 |
Shareholder Funds | 2012-09-30 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (84220 - Defence activities) as B & D.A. RESOURCES LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | B & D.A. RESOURCES LIMITED | Event Date | 2014-11-17 |
In the Boston County Court case number 133 Nature of Business: Consultancy Notice is hereby given pursuant to Rule 4.106A of the Insolvency Rules 1986 that Patrick Ellward and Jill Sandford of Baker Tilly Business Services Limited , 7th Floor, City Gate East, Toll House Hill, Nottingham NG1 5FS were appointed Joint Liquidators of the Company by the Secretary of State on 17 November 2014 . The Joint Liquidators do not propose to summon a meeting of creditors under section 141 of the Insolvency Act 1986. The Joint Liquidators shall summon such a meeting if they are requested, in accordance with the rules, to do so by one-tenth, in value, of the companys creditors. Further information about this case is available from Louise Carrington at the offices of Baker Tilly Business Services Limited on 0115 964 4467 Patrick Ellward (IP Number 8702 ) and Jill Sandford (IP Number 11330 ), Joint Liquidators : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | B & D.A. RESOURCES LIMITED | Event Date | 2014-11-17 |
In the Boston County Court case number 133 Nature of business: Consultancy Who summoned the meeting: The Liquidator Purpose of meeting: Appoint a Creditors Committee and agree the Liquidators Remuneration Venue fixed for meeting: Nottingham, Suite A 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS Date of Meeting: 10:30 am on 16 December 2014 Date and time by which proofs of debt and proxies and must be lodged: 15 December 2014 at 12:00 pm Place at which they must be lodged: Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS Correspondence address & contact details of case manager: Louise Carrington, 0115 964 4467 , Baker Tilly Restructuring and Recovery LLP , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS Name, address & contact details of Joint Liquidators: Primary Office Holder: Patrick Ellward , Appointed: 17 November 2014 , Baker Tilly Restructuring and Recovery LLP , Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham, NG1 5FS , 0115 964 4477 , IP Number: 8702 Joint Office Holder: Jill Sandford , Appointed: 17 November 2014 , Baker Tilly Restructuring and Recovery LLP , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS , 0115 964 4520 , IP Number: 11330 | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | B & D.A. RESOURCES LIMITED | Event Date | 2014-09-22 |
In the High Court Of Justice case number 005498 Liquidator appointed: G OHare Level One , Apex Court , City Link , NOTTINGHAM , NG2 4LA , telephone: 0115 852 5000 , email: Nottingham.OR@insolvency.gsi.gov.uk : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | B & D.A. RESOURCES LIMITED | Event Date | 2014-08-01 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 5498 A Petition to wind up the above-named Company, Registration Number 03644415, of The Farmhouse, Watery Lane, Mareham Le Fen, Boston, Lincolnshire, PE22 7RP, presented on 1 August 2014 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 22 September 2014 , 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 19 September 2014 . | |||
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. |