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Company Information for

BLD GROUP PLC

READING, BERKSHIRE, RG1,
Company Registration Number
05957000
Public Limited Company
Dissolved

Dissolved 2016-08-10

Company Overview

About Bld Group Plc
BLD GROUP PLC was founded on 2006-10-05 and had its registered office in Reading. The company was dissolved on the 2016-08-10 and is no longer trading or active.

Key Data
Company Name
BLD GROUP PLC
 
Legal Registered Office
READING
BERKSHIRE
 
Filing Information
Company Number 05957000
Date formed 2006-10-05
Country United Kingdom
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-10-31
Date Dissolved 2016-08-10
Type of accounts GROUP
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Companies with same name BLD GROUP PLC
The following companies were found which have the same name as BLD GROUP PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLD GROUP INC. 167 MADISON AVENUE SUITE 400 NEW YORK NY 10016 Active Company formed on the 2013-02-12
BLD GROUP PTE. LTD. BEACH ROAD Singapore 189702 Dissolved Company formed on the 2012-03-06
BLD GROUP COMPANY LIMITED Dissolved Company formed on the 2008-07-25
BLD GROUP A LIMITED PARTNERSHIP Michigan UNKNOWN
BLD GROUP LLC Idaho Unknown
BLD GROUP LTD Flat 15 Theydon Gate Station Approach Epping CM16 7HS Active - Proposal to Strike off Company formed on the 2020-05-18
BLD GROUP HOLDING, LLC 407 LINCOLN ROAD PENTHOUSE NE MIAMI BEACH FL 33139 Active Company formed on the 2020-03-25
BLD Group Trading Limited Unknown Company formed on the 2019-09-30
BLD GROUP, LLC 1500 CORDOVA ROAD FORT LAUDERDALE FL 33316 Active Company formed on the 2019-01-07
BLD GROUP, LLC 2300 W PIKE BLVD STE 300 C/O JONES GALLI WESLACO TX 78596 Active Company formed on the 2019-05-06

Company Officers of BLD GROUP PLC

Current Directors
Officer Role Date Appointed
SARAH LOUISE WAY
 Company Secretary 2015-01-06
HENRY LAFFERTY
 Director 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JASON NEVILLE TIMOTHY RICHARDS
 Director 2007-10-01 2015-11-26
CHUCK IVES
 Director 2011-09-28 2014-12-31
DAVID MORGAN HANCOX
 Company Secretary 2013-01-15 2014-12-05
DAVID MORGAN HANCOX
 Director 2013-01-15 2014-12-05
PAUL GREGORY HUNT
 Director 2010-03-22 2014-09-19
DOMINIQUE SHAY HORTON
 Company Secretary 2009-11-30 2012-09-17
DOMINIQUE SHAY HORTON
 Director 2009-08-01 2012-09-17
GRAEME JOHN POTTS
 Director 2007-05-31 2011-09-28
ROLF STEIN
 Director 2010-04-22 2011-09-28
ANDREW JASON FEARON
 Director 2006-10-05 2010-05-31
CHRISTINE TUCK
 Company Secretary 2009-08-01 2009-11-30
CHARLES NAPIER MENZIES WILSON
 Company Secretary 2007-05-31 2009-07-31
CHARLES NAPIER MENZIES WILSON
 Director 2007-11-22 2009-07-31
PATRICK RICHARD GLYDON
 Company Secretary 2006-10-05 2007-05-31
PATRICK RICHARD GLYDON
 Director 2006-10-05 2007-05-31
CHARLES NAPIER MENZIES WILSON
 Director 2007-02-08 2007-05-31
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2006-10-05 2006-10-05
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2006-10-05 2006-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY LAFFERTY BIKERS LEGAL DEFENCE LIMITED Director 2015-03-26 CURRENT 2000-10-13 Dissolved 2017-12-04
HENRY LAFFERTY PLATINUM RECOVERIES LIMITED Director 2013-02-14 CURRENT 2013-02-14 Liquidation
HENRY LAFFERTY SACKVILLE SECRETARIES LIMITED Director 2007-05-23 CURRENT 2007-05-23 Active
HENRY LAFFERTY ADVANCED PLASMA POWER LIMITED Director 2006-02-22 CURRENT 2005-11-23 Active
HENRY LAFFERTY PLATINUM RECOVERIES LIMITED Director 2005-07-18 CURRENT 2005-07-18 Dissolved 2014-09-09
HENRY LAFFERTY TETRONICS (INTERNATIONAL) LIMITED Director 2005-01-18 CURRENT 1964-07-09 Liquidation
HENRY LAFFERTY TETRONICS HOLDINGS LIMITED Director 2004-06-21 CURRENT 2004-06-17 Liquidation
HENRY LAFFERTY INVESTSELECT PUBLIC LIMITED COMPANY Director 2004-04-28 CURRENT 2004-02-23 Active - Proposal to Strike off

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
2016-08-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-05-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2016
2016-05-104.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR JASON RICHARDS
2015-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2015 FROM BLD HOUSE UNIT 3A CARVERS INDUSTRIAL ESTATE SOUTHAMPTON ROAD RINGWOOD HAMPSHIRE BH24 1JR
2015-11-124.20STATEMENT OF AFFAIRS/4.19
2015-11-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-04-21AA01PREVSHO FROM 31/10/2014 TO 30/10/2014
2015-01-12AP01DIRECTOR APPOINTED MR HENRY LAFFERTY
2015-01-12AP03SECRETARY APPOINTED MRS SARAH LOUISE WAY
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR CHUCK IVES
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HANCOX
2015-01-07TM02APPOINTMENT TERMINATED, SECRETARY DAVID HANCOX
2014-10-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HUNT
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 50000
2014-10-07AR0105/10/14 FULL LIST
2014-04-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
2013-10-08AR0105/10/13 FULL LIST
2013-07-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
2013-01-16AP03SECRETARY APPOINTED MR DAVID MORGAN HANCOX
2013-01-16AP01DIRECTOR APPOINTED MR DAVID MORGAN HANCOX
2012-10-05AR0105/10/12 FULL LIST
2012-10-05TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE HORTON
2012-10-05TM02APPOINTMENT TERMINATED, SECRETARY DOMINIQUE HORTON
2012-08-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-06-28MEM/ARTSARTICLES OF ASSOCIATION
2012-06-28RES13DELTE NOM CAP 13/06/2012
2012-06-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
2012-02-10AP01DIRECTOR APPOINTED MR CHUCK IVES
2012-02-02TM01APPOINTMENT TERMINATED, DIRECTOR ROLF STEIN
2012-02-02TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME POTTS
2011-11-02AR0105/10/11 FULL LIST
2011-07-22AP01DIRECTOR APPOINTED MR PAUL GREGORY HUNT
2011-07-21AP01DIRECTOR APPOINTED MR ROLF STEIN
2011-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
2010-11-02AR0105/10/10 FULL LIST
2010-06-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FEARON
2010-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
2009-12-17TM02APPOINTMENT TERMINATED, SECRETARY CHRISTINE TUCK
2009-12-17AP03SECRETARY APPOINTED MRS DOMINIQUE SHAY HORTON
2009-11-20AR0105/10/09 FULL LIST
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON NEVILLE TIMOTHY RICHARDS / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN POTTS / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DOMINIQUE SHAY HORTON / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JASON FEARON / 08/10/2009
2009-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE TUCK / 08/10/2009
2009-08-21288bAPPOINTMENT TERMINATED SECRETARY CHARLES MENZIES WILSON
2009-08-21288aSECRETARY APPOINTED MRS CHRISTINE TUCK
2009-08-06288bAPPOINTMENT TERMINATED DIRECTOR CHARLES MENZIES WILSON
2009-08-06288aDIRECTOR APPOINTED MRS DOMINIQUE SHAY HORTON
2009-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
2008-10-31363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07
2008-06-12123NC INC ALREADY ADJUSTED 22/05/08
2008-06-12RES01ALTER MEM AND ARTS 21/05/2008
2008-06-12RES04NC INC ALREADY ADJUSTED 21/05/2008
2008-06-1288(2)AD 22/05/08 GBP SI 17000000@0.001=17000 GBP IC 36224/53224
2008-06-09RES01ALTER MEM AND ARTS 21/05/2008
2008-06-09RES04GBP NC 45000/62000 21/05/2008
2008-05-23RES02REREG PRI TO PLC; RES02 PASS DATE:23/05/2008
2008-05-23MARREREGISTRATION MEMORANDUM AND ARTICLES
2008-05-23CERT7NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
2008-05-23BSBALANCE SHEET
2008-05-23AUDSAUDITORS' STATEMENT
2008-05-23AUDRAUDITORS' REPORT
2008-05-2343(3)eDECLARATION REREG AS PLC
2008-05-2343(3)APPLICATION REREG AS PLC
2008-01-08363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-12-13288aNEW DIRECTOR APPOINTED
2007-10-03288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BLD GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-03-29
Appointment of Liquidators2015-11-10
Notices to Creditors2015-11-10
Resolutions for Winding-up2015-11-10
Meetings of Creditors2015-10-20
Fines / Sanctions
No fines or sanctions have been issued against BLD GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-08-17 Outstanding RBS INVOICE FINANCE LIMITED
COMPOSITE GUARANTEE AND DEBENTURE 2012-08-03 Outstanding PAUL HUNT AND PARVIZ MOAYEDI
DEBENTURE 2007-02-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2007-02-08 Satisfied GOLDEN POND CORPORATION NV AND BRADLEY JOHN PARRY (THE "CREDITORS")
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31

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 BLD GROUP PLC

Intangible Assets
Patents
We have not found any records of BLD GROUP PLC registering or being granted any patents
Domain Names
We do not have the domain name information for BLD GROUP PLC
Trademarks
We have not found any records of BLD GROUP PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLD GROUP PLC. 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 (70100 - Activities of head offices) as BLD GROUP PLC are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BLD GROUP PLC 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyBLD GROUP PLCEvent Date2015-11-05
We hereby give notice that Danny Dartnaill and Simon Edward Jex Girling of BDO LLP, Kings Wharf, 20-30 Kings Road, Reading, Berkshire, RG1 3EX (IP Nos 10110 and 9283) were appointed Joint Liquidators of the above named Company on 3 November 2015. All debts and claims should be sent to us at the above address. The Joint Liquidators may be contacted care of BRNOTICE@bdo.co.uk quoting BR/DD/MW/00255908/C7.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBLD GROUP PLCEvent Date2015-11-03
Danny Dartnaill , of BDO LLP , Kings Wharf, 20-30 Kings Road, Reading, Berkshire, RG1 3EX and Simon Edward Jex Girling , of BDO LLP , Bridgewater House, Finzels Reach, Counterslip, Bristol, BS1 6BX . : The Joint Liquidators may be contacted care of BRNOTICE@bdo.co.uk quoting BR/DD/MW/00255908/C7.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBLD GROUP PLCEvent Date2015-11-03
At a general meeting of the above named company, duly convened, and held at the offices of BDO LLP, 55 Baker Street, London, W1U 7EU on 03 November 2015 the subjoined special resolution was duly passed: “That it has been proved to the satisfaction of this meeting that it is advisable to wind up the Company and, accordingly, the company be wound up voluntarily and that Danny Dartnaill , of BDO LLP , Kings Wharf, 20-30 Kings Road, Reading, Berkshire, RG1 3EX and Simon Edward Jex Girling , of BDO LLP , Bridgewater House, Finzels Reach, Counterslip, Bristol, BS1 6BX , (IP Nos 10110 and 9283) are hereby appointed Joint Liquidators for the purposes of such winding up, and are to act jointly and severally.” The Joint Liquidators may be contacted care of BRNOTICE@bdo.co.uk quoting BR/DD/MW/00255908/C7. Henry Lafferty , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyBLD GROUP PLCEvent Date2015-11-03
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that General Meetings of the Contributories and Creditors of the above-named Company will be held at the offices of BDO LLP, Kings Wharf, 20-30 Kings Road, Reading, Berkshire, RG1 3EX on 29 April 2016 at 10.00 am for the purpose of considering the final progress report showing the manner in which the winding up of the Company has been conducted and the property of the company disposed of, and of receiving any explanation that may be given by the Liquidators. Date of Appointment: 03 November 2015 Office Holder details: Danny Dartnaill , (IP No. 10110) and Simon Girling , (IP No. 9283) both of BDO LLP , Kings Wharf, 20-30 Kings Road, Reading, Berkshire, RG1 3EX . For further details contact: The Liquidators, care of BRNotice@bdo.co.uk Danny Dartnaill , Joint Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBLD GROUP PLCEvent Date2015-10-14
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at BDO LLP, 55 Baker Street, London, W1U 7EU on 03 November 2015 at 12.30 pm for the purposes mentioned in Section 99, 100 and 101 of the said Act. Danny Dartnaill (IP No. 10110) and Simon Edward Jex Girling (IP No. 9283) both of BDO LLP , Kings Wharf, 20-30 Kings Road, Reading, Berkshire, RG1 3EX , are qualified to act as Insolvency Practitioners in relation to the above and will furnish creditors free of charge with such information concerning the Companys affairs as is reasonably required. The Insolvency Practitioners can be contacted care of BRNOTICE@bdo.co.uk quoting BR/DD/MW/002559080C4
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLD GROUP PLC 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 BLD GROUP PLC 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.
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