Liquidation
Company Information for BDL SELECT OPERATIONS LIMITED
C/O CLB COOPERS 5TH FLOOR SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU,
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Company Registration Number
06548811
Private Limited Company
Liquidation |
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 | ||
|
Company Number | 06548811 | |
---|---|---|
Company ID Number | 06548811 | |
Date formed | 2008-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2018 | |
Account next due | 31/07/2020 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-11-28 10:23:47 |
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Officer | Role | Date Appointed |
---|---|---|
STUART JOHN MCCAFFER |
||
ANDREW CHRISTOPHER LAPPING |
||
STUART JOHN MCCAFFER |
||
STEVEN SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL MCPHIE JOHNSTON |
Director | ||
LOUIS PETER WOODCOCK |
Director | ||
JOHN O'MALLEY |
Director | ||
MD SECRETARIES LIMITED |
Company Secretary | ||
MD DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PATEN & CO LIMITED | Company Secretary | 2008-04-04 | CURRENT | 1928-01-20 | Liquidation | |
PATEN HOTELS LIMITED | Company Secretary | 2008-04-04 | CURRENT | 1969-03-28 | Liquidation | |
BDL SELECT HOTELS LIMITED | Company Secretary | 2008-03-07 | CURRENT | 2007-12-12 | Liquidation | |
BDL VENTURES LIMITED | Company Secretary | 2005-07-15 | CURRENT | 2005-07-15 | Dissolved 2014-10-10 | |
H.P.M.C. LIMITED | Company Secretary | 2005-05-31 | CURRENT | 2000-11-22 | Active | |
BDL NOMINEES 2005 LIMITED | Company Secretary | 2005-02-07 | CURRENT | 2005-01-24 | Active - Proposal to Strike off | |
BDL OPERATIONS LIMITED | Company Secretary | 2004-11-10 | CURRENT | 2004-05-06 | Dissolved 2014-10-10 | |
BDL NOMINEES LIMITED | Company Secretary | 2000-11-23 | CURRENT | 2000-10-24 | Active - Proposal to Strike off | |
BDL (HEATHROW) HOLDINGS LIMITED | Company Secretary | 1999-11-30 | CURRENT | 1999-07-09 | Active - Proposal to Strike off | |
BDL (HEATHROW) LIMITED | Company Secretary | 1999-05-01 | CURRENT | 1995-05-26 | Active - Proposal to Strike off | |
HINDLEY PROSPECT HILL LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active - Proposal to Strike off | |
HINDLEY GLASGOW LIMITED | Director | 2017-03-22 | CURRENT | 2017-03-22 | Active | |
HINDLEY CIRCUITS LIMITED | Director | 2016-12-19 | CURRENT | 2016-11-11 | Active | |
GEMINI PRINT UK LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active - Proposal to Strike off | |
HINDLEY BUSINESS HOMES LTD | Director | 2016-09-22 | CURRENT | 2016-09-22 | Dissolved 2017-07-11 | |
HYPERDRIVE INNOVATION HOLDINGS LIMITED | Director | 2016-06-27 | CURRENT | 2016-01-27 | Active | |
HYPERDRIVE INNOVATION LTD | Director | 2016-06-27 | CURRENT | 2012-02-14 | Active | |
PEAK INCOME PARTNERSHIP (BALLIOL) LTD | Director | 2016-02-19 | CURRENT | 2016-02-19 | Dissolved 2018-04-17 | |
PEAK INCOME PARTNERSHIP (BOLDON) LTD | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active - Proposal to Strike off | |
BDL SELECT HOTELS LIMITED | Director | 2016-01-20 | CURRENT | 2007-12-12 | Liquidation | |
HINDLEY SOLAR LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Dissolved 2016-05-31 | |
HAMILTON SPRINGBURN LTD | Director | 2015-07-01 | CURRENT | 2012-04-04 | Dissolved 2018-04-24 | |
REFURBTHAT HOLDINGS LIMITED | Director | 2015-06-01 | CURRENT | 2014-11-11 | Dissolved 2018-05-15 | |
QUATTRO ABERDEEN 2 LIMITED | Director | 2015-05-18 | CURRENT | 2006-06-27 | Dissolved 2016-02-23 | |
HCP 1 (GLASGOW) LIMITED | Director | 2015-03-31 | CURRENT | 2009-10-30 | Active - Proposal to Strike off | |
HCP 1 (GLASGOW 2) LIMITED | Director | 2015-03-31 | CURRENT | 2010-02-15 | Active - Proposal to Strike off | |
SOLWAY PLAIN INVESTMENTS LIMITED | Director | 2015-01-26 | CURRENT | 2015-01-26 | Dissolved 2016-08-16 | |
HINDLEY EDINBURGH LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Active | |
HCP GENERAL PARTNER NO 2 LIMITED | Director | 2014-04-01 | CURRENT | 2011-02-21 | Dissolved 2018-05-15 | |
PATEN HOTELS LIMITED | Director | 2013-11-13 | CURRENT | 1969-03-28 | Liquidation | |
HINDLEY MANOR COURT LIMITED | Director | 2013-01-23 | CURRENT | 2013-01-23 | Dissolved 2017-07-04 | |
PATEN & CO LIMITED | Director | 2013-01-09 | CURRENT | 1928-01-20 | Liquidation | |
SILVER TRAVEL ADVISOR LIMITED | Director | 2012-12-06 | CURRENT | 2010-10-14 | Active | |
GSO HAMILTON CIP LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Dissolved 2018-03-27 | |
GLASGOW SOUTH ORBITAL (HAMILTON) LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-05 | Liquidation | |
HAMILTON RUTHERGLEN LIMITED | Director | 2011-09-06 | CURRENT | 2011-03-16 | Dissolved 2015-12-02 | |
THE HAMILTON PORTFOLIO (CARE HOMES) LIMITED | Director | 2010-01-15 | CURRENT | 2009-10-26 | Active | |
HCP GENERAL PARTNER LIMITED | Director | 2009-11-06 | CURRENT | 2009-09-30 | Active - Proposal to Strike off | |
TAL CPT MANAGEMENT LIMITED | Director | 2009-02-19 | CURRENT | 2009-01-26 | Dissolved 2013-08-17 | |
GRACE DARLING HOLIDAYS LIMITED | Director | 2008-02-11 | CURRENT | 2008-02-11 | Active - Proposal to Strike off | |
YELLOWFIN LIMITED | Director | 2007-12-18 | CURRENT | 1999-12-08 | Liquidation | |
TAL CPT HUB COMPANY LIMITED | Director | 2007-04-03 | CURRENT | 2007-03-19 | Dissolved 2014-08-01 | |
RESTON DEVELOPMENTS LIMITED | Director | 2006-08-25 | CURRENT | 2006-06-27 | Dissolved 2015-11-28 | |
BDL VENTURES LIMITED | Director | 2005-07-15 | CURRENT | 2005-07-15 | Dissolved 2014-10-10 | |
FRASERS HAMILTON (SHRUBHILL) LIMITED | Director | 2005-03-01 | CURRENT | 2003-04-14 | Dissolved 2014-12-01 | |
BDL OPERATIONS LIMITED | Director | 2004-11-10 | CURRENT | 2004-05-06 | Dissolved 2014-10-10 | |
PRINCES STREET SUITES LIMITED | Director | 2004-02-06 | CURRENT | 2003-09-09 | Active | |
DMWS 610 LIMITED | Director | 2003-03-28 | CURRENT | 2003-02-10 | Dissolved 2015-06-05 | |
DMWS 570 LIMITED | Director | 2002-09-26 | CURRENT | 2002-08-30 | Dissolved 2013-11-08 | |
HAMILTON AYR LIMITED | Director | 2002-07-15 | CURRENT | 2001-04-06 | Dissolved 2016-01-26 | |
B L DEVELOPMENTS LIMITED | Director | 2002-06-19 | CURRENT | 2001-02-08 | Active - Proposal to Strike off | |
GUILDWAY HOLDINGS 2014 LIMITED | Director | 2002-06-13 | CURRENT | 2002-03-20 | Dissolved 2016-02-16 | |
SPACE 2001 LIMITED | Director | 2001-03-09 | CURRENT | 2001-01-03 | Active - Proposal to Strike off | |
NORTHERN EDGE LIMITED | Director | 2000-08-21 | CURRENT | 2000-06-12 | Liquidation | |
COLLINGWOOD DEVELOPMENTS LIMITED | Director | 2000-01-01 | CURRENT | 1996-11-22 | Dissolved 2016-11-25 | |
EXCHANGELAW (NO.229) LIMITED | Director | 1999-11-01 | CURRENT | 1999-09-02 | Active | |
THE HAMILTON PORTFOLIO LIMITED | Director | 1999-05-18 | CURRENT | 1999-03-03 | Dissolved 2018-06-07 | |
BDL MILTON KEYNES LIMITED | Director | 2015-09-25 | CURRENT | 2004-11-24 | Liquidation | |
RAMCORE CHATHAM LIMITED | Director | 2015-05-07 | CURRENT | 2006-05-15 | Dissolved 2018-03-22 | |
MBB CONSULTANCY LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
BDL SHETLAND OPERATIONS LIMITED | Director | 2012-03-13 | CURRENT | 2012-02-03 | Liquidation | |
BDL SHETLAND DEVELOPMENTS LIMITED | Director | 2012-03-13 | CURRENT | 2012-02-03 | Active - Proposal to Strike off | |
BDL SHETLAND LIMITED | Director | 2011-11-16 | CURRENT | 2011-10-17 | Liquidation | |
DAIRSIE HOUSE SCHOOL LIMITED | Director | 2011-11-11 | CURRENT | 1919-07-18 | Dissolved 2013-11-08 | |
PATEN & CO LIMITED | Director | 2008-04-04 | CURRENT | 1928-01-20 | Liquidation | |
PATEN HOTELS LIMITED | Director | 2008-04-04 | CURRENT | 1969-03-28 | Liquidation | |
BDL SELECT HOTELS LIMITED | Director | 2008-03-07 | CURRENT | 2007-12-12 | Liquidation | |
BDL VENTURES LIMITED | Director | 2005-07-15 | CURRENT | 2005-07-15 | Dissolved 2014-10-10 | |
BDL NOMINEES 2005 LIMITED | Director | 2005-02-07 | CURRENT | 2005-01-24 | Active - Proposal to Strike off | |
BDL OPERATIONS LIMITED | Director | 2004-11-10 | CURRENT | 2004-05-06 | Dissolved 2014-10-10 | |
BDL NOMINEES LIMITED | Director | 2000-11-23 | CURRENT | 2000-10-24 | Active - Proposal to Strike off | |
H.P.M.C. LIMITED | Director | 2000-11-22 | CURRENT | 2000-11-22 | Active | |
BDL (HEATHROW) HOLDINGS LIMITED | Director | 1999-11-30 | CURRENT | 1999-07-09 | Active - Proposal to Strike off | |
BDL (HEATHROW) LIMITED | Director | 1999-05-01 | CURRENT | 1995-05-26 | Active - Proposal to Strike off | |
PATEN HOTELS LIMITED | Director | 2012-12-19 | CURRENT | 1969-03-28 | Liquidation | |
PATEN & CO LIMITED | Director | 2011-06-16 | CURRENT | 1928-01-20 | Liquidation | |
TROON INVESTMENTS LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Dissolved 2014-07-04 | |
ID SUPPORT SERVICES GROUP LIMITED | Director | 2009-06-08 | CURRENT | 2008-02-21 | Dissolved 2015-06-16 | |
BDL SELECT HOTELS LIMITED | Director | 2008-04-02 | CURRENT | 2007-12-12 | Liquidation | |
PENTA CAPITAL INVESTMENTS LIMITED | Director | 2005-03-04 | CURRENT | 2004-12-17 | Active | |
JUNIOR GOLF PLUS | Director | 2002-10-22 | CURRENT | 2002-10-22 | Dissolved 2018-02-20 |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/19 FROM 10th Floor, the Mille 1000 Great West Road Brentford TW8 9DW England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065488110005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065488110006 | |
MR05 | ||
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
MR05 | ||
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/17 FROM C/O Redefine Bdl Hotels 10th Floor the Mille 1000 Great West Road Brentford Middlesex TW8 9DW | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065488110006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065488110005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065488110004 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/14 FROM C/O Redefine Bdl Hotels Commerce Road Brentford Middlesex TW8 8GA | |
AA | FULL ACCOUNTS MADE UP TO 03/11/13 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 28/10/12 | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2013 FROM BATH ROAD/SIPSON WAY SIPSON WEST DRAYTON MIDDLESEX UB7 0DP UNITED KINGDOM | |
AR01 | 29/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN MCCAFFER / 29/03/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN MCCAFFER / 29/03/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS WOODCOCK | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER LAPPING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSTON | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 30/10/11 | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2012 FROM HOLIDAY INN HEATHROW BATH ROAD SIPSON WAY WEST DRAYTON MIDDLESEX UB7 0DP | |
AR01 | 29/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN SCOTT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED MR PAUL MCPHIE JOHNSTON | |
AR01 | 29/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS PETER WOODCOCK / 07/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN MCCAFFER / 07/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN MCCAFFER / 07/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AA | FULL ACCOUNTS MADE UP TO 01/11/09 | |
RES13 | FACILITIES AGREEMENT 27/04/2010 | |
RES01 | ALTER ARTICLES 27/04/2010 | |
AR01 | 29/03/10 FULL LIST | |
RES01 | ALTER ARTICLES 27/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'MALLEY | |
AA | FULL ACCOUNTS MADE UP TO 02/11/08 | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 2 | |
288b | APPOINTMENT TERMINATED SECRETARY MD SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED LOUIS PETER WOODCOCK | |
287 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM 7 SPA ROAD LONDON SE16 3QQ | |
225 | CURRSHO FROM 31/03/2009 TO 31/10/2008 | |
288a | DIRECTOR APPOINTED JOHN JOSEPH O'MALLEY | |
288a | DIRECTOR AND SECRETARY APPOINTED STUART JOHN MCCAFFER | |
288b | APPOINTMENT TERMINATED DIRECTOR MD DIRECTORS LIMITED | |
CERTNM | COMPANY NAME CHANGED CONTINENTAL SHELF 441 LIMITED CERTIFICATE ISSUED ON 19/05/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2019-01-29 |
Notices to | 2019-01-29 |
Resolution | 2019-01-29 |
Proposal to Strike Off | 2013-10-29 |
Proposal to Strike Off | 2012-12-04 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ICG-LONGBOW DEBT INVESTMENTS NO. 4 S.A R.L. | ||
Outstanding | ICG-LONGBOW DEBT INVESTMENTS NO. 4 S.A R.L. | ||
Outstanding | ICG-LONGBOW DEBT INVESTMENTS NO. 4 S.A R.L. | ||
STANDARD SECURITY EXECUTED ON 04 JULY 2011 | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 BDL SELECT OPERATIONS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BDL SELECT OPERATIONS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | BDL SELECT OPERATIONS LIMITED | Event Date | 2019-01-29 |
Name of Company: BDL SELECT OPERATIONS LIMITED Company Number: 06548811 Nature of Business: Activities of head offices Registered office: 10th Floor, The Mille, 1000 Great West Road, Brentford, TW8 9D… | |||
Initiating party | Event Type | Notices to | |
Defending party | BDL SELECT OPERATIONS LIMITED | Event Date | 2019-01-29 |
Initiating party | Event Type | Resolution | |
Defending party | BDL SELECT OPERATIONS LIMITED | Event Date | 2019-01-29 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BDL SELECT OPERATIONS LIMITED | Event Date | 2013-10-29 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BDL SELECT OPERATIONS LIMITED | Event Date | 2012-12-04 |
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. |