BDC HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05145517

Incorporation date

03/06/2004

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2004)

08/11/2010

Final Gazette dissolved following liquidation

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08/08/2010

Notice of move from Administration to Dissolution on 2010-07-29

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09/03/2010

Administrator's progress report to 2010-02-03

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01/02/2010

Statement of affairs with form 2.15B/2.14B

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29/09/2009

Statement of administrator's proposal

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26/08/2009

Appointment of an administrator

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10/08/2009

Appointment Terminated Director charles williamson

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09/08/2009

Registered office changed on 10/08/2009 from hale place 229 ashley road hale cheshire WA15 9SX

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25/06/2009

Return made up to 04/06/09; full list of members

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03/06/2009

Accounts made up to 2008-06-30

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19/02/2009

Registered office changed on 20/02/2009 from, 26 mosley street, newcastle upon tyne, tyne & wear, NE1 1DF, united kingdom

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15/02/2009

Full accounts made up to 2007-06-30

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30/10/2008

Director appointed mr charles williamson

View PDF (3 pages)

30/10/2008

Appointment Terminated Director craig bell

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30/10/2008

Appointment Terminated Director mark jones

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22/09/2008

Registered office changed on 23/09/2008 from, hale place, 229 ashley road, hale, altrincham, cheshire, WA15 9SX, united kingdom

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25/08/2008

Registered office changed on 26/08/2008 from, 26 mosley street, newcastle upon tyne, tyne & wear, NG1 1DS

View PDF (1 pages)

25/08/2008

Appointment Terminated Secretary craig bell

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25/08/2008

Director appointed mr wayne anthony arthur

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25/08/2008

Secretary appointed mr wayne anthony arthur

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23/06/2008

Return made up to 04/06/08; full list of members

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22/06/2008

Director and Secretary's Change of Particulars / craig bell / 23/06/2008 / HouseName/Number was: , now: 14; Street was: 14 old dryborn way, now: old dryburn way

View PDF (1 pages)

01/01/2008

Return made up to 04/06/07; full list of members

View PDF (3 pages)

16/07/2007

New secretary appointed;new director appointed

View PDF (1 pages)

16/07/2007

Secretary resigned

View PDF (1 pages)

16/07/2007

Director resigned

View PDF (1 pages)

16/07/2007

Director resigned

View PDF (1 pages)

05/07/2007

Resolutions

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04/07/2007

Particulars of mortgage/charge

View PDF (5 pages)

02/07/2007

New director appointed

View PDF (1 pages)

02/07/2007

Accounting reference date extended from 26/06/07 to 30/06/07

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02/07/2007

Registered office changed on 03/07/07 from: 165 queen victoria street, london, EC4V 4DD

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28/06/2007

Declaration of satisfaction of mortgage/charge

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20/01/2007

Full accounts made up to 2006-06-25

View PDF (10 pages)

15/10/2006

Director resigned

View PDF (1 pages)

15/10/2006

New director appointed

View PDF (2 pages)

05/06/2006

Return made up to 04/06/06; full list of members

View PDF (3 pages)

09/01/2006

Full accounts made up to 2005-06-26

View PDF (8 pages)

04/01/2006

Particulars of mortgage/charge

View PDF (5 pages)

13/06/2005

Return made up to 04/06/05; full list of members

View PDF (8 pages)

12/08/2004

Ad 24/06/04--------- £ si 142010@1=142010 £ ic 1/142011

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10/08/2004

Nc inc already adjusted 24/06/04

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10/08/2004

Resolutions

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10/08/2004

Resolutions

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10/08/2004

Resolutions

View PDF (12 pages)

14/07/2004

Accounting reference date shortened from 30/06/05 to 26/06/05

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06/07/2004

Resolutions

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06/07/2004

Resolutions

View PDF (4 pages)

06/07/2004

Declaration of assistance for shares acquisition

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05/07/2004

Resolutions

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01/07/2004

Registered office changed on 02/07/04 from: marlborough house, victoria road south, chelmsford, essex CM1 1LN

View PDF (1 pages)

01/07/2004

New secretary appointed

View PDF (2 pages)

01/07/2004

New director appointed

View PDF (4 pages)

01/07/2004

New director appointed

View PDF (3 pages)

01/07/2004

Director resigned

View PDF (1 pages)

01/07/2004

Director resigned

View PDF (1 pages)

01/07/2004

Secretary resigned

View PDF (1 pages)

30/06/2004

Secretary resigned

View PDF (1 pages)

30/06/2004

Director resigned

View PDF (1 pages)

30/06/2004

New director appointed

View PDF (2 pages)

30/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

30/06/2004

Registered office changed on 01/07/04 from: 1ST floor, 14/18 city road, cardiff, CF24 3DL

View PDF (1 pages)

03/06/2004

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2008

Last change occurred

29/06/2008

Accounts

Dormant

Last made up date

29/06/2008

Next account date

29/06/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Mark Vincent	Director	18/08/2005 - 19/10/2008	41
Williamson, Charles	Director	19/10/2008 - 03/08/2009	22
7SIDE SECRETARIAL LIMITED	Corporate Secretary	03/06/2004 - 03/06/2004	860
7SIDE NOMINEES LIMITED	Corporate Director	03/06/2004 - 03/06/2004	1252
Scott, Richard John	Director	21/09/2006 - 14/06/2007	39

Persons with Significant Control

No PSC data available.

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Description

About BDC HOLDINGS LIMITED

BDC HOLDINGS LIMITED is an(a) Dissolved company incorporated on 03/06/2004 with the registered office located at C/O BDO STOY HAYWARD LLP, 3 Hardman Street, Manchester M3 3AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BDC HOLDINGS LIMITED?

BDC HOLDINGS LIMITED is currently Dissolved. It was registered on 03/06/2004 and dissolved on 08/11/2010.

Where is BDC HOLDINGS LIMITED located?

BDC HOLDINGS LIMITED is registered at C/O BDO STOY HAYWARD LLP, 3 Hardman Street, Manchester M3 3AT.

What does BDC HOLDINGS LIMITED do?

BDC HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BDC HOLDINGS LIMITED?

The latest filing was on 08/11/2010: Final Gazette dissolved following liquidation.