BDR HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05145518

Incorporation date

03/06/2004

Size

Full

Classification

Restaurants (55.30 - SIC 2003);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

View PDF (59 pages)

01/02/2010

Statement of affairs with form 2.15B/2.14B

View PDF (7 pages)

29/09/2009

Statement of administrator's proposal

View PDF (104 pages)

26/08/2009

Appointment of an administrator

View PDF (1 pages)

10/08/2009

Appointment Terminated Director charles williamson

View PDF (1 pages)

09/08/2009

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

View PDF (1 pages)

12/07/2009

Location of register of members

View PDF (1 pages)

12/07/2009

Location of debenture register

View PDF (1 pages)

12/07/2009

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

View PDF (5 pages)

15/05/2009

Full accounts made up to 2008-06-30

View PDF (9 pages)

19/02/2009

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

View PDF (1 pages)

30/10/2008

Director appointed mr charles williamson

View PDF (3 pages)

30/10/2008

Appointment Terminated Director mark jones

View PDF (1 pages)

22/09/2008

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

View PDF (1 pages)

31/08/2008

Appointment Terminated Director craig bell

View PDF (1 pages)

26/08/2008

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

View PDF (4 pages)

25/08/2008

Registered office changed on 26/08/2008 from, 26 mosley street, newcastle, NE1 1DF

View PDF (1 pages)

25/08/2008

Appointment Terminated Secretary craig bell

View PDF (1 pages)

25/08/2008

Secretary appointed mr wayne anthony arthur

View PDF (2 pages)

25/08/2008

Director appointed mr wayne anthony arthur

View PDF (2 pages)

01/05/2008

Full accounts made up to 2007-06-30

View PDF (10 pages)

01/01/2008

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

View PDF (3 pages)

01/01/2008

Location of debenture register

View PDF (1 pages)

01/01/2008

Location of register of members

View PDF (1 pages)

01/01/2008

Registered office changed on 02/01/08 from: 26 mosley street, newcastle upon tyne, tyne & wear, NG1 1DS

View PDF (1 pages)

16/07/2007

New secretary appointed;new director appointed

View PDF (1 pages)

16/07/2007

Director resigned

View PDF (1 pages)

16/07/2007

Secretary resigned

View PDF (1 pages)

16/07/2007

Director resigned

View PDF (1 pages)

05/07/2007

Resolutions

View PDF (3 pages)

04/07/2007

Particulars of mortgage/charge

View PDF (5 pages)

02/07/2007

New director appointed

View PDF (1 pages)

02/07/2007

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

View PDF (1 pages)

19/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/02/2007

Full accounts made up to 2006-06-25

View PDF (9 pages)

15/10/2006

Director resigned

View PDF (1 pages)

15/10/2006

New director appointed

View PDF (2 pages)

05/09/2006

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

View PDF (9 pages)

30/07/2006

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

View PDF (5 pages)

30/07/2006

Location of register of members

View PDF (1 pages)

11/01/2006

Registered office changed on 12/01/06 from: suite 1 2ND floor barratt house, kingsthorpe road, northampton, northamptonshire NN2 6EZ

View PDF (1 pages)

11/01/2006

Secretary resigned

View PDF (1 pages)

11/01/2006

Director resigned

View PDF (1 pages)

11/01/2006

Director resigned

View PDF (1 pages)

11/01/2006

Director resigned

View PDF (1 pages)

11/01/2006

New secretary appointed

View PDF (1 pages)

11/01/2006

New director appointed

View PDF (3 pages)

11/01/2006

New director appointed

View PDF (3 pages)

10/01/2006

Resolutions

View PDF (0 pages)

10/01/2006

Resolutions

View PDF (8 pages)

10/01/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

10/01/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

03/01/2006

Full accounts made up to 2005-06-30

View PDF (10 pages)

29/12/2005

Particulars of mortgage/charge

View PDF (5 pages)

23/06/2005

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

View PDF (5 pages)

23/06/2005

Location of register of members address changed

View PDF (0 pages)

20/03/2005

Secretary resigned

View PDF (1 pages)

20/03/2005

New secretary appointed

View PDF (2 pages)

21/02/2005

New director appointed

View PDF (2 pages)

12/01/2005

Registered office changed on 13/01/05 from: marlborough house, victoria road south, chelmsford, essex CM1 1LN

View PDF (1 pages)

12/08/2004

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

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28/07/2004

Nc inc already adjusted 24/06/04

View PDF (1 pages)

28/07/2004

Resolutions

View PDF (0 pages)

28/07/2004

Resolutions

View PDF (12 pages)

07/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

05/07/2004

Resolutions

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

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

View PDF (12 pages)

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

Full

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 BDR HOLDINGS LIMITED

BDR 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 BDR HOLDINGS LIMITED?

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

Where is BDR HOLDINGS LIMITED located?

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

What does BDR HOLDINGS LIMITED do?

BDR HOLDINGS LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for BDR HOLDINGS LIMITED?

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