BUSINESS DIRECT GROUP PLC

Key Data

Status

Dissolved

Company No.

05125353

Incorporation date

10/05/2004

Size

Group

Classification

Other supporting land transport activities (63.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2004)

28/06/2010

Final Gazette dissolved following liquidation

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28/03/2010

Administrator's progress report to 2010-02-28

View PDF (7 pages)

28/03/2010

Notice of move from Administration to Dissolution on 2010-02-28

View PDF (7 pages)

17/11/2009

Termination of appointment of Graham Norfolk as a director

View PDF (1 pages)

24/09/2009

Administrator's progress report to 2009-08-28

View PDF (8 pages)

06/09/2009

Notice of extension of period of Administration

View PDF (1 pages)

29/04/2009

Capitals not rolled up

View PDF (6 pages)

30/03/2009

Administrator's progress report to 2009-02-28

View PDF (12 pages)

16/12/2008

Appointment Terminated Secretary halliwells secretaries LIMITED

View PDF (1 pages)

28/10/2008

Statement of administrator's proposal

View PDF (61 pages)

08/09/2008

Appointment of an administrator

View PDF (1 pages)

03/09/2008

Registered office changed on 04/09/2008 from xchange house 1 great central way butlers leap rugby warwickshire CV21 3XH

View PDF (1 pages)

26/08/2008

Resolutions

View PDF (1 pages)

24/07/2008

Return made up to 11/05/08; bulk list available separately

View PDF (9 pages)

24/07/2008

Secretary's Change of Particulars / halliwells secretaries LIMITED / 23/07/2008 / HouseName/Number was: , now: 3; Street was: st james's court 30 brown street, now: hardman square; Area was: , now: spinningfields; Region was: lancashire, now: ; Post Code was: M2 2JF, now: M3 3EB

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22/01/2008

New director appointed

View PDF (2 pages)

16/01/2008

New director appointed

View PDF (6 pages)

08/08/2007

Resolutions

View PDF (0 pages)

08/08/2007

Resolutions

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08/08/2007

Resolutions

View PDF (2 pages)

31/07/2007

Group of companies' accounts made up to 2007-01-31

View PDF (36 pages)

30/07/2007

New director appointed

View PDF (2 pages)

17/07/2007

Director resigned

View PDF (1 pages)

03/06/2007

Return made up to 11/05/07; bulk list available separately

View PDF (11 pages)

22/05/2007

New director appointed

View PDF (2 pages)

21/05/2007

Director resigned

View PDF (1 pages)

21/05/2007

Director resigned

View PDF (1 pages)

21/05/2007

Director resigned

View PDF (1 pages)

26/04/2007

Director's particulars changed

View PDF (1 pages)

21/03/2007

New director appointed

View PDF (2 pages)

04/03/2007

New director appointed

View PDF (2 pages)

29/01/2007

Ad 09/01/07-10/01/07 £ si [email protected]=1000000 £ ic 2719086/3719086

View PDF (2 pages)

29/01/2007

Director resigned

View PDF (1 pages)

17/01/2007

S-div 08/01/07

View PDF (1 pages)

17/01/2007

S-div 08/01/07

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17/01/2007

Nc inc already adjusted 08/01/07

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16/01/2007

Resolutions

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16/01/2007

Resolutions

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16/01/2007

Resolutions

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16/01/2007

Resolutions

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16/01/2007

Resolutions

View PDF (3 pages)

03/01/2007

Accounting reference date extended from 31/12/06 to 31/01/07

View PDF (1 pages)

22/11/2006

Ad 13/06/06--------- £ si [email protected]=43250 £ ic 2675836/2719086

View PDF (2 pages)

03/09/2006

New director appointed

View PDF (1 pages)

03/09/2006

New director appointed

View PDF (2 pages)

03/09/2006

New director appointed

View PDF (2 pages)

10/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (38 pages)

21/06/2006

Return made up to 11/05/06; bulk list available separately

View PDF (13 pages)

18/06/2006

Secretary's particulars changed

View PDF (1 pages)

12/03/2006

New director appointed

View PDF (2 pages)

31/01/2006

Director resigned

View PDF (1 pages)

15/11/2005

Ad 20/10/05--------- £ si [email protected]=79166 £ ic 2596670/2675836

View PDF (2 pages)

30/10/2005

Ad 23/09/05--------- £ si [email protected]=148250 £ ic 2448420/2596670

View PDF (2 pages)

20/09/2005

Director's particulars changed

View PDF (1 pages)

15/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (34 pages)

03/07/2005

Resolutions

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03/07/2005

Resolutions

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03/07/2005

Resolutions

View PDF (2 pages)

28/06/2005

Return made up to 11/05/05; full list of members

View PDF (12 pages)

22/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

28/02/2005

Ad 20/01/05--------- £ si [email protected]=153720 £ ic 2294700/2448420

View PDF (2 pages)

01/02/2005

Particulars of mortgage/charge

View PDF (5 pages)

16/01/2005

New director appointed

View PDF (2 pages)

06/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

12/09/2004

Ad 31/08/04--------- £ si [email protected]=349700 £ ic 1945000/2294700

View PDF (2 pages)

24/08/2004

Prospectus

View PDF (60 pages)

17/08/2004

New director appointed

View PDF (2 pages)

17/08/2004

New director appointed

View PDF (2 pages)

15/08/2004

Ad 09/08/04--------- £ si [email protected]=20000 £ ic 1925000/1945000

View PDF (2 pages)

11/08/2004

Memorandum and Articles of Association

View PDF (61 pages)

11/08/2004

Resolutions

View PDF (3 pages)

08/08/2004

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

08/08/2004

Application to commence business

View PDF (2 pages)

12/07/2004

Ad 02/07/04--------- £ si [email protected]=705838 £ ic 1219162/1925000

View PDF (2 pages)

12/07/2004

Ad 02/07/04--------- £ si [email protected]=274160 £ si 945000@1=945000 £ ic 2/1219162

View PDF (2 pages)

12/07/2004

S-div 02/07/04

View PDF (1 pages)

12/07/2004

Nc inc already adjusted 02/07/04

View PDF (1 pages)

12/07/2004

Resolutions

View PDF (0 pages)

12/07/2004

Resolutions

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12/07/2004

Resolutions

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12/07/2004

Resolutions

View PDF (0 pages)

12/07/2004

Resolutions

View PDF (63 pages)

08/07/2004

Certificate of change of name

View PDF (4 pages)

05/07/2004

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

27/06/2004

New secretary appointed

View PDF (2 pages)

27/06/2004

New director appointed

View PDF (2 pages)

27/06/2004

New director appointed

View PDF (2 pages)

27/06/2004

Secretary resigned

View PDF (1 pages)

27/06/2004

Director resigned

View PDF (1 pages)

27/06/2004

Director resigned

View PDF (1 pages)

27/06/2004

Registered office changed on 28/06/04 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

10/05/2004

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

30/01/2007

Last change occurred

30/01/2007

Accounts

Group

Last made up date

30/01/2007

Next account date

30/01/2008

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	10/05/2004 - 10/05/2004	16485
SECRETARIAL APPOINTMENTS LIMITED	Nominee Director	10/05/2004 - 10/05/2004	16485
CORPORATE APPOINTMENTS LIMITED	Nominee Director	10/05/2004 - 10/05/2004	15962
Hodgson, Russell	Director	07/01/2007 - Present	7
Martin, Richard	Director	02/09/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BUSINESS DIRECT GROUP PLC

BUSINESS DIRECT GROUP PLC is an(a) Dissolved company incorporated on 10/05/2004 with the registered office located at C/O BDO STOY HAYWARD LLP, 125 Colmore Row, Birmingham B3 3SD. There are currently 7 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 BUSINESS DIRECT GROUP PLC?

BUSINESS DIRECT GROUP PLC is currently Dissolved. It was registered on 10/05/2004 and dissolved on 28/06/2010.

Where is BUSINESS DIRECT GROUP PLC located?

BUSINESS DIRECT GROUP PLC is registered at C/O BDO STOY HAYWARD LLP, 125 Colmore Row, Birmingham B3 3SD.

What does BUSINESS DIRECT GROUP PLC do?

BUSINESS DIRECT GROUP PLC operates in the Other supporting land transport activities (63.21 - SIC 2003) sector.

What is the latest filing for BUSINESS DIRECT GROUP PLC?

The latest filing was on 28/06/2010: Final Gazette dissolved following liquidation.