BFM DESIGNS LIMITED

Overview

Company Name	BFM DESIGNS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00876469
Jurisdiction	England/Wales
Date of Creation	Apr 07, 1966
Date of Cessation	Sep 29, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BFM DESIGNS LIMITED?

(7499) /

Where is BFM DESIGNS LIMITED located?

Registered Office Address	1 City Square LS1 2AL Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of BFM DESIGNS LIMITED?

Previous Company Names
Company Name	From	Until
BELL-FRUIT (BALKANS) LIMITED	Dec 31, 1980	Dec 31, 1980
BELL-FRUIT (NORTH CENTRAL) LIMITED	Apr 07, 1966	Apr 07, 1966

What are the latest accounts for BFM DESIGNS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for BFM DESIGNS LIMITED?

Filings

Date

Description

Document

Type

Sep 29, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 29, 2010

Insolvency resolution

Resolution insolvency:- re. Books & accounts

1 pages

LIQ MISC RES

Jun 29, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Feb 26, 2010

Registered office address changed from Low Lane Horsforth Leeds West Yorkshire LS18 4ER on Feb 26, 2010

2 pages

AD01

Jan 22, 2010

Declaration of solvency

6 pages

4.70

Jan 22, 2010

Appointment of a voluntary liquidator

1 pages

600

Jan 22, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 07, 2010	LRESSP

Dec 01, 2009

Annual return made up to Oct 21, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 01, 2009	Statement of capital on Dec 01, 2009 Capital: GBP 25,250	SH01

Dec 01, 2009

Director's details changed for Danoptra Director I Limited on Nov 30, 2009

2 pages

CH02

Nov 30, 2009

Director's details changed for Deborah Chubb on Nov 30, 2009

2 pages

CH01

Aug 01, 2009

Total exemption full accounts made up to Sep 30, 2008

6 pages

Oct 29, 2008

legacy

4 pages

363a

Oct 03, 2008

legacy

1 pages

288b

Sep 30, 2008

legacy

1 pages

288a

Jul 31, 2008

Total exemption small company accounts made up to Sep 30, 2007

6 pages

Nov 15, 2007

legacy

2 pages

363a

Nov 15, 2007

legacy

3 pages

288a

Nov 15, 2007

legacy

1 pages

288b

Nov 01, 2007

legacy

1 pages

288a

Oct 30, 2007

legacy

1 pages

288b

Aug 02, 2007

Total exemption full accounts made up to Sep 30, 2006

6 pages

Nov 23, 2006

legacy

6 pages

363s

Oct 25, 2006

legacy

2 pages

288a

Aug 07, 2006

Accounts made up to Sep 30, 2005

6 pages

Nov 30, 2005

legacy

7 pages

363s

View All Filings

Who are the officers of BFM DESIGNS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

STILL, Richard Matthew

Oct 15, 2007

Secretary

4 Southway

Guiseley

LS20 8HX Leeds

West Yorkshire

British

Accountant

71581460002

CHUBB, Deborah

May 22, 2006

Director

Draycott Mill Farm

DE6 5GX Draycott In The Clay

Derbyshire

United Kingdom

British

1961-6

Finance Director

144604980001

DANOPTRA DIRECTOR I LIMITED

Oct 30, 2007

Director

Horsforth

LS18 4ER Leeds

Low Lane

Yorkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	0876469

125899680001

JONES, John Graham

May 07, 1997

Oct 15, 2007

Secretary

Lowick House

41 Creskeld Lane Bramhope

LS16 9EP Leeds

West Yorkshire

British

35569170001

PARSONS, Keith Rowland

May 06, 1997

Secretary

19 Beaumont Close

Keyworth

NG12 5JJ Nottingham

Nottinghamshire

British

3472170001

BLENKINSOP, Russell Charles Simon

Apr 29, 1999

Oct 31, 2005

Director

8 The Corner

Lowdham

NG14 7AE Nottingham

Willow Cottage

Nottinghamshire

England

British

1957-12

Finance Director

138056790001

CHADWICK, Neville Dale

Jul 31, 1997

Director

Silver Howe

67 Toton Lane

NG9 7HB Stapleford

Nottingham

British

1951-7

Technical Director

11791010002

DANIELS, Colin

Sep 22, 2000

Oct 18, 2007

Director

Brooklands

313 Batley Road

WF2 0AP Wakefield

West Yorkshire

British

1952-5

Director

1278190001

HEALEY, Keith Stanley

Sep 18, 1998

Director

5 Smythson Drive

Wollaton Village

NG8 2NW Nottingham

British

1949-3

Managing Director

89750880001

MEEHAN, Paul Alan

Sep 25, 2008

Director

House, Park Farm

Newton Hall Lane Mobberley

WA16 7LQ Knutsford

The Farm

Cheshire

United Kingdom

England

British

1963-10

Director

130608590001

PARSONS, Keith Rowland

May 06, 1997

Director

19 Beaumont Close

Keyworth

NG12 5JJ Nottingham

Nottinghamshire

British

1938-12

Finance Director

3472170001

SMITH, Russell Stansfield

Nov 10, 1998

Sep 22, 2000

Director

64 Riverside Court

Victoria Road

BD18 3LZ Shipley

Saltaire

British

1944-12

Director

809230004

View Detailed Information on Officers and People with Significant Control

Does BFM DESIGNS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 07, 2010	Commencement of winding up
Sep 29, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day 1 City Square LS1 2AL Leeds West Yorkshire	practitioner	1 City Square LS1 2AL Leeds West Yorkshire	Jan 07, 2010
Daniel Francis Butters 1 City Square LS1 2AL Leeds West Yorkshire	practitioner	1 City Square LS1 2AL Leeds West Yorkshire	Jan 07, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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