BD PRINT LIMITED
Overview
| Company Name | BD PRINT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01068794 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BD PRINT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BD PRINT LIMITED located?
| Registered Office Address | 100 Capability Green LU1 3LG Luton Bedfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BD PRINT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROADPRINT LIMITED | Jan 16, 1989 | Jan 16, 1989 |
| JESSE BROAD LIMITED | Aug 30, 1972 | Aug 30, 1972 |
What are the latest accounts for BD PRINT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for BD PRINT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Confirmation statement made on Jan 24, 2020 with updates | 5 pages | CS01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital on Nov 11, 2019
| 3 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Statement of capital following an allotment of shares on Oct 24, 2019
| 4 pages | SH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 18, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jan 18, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jan 13, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Secretary's details changed for B-R Secretariat Limited on Jan 02, 2017 | 1 pages | CH04 | ||||||||||||||
Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on Dec 13, 2016 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Christopher James Drummond as a director on Nov 30, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Richard John Peachey as a director on Sep 30, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David William Gibson as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Philip James Hocken as a director on Sep 30, 2016 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Who are the officers of BD PRINT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-R SECRETARIAT LIMITED | Secretary | Capability Green LU1 3LG Luton 100 Bedfordshire England |
| 33582140001 | ||||||||||
| HOCKEN, Philip James | Director | LU1 3LG Luton 100 Capability Green Bedfordshire England | United Kingdom | British | 218278660001 | |||||||||
| PEACHEY, Richard John | Director | LU1 3LG Luton 100 Capability Green Bedfordshire England | United Kingdom | British | 126754290001 | |||||||||
| EMERY, Philip John | Secretary | 20 Appleton Road Hale WA15 9LP Altrincham Cheshire | British | 34994570001 | ||||||||||
| GODDARD, Anthony Stephen | Secretary | 27 Nesfield Drive Winterley CW11 4NT Sandbach Cheshire | British | 73858140001 | ||||||||||
| BOWMER, Christopher Kenneth John | Director | 114 Burdon Lane SM2 7DA Cheam Surrey | British | 34343100001 | ||||||||||
| BULL, Stuart Alan | Director | Wingletang Old Farm Road TW12 3RJ Hampton Middlesex | United Kingdom | British | 3970950002 | |||||||||
| COCKCROFT, William Francis | Director | Trinity Cottage Fingerpost Lane WA6 8LE Norley Cheshire | British | 38247000001 | ||||||||||
| DRUMMOND, Christopher James | Director | Third Floor 4 Millbank London SW1P 3XR | United Kingdom | British | 181784100001 | |||||||||
| EMERY, Philip John | Director | 20 Appleton Road Hale WA15 9LP Altrincham Cheshire | British | 34994570001 | ||||||||||
| FUSSELL, Terence John | Director | Oak Tree Cottage Mearns High Littleton BS18 5JR Bristol Avon | British | 8939980002 | ||||||||||
| GIBSON, David William | Director | Third Floor 4 Millbank London SW1P 3XR | England | British | 48081800006 | |||||||||
| GODDARD, John | Director | 2 Kingston Drive Sale M41 9ES Manchester Lancashire | United Kingdom | British | 109565450001 | |||||||||
| RUSHTON, Roger Perry | Director | Stables Court Spurston Cheshire | British | 22241190001 | ||||||||||
| VENNER, Philip Jonathan | Director | 5 Broadhurst Close TW10 6HU Richmond Surrey | England | British | 22805990001 | |||||||||
| WOOLLARD, Brian Kenneth | Director | 29 Beggarmans Lane WA16 9BD Knutsford Cheshire | British | 32112320001 |
Who are the persons with significant control of BD PRINT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rexam Limited | Apr 06, 2016 | LU1 3LG Luton 100 Capability Green Bedfordshire England | No | ||||||||||
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Natures of Control
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Does BD PRINT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 03, 1983 Delivered On Jun 13, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Nov 10, 1982 Delivered On Nov 10, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book debts and other debts now and from time to time hereafter due owing or incurred to the company. | ||||
Persons Entitled
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Transactions
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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. - license: CC0