B.D.G. U.K. HOLDINGS LIMITED
Overview
| Company Name | B.D.G. U.K. HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02273388 |
| 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 B.D.G. U.K. HOLDINGS LIMITED?
- (7415) /
- (7499) /
Where is B.D.G. U.K. HOLDINGS LIMITED located?
| Registered Office Address | Medcare House Centurion Close Gillingham Business Park ME8 0SB Gillingham Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B.D.G. U.K. HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 26, 2009 |
What are the latest filings for B.D.G. U.K. HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Stanley Bergman as a director on Jun 30, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Zack as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Paladino as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Orr as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Minowitz as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Termination of appointment of Gavin Poole as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 26, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Stanley Bergman on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Gavin Michael Poole on Nov 15, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 27, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Who are the officers of B.D.G. U.K. HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REDDING, Helen Louise | Secretary | 57 Mynn Crescent Bearsted ME14 4AR Maidstone Kent | British | 93963620001 | ||||||
| DONNELL, Bryce Michael | Director | Parker Close TN26 2JQ Hamstreet 8 Kent | United Kingdom | New Zealander | 135079210001 | |||||
| DODD, Peter | Secretary | 28 Gatekeeper Chase ME8 9BH Rainham Kent | British | 74242240002 | ||||||
| HART, Roger Leon | Secretary | Woodside House Shepherds Lane WD3 5HA Chorley Wood Hertfordshire | English | 15794460001 | ||||||
| HART, Roger Leon | Secretary | Woodside House Shepherds Lane WD3 5HA Chorley Wood Hertfordshire | English | 15794460001 | ||||||
| MCADAM, Michael Joseph | Secretary | The Lodge Oldfield Road BR1 2LF Bickley Kent | British | 75452380001 | ||||||
| PALADINO, Steven | Secretary | 15 Tammi Court Kings Park New York 11754 Usa | American | 25933480001 | ||||||
| BERGMAN, Stanley | Director | 104a Middleville Road NY 11768 Northport Usa | Usa | American | 32645870001 | |||||
| CROSS, Richard Alexander | Director | The Old School House Church Hill, Charing Heath TN27 0BU Ashford Kent | Uk | British | 178817310001 | |||||
| FREEDMAN, Norman | Director | Chelsea House Woodgate Crescent HA6 3RB Northwood Middlesex | England | British | 25933510001 | |||||
| FREEDMAN, Norman | Director | Chelsea House Woodgate Crescent HA6 3RB Northwood Middlesex | England | British | 25933510001 | |||||
| GETRAER, Steven Lewis | Director | Flat 3 Lulworth Court 13 Cannon Hill N14 7DJ London | United Kingdom | American | 76316170002 | |||||
| HART, Roger Leon | Director | Woodside House Shepherds Lane WD3 5HA Chorley Wood Hertfordshire | English | 15794460001 | ||||||
| HART, Roger Leon | Director | Woodside House Shepherds Lane WD3 5HA Chorley Wood Hertfordshire | English | 15794460001 | ||||||
| HOWELL, Stuart Christopher | Director | 109 High Street Wargrave RG10 8DD Reading Berkshire | England | British | 202132180001 | |||||
| MCADAM, Michael Joseph | Director | The Lodge Oldfield Road BR1 2LF Bickley Kent | England | British | 75452380001 | |||||
| MINOWITZ, Robert Nathan | Director | 165 High Farms Road Glen Head Ny 11545 Usa | United States | American | 88161770003 | |||||
| ORR, John Joseph | Director | 98 Gloucester Place W1U 6HT London Lower Ground Floor Uk | United Kingdom | American | 124292110002 | |||||
| PALADINO, Steven | Director | 15 Tammi Court Kings Park New York 11754 Usa | United States | American | 25933480001 | |||||
| POOLE, Gavin Michael | Director | Amherst Place TN13 3BT Sevenoaks 6 Kent | United Kingdom | United States | 130683240002 | |||||
| PRASHKER, Stanley Lionel | Director | The Lodge North End Road NW3 7HP London | British | 33784280001 | ||||||
| RIDOUT, John Mark Crue | Director | Springfield House Walford Cross TA2 8QW Taunton Somerset | Uk | British | 65472600002 | |||||
| ZACK, Michael | Director | 53 Piccadilly Road NY 11023 Great Neck Usa | United States | American | 32645850001 |
Does B.D.G. U.K. HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 30, 1992 Delivered On Apr 02, 1992 | 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
| ||||
Transactions
| ||||
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