BDL (DESIGN) LIMITED

Overview

Company Name	BDL (DESIGN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02608880
Jurisdiction	England/Wales
Date of Creation	May 09, 1991
Date of Cessation	Mar 06, 2012

Summary

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

What is the purpose of BDL (DESIGN) LIMITED?

(7499) /

Where is BDL (DESIGN) LIMITED located?

Registered Office Address	65 Battersea Church Road SW11 3LY London
Undeliverable Registered Office Address	No

What were the previous names of BDL (DESIGN) LIMITED?

Previous Company Names
Company Name	From	Until
MAWLAW 111 LIMITED	May 09, 1991	May 09, 1991

What are the latest accounts for BDL (DESIGN) LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2010

What are the latest filings for BDL (DESIGN) LIMITED?

Filings

Date

Description

Document

Type

Mar 06, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 22, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 08, 2011

Application to strike the company off the register

3 pages

DS01

Sep 20, 2011

Annual return made up to Sep 19, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 20, 2011	Statement of capital on Sep 20, 2011 Capital: GBP 2	SH01

Sep 19, 2011

Director's details changed for Ben De Lisi on Sep 19, 2011

2 pages

CH01

Mar 11, 2011

Total exemption full accounts made up to Oct 31, 2010

10 pages

Mar 10, 2011

Previous accounting period shortened from Apr 30, 2011 to Oct 31, 2010

3 pages

AA01

Nov 25, 2010

Annual return made up to Sep 19, 2010 with full list of shareholders

3 pages

AR01

Oct 20, 2010

Statement of capital on Oct 20, 2010

Capital: GBP 2

4 pages

SH19

Oct 15, 2010

legacy

1 pages

SH20

Oct 15, 2010

legacy

1 pages

CAP-SS

Oct 15, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of decreasing authorised share capital	RES05
capital	Resolution of reduction in issued share capital	RES06
incorporation	Resolution of alteration of Memorandum of Association	RES01

Aug 20, 2010

Total exemption full accounts made up to Apr 30, 2010

10 pages

Aug 19, 2010

Termination of appointment of Rachel Brickley as a secretary

2 pages

TM02

Mar 05, 2010

Total exemption full accounts made up to Apr 30, 2009

9 pages

Dec 02, 2009

Annual return made up to Sep 19, 2009 with full list of shareholders

10 pages

AR01

Nov 19, 2009

Registered office address changed from 40 Elizabeth Street London SW1W 9NZ on Nov 19, 2009

1 pages

AD01

Feb 24, 2009

legacy

2 pages

403a

Feb 24, 2009

legacy

2 pages

403a

Oct 30, 2008

legacy

4 pages

395

Oct 16, 2008

legacy

6 pages

363a

Sep 23, 2008

legacy

1 pages

288b

Sep 22, 2008

legacy

2 pages

288a

Sep 22, 2008

legacy

1 pages

288b

Sep 02, 2008

Total exemption small company accounts made up to Apr 30, 2008

4 pages

View All Filings

Who are the officers of BDL (DESIGN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DE LISI, Ben Battersea Church Road SW11 3LY London 65	Jun 11, 1991		Director	Battersea Church Road SW11 3LY London 65	United Kingdom	American	1955-5	Fashion Designer	45405420002
BRICKLEY, Rachel 27 Battersea Church Road SW11 3LY London	Aug 07, 2008	Aug 17, 2010	Secretary	27 Battersea Church Road SW11 3LY London		British		Retail Manager	111481460001
DE LISI, Ben 65 Battersea Church Rd SW11 London	Jun 15, 1995	Aug 07, 2008	Secretary	65 Battersea Church Rd SW11 London		American		Fashion Designer	45405420002
MYLVAGAHAM, Sagitharan 9 Ashwell Avenue GU15 2AR Camberley Surrey		Feb 14, 1992	Secretary	9 Ashwell Avenue GU15 2AR Camberley Surrey		British			17075960001
RICHARDSON, Dawn 8 Ladas Roadhouse West Norwood London		Jul 10, 1995	Secretary	8 Ladas Roadhouse West Norwood London		British		Production Manager	36564860002
WILLIAMS, Denise 38 Lynton Road South DA11 7NF Gravesend Kent	Feb 15, 1992	Jan 11, 1993	Secretary	38 Lynton Road South DA11 7NF Gravesend Kent		British			24311940001
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	May 09, 1991	Jun 24, 1991	Secretary	Black Friars Lane EC4V 6HD London 20					39182980001
DEVINE, John Patrick 16 Flamstead End Road Cheshunt EN8 0HH Waltham Cross Hertfordshire	Jun 24, 1991	Dec 17, 1992	Director	16 Flamstead End Road Cheshunt EN8 0HH Waltham Cross Hertfordshire		British	1945-12	Group Director	17853280001
HEALD, Malcolm Barclay Summerley House Ellwood Road HP9 1EN Beaconsfield Buckinghamshire	Apr 01, 1992	Jan 11, 1993	Director	Summerley House Ellwood Road HP9 1EN Beaconsfield Buckinghamshire	England	British	1955-9	Chartered Accountant	1605080001
LOVEJOY, Deborah Ann 40 Elizabeth Street SW1W 9NZ London	Jan 11, 1993	Aug 07, 2008	Director	40 Elizabeth Street SW1W 9NZ London	United Kingdom	British	1963-1	Sales Director	32515820002
OLDALE, John Keith Little Coopers Coopers Hill Eversley RG27 0QA Basingstoke Hampshire	May 09, 1991	Jun 11, 1991	Director	Little Coopers Coopers Hill Eversley RG27 0QA Basingstoke Hampshire		British	1937-11	Solicitor	2038950001
RICHARDSON, Dawn 8 Ladas Roadhouse West Norwood London		Jul 10, 1995	Director	8 Ladas Roadhouse West Norwood London		British	1956-11	Production Manager	36564860002
SMETHURST, Geoffrey Brian 7 Birchwood Avenue Southborough TN4 0UD Tunbridge Wells Kent	May 09, 1991	Jun 11, 1991	Director	7 Birchwood Avenue Southborough TN4 0UD Tunbridge Wells Kent		British	1931-1	Chartered Secretary	156520001
TIEDMAN, David Arthur 26 Hartland Road CM16 4PE Epping Essex	Jun 11, 1991	Dec 17, 1992	Director	26 Hartland Road CM16 4PE Epping Essex		British	1939-3	Commercial Director	17080540001

View Detailed Information on Officers and People with Significant Control

Does BDL (DESIGN) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Oct 23, 2008 Delivered On Oct 30, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of £25,000.00 paid by the company to the landlord; and any other sums paid into the account by the tenant pursuant to the deed and any interest credited to that account see image for full details.
	Persons Entitled Grosvenor Estate Belgravia
	Transactions Oct 30, 2008Registration of a charge (395)
Legal charge	Created On Jul 01, 1998 Delivered On Jul 04, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 40 elizabeth street london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 04, 1998Registration of a charge (395) Feb 20, 2009Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Mar 07, 1996 Delivered On Mar 09, 1996	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. See the mortgage charge document for full details.
	Persons Entitled Kellock Limited
	Transactions Mar 09, 1996Registration of a charge (395) May 24, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 03, 1994 Delivered On Nov 15, 1994	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 15, 1994Registration of a charge (395) Feb 20, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 24, 1994 Delivered On Jun 30, 1994	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 30, 1994Registration of a charge (395) Jan 21, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 19, 1992 Delivered On Aug 24, 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 The Hongkong & Shanghai Banking Corporation Limited
	Transactions Aug 24, 1992Registration of a charge (395) Jan 09, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 19, 1992 Delivered On Aug 27, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (For full details refer to doc M395). 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 Barclays Bank PLC
	Transactions Aug 27, 1992Registration of a charge (395) Jan 09, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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