BDG XCHANGETEAM LIMITED
Overview
| Company Name | BDG XCHANGETEAM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03076888 |
| 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 BDG XCHANGETEAM LIMITED?
- (7450) /
Where is BDG XCHANGETEAM LIMITED located?
| Registered Office Address | 20-22 Stukeley Street London WC2B 5LR |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BDG XCHANGETEAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| B D G RECRUITMENT LIMITED | Jul 07, 1995 | Jul 07, 1995 |
What are the latest accounts for BDG XCHANGETEAM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for BDG XCHANGETEAM 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 | ||||||||||
Annual return made up to Jul 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 17 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2006 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2005 | 11 pages | AA | ||||||||||
legacy | 7 pages | 155(6)a | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 363s | ||||||||||
legacy | 4 pages | 155(6)a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption full accounts made up to Jun 30, 2004 | 9 pages | AA | ||||||||||
Who are the officers of BDG XCHANGETEAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNIPE, Frederick Robin | Secretary | 147 Mallinson Road SW11 1BH London | British | Finance Director | 107441770001 | |||||
| BRIERLEY, Emma Constance | Director | West Lexham PE32 2QN King's Lynn 14 Norfolk | United Kingdom | British | Company Director | 62913270005 | ||||
| KNIPE, Frederick Robin | Director | 147 Mallinson Road SW11 1BH London | United Kingdom | British | Finance Director | 107441770001 | ||||
| COLDRICK, Graham Arthur | Secretary | 36 The Broadway Wheathampstead AL4 8LP St Albans Hertfordshire | British | 38451370001 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| MARSHALL, Keith John | Director | 1 Fitzalan Road Claygate KT10 0LX Esher Surrey | British | Advertising Consultant | 26551750001 | |||||
| MARSHALL, Valerie Jean Margaret | Director | 1 Fitzalan Road Claygate KT10 0LX Esher Surrey | British | Recruitment Consultant | 63271150002 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Does BDG XCHANGETEAM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 26, 2005 Delivered On Aug 31, 2005 | Outstanding | 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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| Fixed charge on purchased debts which fail to vest | Created On Aug 26, 2005 Delivered On Aug 27, 2005 | 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 By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. | ||||
Persons Entitled
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Transactions
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| Floating charge (all assets) | Created On Aug 26, 2005 Delivered On Aug 27, 2005 | 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 By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. | ||||
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