BDT ESTATES LIMITED

Overview

Company Name	BDT ESTATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03220016
Jurisdiction	England/Wales
Date of Creation	Jul 03, 1996
Date of Cessation	May 13, 2014

Summary

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

What is the purpose of BDT ESTATES LIMITED?

(7012) /

Where is BDT ESTATES LIMITED located?

Registered Office Address	Insol House 39 Station Road LE17 4AP Lutterworth Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of BDT ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
BDT ENGINEERING LIMITED	Mar 07, 2001	Mar 07, 2001
THERMAL ENGINEERING HOLDINGS LIMITED	Oct 03, 1996	Oct 03, 1996
IBIS (327) LIMITED	Jul 03, 1996	Jul 03, 1996

What are the latest accounts for BDT ESTATES LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2011

What is the status of the latest annual return for BDT ESTATES LIMITED?

Annual Return

Last Annual Return	Jul 03, 2011

What are the latest filings for BDT ESTATES LIMITED?

Filings

Date

Description

Document

Type

May 13, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 13, 2014

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Jul 23, 2013

Liquidators' statement of receipts and payments to Jun 21, 2013

6 pages

4.68

Jul 04, 2012

Declaration of solvency

3 pages

4.70

Jul 04, 2012

Appointment of a voluntary liquidator

1 pages

600

Jul 04, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

May 31, 2012

Registered office address changed from * 35 Berkeley Square London W1J 5BF England* on May 31, 2012

2 pages

AD01

Jan 18, 2012

Total exemption small company accounts made up to Apr 30, 2011

5 pages

Aug 11, 2011

Termination of appointment of Martyn Meade as a director

2 pages

TM01

Aug 11, 2011

Appointment of Mr Demis Armen Ohandjanian as a director

3 pages

AP01

Jul 14, 2011

Annual return made up to Jul 03, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 14, 2011	Statement of capital on Jul 14, 2011 Capital: GBP 1	SH01

Dec 06, 2010

Total exemption small company accounts made up to Apr 30, 2010

4 pages

Jul 22, 2010

Annual return made up to Jul 03, 2010 with full list of shareholders

4 pages

AR01

Jul 22, 2010

Director's details changed for Martyn Meade on Jul 03, 2010

2 pages

CH01

Mar 31, 2010

Total exemption small company accounts made up to Apr 30, 2009

2 pages

Aug 11, 2009

legacy

1 pages

288c

Aug 05, 2009

legacy

3 pages

363a

Jul 23, 2009

legacy

1 pages

287

Mar 03, 2009

Full accounts made up to Apr 30, 2008

14 pages

Aug 08, 2008

legacy

3 pages

363a

Oct 11, 2007

Full accounts made up to Apr 30, 2007

14 pages

Jul 18, 2007

legacy

1 pages

288c

Jul 18, 2007

legacy

2 pages

363a

Jan 29, 2007

Full accounts made up to Apr 30, 2006

16 pages

Jul 07, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of BDT ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLE, Michelle 12 Alveston Close Westlea SN5 7DE Swindon Wiltshire	Jan 05, 2006		Secretary	12 Alveston Close Westlea SN5 7DE Swindon Wiltshire		British		110891690001
OHANDJANIAN, Demis Armen Berkeley Square W1J 5BF London 35 England	Aug 08, 2011		Director	Berkeley Square W1J 5BF London 35 England	England	British	1978-5	159093040001
BUSH, Nicolette Jemima Brook Farm Cottage West Kington SN14 7JQ Chippenham Wiltshire	Mar 01, 2004	Jan 05, 2006	Secretary	Brook Farm Cottage West Kington SN14 7JQ Chippenham Wiltshire		British		91446630002
LYON, Andrew Michael 41 Rievaulx Avenue HG5 8LD Knaresborough North Yorkshire	Jan 31, 2001	Mar 01, 2004	Secretary	41 Rievaulx Avenue HG5 8LD Knaresborough North Yorkshire		British		70008410002
PETERZAN, David Peter 51 Albert Drive SW19 6LA London	Sep 27, 1996	Mar 02, 1999	Secretary	51 Albert Drive SW19 6LA London		British		49666270001
WATTS, Paula Mary 9 Everthorpe Lane North Cave HU15 2LF Brough East Yorkshire	Mar 02, 1999	Jan 31, 2001	Secretary	9 Everthorpe Lane North Cave HU15 2LF Brough East Yorkshire		British		77337330001
TSD SECRETARIES LIMITED 2 Serjeants Inn EC4Y 1LT London	Jul 03, 1996	Sep 27, 1996	Nominee Secretary	2 Serjeants Inn EC4Y 1LT London				900007450001
GARNER, Peter David Holly House Market Rasen Road LN7 6AE Holten Le Moor Lincolnshire	May 11, 2004	May 01, 2005	Director	Holly House Market Rasen Road LN7 6AE Holten Le Moor Lincolnshire	England	British	1945-1	97261720001
GILLIBRAND, Dennis Charles Stonehaven Notton Lane Notton WF4 2PG Wakefield West Yorkshire	Jan 11, 2001	May 09, 2002	Director	Stonehaven Notton Lane Notton WF4 2PG Wakefield West Yorkshire	England	British	1948-4	17330390001
GROGAN, Richard Henry Old Rickhurst Alfold Road GU8 4NP Dunsfold Surrey	Sep 27, 1996	Oct 31, 2000	Director	Old Rickhurst Alfold Road GU8 4NP Dunsfold Surrey	United Kingdom	American	1953-11	12212060003
KRAMER, Ludger Werner Johannes Hundt Strasse 4 D 47906 Kempen Germany	Oct 31, 2000	Jun 30, 2003	Director	Johannes Hundt Strasse 4 D 47906 Kempen Germany		German	1960-7	72975020001
MEADE, Martyn At 40 Hays Mews W1J 5QA London 2 London England	Jan 23, 2004	Aug 08, 2011	Director	At 40 Hays Mews W1J 5QA London 2 London England	United Kingdom	British	1947-11	72314540003
MICKLEBURGH, Bryn 16 Third Avenue CO13 9EG Frinton On Sea Essex	Jan 23, 2004	May 11, 2004	Director	16 Third Avenue CO13 9EG Frinton On Sea Essex		British	1946-10	95571800001
PETERZAN, David Peter 51 Albert Drive SW19 6LA London	Sep 27, 1996	Jan 11, 2001	Director	51 Albert Drive SW19 6LA London		British	1959-5	49666270001
RUTHLEIN, Helmut, Doctor Amselstr 4 D-97816 Lohr A Main Germany	May 13, 2002	Jan 23, 2004	Director	Amselstr 4 D-97816 Lohr A Main Germany		German	1949-11	82512660001
TSD NOMINEES LIMITED 2 Serjeants Inn EC4Y 1LT London	Jul 03, 1996	Sep 27, 1996	Nominee Director	2 Serjeants Inn EC4Y 1LT London				900007440001

View Detailed Information on Officers and People with Significant Control

Does BDT ESTATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jan 24, 2002 Delivered On Jan 29, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The econmomiser works and land and buildings to the south west and east of calder vale road wakefield t/n WYK646298. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 29, 2002Registration of a charge (395) Jul 16, 2004Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Jun 04, 1997 Delivered On Jun 13, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a guarantee & indemnity, a debenture and charge OVE4R shares and securities all dated 4TH june 1997
	Short particulars Fixed equitable charge all bonds debentures notes and/or stocks shares and other securities inclusive of dividends interest and other property. See the mortgage charge document for full details.
	Persons Entitled Congress Financial Corporation
	Transactions Jun 13, 1997Registration of a charge (395) May 09, 2002Statement of satisfaction of a charge in full or part (403a)
All assets debenture	Created On Jun 04, 1997 Delivered On Jun 12, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with the loan agreement and the guarantee and debenture (as defined)
	Short particulars (Including trade fixtures). 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 Congress Financial Corporation
	Transactions Jun 12, 1997Registration of a charge (395) May 09, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BDT ESTATES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 13, 2014	Dissolved on
Jun 22, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Carolynn Jean Best Insol House 39 Station Road LE17 4AP Lutterworth Leicestershire	practitioner	Insol House 39 Station Road LE17 4AP Lutterworth Leicestershire	Jun 22, 2012
Richard Frank Simms F A Simms & Partners Insol House LE17 4AP 39 Station Road Lutterworth Leicestershire	practitioner	F A Simms & Partners Insol House LE17 4AP 39 Station Road Lutterworth Leicestershire	Jun 22, 2012

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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