BJD PROCESSING LIMITED

Overview

Company Name	BJD PROCESSING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03315951
Jurisdiction	England/Wales
Date of Creation	Feb 10, 1997
Date of Cessation	Oct 30, 2012

Summary

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

What is the purpose of BJD PROCESSING LIMITED?

(7487) /

Where is BJD PROCESSING LIMITED located?

Registered Office Address	Kpmg 1 The Embankment Neville Street LS1 4DW Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of BJD PROCESSING LIMITED?

Previous Company Names
Company Name	From	Until
BRADLEY AND CRAVEN LIMITED	Sep 10, 1997	Sep 10, 1997
SMILEPLAN LIMITED	Feb 10, 1997	Feb 10, 1997

What are the latest accounts for BJD PROCESSING LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for BJD PROCESSING LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2012	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 17, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 18, 2011	Restoration by order of the court	3 pages	AC92

Oct 17, 2006	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 04, 2006	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 21, 2006	Receiver's abstract of receipts and payments	2 pages	3.6
Feb 17, 2006	legacy	2 pages	405(2)
Aug 01, 2005	Receiver's abstract of receipts and payments	2 pages	3.6
Jul 30, 2004	Receiver's abstract of receipts and payments	2 pages	3.6
Sep 17, 2003	Receiver's abstract of receipts and payments	3 pages	3.6
Sep 19, 2002	Receiver's abstract of receipts and payments	3 pages	3.6
Oct 24, 2001	Administrative Receiver's report	12 pages	3.10
Jul 31, 2001	legacy	1 pages	287
Jul 24, 2001	legacy	1 pages	405(1)
Apr 04, 2001	legacy	1 pages	225
Mar 22, 2001	legacy	8 pages	363s
Mar 22, 2001	legacy	pages	363(288)
Apr 17, 2000	legacy	8 pages	363s
Mar 05, 2000	Full accounts made up to May 02, 1999	15 pages	AA
May 20, 1999	legacy	1 pages	288c
Mar 26, 1999	Memorandum and Articles of Association	7 pages	MA
Mar 24, 1999	legacy	2 pages	288a
Mar 16, 1999	Certificate of change of name Company name changed bradley and craven LIMITED\certificate issued on 17/03/99	2 pages	CERTNM
Mar 15, 1999	legacy	2 pages	288a
Mar 15, 1999	legacy	2 pages	288a

View All Filings

Who are the officers of BJD PROCESSING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DRAPER, Richard Alfred 17 Bishops Way Meltham HD7 3BW Huddersfield West Yorkshire	Sep 10, 1997		Secretary	17 Bishops Way Meltham HD7 3BW Huddersfield West Yorkshire		Other		Chartered Accountant	11890140003
CLAPSHAW, Victor Anthony 71 Cross Lane WF2 8DA Wakefield West Yorkshire	Mar 08, 1999		Director	71 Cross Lane WF2 8DA Wakefield West Yorkshire		British	1961-10	Director	50393440001
CLEGG, David 2 Weldon Drive HD3 3FZ Huddersfield	Mar 08, 1999		Director	2 Weldon Drive HD3 3FZ Huddersfield		British	1942-10	Director	63195820002
DRAPER, Richard Alfred 17 Bishops Way Meltham HD7 3BW Huddersfield West Yorkshire	Sep 10, 1997		Director	17 Bishops Way Meltham HD7 3BW Huddersfield West Yorkshire		Other	1952-11	Chartered Accountant	11890140003
HOLROYD, Martin Ben 13 Stratford Close Golcar HD7 4BU Huddersfield Yorkshire	Mar 08, 1999		Director	13 Stratford Close Golcar HD7 4BU Huddersfield Yorkshire		British	1936-3	Director	50393030001
WILSON, Michael 8 Carlton Croft Sandal WF2 6DA Wakefield West Yorkshire	Sep 10, 1997		Director	8 Carlton Croft Sandal WF2 6DA Wakefield West Yorkshire		British	1945-4	Director	12372010001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Feb 10, 1997	Feb 14, 1997	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British			900003970001
ROGERS, Claire Nicola 19 Longwood Close LS17 8SP Leeds West Yorkshire	Feb 14, 1997	Aug 12, 1997	Secretary	19 Longwood Close LS17 8SP Leeds West Yorkshire		British		Legal Executive	51544800002
SUMNER, Nicola Hayley 123 Shawclough Way OL12 6EE Rochdale Lancashire	Aug 12, 1997	Sep 10, 1997	Secretary	123 Shawclough Way OL12 6EE Rochdale Lancashire		British		Legal Executive	54329660001
DEVERELL-SMITH, Peter Malcolm Porch House 65 Lillington Road CV32 6LF Leamington Spa Warwickshire	Mar 08, 1999	May 02, 2000	Director	Porch House 65 Lillington Road CV32 6LF Leamington Spa Warwickshire	England	British	1949-8	Director	32942280003
DOYLE, Betty June 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts	Feb 10, 1997	Feb 14, 1997	Nominee Director	8 The Bartons Elstree Hill North WD6 3EN Elstree Herts		British	1936-6		900003960001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Feb 10, 1997	Feb 14, 1997	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British	1941-4		900003970001
FROUD, Keith 12 Cavalier Drive Apperley Bridge BD10 0UF Bradford West Yorkshire	Feb 14, 1997	Sep 10, 1997	Director	12 Cavalier Drive Apperley Bridge BD10 0UF Bradford West Yorkshire		British	1970-9	Solicitor	54853670002
ROGERS, Claire Nicola 19 Longwood Close LS17 8SP Leeds West Yorkshire	Feb 14, 1997	Aug 12, 1997	Director	19 Longwood Close LS17 8SP Leeds West Yorkshire		British	1969-12	Legal Executive	51544800002
SUMNER, Nicola Hayley 123 Shawclough Way OL12 6EE Rochdale Lancashire	Aug 12, 1997	Sep 10, 1997	Director	123 Shawclough Way OL12 6EE Rochdale Lancashire		British	1969-11	Legal Executive	54329660001

View Detailed Information on Officers and People with Significant Control

Does BJD PROCESSING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 18, 1999 Delivered On Jan 20, 1999	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 fixtures fixed plant and machinery.. See the mortgage charge document for full details.
	Persons Entitled Bny International Limited
	Transactions Jan 20, 1999Registration of a charge (395) Jul 24, 2001Appointment of a receiver or manager (405 (1)) Feb 15, 2006Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1
Debenture	Created On Nov 03, 1998 Delivered On Nov 17, 1998	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 17, 1998Registration of a charge (395)

View Detailed Information on Charges

Does BJD PROCESSING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 18, 1999	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Myles Anthony Halley Kpmg Llp 2 Cornwall Street B3 2DL Birmingham	practitioner	Kpmg Llp 2 Cornwall Street B3 2DL Birmingham	Jul 20, 2001	Feb 08, 2006
Peter Terry Kpmg 2 Cornwall Street B3 2DL Birmingham	practitioner	Kpmg 2 Cornwall Street B3 2DL Birmingham	Jul 20, 2001	Feb 08, 2006

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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