BDT PROPERTIES LIMITED
Overview
| Company Name | BDT PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03819197 |
| 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 BDT PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BDT PROPERTIES LIMITED located?
| Registered Office Address | Bell Yard Cottage Church Street Charlbury OX7 3PP Chipping Norton Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BDT PROPERTIES LIMITED?
| Last Accounts | |
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| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for BDT PROPERTIES LIMITED?
| Annual Return |
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What are the latest filings for BDT PROPERTIES 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 25, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 25, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jul 25, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jul 25, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jul 25, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Jul 25, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * 1 Clarendon Court Charlbury Oxon OX7 3PT* on Sep 07, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
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Who are the officers of BDT PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENKINS, Paul Darren | Secretary | Bell Yard Cottage Church Street OX7 3PP Charlbury Oxfordshire | British | 87977400001 | ||||||
| BOOTH, Paul David | Director | Gower Cottage Leckwith CF11 8AS Cardiff South Glamorgan | Wales | British | 65349360002 | |||||
| JENKINS, Paul Darren | Director | Bell Yard Cottage Church Street OX7 3PP Charlbury Oxfordshire | United Kingdom | British | 87977400001 | |||||
| KIDD, Steven John | Director | 3 Royal Close KT4 7JS Worcester Park Surrey | United Kingdom | British | 67786720002 |
Does BDT PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Feb 19, 2008 Delivered On Feb 23, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a 27 ticknell piece road charlbury chipping norton oxfordshire t/no ON156339 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Feb 14, 2008 Delivered On Feb 20, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 14A tanners court charlbury chipping norton oxfordshire t/no ON118135 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Sep 07, 2007 Delivered On Sep 08, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flat 2 1 hayes place london t/no NGL721746, by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jun 12, 2007 Delivered On Jun 16, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flat 1 lamerton lodge 228 kew road richmond surrey t/no TGL27831 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jun 12, 2007 Delivered On Jun 16, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flat 2 (fff) 196 worple road wimbledon t/no SGL336393 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jan 07, 2005 Delivered On Jan 08, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H flat 2 196 worple road wimbledon merton london SGL336393. 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
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Transactions
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| Legal mortgage | Created On Jan 07, 2005 Delivered On Jan 08, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H mayfield cottage the granary roserrow golf & country club polzeath north cornwall t/no CL153228. 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
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Transactions
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| Legal mortgage | Created On Dec 16, 2004 Delivered On Dec 17, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H flat 1 lamerton lodge 228 kew road kew richmond richmond upon thames t/no TGL27831. 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
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Transactions
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| Debenture | Created On Nov 25, 2004 Delivered On Nov 27, 2004 | 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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| Legal charge | Created On May 10, 2004 Delivered On May 12, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a flat 1, lamerton lodge, 228 kew road, richmond TW9 3JX, t/n TGL27831,. 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
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Transactions
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| Legal charge | Created On Aug 14, 2002 Delivered On Aug 16, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The leasehold property known as flat 2, 196 worple road, wimbledon, london t/n SGL336393. By way of floating security all the undertaking and all property assets and rights of the company present and future wherever situate. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 05, 2000 Delivered On May 16, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the offer or the charge | |
Short particulars Property k/a mayfield cottage the granary roserrow golf & country club nr polzeath cornwall PL27 6QT the rental income by way of first fixed charge..the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge. | ||||
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