BDV SOLUTIONS LIMITED

Overview

Company Name	BDV SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03986450
Jurisdiction	England/Wales
Date of Creation	May 05, 2000
Date of Cessation	Jan 30, 2010

Summary

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

What is the purpose of BDV SOLUTIONS LIMITED?

(9305) /

Where is BDV SOLUTIONS LIMITED located?

Registered Office Address	The Old Bank 187a Ashley Road WA15 9SQ Hale Cheshire
Undeliverable Registered Office Address	No

What were the previous names of BDV SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
BDV RECOVERY LIMITED	May 05, 2000	May 05, 2000

What are the latest accounts for BDV SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2007

What are the latest filings for BDV SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 04, 2010	Termination of appointment of Adrian Easton as a director	2 pages	TM01

Oct 30, 2009	Administrator's progress report to Oct 23, 2009	11 pages	2.24B

Oct 30, 2009	Notice of move from Administration to Dissolution on Oct 23, 2009	11 pages	2.35B

Jul 29, 2009	Statement of affairs with form 2.14B	4 pages	2.16B

Jun 05, 2009	Administrator's progress report to Apr 28, 2009	11 pages	2.24B

Jan 13, 2009	Result of meeting of creditors	3 pages	2.23B

Dec 21, 2008	Statement of administrator's proposal	37 pages	2.17B

Nov 06, 2008	legacy	1 pages	403a

Nov 06, 2008	legacy	1 pages	403a

Nov 06, 2008	legacy	1 pages	403a

Nov 04, 2008	legacy	1 pages	287

Nov 04, 2008	Appointment of an administrator	1 pages	2.12B

Jun 03, 2008	legacy	1 pages	288c

May 01, 2008	legacy	6 pages	363a

Jan 18, 2008	Total exemption small company accounts made up to May 31, 2007	5 pages	AA
Dec 06, 2007	legacy	3 pages	288a
May 16, 2007	legacy	6 pages	363a
Mar 22, 2007	legacy	3 pages	288a
Mar 01, 2007	Total exemption small company accounts made up to May 31, 2006	7 pages	AA
Dec 18, 2006	Certificate of change of name Company name changed bdv recovery LIMITED\certificate issued on 18/12/06	2 pages	CERTNM
Sep 29, 2006	legacy	1 pages	288c
Sep 25, 2006	legacy	1 pages	288c
Sep 06, 2006	legacy	5 pages	395
May 08, 2006	legacy	5 pages	363a

View All Filings

Who are the officers of BDV SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
APR SECRETARIES LTD 107 Cleethorpe Road DN31 3ER Grimsby South Humberside	May 05, 2000		Secretary	107 Cleethorpe Road DN31 3ER Grimsby South Humberside					66069660002
FIORI, Leon 19 Melton Road Sprotborough DN5 7AH Doncaster South Yorkshire	Dec 01, 2007		Director	19 Melton Road Sprotborough DN5 7AH Doncaster South Yorkshire	England	British	1974-1	Director	126384500001
RUCASTLE, Gary Reginald 41 Rowland Road DN16 1SP Scunthorpe South Humberside	Mar 01, 2007		Director	41 Rowland Road DN16 1SP Scunthorpe South Humberside	United Kingdom	British	1959-10	Mechanic	119847760001
RUCASTLE, Russell Coleby DN15 9AL Scunthorpe Manor Bungalow North Lincolnshire	Jan 05, 2005		Director	Coleby DN15 9AL Scunthorpe Manor Bungalow North Lincolnshire	United Kingdom	British	1963-10	Director	130781790001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	May 05, 2000	May 05, 2000	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
EASTON, Adrian Craig Lakeside Drive DN17 2AG Scunthorpe 18 North Lincolnshire	May 05, 2000	Dec 18, 2009	Director	Lakeside Drive DN17 2AG Scunthorpe 18 North Lincolnshire		British	1973-6	Director	130781640001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	May 05, 2000	May 05, 2000	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does BDV SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 05, 2006 Delivered On Sep 06, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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 Kingston Equity & Finance Limited
	Transactions Sep 06, 2006Registration of a charge (395) Nov 05, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 10, 2004 Delivered On Nov 16, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Workshop offices and a parcel of land on scotter road south scunthorpe north east lincolnshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 16, 2004Registration of a charge (395) Nov 05, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 16, 2004 Delivered On Sep 30, 2004	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 Royal Bank of Scotland PLC
	Transactions Sep 30, 2004Registration of a charge (395) Nov 05, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 14, 2000 Delivered On Jun 20, 2000	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 Hsbc Bank PLC
	Transactions Jun 20, 2000Registration of a charge (395) Nov 05, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BDV SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 23, 2009	Administration ended
Oct 29, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Colin Thomas Burke The Old Bank 187a Ashley Road WA15 9SQ Hale Cheshire	practitioner	The Old Bank 187a Ashley Road WA15 9SQ Hale Cheshire

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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