BFD HOLDINGS LIMITED

Overview

Company Name	BFD HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04067013
Jurisdiction	England/Wales
Date of Creation	Sep 07, 2000
Date of Cessation	Apr 07, 2021

Summary

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

What is the purpose of BFD HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BFD HOLDINGS LIMITED located?

Registered Office Address	Unit 2 Railway Court Ten Pound Walk DN4 5FB Doncaster
Undeliverable Registered Office Address	No

What were the previous names of BFD HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
HIGHERPRIME LIMITED	Sep 07, 2000	Sep 07, 2000

What are the latest accounts for BFD HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2015

What are the latest filings for BFD HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 07, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 07, 2021

Return of final meeting in a creditors' voluntary winding up

12 pages

LIQ14

Apr 28, 2020

Liquidators' statement of receipts and payments to Mar 27, 2020

11 pages

LIQ03

May 24, 2019

Liquidators' statement of receipts and payments to Mar 27, 2019

13 pages

LIQ03

Dec 22, 2018

Registered office address changed from First Floor Block a Loversall Court Clayfields Tickhill Road Balby Doncaster DN4 8QG United Kingdom to Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on Dec 22, 2018

2 pages

AD01

Apr 23, 2018

Liquidators' statement of receipts and payments to Mar 27, 2018

14 pages

LIQ03

Apr 19, 2017

Registered office address changed from University House Oxford Square Oxford Street Newbury Berkshire RG14 1JQ to First Floor Block a Loversall Court Clayfields Tickhill Road Balby Doncaster DN4 8QG on Apr 19, 2017

2 pages

AD01

Apr 11, 2017

Statement of affairs with form 4.19

6 pages

4.20

Apr 11, 2017

Appointment of a voluntary liquidator

1 pages

600

Apr 11, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 28, 2017	LRESEX

Oct 12, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 11, 2016

Accounts for a dormant company made up to Oct 31, 2015

2 pages

Oct 11, 2016

Confirmation statement made on Oct 11, 2016 with updates

5 pages

CS01

Oct 04, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 04, 2016

Annual return made up to Oct 16, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 04, 2016	Statement of capital on Jan 04, 2016 Capital: GBP 2	SH01

Aug 11, 2015

Accounts for a dormant company made up to Oct 31, 2014

4 pages

Jul 23, 2015

Auditor's resignation

1 pages

AUD

Oct 16, 2014

Annual return made up to Oct 16, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 16, 2014	Statement of capital on Oct 16, 2014 Capital: GBP 2	SH01

Jul 30, 2014

Accounts for a dormant company made up to Oct 31, 2013

5 pages

Sep 30, 2013

Annual return made up to Sep 07, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2013	Statement of capital on Sep 30, 2013 Capital: GBP 2	SH01

Aug 12, 2013

Accounts for a dormant company made up to Oct 31, 2012

5 pages

Jul 22, 2013

Registered office address changed from * 1 Mill Court Mill Lane Newbury Berkshire RG14 5RE* on Jul 22, 2013

1 pages

AD01

Sep 20, 2012

Annual return made up to Sep 07, 2012 with full list of shareholders

3 pages

AR01

Sep 20, 2012

Director's details changed for Mr Bob Rae on Oct 31, 2011

2 pages

CH01

Jun 07, 2012

Accounts for a dormant company made up to Oct 31, 2011

5 pages

View All Filings

Who are the officers of BFD HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAYE, Andrew Ten Pound Walk DN4 5FB Doncaster Unit 2 Railway Court	Mar 26, 2012		Secretary	Ten Pound Walk DN4 5FB Doncaster Unit 2 Railway Court					167854070001
RAE, Bob Ten Pound Walk DN4 5FB Doncaster Unit 2 Railway Court	Oct 26, 2000		Director	Ten Pound Walk DN4 5FB Doncaster Unit 2 Railway Court	England	British	1954-3	Company Director	150331230001
BENNETT, Fiona Ann Tile Barn Priors Court Road Hermitage RG18 9TG Newbury Berkshire	Oct 26, 2000	Oct 31, 2005	Secretary	Tile Barn Priors Court Road Hermitage RG18 9TG Newbury Berkshire		British			108724940001
GARDINER, Roger David Nuthatch The Glen Pamber Heath RG26 3DY Tadley Hampshire	Oct 31, 2005	Mar 26, 2012	Secretary	Nuthatch The Glen Pamber Heath RG26 3DY Tadley Hampshire		British			36926550001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 07, 2000	Oct 26, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BENNETT, Fiona Ann Tile Barn Priors Court Road Hermitage RG18 9TG Newbury Berkshire	Oct 31, 2005	Jan 31, 2007	Director	Tile Barn Priors Court Road Hermitage RG18 9TG Newbury Berkshire		British	1962-2	Musician	108724940001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 07, 2000	Oct 26, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BFD HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bob Rae Ten Pound Walk DN4 5FB Doncaster Unit 2 Railway Court	Apr 06, 2016	Ten Pound Walk DN4 5FB Doncaster Unit 2 Railway Court	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does BFD HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Feb 21, 2003 Delivered On Feb 27, 2003	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 Aib Group (UK) P.L.C.
	Transactions Feb 27, 2003Registration of a charge (395) May 13, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jan 29, 2001 Delivered On Feb 02, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 02, 2001Registration of a charge (395) Sep 27, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BFD HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 28, 2017	Commencement of winding up
Apr 07, 2021	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Penn Absolute Recovery Limited 1st Floor Block A Loversall Court Clayfields, Tickhill Road DN4 8QG Doncaster South Yorkshire	practitioner	Absolute Recovery Limited 1st Floor Block A Loversall Court Clayfields, Tickhill Road DN4 8QG Doncaster South Yorkshire	Mar 28, 2017

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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