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BDL MILTON KEYNES LIMITED

BDL MILTON KEYNES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBDL MILTON KEYNES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05295870
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BDL MILTON KEYNES LIMITED?

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

    Where is BDL MILTON KEYNES LIMITED located?

    Registered Office Address
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BDL MILTON KEYNES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for BDL MILTON KEYNES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 13, 2017

    		13 pagesLIQ03

    Appointment of Mr Stewart Campbell as a director on Aug 01, 2017

    		2 pagesAP01

    Termination of appointment of Stewart Campbell as a director on Jun 06, 2017

    		1 pagesTM01

    Declaration of solvency

    		4 pages4.70

    Registered office address changed from C/O Redefine Bdl Hotels 10th Floor the Mille 1000 Great West Road Brentford Middlesex TW8 9DW to Ernst & Young Llp 1 More London Place London SE1 2AF on Jan 10, 2017

    		2 pagesAD01

    Register inspection address has been changed to Bdl Nominees 2005 Limited Redfine Bdl Hotels,10th Floor the Mile 1000 Great West Road Brentford Middlesex TW8 9DW

    		2 pagesAD02

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 14, 2016

    		LRESSP

    Total exemption full accounts made up to Oct 31, 2016

    		18 pagesAA

    Full accounts made up to Oct 31, 2015

    		16 pagesAA

    Satisfaction of charge 052958700004 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Annual return made up to Nov 17, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 2,180
    		SH01

    Appointment of Mr Stuart John Mccaffer as a director on Sep 25, 2015

    		2 pagesAP01

    Full accounts made up to Oct 31, 2014

    		17 pagesAA

    Appointment of Mr Daniel Louis Woodcock as a director on Jan 26, 2015

    		2 pagesAP01

    Registered office address changed from C/O Redefine Bdl Hotels Commerce Road Brentford Middlesex TW8 8GA to C/O Redefine Bdl Hotels 10Th Floor the Mille 1000 Great West Road Brentford Middlesex TW8 9DW on Dec 23, 2014

    		1 pagesAD01

    Full accounts made up to Nov 03, 2013

    		18 pagesAA

    Annual return made up to Nov 17, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2014

    Statement of capital on Nov 25, 2014

    • Capital: GBP 2,180
    		SH01

    Registration of charge 052958700004, created on Nov 12, 2014

    		41 pagesMR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of David Thompson as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of BDL MILTON KEYNES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS, Paula Margaret
    1 More London Place
    SE1 2AF London
    Ernst & Young Llp
    		Secretary
    1 More London Place
    SE1 2AF London
    Ernst & Young Llp
    		178308620001
    CAMPBELL, Stewart
    1 More London Place
    SE1 2AF London
    Ernst & Young Llp
    		Director
    1 More London Place
    SE1 2AF London
    Ernst & Young Llp
    		United KingdomBritish109131250002
    MCCAFFER, Stuart John
    1 More London Place
    SE1 2AF London
    Ernst & Young Llp
    		Director
    1 More London Place
    SE1 2AF London
    Ernst & Young Llp
    		ScotlandBritish64903230004
    MORROW, Ross Norman
    1 More London Place
    SE1 2AF London
    Ernst & Young Llp
    		Director
    1 More London Place
    SE1 2AF London
    Ernst & Young Llp
    		ScotlandBritish109131170002
    WOODCOCK, Daniel Louis
    1 More London Place
    SE1 2AF London
    Ernst & Young Llp
    		Director
    1 More London Place
    SE1 2AF London
    Ernst & Young Llp
    		United KingdomBritish184959540001
    MCCAFFER, Stuart John
    Sipson
    UB7 0DP West Drayton
    Bath Road/Sipson Way
    Middlesex
    United Kingdom
    		Secretary
    Sipson
    UB7 0DP West Drayton
    Bath Road/Sipson Way
    Middlesex
    United Kingdom
    		British64903230004
    CAMPBELL, Ewan
    Fullarton Drive
    KA10 6LE Troon
    3
    Ayrshire
    		Director
    Fullarton Drive
    KA10 6LE Troon
    3
    Ayrshire
    		United KingdomBritish132607650001
    CAMPBELL, Stewart
    1 More London Place
    SE1 2AF London
    Ernst & Young Llp
    		Director
    1 More London Place
    SE1 2AF London
    Ernst & Young Llp
    		United KingdomBritish109131250002
    MCCAFFER, Stuart John
    Sipson
    UB7 0DP West Drayton
    Bath Road/Sipson Way
    Middlesex
    United Kingdom
    		Director
    Sipson
    UB7 0DP West Drayton
    Bath Road/Sipson Way
    Middlesex
    United Kingdom
    		ScotlandBritish64903230004
    THOMPSON, David George
    Commerce Road
    TW8 8GA Brentford
    C/O Redefine Bdl Hotels
    Middlesex
    England
    		Director
    Commerce Road
    TW8 8GA Brentford
    C/O Redefine Bdl Hotels
    Middlesex
    England
    		UkBritish44898070010
    WOODCOCK, Louis Peter
    Holiday Inn - Heathrow
    Bath Road/Sipson Way
    UB7 0DP West Drayton
    Middlesex
    		Director
    Holiday Inn - Heathrow
    Bath Road/Sipson Way
    UB7 0DP West Drayton
    Middlesex
    		United KingdomBritish39601150005
    View Detailed Information on Officers and People with Significant Control

    Does BDL MILTON KEYNES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 12, 2014
    Delivered On Nov 18, 2014
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bank of Ireland (UK) PLC
    • The Governor and Company O Fthe Bank of Ireland
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Nov 18, 2014Registration of a charge (MR01)
    • May 05, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 13, 2006
    Delivered On Sep 27, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Sep 27, 2006Registration of a charge (395)
    • May 05, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Mar 29, 2005
    Delivered On Apr 13, 2005
    		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
    • Irish Nationwide Building Society
    Transactions
    • Apr 13, 2005Registration of a charge (395)
    • Sep 15, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 29, 2005
    Delivered On Apr 13, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    First legal charge over l/hold premises known as the hotel site at central building exchange 3 midsumer boulevard milton keynes with all fixtures fittings and chattels thereon; all money received and all contracts,rights and interest thereto. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Irish Nationwide Building Society
    Transactions
    • Apr 13, 2005Registration of a charge (395)
    • Sep 15, 2006Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does BDL MILTON KEYNES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 08, 2018Dissolved on
    Dec 14, 2016Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Samantha Keen
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Derek Hyslop
    10 George Street
    EH2 2DZ Edinburgh
    		practitioner
    10 George Street
    EH2 2DZ Edinburgh
    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.
    • license: CC0