BLD GROUP PLC

Overview

Company Name	BLD GROUP PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	05957000
Jurisdiction	England/Wales
Date of Creation	Oct 05, 2006
Date of Cessation	Aug 10, 2016

Summary

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

What is the purpose of BLD GROUP PLC?

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

Where is BLD GROUP PLC located?

Registered Office Address	c/o BDO LLP Kings Wharf 20-30 Kings Road RG1 3EX Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of BLD GROUP PLC?

Previous Company Names
Company Name	From	Until
BLD GROUP LIMITED	May 23, 2008	May 23, 2008
HEADS WIN LIMITED	Oct 05, 2006	Oct 05, 2006

What are the latest accounts for BLD GROUP PLC?

Last Accounts
Last Accounts Made Up To	Oct 31, 2013

What is the status of the latest annual return for BLD GROUP PLC?

Annual Return

Last Annual Return	Oct 05, 2014

What are the latest filings for BLD GROUP PLC?

Filings

Date

Description

Document

Type

Aug 10, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 10, 2016

Liquidators' statement of receipts and payments to Apr 29, 2016

13 pages

4.68

May 10, 2016

Return of final meeting in a creditors' voluntary winding up

13 pages

4.72

Jan 12, 2016

Termination of appointment of Jason Neville Timothy Richards as a director on Nov 26, 2015

1 pages

TM01

Nov 14, 2015

Registered office address changed from Bld House Unit 3a Carvers Industrial Estate Southampton Road Ringwood Hampshire BH24 1JR to C/O Bdo Llp Kings Wharf 20-30 Kings Road Reading Berkshire RG1 3EX on Nov 14, 2015

2 pages

AD01

Nov 12, 2015

Statement of affairs with form 4.19

6 pages

4.20

Nov 12, 2015

Appointment of a voluntary liquidator

1 pages

600

Nov 12, 2015

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 03, 2015	LRESEX

Apr 21, 2015

Previous accounting period shortened from Oct 31, 2014 to Oct 30, 2014

1 pages

AA01

Jan 12, 2015

Appointment of Mr Henry Lafferty as a director on Jan 01, 2015

2 pages

AP01

Jan 12, 2015

Appointment of Mrs Sarah Louise Way as a secretary on Jan 06, 2015

2 pages

AP03

Jan 07, 2015

Termination of appointment of Chuck Ives as a director on Dec 31, 2014

1 pages

TM01

Jan 07, 2015

Termination of appointment of David Morgan Hancox as a director on Dec 05, 2014

1 pages

TM01

Jan 07, 2015

Termination of appointment of David Morgan Hancox as a secretary on Dec 05, 2014

1 pages

TM02

Oct 17, 2014

Termination of appointment of Paul Gregory Hunt as a director on Sep 19, 2014

1 pages

TM01

Oct 07, 2014

Annual return made up to Oct 05, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 07, 2014	Statement of capital on Oct 07, 2014 Capital: GBP 50,000	SH01

Apr 22, 2014

Group of companies' accounts made up to Oct 31, 2013

30 pages

Oct 08, 2013

Annual return made up to Oct 05, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 08, 2013	Statement of capital on Oct 08, 2013 Capital: GBP 50,000	SH01

Jul 30, 2013

Satisfaction of charge 1 in full

2 pages

MR04

Jul 30, 2013

Satisfaction of charge 2 in full

2 pages

MR04

Apr 16, 2013

Group of companies' accounts made up to Oct 31, 2012

29 pages

Jan 16, 2013

Appointment of Mr David Morgan Hancox as a secretary

1 pages

AP03

Jan 16, 2013

Appointment of Mr David Morgan Hancox as a director

2 pages

AP01

Oct 05, 2012

Annual return made up to Oct 05, 2012 with full list of shareholders

6 pages

AR01

Oct 05, 2012

Termination of appointment of Dominique Horton as a director

1 pages

TM01

View All Filings

Who are the officers of BLD GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WAY, Sarah Louise Blandford Road Sturminster Marshall BH21 4AF Wimborne Sunnybrae Dorset England	Jan 06, 2015		Secretary	Blandford Road Sturminster Marshall BH21 4AF Wimborne Sunnybrae Dorset England					193995170001
LAFFERTY, Henry 4 High Street Sharnbrook MK44 1PG Bedford Windmill House England	Jan 01, 2015		Director	4 High Street Sharnbrook MK44 1PG Bedford Windmill House England	England	British	1953-7	Accountant	146249130001
GLYDON, Patrick Richard 8 Mount Pleasant Road CB11 3EA Saffron Walden Essex	Oct 05, 2006	May 31, 2007	Secretary	8 Mount Pleasant Road CB11 3EA Saffron Walden Essex		British		Company Director	110646220001
HANCOX, David Morgan Bld House Unit 3a Carvers Industrial Estate BH24 1JR Southampton Road Ringwood Hampshire	Jan 15, 2013	Dec 05, 2014	Secretary	Bld House Unit 3a Carvers Industrial Estate BH24 1JR Southampton Road Ringwood Hampshire					175034330001
HORTON, Dominique Shay Bld House Unit 3a Carvers Industrial Estate BH24 1JR Southampton Road Ringwood Hampshire	Nov 30, 2009	Sep 17, 2012	Secretary	Bld House Unit 3a Carvers Industrial Estate BH24 1JR Southampton Road Ringwood Hampshire					147723260001
MENZIES WILSON, Charles Napier Newport House Newport Lane Braishfield SO51 0PL Romsey Hampshire	May 31, 2007	Jul 31, 2009	Secretary	Newport House Newport Lane Braishfield SO51 0PL Romsey Hampshire		British			46123720001
TUCK, Christine Bld House Unit 3a Carvers Industrial Estate BH24 1JR Southampton Road Ringwood Hampshire	Aug 01, 2009	Nov 30, 2009	Secretary	Bld House Unit 3a Carvers Industrial Estate BH24 1JR Southampton Road Ringwood Hampshire		British		Pa	134760400001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Oct 05, 2006	Oct 05, 2006	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
FEARON, Andrew Jason Bld House Unit 3a Carvers Industrial Estate BH24 1JR Southampton Road Ringwood Hampshire	Oct 05, 2006	May 31, 2010	Director	Bld House Unit 3a Carvers Industrial Estate BH24 1JR Southampton Road Ringwood Hampshire	United Kingdom	British	1969-11	Company Director	69281370002
GLYDON, Patrick Richard 8 Mount Pleasant Road CB11 3EA Saffron Walden Essex	Oct 05, 2006	May 31, 2007	Director	8 Mount Pleasant Road CB11 3EA Saffron Walden Essex	England	British	1964-10	Company Director	110646220001
HANCOX, David Morgan Bld House Unit 3a Carvers Industrial Estate BH24 1JR Southampton Road Ringwood Hampshire	Jan 15, 2013	Dec 05, 2014	Director	Bld House Unit 3a Carvers Industrial Estate BH24 1JR Southampton Road Ringwood Hampshire	England	British	1972-7	Chartered Accountant	127734940002
HORTON, Dominique Shay Bld House Unit 3a Carvers Industrial Estate BH24 1JR Southampton Road Ringwood Hampshire	Aug 01, 2009	Sep 17, 2012	Director	Bld House Unit 3a Carvers Industrial Estate BH24 1JR Southampton Road Ringwood Hampshire	England	British	1973-9	Finance Director	91199550001
HUNT, Paul Gregory Carvers Trading Estate Southampton Road BH24 1JR Ringwood Unit 3a Hampshire United Kingdom	Mar 22, 2010	Sep 19, 2014	Director	Carvers Trading Estate Southampton Road BH24 1JR Ringwood Unit 3a Hampshire United Kingdom	United Kingdom	British	1962-7	Director	161774610001
IVES, Chuck Bld House Unit 3a Carvers Industrial Estate BH24 1JR Southampton Road Ringwood Hampshire	Sep 28, 2011	Dec 31, 2014	Director	Bld House Unit 3a Carvers Industrial Estate BH24 1JR Southampton Road Ringwood Hampshire	United Kingdom	British	1951-3	Director	166630560001
MENZIES WILSON, Charles Napier Newport House Newport Lane Braishfield SO51 0PL Romsey Hampshire	Nov 22, 2007	Jul 31, 2009	Director	Newport House Newport Lane Braishfield SO51 0PL Romsey Hampshire	United Kingdom	British	1955-2	Finance Director	46123720001
MENZIES WILSON, Charles Napier Newport House Newport Lane Braishfield SO51 0PL Romsey Hampshire	Feb 08, 2007	May 31, 2007	Director	Newport House Newport Lane Braishfield SO51 0PL Romsey Hampshire	United Kingdom	British	1955-2	Company Director	46123720001
POTTS, Graeme John Bld House Unit 3a Carvers Industrial Estate BH24 1JR Southampton Road Ringwood Hampshire	May 31, 2007	Sep 28, 2011	Director	Bld House Unit 3a Carvers Industrial Estate BH24 1JR Southampton Road Ringwood Hampshire	England	British	1957-10	Company Director	89665780001
RICHARDS, Jason Neville Timothy Bld House Unit 3a Carvers Industrial Estate BH24 1JR Southampton Road Ringwood Hampshire	Oct 01, 2007	Nov 26, 2015	Director	Bld House Unit 3a Carvers Industrial Estate BH24 1JR Southampton Road Ringwood Hampshire	United Kingdom	British	1968-4	Chartered Accountant	278190190001
STEIN, Rolf Carvers Trading Estate Southampton Road BH24 1JR Ringwood Unit 3a Hampshire United Kingdom	Apr 22, 2010	Sep 28, 2011	Director	Carvers Trading Estate Southampton Road BH24 1JR Ringwood Unit 3a Hampshire United Kingdom	United Kingdom	German	1970-7	Director	152176590001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Oct 05, 2006	Oct 05, 2006	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

Does BLD GROUP PLC have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Jul 31, 2012 Delivered On Aug 17, 2012	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Aug 17, 2012Registration of a charge (MG01)
Composite guarantee and debenture	Created On Jul 31, 2012 Delivered On Aug 03, 2012	Outstanding	Amount secured All monies due or to become due from the charging company to the security beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Paul Hunt and Parviz Moayedi
	Transactions Aug 03, 2012Registration of a charge (MG01)
Debenture	Created On Feb 08, 2007 Delivered On Feb 20, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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. See the mortgage charge document for full details.
	Persons Entitled Golden Pond Corporation Nv and Bradley John Parry (The "Creditors")
	Transactions Feb 20, 2007Registration of a charge (395) Jul 30, 2013Satisfaction of a charge (MR04)
Debenture	Created On Feb 08, 2007 Delivered On Feb 13, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 13, 2007Registration of a charge (395) Jul 30, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does BLD GROUP PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 03, 2015	Commencement of winding up
Aug 10, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Edward Jex Girling Bdo Llp Bridgewater House Finzels Reach Counterslip BS1 6BX Bristol Avon	practitioner	Bdo Llp Bridgewater House Finzels Reach Counterslip BS1 6BX Bristol Avon	Nov 03, 2015
Danny Dartnaill Kings Wharf 20-30 Kings Road RG1 3EX Reading Berkshire	practitioner	Kings Wharf 20-30 Kings Road RG1 3EX Reading Berkshire	Nov 03, 2015

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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