BDA INTERNATIONAL LIMITED

Overview

Company Name	BDA INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06400094
Jurisdiction	England/Wales
Date of Creation	Oct 16, 2007
Date of Cessation	Mar 20, 2017

Summary

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

What is the purpose of BDA INTERNATIONAL LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is BDA INTERNATIONAL LIMITED located?

Registered Office Address	c/o BDO LLP 2 City Place Beehive Ring Road RH6 0PA Gatwick West Sussex
Undeliverable Registered Office Address	No

What were the previous names of BDA INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
FLOORSCREEN LIMITED	Oct 16, 2007	Oct 16, 2007

What are the latest accounts for BDA INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2012

What are the latest filings for BDA INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Mar 20, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 20, 2016

Return of final meeting in a creditors' voluntary winding up

24 pages

4.72

Dec 20, 2016

Liquidators' statement of receipts and payments to Dec 06, 2016

25 pages

4.68

Oct 19, 2016

Termination of appointment of Jane Elizabeth Vinson as a director on Sep 28, 2016

2 pages

TM01

Sep 30, 2016

Liquidators' statement of receipts and payments to Jul 24, 2016

23 pages

4.68

Sep 02, 2016

Insolvency filing

INSOLVENCY:secretary of state's release of liquidator

1 pages

LIQ MISC

Jun 22, 2016

Appointment of a voluntary liquidator

1 pages

600

Jun 22, 2016

Insolvency court order

Court order insolvency:co to remove/replace liquidator

12 pages

LIQ MISC OC

Jun 22, 2016

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Sep 30, 2015

Liquidators' statement of receipts and payments to Jul 24, 2015

20 pages

4.68

Aug 07, 2014

Statement of affairs with form 4.19

9 pages

4.20

Aug 07, 2014

Appointment of a voluntary liquidator

1 pages

600

Aug 07, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 25, 2014	LRESEX

Jul 29, 2014

Registered office address changed from Unit 8 Baden Place Crosby Row London SE1 1YW to 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on Jul 29, 2014

2 pages

AD01

Mar 28, 2014

Annual return made up to Oct 16, 2013 with full list of shareholders

31 pages

AR01

Jan 17, 2014

Second filing of SH01 previously delivered to Companies House

14 pages

RP04

Annotations
Date	Annotation
Jan 17, 2014	Second filing SH01 23/09/2013

Jan 16, 2014

Cancellation of shares. Statement of capital on Jan 16, 2014

Capital: GBP 257,978.7393

9 pages

SH06

Jan 16, 2014

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolution of authority to purchase a number of shares	RES09

Jan 16, 2014

Purchase of own shares.

3 pages

SH03

Oct 08, 2013

Statement of capital following an allotment of shares on Sep 23, 2013

Capital: GBP 257,978.7393

11 pages

SH01

Annotations
Date	Annotation
Jan 17, 2014	A second filed SH01 was registered on 17/01/2014

Oct 08, 2013

Resolutions

Resolutions

37 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 28, 2013

Registration of charge 064000940004

41 pages

MR01

Jul 17, 2013

Group of companies' accounts made up to Jun 30, 2012

23 pages

Apr 08, 2013

Director's details changed for Ms Jane Elizabeth Vinson on Dec 22, 2012

2 pages

CH01

Apr 08, 2013

Director's details changed for Mr Emmet Byrne on Dec 22, 2012

2 pages

CH01

View All Filings

Who are the officers of BDA INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARRATT, Honor Kate Bramley Road W10 6SP London Phoenix Brewery 13 England	Dec 21, 2007		Director	Bramley Road W10 6SP London Phoenix Brewery 13 England	United Kingdom	British	1972-9	Business Manager	120936830001
BEST, James Leigh Stuart Bramley Road W10 6SP London 13 England	Nov 29, 2012		Director	Bramley Road W10 6SP London 13 England	England	British	1954-4	Director	8234420003
BYRNE, Emmet Patrick 13 Bramley Road W10 6SP London Phoenix House England	Jul 17, 2009		Director	13 Bramley Road W10 6SP London Phoenix House England	England	Irish	1966-9	Finance Director	108242680001
BYRNE, Emmet Patrick 34 Grove Road SW19 1BJ London	Jul 17, 2009	Nov 03, 2010	Secretary	34 Grove Road SW19 1BJ London		Irish		Finance Director	108242680001
DUNLOP, Joan Frances Marshall Street W1F 7EJ London 8 England	Nov 03, 2010	Jun 01, 2012	Secretary	Marshall Street W1F 7EJ London 8 England		British			155673160001
DUNLOP, Joan Frances Great Oaks Fairlawn Park Saint Leonards Hill SL4 4AT Windsor Berkshire	Dec 21, 2007	Jul 17, 2009	Secretary	Great Oaks Fairlawn Park Saint Leonards Hill SL4 4AT Windsor Berkshire		Australian		Television Producer	63463510001
SAPRE, Purvi 116 Copenhagen Street N1 0SG London	Nov 01, 2007	Dec 21, 2007	Secretary	116 Copenhagen Street N1 0SG London		British			126347190001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 16, 2007	Nov 01, 2007	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ALLNER, Christopher Charles Marshall Street W1F 7EJ London 8 England	May 04, 2010	Mar 01, 2012	Director	Marshall Street W1F 7EJ London 8 England	England	British	1959-12	Investment	78206300001
CAVAGHAN, Andrew Rostrevor Road SW6 5AD London 40	Nov 01, 2007	Jan 28, 2010	Director	Rostrevor Road SW6 5AD London 40	England	British	1976-11	Venture Capitalist	109633670001
DUNLOP, Bruce Walter Marshall Street W1F 7EJ London 8 England	Dec 21, 2007	Jun 01, 2012	Director	Marshall Street W1F 7EJ London 8 England	England	Australian	1947-7	Television Producer	63737570001
DUNLOP, Joan Frances Great Oaks Fairlawn Park Saint Leonards Hill SL4 4AT Windsor Berkshire	Jan 23, 2008	Aug 28, 2009	Director	Great Oaks Fairlawn Park Saint Leonards Hill SL4 4AT Windsor Berkshire		Australian	1954-10	Alternate Director	63463510001
VINSON, Jane Elizabeth Bramley Road W10 6SP London Phoenix Brewery 12 England	Mar 01, 2012	Sep 28, 2016	Director	Bramley Road W10 6SP London Phoenix Brewery 12 England	England	British	1971-9	Portfolio Director	146632890001
WHEELER, Matthew Benjamin Harold Marshall Street W1F 7EJ London 8 England	May 21, 2008	Mar 01, 2012	Director	Marshall Street W1F 7EJ London 8 England	England	British	1962-8	Company Director	94606870001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 16, 2007	Nov 01, 2007	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does BDA INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 23, 2013 Delivered On Sep 28, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Octopus Apollo Vct PLC
	Transactions Sep 28, 2013Registration of a charge (MR01)
Trust debenture	Created On Sep 16, 2009 Delivered On Oct 01, 2009	Outstanding	Amount secured All monies due or to become due from any obligor to the stockholders 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 book debts, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Octopus Investments Limited (The Security Trustee)
	Transactions Oct 01, 2009Registration of a charge (MG01)
Trust debenture	Created On Dec 21, 2007 Delivered On Jan 04, 2008	Outstanding	Amount secured All monies due or to become due from any obligor to the stockholders 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 Octopus Investments Limited (Security Trustee)
	Transactions Jan 04, 2008Registration of a charge (395)
Debenture	Created On Dec 21, 2007 Delivered On Jan 07, 2008	Outstanding	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.
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 07, 2008Registration of a charge (395)

View Detailed Information on Charges

Does BDA INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 25, 2014	Commencement of winding up
Mar 20, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Harry Gilbert 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	Jul 25, 2014	Jun 02, 2016
William Matthew Humphries Tait 2 City Place Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick West Sussex	practitioner	2 City Place Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick West Sussex	Jul 25, 2014
Danny Dartnaill Kings Wharf 20-30 Kings Road RG1 3EX Reading Berkshire	practitioner	Kings Wharf 20-30 Kings Road RG1 3EX Reading Berkshire	Jun 02, 2016

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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