BDT DEVELOPMENTS (NO. 1) LIMITED
Overview
| Company Name | BDT DEVELOPMENTS (NO. 1) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06437062 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BDT DEVELOPMENTS (NO. 1) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BDT DEVELOPMENTS (NO. 1) LIMITED located?
| Registered Office Address | c/o TG ASSOCIATES 7 Jardine House Harrovian Business Village Bessborough Road HA1 3EX Harrow Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BDT DEVELOPMENTS (NO. 1) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for BDT DEVELOPMENTS (NO. 1) LIMITED?
| Annual Return |
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What are the latest filings for BDT DEVELOPMENTS (NO. 1) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from C/O Tg Associates Monument House 215 Marsh Road Pinner Middlesex HA5 5NE to C/O Tg Associates 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on Sep 30, 2014 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Termination of appointment of Caroline Emma Taylor as a director on Jul 08, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Michael Tullie as a director on Jul 08, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mrs Ruth Tullie as a director on Oct 02, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Caroline Taylor as a director on Oct 02, 2013 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Termination of appointment of Robin James Brown as a director on Jul 31, 2012 | 1 pages | TM01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Nov 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Nov 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Registered office address changed from C/O C/O Tg Associates Monument House 215 Marsh Road Pinner Middlesex HA5 5NE England on Mar 30, 2010 | 1 pages | AD01 | ||||||||||
Registered office address changed from Ground Floor Monument House 215 Marsh Road Pinner Middlesex HA5 5NE Uk on Mar 29, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 26, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of BDT DEVELOPMENTS (NO. 1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TULLIE, Ruth Ellen | Secretary | 8 Hunter Close Colehill BH21 2TZ Wimborne Dorset | British | Veterinary Surgeon | 94853910002 | |||||
| TULLIE, Ruth Ellen | Director | c/o Tg Associates Harrovian Business Village Bessborough Road HA1 3EX Harrow 7 Jardine House Middlesex England | United Kingdom | British | Company Director | 182207780001 | ||||
| POOLE, Nicholas Joseph Varley | Secretary | 115 Cleveland Terrace DL3 8JA Darlington County Durham | British | 123661560001 | ||||||
| BROWN, Robin James | Director | Haddon Pastures Carburton S80 3BL Worksop Nottinghamshire | United Kingdom | British | Land Agent | 1396200001 | ||||
| STEVENSON, Peter Neil | Director | 1 West Ridge Moulton DL10 6QF Richmond North Yorkshire | England | British | Solicitor | 125325930001 | ||||
| TAYLOR, Caroline Emma | Director | c/o Tg Associates 215 Marsh Road HA5 5NE Pinner Monument House Middlesex England | England | British | Company Director | 182207110001 | ||||
| TULLIE, David Michael | Director | 8 Hunter Close Colehill BH21 2TZ Wimborne Dorset | England | British | Chartered Surveyor | 35556590003 |
Does BDT DEVELOPMENTS (NO. 1) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On May 06, 2009 Delivered On May 09, 2009 | Satisfied | Amount secured £950,000 due or to become due from the company to the chargee | |
Short particulars Land adjacent to nursteed farm brickley lane devises wiltshire. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 06, 2009 Delivered On May 08, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at nursteed farm brickley lane devizes by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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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