BDL SELECT HOTELS LIMITED

Overview

Company Name	BDL SELECT HOTELS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06451748
Jurisdiction	England/Wales
Date of Creation	Dec 12, 2007
Date of Cessation	May 11, 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 BDL SELECT HOTELS LIMITED?

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

Where is BDL SELECT HOTELS LIMITED located?

Registered Office Address	C/O Clb Coopers 5th Floor Ship Canal House 98 King Street M2 4WU Manchester
Undeliverable Registered Office Address	No

What were the previous names of BDL SELECT HOTELS LIMITED?

Previous Company Names
Company Name	From	Until
CONTINENTAL SHELF 432 LIMITED	Dec 12, 2007	Dec 12, 2007

What are the latest accounts for BDL SELECT HOTELS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2018

What are the latest filings for BDL SELECT HOTELS LIMITED?

Filings

Date

Description

Document

Type

May 11, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 11, 2021

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Nov 02, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 28, 2019	LRESSP

Mar 05, 2019

Appointment of a voluntary liquidator

3 pages

600

Mar 04, 2019

Registered office address changed from 10th Floor, the Mille 1000 Great West Road Brentford TW8 9DW England to C/O Clb Coopers 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on Mar 04, 2019

2 pages

AD01

Feb 28, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 28, 2019	LRESSP

Jan 21, 2019

Total exemption full accounts made up to Oct 31, 2018

32 pages

Dec 17, 2018

Confirmation statement made on Dec 12, 2018 with no updates

3 pages

CS01

Oct 31, 2018

Satisfaction of charge 064517480006 in full

1 pages

MR04

Oct 31, 2018

Satisfaction of charge 064517480005 in full

1 pages

MR04

May 09, 2018

Group of companies' accounts made up to Oct 31, 2017

39 pages

Feb 14, 2018

Withdrawal of a person with significant control statement on Feb 14, 2018

2 pages

PSC09

Jan 03, 2018

Confirmation statement made on Dec 12, 2017 with no updates

3 pages

CS01

Nov 01, 2017

Notification of Oak Hotels Llp as a person with significant control on Apr 06, 2016

2 pages

PSC02

Jun 14, 2017

Group of companies' accounts made up to Oct 31, 2016

31 pages

Apr 19, 2017

Termination of appointment of John Boyle as a director on Apr 19, 2017

1 pages

TM01

Mar 17, 2017

Registered office address changed from C/O Redefine Bdl Hotels 10th Floor the Mille 1000 Great West Road Brentford Middlesex TW8 9DW to 10th Floor, the Mille 1000 Great West Road Brentford TW8 9DW on Mar 17, 2017

1 pages

AD01

Dec 21, 2016

Confirmation statement made on Dec 12, 2016 with updates

5 pages

CS01

Nov 01, 2016

Satisfaction of charge 1 in full

6 pages

MR04

Nov 01, 2016

Satisfaction of charge 3 in full

4 pages

MR04

Jun 29, 2016

Group of companies' accounts made up to Oct 31, 2015

24 pages

Feb 12, 2016

Appointment of Mr Andrew Christopher Lapping as a director on Jan 20, 2016

2 pages

AP01

Feb 09, 2016

Resolutions

Resolutions

36 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 03, 2016

Registration of charge 064517480005, created on Jan 22, 2016

49 pages

MR01

Feb 03, 2016

Registration of charge 064517480006, created on Jan 22, 2016

20 pages

MR01

View All Filings

Who are the officers of BDL SELECT HOTELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCAFFER, Stuart John 5th Floor Ship Canal House 98 King Street M2 4WU Manchester C/O Clb Coopers	Mar 07, 2008		Secretary	5th Floor Ship Canal House 98 King Street M2 4WU Manchester C/O Clb Coopers		British		64903230004
LAPPING, Andrew Christopher 120 Bothwell Street G2 7JS Glasgow The Hamilton Portfolio Ltd, Aurora Building Scotland	Jan 20, 2016		Director	120 Bothwell Street G2 7JS Glasgow The Hamilton Portfolio Ltd, Aurora Building Scotland	United Kingdom	British	1963-3	113467730001
MCCAFFER, Stuart John 5th Floor Ship Canal House 98 King Street M2 4WU Manchester C/O Clb Coopers	Mar 07, 2008		Director	5th Floor Ship Canal House 98 King Street M2 4WU Manchester C/O Clb Coopers	Scotland	British	1964-4	64903230004
SCOTT, Steven 2 Lady Margaret Drive KA10 7AL Troon Ayrshire	Apr 02, 2008		Director	2 Lady Margaret Drive KA10 7AL Troon Ayrshire	Scotland	British	1965-4	95772100002
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Dec 12, 2007	Mar 07, 2008	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow				900005110001
BOYLE, John Kingsborough Gardens G12 9NH Glasgow 5 United Kingdom	Mar 26, 2010	Apr 19, 2017	Director	Kingsborough Gardens G12 9NH Glasgow 5 United Kingdom	United Kingdom	British	1952-2	141437280001
JOHNSTON, Paul Mcphie Sutherland Avenue G41 4JJ Glasgow 7 Scotland	Oct 29, 2009	Jan 09, 2013	Director	Sutherland Avenue G41 4JJ Glasgow 7 Scotland	Scotland	British	1972-11	87082600003
LAPPING, Andrew Christopher Commerce Road TW8 8GA Brentford C/O Redefine Bdl Hotels Middlesex England	Jan 09, 2013	Aug 22, 2013	Director	Commerce Road TW8 8GA Brentford C/O Redefine Bdl Hotels Middlesex England	United Kingdom	British	1963-3	113467730001
LAPPING, Andrew Christopher Hindley House Hindley Estate NE43 7SA Stocksfield Northumberland	Apr 03, 2008	Mar 26, 2010	Director	Hindley House Hindley Estate NE43 7SA Stocksfield Northumberland	United Kingdom	British	1963-3	113467730001
O'MALLEY, John 132 Widney Manor Road B91 3JJ Solihull West Midlands	Apr 04, 2008	Nov 30, 2009	Director	132 Widney Manor Road B91 3JJ Solihull West Midlands		British	1955-8	84334340001
WOODCOCK, Louis Peter Sipson UB7 0DP West Drayton Bath Road/Sipson Way Middlesex United Kingdom	Mar 07, 2008	Sep 09, 2012	Director	Sipson UB7 0DP West Drayton Bath Road/Sipson Way Middlesex United Kingdom	United Kingdom	British	1958-6	39601150005
MD DIRECTORS LIMITED 70 Wellington Street G2 6SB Glasgow Pacific House	Dec 12, 2007	Mar 07, 2008	Nominee Director	70 Wellington Street G2 6SB Glasgow Pacific House				900005100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BDL SELECT HOTELS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Oak Hotels Llp

Apr 06, 2016

C/O Hamilton Capital Partners

120 Bothwell Street

G2 7JS Glasgow

The Aurora Building

Scotland

Legal Form	Limited Liability Partnership
Country Registered	Scotland
Legal Authority	Limited Liability Partnerships Act
Place Registered	Uk Register Of Companies
Registration Number	So301822

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BDL SELECT HOTELS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 12, 2016	Nov 01, 2017	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Does BDL SELECT HOTELS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 22, 2016 Delivered On Feb 03, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Icg-Longbow Debt Investments No. 4 S.a R.L.
	Transactions Feb 03, 2016Registration of a charge (MR01) Oct 31, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jan 22, 2016 Delivered On Feb 03, 2016	Satisfied
	Brief description The langstone hotel northney road hayling island portsmouth hampshire title numbers HP82342 and HP97549 both freehold. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Icg-Longbow Debt Investments No. 4 S.a R.L.
	Transactions Feb 03, 2016Registration of a charge (MR01) Oct 31, 2018Satisfaction of a charge (MR04)
Deed of amendment	Created On Jul 04, 2011 Delivered On Jul 18, 2011	Satisfied	Amount secured All monies due or to become due from the company to the secured parties 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 Penta Capital Partners Limited (The Security Trustee)
	Transactions Jul 18, 2011Registration of a charge (MG01) Sep 04, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Oct 30, 2009 Delivered On Nov 05, 2009	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 The langstone hotel, havant cosisting of 1 havant albany inn, northney road, north common t/n HP82342 and 2 havant posthouse, northney road, north common havant t/n HP97549.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 05, 2009Registration of a charge (MG01) Nov 01, 2016Satisfaction of a charge (MR04)
Debenture	Created On Apr 04, 2008 Delivered On Apr 15, 2008	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 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 Royal Bank of Scotland PLC
	Transactions Apr 15, 2008Registration of a charge (395) Nov 01, 2016Satisfaction of a charge (MR04)
Debenture	Created On Apr 02, 2008 Delivered On Apr 16, 2008	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 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 Penta Capital Partners Limited (The "Security Trustee")
	Transactions Apr 16, 2008Registration of a charge (395) Sep 04, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does BDL SELECT HOTELS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 28, 2019	Commencement of winding up
May 11, 2021	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Derek Forsyth Titanium 1 Kings Inch Place PA4 8WF Renfrew	practitioner	Titanium 1 Kings Inch Place PA4 8WF Renfrew	Jan 28, 2019

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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