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BDL SELECT OPERATIONS LIMITED

BDL SELECT OPERATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBDL SELECT OPERATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06548811
    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 SELECT OPERATIONS LIMITED?

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

    Where is BDL SELECT OPERATIONS LIMITED located?

    Registered Office Address
    C/O Clb Coopers 5th Floor Ship Canal House
    98 King Street
    M2 4WU Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of BDL SELECT OPERATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONTINENTAL SHELF 441 LIMITEDMar 29, 2008Mar 29, 2008

    What are the latest accounts for BDL SELECT OPERATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for BDL SELECT OPERATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 24, 2019

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    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 Feb 14, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Total exemption full accounts made up to Oct 31, 2018

    		22 pagesAA

    Satisfaction of charge 065488110005 in full

    		1 pagesMR04

    Satisfaction of charge 065488110004 in full

    		1 pagesMR04

    Satisfaction of charge 065488110006 in full

    		1 pagesMR04

    All of the property or undertaking has been released and no longer forms part of charge 065488110004

    		1 pagesMR05

    Full accounts made up to Oct 31, 2017

    		26 pagesAA

    Confirmation statement made on Mar 29, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 31, 2016

    		22 pagesAA

    Part of the property or undertaking has been released and no longer forms part of charge 065488110005

    		5 pagesMR05

    Confirmation statement made on Mar 29, 2017 with updates

    		5 pagesCS01

    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 pagesAD01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Full accounts made up to Oct 31, 2015

    		17 pagesAA

    Annual return made up to Mar 29, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 1
    		SH01

    Registration of charge 065488110006, created on Jan 22, 2016

    		49 pagesMR01

    Registration of charge 065488110004, created on Jan 29, 2016

    		7 pagesMR01

    Registration of charge 065488110005, created on Jan 29, 2016

    		7 pagesMR01
    View All Filings

    Who are the officers of BDL SELECT OPERATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCAFFER, Stuart John
    Ship Canal House
    98 King Street
    M2 4WU Manchester
    C/O Clb Coopers 5th Floor
    		Secretary
    Ship Canal House
    98 King Street
    M2 4WU Manchester
    C/O Clb Coopers 5th Floor
    		British64903230004
    LAPPING, Andrew Christopher
    Ship Canal House
    98 King Street
    M2 4WU Manchester
    C/O Clb Coopers 5th Floor
    		Director
    Ship Canal House
    98 King Street
    M2 4WU Manchester
    C/O Clb Coopers 5th Floor
    		United KingdomBritish113467730001
    MCCAFFER, Stuart John
    Ship Canal House
    98 King Street
    M2 4WU Manchester
    C/O Clb Coopers 5th Floor
    		Director
    Ship Canal House
    98 King Street
    M2 4WU Manchester
    C/O Clb Coopers 5th Floor
    		ScotlandBritish64903230004
    SCOTT, Steven
    Ship Canal House
    98 King Street
    M2 4WU Manchester
    C/O Clb Coopers 5th Floor
    		Director
    Ship Canal House
    98 King Street
    M2 4WU Manchester
    C/O Clb Coopers 5th Floor
    		ScotlandBritish95772100002
    MD SECRETARIES LIMITED
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    		Secretary
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    		117456920001
    JOHNSTON, Paul Mcphie
    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
    		United KingdomBritish87082600003
    O'MALLEY, John
    132 Widney Manor Road
    B91 3JJ Solihull
    West Midlands
    		Director
    132 Widney Manor Road
    B91 3JJ Solihull
    West Midlands
    		British84334340001
    WOODCOCK, Louis Peter
    40 Brand Street
    G51 1DG Glasgow
    Bdl Hotels
    United Kingdom
    		Director
    40 Brand Street
    G51 1DG Glasgow
    Bdl Hotels
    United Kingdom
    		United KingdomBritish39601150001
    MD DIRECTORS LIMITED
    Wellington Street
    G2 6SB Glasgow
    Pacific House 70
    		Director
    Wellington Street
    G2 6SB Glasgow
    Pacific House 70
    		134980600001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Bdl Select Hotels Ltd
    1000 Great West Road
    TW8 9DW Brentford
    10th Floor, The Mille
    England
    		Apr 06, 2016
    1000 Great West Road
    TW8 9DW Brentford
    10th Floor, The Mille
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number06451748
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does BDL SELECT OPERATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 29, 2016
    Delivered On Feb 03, 2016
    		Satisfied
    Brief description
    All an dwhole the doubletree by hilton hotel formerly the swallow hotel dundee t/no scotland ANG35697.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Icg-Longbow Debt Investments No. 4 S.a R.L.
    Transactions
    • Feb 03, 2016Registration of a charge (MR01)
    • Apr 08, 2017Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Nov 05, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 29, 2016
    Delivered On Feb 03, 2016
    		Satisfied
    Brief description
    All and whole the subjects known as rosslea house hotel at rhu helensburgh t/no scotland DMB63138.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Icg-Longbow Debt Investments No. 4 S.a R.L.
    Transactions
    • Feb 03, 2016Registration of a charge (MR01)
    • May 28, 2018All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Nov 05, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 22, 2016
    Delivered On Feb 03, 2016
    		Satisfied
    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)
    Standard security executed on 04 july 2011
    Created On Jul 05, 2011
    Delivered On Jul 06, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Rosslea hall country house hotel, rhu, helensburgh, t/no DMB63138.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 06, 2011Registration of a charge (MG01)
    • Oct 27, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 09, 2008
    Delivered On Sep 20, 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
    • Sep 20, 2008Registration of a charge (395)
    • Nov 01, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Sep 02, 2008
    Delivered On Sep 19, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The swallow hotel dundee t/no ANG35698; and the goodwill.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Sep 19, 2008Registration of a charge (395)
    • Oct 27, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does BDL SELECT OPERATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 22, 2020Dissolved on
    Jan 24, 2019Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Derek Forsyth
    Titanium 1 Kings Inch Place
    PA4 8WF Renfrew
    		practitioner
    Titanium 1 Kings Inch Place
    PA4 8WF Renfrew
    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