BDI COMMERCIAL SERVICES LIMITED

Overview

Company Name	BDI COMMERCIAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06787996
Jurisdiction	England/Wales
Date of Creation	Jan 12, 2009
Date of Cessation	Jun 13, 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 BDI COMMERCIAL SERVICES LIMITED?

Security systems service activities (80200) / Administrative and support service activities

Where is BDI COMMERCIAL SERVICES LIMITED located?

Registered Office Address	Kpmg Llp 1 St Peter's Square M2 3AE Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for BDI COMMERCIAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2013

What are the latest filings for BDI COMMERCIAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jun 13, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 13, 2017

Administrator's progress report to Feb 28, 2017

23 pages

2.24B

Mar 13, 2017

Notice of move from Administration to Dissolution on Feb 28, 2017

23 pages

2.35B

Feb 23, 2017

Administrator's progress report to Jan 15, 2017

22 pages

2.24B

Sep 30, 2016

Notice of appointment of replacement/additional administrator

1 pages

2.40B

Sep 30, 2016

Notice of resignation of an administrator

18 pages

2.38B

Aug 23, 2016

Administrator's progress report to Jul 15, 2016

17 pages

2.24B

Feb 10, 2016

Administrator's progress report to Jan 15, 2016

19 pages

2.24B

Feb 10, 2016

Notice of extension of period of Administration

1 pages

2.31B

Sep 15, 2015

Administrator's progress report to Aug 01, 2015

38 pages

2.24B

Sep 15, 2015

Notice of extension of period of Administration

1 pages

2.31B

Apr 16, 2015

Administrator's progress report to Mar 01, 2015

46 pages

2.24B

Jan 26, 2015

Registered office address changed from Kpmg Llp St James' Square Manchester M2 6DS to Kpmg Llp 1 St Peter's Square Manchester M2 3AE on Jan 26, 2015

2 pages

AD01

Oct 28, 2014

Notice of deemed approval of proposals

1 pages

F2.18

Oct 10, 2014

Statement of administrator's proposal

86 pages

2.17B

Sep 11, 2014

Registered office address changed from Langdale House Gadbrook Park Northwich Cheshire CW9 7TN to Kpmg Llp St James' Square Manchester M2 6DS on Sep 11, 2014

3 pages

AD01

Sep 09, 2014

Appointment of an administrator

1 pages

2.12B

Feb 06, 2014

Total exemption small company accounts made up to Apr 30, 2013

4 pages

Jan 15, 2014

Annual return made up to Jan 12, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 15, 2014	Statement of capital on Jan 15, 2014 Capital: GBP 132	SH01

Dec 04, 2013

Satisfaction of charge 2 in full

4 pages

MR04

Nov 30, 2013

Registration of charge 067879960003

23 pages

MR01

Jun 07, 2013

Registered office address changed from * Charlotte House the Wyvern Business Park Stanier Way Chaddesden Derby Derbyshire DE21 6BF* on Jun 07, 2013

1 pages

AD01

Mar 07, 2013

Annual return made up to Jan 12, 2013 with full list of shareholders

8 pages

AR01

Nov 05, 2012

Particulars of variation of rights attached to shares

2 pages

SH10

Nov 05, 2012

Change of share class name or designation

2 pages

SH08

View All Filings

Who are the officers of BDI COMMERCIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHURCHMAN, Geoffrey Francis Buxton New Road SK11 0AN Macclesfield Hordern Barn Farm Cheshire United Kingdom	Oct 22, 2012		Director	Buxton New Road SK11 0AN Macclesfield Hordern Barn Farm Cheshire United Kingdom	England	British	1948-4	68705500002
COOPER, Ian Alan Fairfields 186 Low Road Thornhill Edge WF12 0PU Dewsbury West Yorkshire	Apr 28, 2009		Director	Fairfields 186 Low Road Thornhill Edge WF12 0PU Dewsbury West Yorkshire	United Kingdom	British	1962-11	61947240003
DORAN, Christopher Thomas 27 Registry Close Kingsmead CW9 8UZ Northwich Cheshire	Jan 12, 2009		Director	27 Registry Close Kingsmead CW9 8UZ Northwich Cheshire	United Kingdom	British	1965-4	61947360002
JOHNS, Ian George Maple Grove Firdale Park CW8 4AX Hartford 33 Northwich	Sep 10, 2009		Director	Maple Grove Firdale Park CW8 4AX Hartford 33 Northwich	United Kingdom	British	1952-7	137827670001
STEPHENS, Graham Robertson Churchill Way CF10 2DX Cardiff 16 South Glamorgan	Jan 12, 2009	Jan 12, 2009	Director	Churchill Way CF10 2DX Cardiff 16 South Glamorgan	Wales	British	1950-1	100220980001

View Detailed Information on Officers and People with Significant Control

Does BDI COMMERCIAL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 22, 2013 Delivered On Nov 30, 2013	Outstanding
	Brief description None. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aldermore Invoice Finance, a Division of Aldermore Bank PLC
	Transactions Nov 30, 2013Registration of a charge (MR01)
Mortgage debenture	Created On Apr 18, 2012 Delivered On Apr 20, 2012	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.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Apr 20, 2012Registration of a charge (MG01) Dec 04, 2013Satisfaction of a charge (MR04)
Debenture	Created On Apr 30, 2010 Delivered On May 11, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 Bibby Financial Services Limited (As Security Trustee)
	Transactions May 11, 2010Registration of a charge (MG01) Jun 16, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does BDI COMMERCIAL SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 28, 2017	Administration ended
Sep 02, 2014	Administration started

In administration

Name	Role	Address	Ceased On
Paul Andrew Flint Kpmg St James' Square M2 6DS Manchester	practitioner	Kpmg St James' Square M2 6DS Manchester
Brian Green Kpmg Llp St James' Square M2 6DS Manchester	practitioner	Kpmg Llp St James' Square M2 6DS Manchester	Sep 05, 2016
David James Costley-Wood 1 St Peters Square M2 3AE Manchester	practitioner	1 St Peters Square M2 3AE Manchester

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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