BDC FLOORING LIMITED

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

    Company NameBDC FLOORING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07511258
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BDC FLOORING LIMITED?

    • Floor and wall covering (43330) / Construction

    Where is BDC FLOORING LIMITED located?

    Registered Office Address
    Alva House
    Valley Drive
    DA12 5UE Gravesend
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of BDC FLOORING LIMITED?

    Previous Company Names
    Company NameFromUntil
    SWAN TRADING LIMITEDJan 31, 2011Jan 31, 2011

    What are the latest accounts for BDC FLOORING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for BDC FLOORING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Jan 31, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Mar 31, 2015

    10 pagesAA

    Annual return made up to Jan 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2015

    Statement of capital on Mar 11, 2015

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Mar 31, 2014

    10 pagesAA

    Annual return made up to Jan 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Mar 31, 2013

    10 pagesAA

    Annual return made up to Jan 31, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Jan 31, 2012 with full list of shareholders

    4 pagesAR01

    Current accounting period extended from Jan 31, 2012 to Mar 31, 2012

    1 pagesAA01

    Certificate of change of name

    Company name changed swan trading LIMITED\certificate issued on 25/01/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 25, 2012

    Change company name resolution on Jan 24, 2012

    RES15
    change-of-nameJan 25, 2012

    Change of name by resolution

    NM01

    Appointment of Brian David Cooper as a director

    2 pagesAP01

    Registered office address changed from * 35 Firs Avenue London N11 3NE United Kingdom* on Jan 24, 2012

    1 pagesAD01

    Termination of appointment of Paramount Properties (U.K.) Limited as a director

    1 pagesTM01

    Termination of appointment of Darren Symes as a director

    1 pagesTM01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 31, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BDC FLOORING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Brian David
    Headstock Rise
    Hoo
    ME3 9LZ Rochester
    6
    Kent
    United Kingdom
    Director
    Headstock Rise
    Hoo
    ME3 9LZ Rochester
    6
    Kent
    United Kingdom
    EnglandBritish166162510001
    SYMES, Darren
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    Director
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    EnglandBritish134024050001
    PARAMOUNT PROPERTIES (U.K.) LIMITED
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    Director
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1570976
    157355650001

    Who are the persons with significant control of BDC FLOORING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian David Cooper
    Valley Drive
    DA12 5UE Gravesend
    Alva House
    Kent
    Jan 31, 2017
    Valley Drive
    DA12 5UE Gravesend
    Alva House
    Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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