BDT CONSTRUCTION LTD
Overview
| Company Name | BDT CONSTRUCTION LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07838727 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BDT CONSTRUCTION LTD?
- Other building completion and finishing (43390) / Construction
Where is BDT CONSTRUCTION LTD located?
| Registered Office Address | 63 Walter Road SA1 4PT Swansea |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BDT CONSTRUCTION LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 29, 2012 |
What is the status of the latest annual return for BDT CONSTRUCTION LTD?
| Annual Return |
|
|---|
What are the latest filings for BDT CONSTRUCTION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | 4.72 | ||||||||||
Registered office address changed from 301 Neath Road Plasmarl Swansea SA6 8JU to 63 Walter Road Swansea SA1 4PT on Oct 31, 2014 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Annual return made up to Jun 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 29, 2012 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Nov 30, 2012 to Nov 29, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Paul Royce Thomas as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven Raymond Thomas as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ronald Whitehead as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Mcdermid as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Cursio as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Steven Thomas as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Neil Mcdermid as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Harris as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Ronald James Whitehead as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr John Anthony Cursio as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven Thomas as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 8 Chemical Road Morriston Swansea SA6 6JE* on Jul 30, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Commercial Chambers 25 Commercial Road Taibach Port Talbot West Glamorgan SA13 1LN Wales* on Feb 23, 2012 | 2 pages | AD01 | ||||||||||
Who are the officers of BDT CONSTRUCTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Paul Royce | Director | Chemical Road Morriston SA6 6JE Swansea 8 Wales | Wales | Welsh | 113011510001 | |||||
| THOMAS, Steven Raymond | Director | Cwrt-Yr-Aeron Cwmrhydyceirw SA6 6NZ Swansea 1 Wales | Wales | British | 172327280001 | |||||
| BAKER, Alex | Director | 25 Commercial Road Taibach SA13 1LN Port Talbot Commercial Chambers West Glamorgan Wales | United Kingdom | British | 164390310001 | |||||
| CURSIO, John Anthony | Director | Neath Road Plasmarl SA6 8JU Swansea 301 Wales | United Kingdom | British | 101521500004 | |||||
| DAVIES, Jonathan Mark, Sir | Director | 25 Commercial Road Taibach SA13 1LN Port Talbot Commercial Chambers West Glamorgan Wales | Wales | British | 164390300001 | |||||
| HARRIS, Michael Hugh | Director | Chemical Road Morriston SA6 6JE Swansea 8 Wales | Wales | British | 166594980001 | |||||
| MCDERMID, Neil | Director | Neath Road Plasmarl SA6 8JU Swansea 301 Wales | Wales | British | 170979960001 | |||||
| THOMAS, Steven Raymond | Director | Neath Road Plasmarl SA6 8JU Swansea 301 Wales | Wales | British | 172327280001 | |||||
| WHITEHEAD, Ronald James | Director | Neath Road Plasmarl SA6 8JU Swansea 301 Wales | England | British | 7505760001 |
Does BDT CONSTRUCTION LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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