BFD GROUP HOLDINGS LIMITED

Overview

Company Name	BFD GROUP HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC126538
Jurisdiction	Scotland
Date of Creation	Jul 31, 1990
Date of Cessation	Apr 02, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BFD GROUP HOLDINGS LIMITED?

(5132) /
(5133) /

Where is BFD GROUP HOLDINGS LIMITED located?

Registered Office Address	C/O Kpmg Llp 3rd Floor G2 2LJ 191 West George Street Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for BFD GROUP HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2001

What are the latest filings for BFD GROUP HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 11, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 24, 2009	Notice of ceasing to act as receiver or manager	1 pages	3(Scot)

Sep 22, 2004	legacy	1 pages	287
Aug 13, 2003	legacy	2 pages	288b
Aug 01, 2003	legacy	1 pages	288b
Jul 31, 2003	legacy	1 pages	288b
Mar 04, 2003	Notice of receiver's report	50 pages	3.5(Scot)
Dec 03, 2002	Notice of the appointment of receiver by a holder of a floating charge	4 pages	1(Scot)
Nov 28, 2002	legacy	1 pages	288b
Nov 25, 2002	legacy	1 pages	287
Nov 20, 2002	legacy	9 pages	410(Scot)
Nov 20, 2002	legacy	6 pages	410(Scot)
Oct 21, 2002	legacy	3 pages	288a
Oct 21, 2002	legacy	1 pages	288b
Sep 06, 2002	legacy	10 pages	363s
Feb 26, 2002	legacy	6 pages	410(Scot)
Feb 26, 2002	legacy	9 pages	410(Scot)
Feb 20, 2002	legacy	2 pages	288a
Feb 20, 2002	legacy	1 pages	288b
Jan 08, 2002	legacy	2 pages	288a
Sep 18, 2001	legacy	3 pages	288a
Aug 31, 2001	Full accounts made up to Feb 28, 2001	20 pages	AA
Aug 23, 2001	legacy	8 pages	363s
Aug 23, 2001	legacy	pages	363(288)

View All Filings

Who are the officers of BFD GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
YOUNGER, Michael James 5 Malta Terrace EH4 1HR Edinburgh Midlothian	Jun 21, 2001		Secretary	5 Malta Terrace EH4 1HR Edinburgh Midlothian		British		Chartered Accountant	1051770002
DUNN, George Fairways 48 Greenaway Lane DE4 2QA Matlock Derbyshire	Feb 01, 2002		Director	Fairways 48 Greenaway Lane DE4 2QA Matlock Derbyshire	England	British	1954-11	Sales Director	80395590001
EADES, Geoffrey John 12 Scotts Close Hilton PE28 9PQ Huntingdon Cambridgeshire	Sep 02, 2002		Director	12 Scotts Close Hilton PE28 9PQ Huntingdon Cambridgeshire	United Kingdom	British	1952-5	Company Direct	875010001
REILLY, Anthony John 90 Hope Park Gardens EH48 2QU Bathgate West Lothian	Sep 24, 1992		Director	90 Hope Park Gardens EH48 2QU Bathgate West Lothian		British	1959-5	Director	427810003
SCOTT, Peter Howard 5 Henshelwood Terrace Jesmond NE2 3AU Newcastle Upon Tyne Tyne & Wear	May 18, 2000		Director	5 Henshelwood Terrace Jesmond NE2 3AU Newcastle Upon Tyne Tyne & Wear		British	1954-5	Marketing & Sales Director	72535820001
YOUNG, Bleddyn 20 North Avenue Mickleover DE3 5HX Derby	Jan 04, 1999		Director	20 North Avenue Mickleover DE3 5HX Derby	England	British	1969-9	Buying Director	63305820001
YOUNGER, Michael James 5 Malta Terrace EH4 1HR Edinburgh Midlothian	Jun 21, 2001		Director	5 Malta Terrace EH4 1HR Edinburgh Midlothian	Scotland	British	1960-8	Chartered Accountant	1051770002
LAMOND, Andrew 7 Barnton Avenue EH4 6AW Edinburgh	Mar 01, 1998	Jun 01, 2001	Secretary	7 Barnton Avenue EH4 6AW Edinburgh		British		Chartered Accountant	57067750001
ROBINSON, Stuart John Westfield House Harburn EH55 8RB West Calder West Lothian	Jul 31, 1990	Mar 01, 1998	Secretary	Westfield House Harburn EH55 8RB West Calder West Lothian		British			63448390001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 31, 1990	Jul 31, 1990	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
BALDWIN, Malcolm John Sion Hill Place BA1 5SJ Bath 9 Avon	May 10, 1999	Feb 01, 2002	Director	Sion Hill Place BA1 5SJ Bath 9 Avon	United Kingdom	British	1948-1	Company Director	63686590002
COOK, Bernard Ferndale Cottage Ascott Road Whichford CV36 5PE Shipston On Stour Warwickshire	Sep 11, 2001	Aug 27, 2002	Director	Ferndale Cottage Ascott Road Whichford CV36 5PE Shipston On Stour Warwickshire	England	British	1944-5	Company Director	12836850003
COOK, Bernard Ferndale Cottage Ascott Road Whichford CV36 5PE Shipston On Stour Warwickshire	Sep 01, 1997	Mar 22, 1999	Director	Ferndale Cottage Ascott Road Whichford CV36 5PE Shipston On Stour Warwickshire	England	British	1944-5	Company Director	12836850003
CREAN, Richard Patrick 1 Bucklers Mead Yetminster DT9 6LA Sherborne Dorset	Jul 31, 1990	Apr 30, 1992	Director	1 Bucklers Mead Yetminster DT9 6LA Sherborne Dorset		British	1955-7	Food Marketing	65401220001
HAVE, Pieter Ten 3 Chatham Court Belper DE56 0DX Derby Derbyshire	Jan 04, 1999	Nov 08, 2002	Director	3 Chatham Court Belper DE56 0DX Derby Derbyshire		Dutch	1956-7	Group Technical Director	85277530001
LAMOND, Andrew 7 Barnton Avenue EH4 6AW Edinburgh	Mar 01, 1998	Jun 21, 2001	Director	7 Barnton Avenue EH4 6AW Edinburgh	Scotland	British	1967-2	Chartered Accountant	57067750001
MACARI, Philip Joseph 622 Queensferry Road EH4 6AT Edinburgh Midlothian	Jul 31, 1990	Sep 16, 1993	Director	622 Queensferry Road EH4 6AT Edinburgh Midlothian		British	1957-11	Business Manager	427790001
MILLS, Charles Peter The Gables Cumberhills Road, Duffield DE56 4AS Derby Derbyshire	Jul 31, 1990	Sep 05, 2000	Director	The Gables Cumberhills Road, Duffield DE56 4AS Derby Derbyshire		British	1955-5	Director	77931850001
NOBLE, Anthony Hayden 2 Clock Court Cottages Middleton Park Middleton Stoney OX25 4JE Bicester Oxfordshire	May 14, 1999	May 18, 2001	Director	2 Clock Court Cottages Middleton Park Middleton Stoney OX25 4JE Bicester Oxfordshire		British	1945-9	Director	33237590001
ROBINSON, Stuart John Westfield House Harburn EH55 8RB West Calder West Lothian	Aug 29, 1990	May 07, 1999	Director	Westfield House Harburn EH55 8RB West Calder West Lothian		British	1954-11	Wholesale Importer	63448390001
SCOTT, Philip Edward Apartment 6 3 Cavendish Crescent South NG7 1EN The Park Estate Nottingham	Mar 02, 1994	Jan 30, 1997	Director	Apartment 6 3 Cavendish Crescent South NG7 1EN The Park Estate Nottingham		British	1963-4	Buyer	39428480002
SIMMONDS, Dinah The Gables Cumberhills Road Duffield DE56 4AS Belper Derbyshire	Jul 31, 1990	May 07, 1999	Director	The Gables Cumberhills Road Duffield DE56 4AS Belper Derbyshire		British	1961-4	Food Marketing	1215330003
TEMPEST, Andrew, Dr 3 Low Mill Caton LA2 9HY Lancaster Lancashire	Dec 03, 2001	Nov 08, 2002	Director	3 Low Mill Caton LA2 9HY Lancaster Lancashire		British	1954-6	Chief Executive	79691880001
THORNE, Mike 4 Telford Sq EH54 5PQ Livingston West Lothian	Aug 01, 1996	Sep 22, 1999	Director	4 Telford Sq EH54 5PQ Livingston West Lothian		British	1964-4	Director	71735980001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 31, 1990	Jul 31, 1990	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Does BFD GROUP HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Nov 05, 2002 Delivered On Nov 20, 2002	Outstanding	Amount secured All sums due under the guarantee dated 5 november 2002 and under the debenture
	Short particulars Mortgage over 4 telford square, houston industrial estate, livingston & 12 other leasehold properties; fixed and floating charges over assets. Contains Floating Charge: Yes
	Persons Entitled Bancboston Investments Inc.
	Transactions Nov 20, 2002Registration of a charge (410)
Floating charge	Created On Nov 05, 2002 Delivered On Nov 20, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bancboston Investments Inc.
	Transactions Nov 20, 2002Registration of a charge (410)
Floating charge	Created On Feb 08, 2002 Delivered On Feb 26, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bancboston Investments Inc
	Transactions Feb 26, 2002Registration of a charge (410)
Floating charge	Created On Feb 08, 2002 Delivered On Feb 26, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Fixed charge over property; floating charge over assets. Contains Floating Charge: Yes
	Persons Entitled Bancboston Investments Inc
	Transactions Feb 26, 2002Registration of a charge (410)
Fixed charge	Created On May 08, 1999 Delivered On May 24, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital.
	Persons Entitled The British Linen Bank Limited
	Transactions May 24, 1999Registration of a charge (410)
Bond & floating charge	Created On May 08, 1999 Delivered On May 24, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The British Linen Bank Limited
	Transactions May 24, 1999Registration of a charge (410) Nov 29, 2002Appointment of a receiver or manager (1 Scot)
Case Number 1
Bond & floating charge	Created On Nov 22, 1990 Delivered On Dec 04, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 04, 1990Registration of a charge May 19, 1999Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does BFD GROUP HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 08, 1999	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Myles Anthony Halley Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Nov 18, 2002	Apr 20, 2009
Gerard Anthony Friar 8 Salisbury Square London EC4Y 8BB	practitioner	8 Salisbury Square London EC4Y 8BB	Nov 18, 2002	Apr 20, 2009

Notes	scottish-insolvency-info

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