BDF HOLDINGS LIMITED
Overview
| Company Name | BDF HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC243495 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BDF HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BDF HOLDINGS LIMITED located?
| Registered Office Address | 30-32 Fountain Drive Inchinnan PA4 9RF Renfrew Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BDF HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST. VINCENT STREET (383) LIMITED | Feb 06, 2003 | Feb 06, 2003 |
What are the latest accounts for BDF HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for BDF HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||||||
Appointment of Mr Werner Dreyer as a director on Jul 20, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark South as a director on Jul 20, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 12, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Registered office address changed from 11 Ladywell Avenue Grangestone Girvan Ayrshire KA26 9PL to 30-32 Fountain Drive Inchinnan Renfrew PA4 9RF on Aug 27, 2019 | 1 pages | AD01 | ||||||||||||||
Statement of capital on Jul 19, 2019
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||||||||||||||
Appointment of Mr Mark Franklin as a director on Oct 03, 2018 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Mark South on Oct 02, 2018 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Lesley Anne Batty as a director on Sep 13, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 19, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Sunlight Clinical Solutions Limited as a person with significant control on Apr 03, 2018 | 2 pages | PSC05 | ||||||||||||||
Appointment of Ms Lesley Anne Batty as a director on Oct 31, 2017 | 2 pages | AP01 | ||||||||||||||
Who are the officers of BDF HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DREYER, Werner | Director | Fountain Drive Inchinnan PA4 9RF Renfrew 30-32 Scotland | England | British | Finance Director | 269650730001 | ||||
| FRANKLIN, Mark Leslie | Director | Wade Road RG24 8NE Basingstoke Intec 3 Intec Business Park England England | England | British | Workwear Rep | 251161800001 | ||||
| CHARTERS, William Robert | Secretary | 10 Doonholm Road KA7 4QQ Ayr Ayrshire | British | 76901820001 | ||||||
| HIORNS, Nigel James | Secretary | 62 Church Road CR0 1SB Croydon Surrey | British | 11524610002 | ||||||
| LAWLER, David Andrew | Secretary | Grosvenor Place SW1X 7DL London 4 United Kingdom | 221209520001 | |||||||
| WHITECROSS, Philip James | Secretary | Lower Dean Farm Dean Road LU7 0EU Stewkley Bedfordshire | British | Company Director | 193730760001 | |||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||
| BATTY, Lesley Anne | Director | 11 Ladywell Avenue Grangestone KA26 9PL Girvan Ayrshire | England | British | Finance Director | 196974110001 | ||||
| CHARTERS, Andrew David | Director | 7 Doonvale Place Alloway KA6 6FD Ayr Ayrshire | Scotland | British | Director | 78872100002 | ||||
| CHARTERS, William Robert | Director | 10 Doonholm Road KA7 4QQ Ayr Ayrshire | British | Director | 76901820001 | |||||
| EMBLETON, Denis Michael | Director | 9 Leydene Park Hyden Farm Lane East Meon GU32 1HF Petersfield Hampshire | England | British | Financial Director | 12722390003 | ||||
| FINCH, Steven Richard | Director | 2 Regency Court Langley Road WD17 4RG Watford Hertfordshire | United Kingdom | British | Director | 38003430003 | ||||
| GIBSON, Alan James | Director | Chapel Farmhouse OX18 2RY Grafton Oxfordshire | England | British | Company Director | 77962110001 | ||||
| LOUGHRAN, Kurt David | Director | 13 Coultard Drive KA9 2EN Prestwick Ayrshire | British | Director | 60189870001 | |||||
| MCKERCHAR, John Ewen | Director | Whitehill Cottage KA26 9PH Girvan Ayrshire | Scotland | British | Director | 1157210001 | ||||
| MOORE, John Colin | Director | 61 Lambourn Drive DE22 2UT Derby Derbyshire | England | British | Director | 102819030001 | ||||
| QUINN, Kevin | Director | c/o Berendsen Uk Limited Grosvenor Place SW1X 7DL London 4 England | England | British | Finance Director | 89902020003 | ||||
| SMITH, Jamie William | Director | Tigh-Na-Cluich The Fairway G84 0DA Garelochhead Argyll | British | Director | 89648100001 | |||||
| SOUTH, Mark | Director | Wade Road RG24 8NE Basingstoke Intec 3 England | United Kingdom | British | Director | 221291190001 | ||||
| WHITECROSS, Philip James | Director | Lower Dean Farm Dean Road LU7 0EU Stewkley Bedfordshire | England | British | Company Director | 193730760001 | ||||
| LYCIDAS NOMINEES LIMITED | Nominee Director | St. Vincent Street G2 5TQ Glasgow 292 | 900003280001 |
Who are the persons with significant control of BDF HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sunlight Clinical Solutions Limited | Apr 06, 2016 | Wade Road RG24 8NE Basingstoke Intec 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BDF HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On May 08, 2003 Delivered On May 13, 2003 | Satisfied | 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
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Transactions
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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