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Home > England & Wales Companies > B.C.D.L. LIMITED
Company Information for

B.C.D.L. LIMITED

1ST FLOOR NORTH ANCHOR COURT, KEEN ROAD, CARDIFF, CF24 5JW,
Company Registration Number
03580041
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About B.c.d.l. Ltd
B.C.D.L. LIMITED was founded on 1998-06-12 and has its registered office in Cardiff. The organisation's status is listed as "In Administration
Administrative Receiver". B.c.d.l. Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
B.C.D.L. LIMITED
 
Legal Registered Office
1ST FLOOR NORTH ANCHOR COURT
KEEN ROAD
CARDIFF
CF24 5JW
Other companies in NP10
 
Filing Information
Company Number 03580041
Company ID Number 03580041
Date formed 1998-06-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 12/06/2015
Return next due 10/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2020-11-05 19:12:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.C.D.L. LIMITED
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Companies with same name B.C.D.L. LIMITED
The following companies were found which have the same name as B.C.D.L. LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B.C.D.L. 2, INC. 3689 W WATERS AVE TAMPA FL 33614 Inactive Company formed on the 2002-05-23
B.C.D.L. ENTERPRISES, INC. 15601 GULF BOULEVARD REDINGTON BEACH FL 33708 Inactive Company formed on the 1999-03-19
B.C.D.L. PLASTERING LIMITED SEVERN HOUSE HAZELL DRIVE NEWPORT SOUTH WALES NP10 8FY Active Company formed on the 2005-06-22

Company Officers of B.C.D.L. LIMITED

Current Directors
Officer Role Date Appointed
JAYNE BOLTON
Company Secretary 1998-06-12
GORDON JAMES BOLTON
Director 1998-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES HARRY COLEY
Director 1998-06-12 2003-05-31
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1998-06-12 1998-06-12
LONDON LAW SERVICES LIMITED
Nominated Director 1998-06-12 1998-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAYNE BOLTON B.C.D.L. PLASTERING LIMITED Company Secretary 2005-06-22 CURRENT 2005-06-22 Active
GORDON JAMES BOLTON GJB RENDERS LIMITED Director 2015-08-08 CURRENT 2015-08-08 Dissolved 2018-01-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-21AM23Liquidation. Administration move to dissolve company
2020-10-21AM10Administrator's progress report
2020-04-25AM10Administrator's progress report
2019-10-21AM10Administrator's progress report
2019-05-23AM11Notice of appointment of a replacement or additional administrator
2019-05-23AM16Notice of order removing administrator from office
2019-04-11AM10Administrator's progress report
2018-10-17AM10Administrator's progress report
2018-09-14AM19liquidation-in-administration-extension-of-period
2018-04-12AM10Administrator's progress report
2017-10-11AM10Administrator's progress report
2017-05-052.24BAdministrator's progress report to 2017-03-16
2016-10-312.24BAdministrator's progress report to 2016-09-16
2016-10-312.31BNotice of extension of period of Administration
2016-06-032.24BAdministrator's progress report to 2016-04-25
2015-12-312.23BResult of meeting of creditors
2015-12-082.17BStatement of administrator's proposal
2015-11-302.16BStatement of affairs with form 2.14B
2015-11-042.12BAppointment of an administrator
2015-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/15 FROM Severn House, Hazell Drive Newport South Wales NP10 8FY
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-15AR0112/06/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-25AR0112/06/14 ANNUAL RETURN FULL LIST
2013-10-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0112/06/13 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0112/06/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13AR0112/06/11 FULL LIST
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON JAMES BOLTON / 01/01/2011
2011-03-21AA01PREVEXT FROM 30/06/2010 TO 31/12/2010
2010-07-07AR0112/06/10 FULL LIST
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-06-12363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2007-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-06-19363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2006-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-26363aRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2005-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-29287REGISTERED OFFICE CHANGED ON 29/06/05 FROM: CLYTHA HOUSE, 10 CLYTHA PARK ROAD, NEWPORT, SOUTH WALES NP20 4PB
2005-06-29363(287)REGISTERED OFFICE CHANGED ON 29/06/05
2005-06-29363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2004-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-12363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-05-20287REGISTERED OFFICE CHANGED ON 20/05/04 FROM: 19-20 PENTONVILLE, NEWPORT, SOUTH WALES, NP20 5HB
2004-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-08-06288bDIRECTOR RESIGNED
2003-06-27363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-04-10AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-03-07287REGISTERED OFFICE CHANGED ON 07/03/03 FROM: CHURCHGATE HOUSE, CLYTHA PARK ROAD, NEWPORT, SOUTH WALES NP9 4PB
2002-07-02363sRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2002-05-03AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-07-10363sRETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2001-05-01AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-06-28363sRETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
2000-03-01AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-07-14363(288)SECRETARY'S PARTICULARS CHANGED
1999-07-14363sRETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
1998-09-04288aNEW SECRETARY APPOINTED
1998-09-04288aNEW DIRECTOR APPOINTED
1998-09-04288bDIRECTOR RESIGNED
1998-09-04287REGISTERED OFFICE CHANGED ON 04/09/98 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
1998-09-04288aNEW DIRECTOR APPOINTED
1998-09-04288bSECRETARY RESIGNED
1998-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to B.C.D.L. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2020-06-09
Meetings of Creditors2015-12-03
Appointment of Administrators2015-10-30
Petitions to Wind Up (Companies)2015-09-24
Fines / Sanctions
No fines or sanctions have been issued against B.C.D.L. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B.C.D.L. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B.C.D.L. LIMITED

Intangible Assets
Patents
We have not found any records of B.C.D.L. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B.C.D.L. LIMITED
Trademarks
We have not found any records of B.C.D.L. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.C.D.L. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as B.C.D.L. LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where B.C.D.L. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyB.C.D.L. LIMITEDEvent Date2020-06-09
 
Initiating party SIG TRADING LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyB.C.D.L LIMITEDEvent Date2015-09-01
SolicitorIson Harrison Solicitors
In the High Court of Justice (Chancery Division) Leeds District Registry case number 763 A Petition to wind up the above-named company Registered No. 03580041 Severn House, Hazell Drive, Newport, South Wales, NP10 8FY presented on 1 September 2015 by SIG TRADING LIMITED , Swan House, 3 Europa View, Sheffield, S9 1XH claiming to be a creditor of the company will be heard at Leeds District Registry at Leeds Combined Court Centre, The Courthouse, 1 Oxford Row, Leeds, LS1 3BG on 13 October 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 12 October 2015 .
 
Initiating party Event TypeAppointment of Administrators
Defending partyB.C.D.L. LIMITEDEvent Date
In the High Court of Justice Cardiff District Registry case number 210 The registered office of the Company is at 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW and its principal trading address is at Hospital Road, Builth Wells, Powys LD2 3HE. David Hill (IP Number: 6904 ) and Peter Richard Dewey (IP Number: 7806 ), both of Begbies Traynor (Central) LLP of 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW were appointed as Joint Administrators of the Company on 26 October 2015. The nature of the business of the Company is Construction - Building Construction. Any person who requires further information may contact the Joint Administrator by telephone on 029 2089 4270. Alternatively enquiries can be made to Katrina Orum by e-mail at katrina.orum@begbies-traynor.com or by telephone on 029 2089 4270. 27 October 2015 David Hill, Joint Administrator
 
Initiating party Event TypeMeetings of Creditors
Defending partyB.C.D.L. LIMITEDEvent Date
In the High Court of Justice, Chancery Division Cardiff District Registry case number 210 The registered office of the Company is at 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW and its principal trading address is at Hospital Road, Builth Wells, Powys, LD2 3HE. David Hill (IP Number: 6904) and Peter Richard Dewey (IP Number: 7806), both of Begbies Traynor (Central) LLP of 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW were appointed as Joint Administrators of the Company on 26 October 2015. An initial meeting of creditors of the Company pursuant to paragraph 51 of Schedule B1 to the Insolvency Act 1986, is to be conducted by correspondence pursuant to paragraph 58 of Schedule B1 to the Act. In order to be counted, votes must be received by us by 12.00 hours on 18 December 2015 being the closing date specified on Form 2.25B, together with details in writing of your claim. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the value at which it is assessed. The resolutions to be considered include a resolution that unpaid pre-administration costs be paid as an expense of the administration and a resolution specifying the basis on which the joint administrators are to be remunerated. Any creditor who has not received Form 2.25B may obtain one by writing to Katrina Orum at 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW. Any person who requires further information may contact the Joint Administrator by telephone on 029 2089 4270. Alternatively enquiries can be made to Katrina Orum by e-mail at katrina.orum@begbies-traynor.com or by telephone on 029 2089 4270. Dated: 30 November 2015 David Hill , Joint Administrator
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B.C.D.L. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B.C.D.L. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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