Administrative Receiver
Company Information for B.C.D.L. LIMITED
1ST FLOOR NORTH ANCHOR COURT, KEEN ROAD, CARDIFF, CF24 5JW,
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Company Registration Number
03580041
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
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B.C.D.L. LIMITED | |
Legal Registered Office | |
1ST FLOOR NORTH ANCHOR COURT KEEN ROAD CARDIFF CF24 5JW Other companies in NP10 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
JAYNE BOLTON |
||
GORDON JAMES BOLTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES HARRY COLEY |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
B.C.D.L. PLASTERING LIMITED | Company Secretary | 2005-06-22 | CURRENT | 2005-06-22 | Active | |
GJB RENDERS LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Dissolved 2018-01-16 |
Date | Document Type | Document Description |
---|---|---|
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM11 | Notice of appointment of a replacement or additional administrator | |
AM16 | Notice of order removing administrator from office | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
2.24B | Administrator's progress report to 2017-03-16 | |
2.24B | Administrator's progress report to 2016-09-16 | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2016-04-25 | |
2.23B | Result of meeting of creditors | |
2.17B | Statement of administrator's proposal | |
2.16B | Statement of affairs with form 2.14B | |
2.12B | Appointment of an administrator | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/15 FROM Severn House, Hazell Drive Newport South Wales NP10 8FY | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON JAMES BOLTON / 01/01/2011 | |
AA01 | PREVEXT FROM 30/06/2010 TO 31/12/2010 | |
AR01 | 12/06/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 29/06/05 FROM: CLYTHA HOUSE, 10 CLYTHA PARK ROAD, NEWPORT, SOUTH WALES NP20 4PB | |
363(287) | REGISTERED OFFICE CHANGED ON 29/06/05 | |
363s | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/05/04 FROM: 19-20 PENTONVILLE, NEWPORT, SOUTH WALES, NP20 5HB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
287 | REGISTERED OFFICE CHANGED ON 07/03/03 FROM: CHURCHGATE HOUSE, CLYTHA PARK ROAD, NEWPORT, SOUTH WALES NP9 4PB | |
363s | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/09/98 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2020-06-09 |
Meetings of Creditors | 2015-12-03 |
Appointment of Administrators | 2015-10-30 |
Petitions to Wind Up (Companies) | 2015-09-24 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
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.
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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
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:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | B.C.D.L. LIMITED | Event Date | 2020-06-09 |
Initiating party | SIG TRADING LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | B.C.D.L LIMITED | Event Date | 2015-09-01 |
Solicitor | Ison 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 Type | Appointment of Administrators | |
Defending party | B.C.D.L. LIMITED | Event 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 Type | Meetings of Creditors | |
Defending party | B.C.D.L. LIMITED | Event 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 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |