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Company Information for

BDI CONTRACT SERVICES LIMITED

1 ST PETER'S SQUARE, MANCHESTER, M2,
Company Registration Number
06219617
Private Limited Company
Dissolved

Dissolved 2016-06-14

Company Overview

About Bdi Contract Services Ltd
BDI CONTRACT SERVICES LIMITED was founded on 2007-04-19 and had its registered office in 1 St Peter's Square. The company was dissolved on the 2016-06-14 and is no longer trading or active.

Key Data
Company Name
BDI CONTRACT SERVICES LIMITED
 
Legal Registered Office
1 ST PETER'S SQUARE
MANCHESTER
 
Filing Information
Company Number 06219617
Date formed 2007-04-19
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-04-30
Date Dissolved 2016-06-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BDI CONTRACT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY FRANCIS CHURCHMAN
 Director 2012-10-22
IAN ALAN COOPER
 Director 2007-04-19
CHRISTOPHER THOMAS DORAN
 Director 2007-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
LISA COOPER
 Company Secretary 2007-04-19 2012-10-22
YORK PLACE COMPANY SECRETARIES LIMITED
 Company Secretary 2007-04-19 2007-04-19
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2007-04-19 2007-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY FRANCIS CHURCHMAN BDI ELECTRICAL SERVICES LIMITED Director 2012-10-22 CURRENT 2012-05-04 Dissolved 2015-08-18
GEOFFREY FRANCIS CHURCHMAN BDI CCTV LIMITED Director 2012-10-22 CURRENT 1998-02-10 Active
GEOFFREY FRANCIS CHURCHMAN BDI CLEANING SERVICES LIMITED Director 2012-10-22 CURRENT 2011-08-11 Dissolved 2016-06-14
GEOFFREY FRANCIS CHURCHMAN BDI NW LIMITED Director 2012-10-22 CURRENT 2011-09-26 Dissolved 2016-06-11
GEOFFREY FRANCIS CHURCHMAN BDI COMMERCIAL SERVICES LIMITED Director 2012-10-22 CURRENT 2009-01-12 Dissolved 2017-06-13
GEOFFREY FRANCIS CHURCHMAN BDI HOLDING GROUP LIMITED Director 2012-10-22 CURRENT 2011-08-31 Dissolved 2018-08-04
IAN ALAN COOPER BDI ELECTRICAL SERVICES LIMITED Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2015-08-18
IAN ALAN COOPER BDI HOLDING GROUP LIMITED Director 2012-02-08 CURRENT 2011-08-31 Dissolved 2018-08-04
IAN ALAN COOPER BDI NW LIMITED Director 2011-09-26 CURRENT 2011-09-26 Dissolved 2016-06-11
IAN ALAN COOPER BDI CLEANING SERVICES LIMITED Director 2011-08-11 CURRENT 2011-08-11 Dissolved 2016-06-14
IAN ALAN COOPER BDI COMMERCIAL SERVICES LIMITED Director 2009-04-28 CURRENT 2009-01-12 Dissolved 2017-06-13
IAN ALAN COOPER B D I PROPERTY SERVICES LIMITED Director 1999-09-21 CURRENT 1999-09-20 Active
IAN ALAN COOPER BDI CCTV LIMITED Director 1998-11-20 CURRENT 1998-02-10 Active
CHRISTOPHER THOMAS DORAN BDI ELECTRICAL SERVICES LIMITED Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2015-08-18
CHRISTOPHER THOMAS DORAN BDI NW LIMITED Director 2011-09-26 CURRENT 2011-09-26 Dissolved 2016-06-11
CHRISTOPHER THOMAS DORAN BDI HOLDING GROUP LIMITED Director 2011-08-31 CURRENT 2011-08-31 Dissolved 2018-08-04
CHRISTOPHER THOMAS DORAN BDI CLEANING SERVICES LIMITED Director 2011-08-11 CURRENT 2011-08-11 Dissolved 2016-06-14
CHRISTOPHER THOMAS DORAN BDI COMMERCIAL SERVICES LIMITED Director 2009-01-12 CURRENT 2009-01-12 Dissolved 2017-06-13
CHRISTOPHER THOMAS DORAN B D I PROPERTY SERVICES LIMITED Director 1999-09-21 CURRENT 1999-09-20 Active
CHRISTOPHER THOMAS DORAN BDI CCTV LIMITED Director 1998-11-20 CURRENT 1998-02-10 Active

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
2016-06-14GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-03-142.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2016
2016-03-142.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2016-03-082.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/02/2016
2015-09-112.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/08/2015
2015-09-112.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-04-162.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2015
2015-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2015 FROM KPMG LLP ST JAMES' SQUARE MANCHESTER M2 6DS
2014-10-28F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2014-10-102.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2014 FROM LANGDALE HOUSE GADBROOK PARK NORTHWICH CHESHIRE CW9 7TN
2014-09-092.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-02-06AA30/04/13 TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 300
2014-01-21AR0121/01/14 FULL LIST
2013-12-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 062196170003
2013-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2013 FROM CHARLOTTE HOUSE THE WYVERN BUSINESS PARK STANIER WAY CHADDESDEN DERBY DERBYSHIRE DE21 6BF
2013-03-01AR0121/01/13 FULL LIST
2012-11-05MEM/ARTSARTICLES OF ASSOCIATION
2012-11-05RES12VARYING SHARE RIGHTS AND NAMES
2012-11-05RES01ADOPT ARTICLES 22/10/2012
2012-11-05TM02APPOINTMENT TERMINATED, SECRETARY LISA COOPER
2012-11-05AP01DIRECTOR APPOINTED MR GEOFFREY FRANCIS CHURCHMAN
2012-11-05SH0122/10/12 STATEMENT OF CAPITAL GBP 300
2012-11-05SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-11-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-08-08AA30/04/12 TOTAL EXEMPTION SMALL
2012-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2012 FROM MAZARS HOUSE, GELDERD ROAD GILDERSOME LEEDS WEST YORKSHIRE LS27 7JN
2012-05-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-02-03AR0121/01/12 FULL LIST
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-02-01AA30/04/10 TOTAL EXEMPTION SMALL
2011-01-21AR0121/01/11 FULL LIST
2011-01-21CH03SECRETARY'S CHANGE OF PARTICULARS / LISA BROWNBILL / 21/01/2011
2010-04-27AR0119/04/10 FULL LIST
2010-02-04AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-06AA30/04/08 TOTAL EXEMPTION SMALL
2009-04-20363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-01-16RES01ALTER MEM AND ARTS 01/05/2007
2009-01-16RES12VARYING SHARE RIGHTS AND NAMES
2009-01-1688(2)CAPITALS NOT ROLLED UP
2008-08-12363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2007-06-16395PARTICULARS OF MORTGAGE/CHARGE
2007-05-08287REGISTERED OFFICE CHANGED ON 08/05/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2007-05-08288aNEW DIRECTOR APPOINTED
2007-05-08288aNEW SECRETARY APPOINTED
2007-05-08288aNEW DIRECTOR APPOINTED
2007-05-08288bSECRETARY RESIGNED
2007-05-08288bDIRECTOR RESIGNED
2007-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to BDI CONTRACT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BDI CONTRACT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-30 Outstanding ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
MORTGAGE DEBENTURE 2012-04-18 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2007-06-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of BDI CONTRACT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BDI CONTRACT SERVICES LIMITED
Trademarks
We have not found any records of BDI CONTRACT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BDI CONTRACT SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2012-05-22 GBP £529 Centrally Controlled Rep and Maint
Durham County Council 2012-05-09 GBP £529 Centrally Controlled Rep and Maint
Wakefield Council 2012-04-27 GBP £770

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BDI CONTRACT SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BDI CONTRACT SERVICES 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 BDI CONTRACT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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