Dissolved
Dissolved 2017-03-20
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Company Information for BDA INTERNATIONAL LIMITED
GATWICK, WEST SUSSEX, RH6,
|
Company Registration Number
 06400094 Private Limited Company
Dissolved 2017-03-20 |
Company Overview
About Bda International Ltd
BDA INTERNATIONAL LIMITED was founded on 2007-10-16 and had its registered office in Gatwick. The company was dissolved on the 2017-03-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BDA INTERNATIONAL LIMITED | |
| Legal Registered Office | |
| GATWICK WEST SUSSEX | |
Filing Information
| Company Number | 06400094 | |
|---|---|---|
| Date formed | 2007-10-16 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2017-03-20 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Companies with same name BDA INTERNATIONAL LIMITED
The following companies were found which have the same name as BDA INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BDA INTERNATIONAL CORP. | 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 | Active | Company formed on the 1999-03-15 |
 |
BDA INTERNATIONAL GROUP PTE. LTD. | BATTERY ROAD Singapore 049909 | Active | Company formed on the 2010-06-29 |
 |
BDA International Limited | Unknown | Company formed on the 2014-07-08 | |
|
BDA International, Inc. | P O Box 42009 San Francisco CA 94101 | FTB Suspended | Company formed on the 1977-11-21 |
|
BDA INTERNATIONAL LIMITED | Dissolved | Company formed on the 2002-04-22 | |
|
BDA INTERNATIONAL LTD | California | Unknown | |
|
BDA INTERNATIONAL LLC | North Carolina | Unknown | |
|
BDA INTERNATIONAL BROKERAGE LLC | Tennessee | Unknown | |
|
BDA International Foundation | 1950 S. Colorado Blvd. Unit 20 Denver CO 80222 | Delinquent | Company formed on the 2019-08-26 |
Company Officers of BDA INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HONOR KATE BARRATT |
||
JAMES LEIGH STUART BEST |
||
EMMET PATRICK BYRNE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANE ELIZABETH VINSON |
Director | ||
JOAN FRANCES DUNLOP |
Company Secretary | ||
BRUCE WALTER DUNLOP |
Director | ||
CHRISTOPHER CHARLES ALLNER |
Director | ||
MATTHEW BENJAMIN HAROLD WHEELER |
Director | ||
EMMET PATRICK BYRNE |
Company Secretary | ||
ANDREW CAVAGHAN |
Director | ||
JOAN FRANCES DUNLOP |
Director | ||
JOAN FRANCES DUNLOP |
Company Secretary | ||
PURVI SAPRE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TV YOGA LIMITED | Director | 2004-05-07 | CURRENT | 2004-05-07 | Dissolved 2015-10-20 | |
| BRUCE DUNLOP MUSIC LIMITED | Director | 2000-11-28 | CURRENT | 2000-11-28 | Dissolved 2015-07-14 | |
| BDA CREATIVE LIMITED | Director | 1999-12-14 | CURRENT | 1999-03-22 | Liquidation | |
| IVCO MANAGEMENT COMPANY LIMITED | Director | 2015-05-29 | CURRENT | 1992-12-24 | Active | |
| HISTORY OF ADVERTISING TRUST(THE) | Director | 2013-06-06 | CURRENT | 1978-02-23 | Active | |
| THE COMMITTEE OF ADVERTISING PRACTICE LIMITED | Director | 2012-11-28 | CURRENT | 2012-11-28 | Active | |
| ADVERTISING STANDARDS BOARD OF FINANCE LIMITED(THE) | Director | 2011-06-21 | CURRENT | 1975-01-08 | Active | |
| THE BROADCAST ADVERTISING STANDARDS BOARD OF FINANCE LIMITED | Director | 2011-06-21 | CURRENT | 2004-01-16 | Active | |
| THE BROADCAST COMMITTEE OF ADVERTISING PRACTICE LIMITED | Director | 2011-04-01 | CURRENT | 2004-05-12 | Active | |
| BRUCE DUNLOP MUSIC LIMITED | Director | 2009-07-17 | CURRENT | 2000-11-28 | Dissolved 2015-07-14 | |
| TV YOGA LIMITED | Director | 2009-07-17 | CURRENT | 2004-05-07 | Dissolved 2015-10-20 | |
| BDA CREATIVE LIMITED | Director | 2009-07-17 | CURRENT | 1999-03-22 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2016 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE VINSON | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2016 | |
| LIQ MISC | INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:CO TO REMOVE/REPLACE LIQUIDATOR | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2015 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM UNIT 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW | |
| AR01 | 16/10/13 FULL LIST | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 257978.7393 | |
| SH06 | 16/01/14 STATEMENT OF CAPITAL GBP 257978.7393 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES01 | ALTER ARTICLES 14/01/2014 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| RES01 | ADOPT ARTICLES 23/09/2013 | |
| SH01 | 23/09/13 STATEMENT OF CAPITAL GBP 257978.7393 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064000940004 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ELIZABETH VINSON / 22/12/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMMET BYRNE / 22/12/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HONOR KATE BARRATT / 22/12/2012 | |
| AR01 | 16/10/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JAMES LEIGH STUART BEST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE DUNLOP | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOAN DUNLOP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHEELER | |
| AP01 | DIRECTOR APPOINTED MS JANE ELIZABETH VINSON | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 16/10/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BENJAMIN HAROLD WHEELER / 16/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE WALTER DUNLOP / 16/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMMET BYRNE / 16/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HONOR KATE BARRATT / 16/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES ALLNER / 16/10/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOAN FRANCES DUNLOP / 16/10/2011 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 16/10/10 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EMMET BYRNE | |
| AP03 | SECRETARY APPOINTED JOAN FRANCES DUNLOP | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER CHARLES ALLNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CAVAGHAN | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
| AR01 | 16/10/09 FULL LIST | |
| SH01 | 27/11/09 STATEMENT OF CAPITAL GBP 129926.37 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 27/11/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN DUNLOP | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 123 | NC INC ALREADY ADJUSTED 24/04/09 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES04 | GBP NC 19041.87/119518.96 24/04/2009 | |
| 88(2) | AD 27/04/09 GBP SI 9994114@0.01=99941.14 GBP IC 18335.07/118276.21 | |
| 288a | DIRECTOR AND SECRETARY APPOINTED EMMET BYRNE | |
| 288b | APPOINTMENT TERMINATED SECRETARY JOAN DUNLOP | |
| 363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAVAGHAN / 18/11/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM ST. PAULS HOUSE WARWICK LANE LONDON EC4M 7BP | |
| 225 | PREVSHO FROM 31/10/2008 TO 30/06/2008 | |
| 288a | DIRECTOR APPOINTED MATTHEW BENJAMIN HAROLD WHEELER | |
| SA | SHARE AGREEMENT OTC | |
| 123 | NC INC ALREADY ADJUSTED 21/05/08 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | GBP NC 18856.85/19041.87 21/05/2008 | |
| 88(2) | AD 06/06/08 GBP SI 18502@0.01=185.02 GBP IC 18150.05/18335.07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BDA INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-10-10 |
| Appointment of Liquidators | 2014-07-31 |
| Resolutions for Winding-up | 2014-07-31 |
| Meetings of Creditors | 2014-07-22 |
| Proposal to Strike Off | 2011-02-22 |
Fines / Sanctions
No fines or sanctions have been issued against BDA INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | OCTOPUS APOLLO VCT PLC | ||
| TRUST DEBENTURE | Outstanding | OCTOPUS INVESTMENTS LIMITED (THE SECURITY TRUSTEE) | |
| DEBENTURE | Outstanding | BANK OF SCOTLAND PLC | |
| TRUST DEBENTURE | Outstanding | OCTOPUS INVESTMENTS LIMITED (SECURITY TRUSTEE) |
Filed Financial Reports
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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 BDA INTERNATIONAL LIMITED
Intangible Assets
Patents
We have not found any records of BDA INTERNATIONAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BDA INTERNATIONAL LIMITED
Income
Government Income
We have not found government income sources for BDA INTERNATIONAL 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 (64209 - Activities of other holding companies not elsewhere classified) as BDA INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BDA INTERNATIONAL 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | BDA INTERNATIONAL LIMITED | Event Date | 2016-10-10 |
| The Company's registered office is 2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, RH6 0PA. NOTICE IS HEREBY GIVEN , pursuant to Section 106 of the Insolvency Act, 1986, that General Meetings of Contributories and Creditors of the above named company will be held at the offices of BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA on 6 December 2016 at 11.00 am and 11.30 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of and to determine whether the Joint Liquidators' should have their release under Section 173 of the Insolvency Act 1986. Creditors who wish to vote at the meeting must ensure their proxies and any unlodged proofs are submitted to BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA by no later than 12 noon on the business day prior to the meeting. William Matthew Humphries Tait (IP Number 9564) of BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA and Danny Nicolaas William Dartnaill (IP Number 10110) of BDO LLP, King's Wharf, 20-30 King's Road, Reading, Berkshire RG1 3FX appointed as Joint Liquidators of the Company on 25 July 2014 and 2 June 2016. The Liquidators may be contacted care of michele.lockyer@bdo.co.uk. Dated: 22 September 2016 William Matthew Humphries Tait , Joint Liquidator | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BDA INTERNATIONAL LIMITED | Event Date | 2014-07-25 |
| William Matthew Humphries Tait of BDO LLP , 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA and David Harry Gilbert of BDO LLP , 55 Baker Street, London W1U 7EU : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BDA INTERNATIONAL LIMITED | Event Date | 2014-07-25 |
| At a General Meeting of the above-named Company, duly convened, and held at 55 Baker Street, London W1U 7EU on the 25 July 2014 the subjoined Special Resolution was duly passed, viz: RESOLUTION That it has been proved to the satisfaction of this meeting that it is advisable to wind up the company and, accordingly, the Company be wound up voluntarily, and that William Matthew Humphries Tait and David Harry Gilbert, Licensed Insolvency Practitioners, be and are hereby appointed Joint Liquidators for the purpose of such winding-up and are to act jointly and severally. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of William Matthew Humphries Tait and David Harry Gilbert was confirmed. William Matthew Humphries Tait (IP number 9564 ) of BDO LLP , 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA and David Harry Gilbert (IP number 2376 ) of BDO LLP , 55 Baker Street, London W1U 7EU were appointed Joint Liquidators of the Company on 25 July 2014 . Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 1/JP/CVL155. Honor Barratt , Chairman of Meeting : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BDA INTERNATIONAL LIMITED | Event Date | 2014-07-16 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above-named company will be held at BDO LLP, 55 Baker Street, London, W1U 7EU on 25 July 2014 at 12:30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. William Matthew Humphries Tait (IP Number 9564 ) of BDO LLP , 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA and David Harry Gilbert (IP Number 2376 ) of BDO LLP , 55 Baker Street, London, W1U 7EU , are qualified to act as Insolvency Practitioners in relation to the above and will furnish creditors free of charge with such information concerning the companys affairs as is reasonably required. Further information is available from the offices of BDO LLP on 01293 591 000 . By Order of the Board Emmet Byrne , Director : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BDA INTERNATIONAL LIMITED | Event Date | 2011-02-22 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BDA INTERNATIONAL 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 BDA INTERNATIONAL 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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