Dissolved
Dissolved 2018-08-04
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Company Information for BDI HOLDING GROUP LIMITED
1 ST PETER'S SQUARE, MANCHESTER, M2,
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Company Registration Number
 07758238 Private Limited Company
Dissolved 2018-08-04 |
Company Overview
About Bdi Holding Group Ltd
BDI HOLDING GROUP LIMITED was founded on 2011-08-31 and had its registered office in 1 St Peter's Square. The company was dissolved on the 2018-08-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BDI HOLDING GROUP LIMITED | |
| Legal Registered Office | |
| 1 ST PETER'S SQUARE MANCHESTER | |
Filing Information
| Company Number | 07758238 | |
|---|---|---|
| Date formed | 2011-08-31 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-04-30 | |
| Date Dissolved | 2018-08-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Company Officers of BDI HOLDING GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEOFFREY FRANCIS CHURCHMAN |
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IAN ALAN COOPER |
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CHRISTOPHER THOMAS DORAN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BDI ELECTRICAL SERVICES LIMITED | Director | 2012-10-22 | CURRENT | 2012-05-04 | Dissolved 2015-08-18 | |
| BDI CCTV LIMITED | Director | 2012-10-22 | CURRENT | 1998-02-10 | Active | |
| BDI CLEANING SERVICES LIMITED | Director | 2012-10-22 | CURRENT | 2011-08-11 | Dissolved 2016-06-14 | |
| BDI CONTRACT SERVICES LIMITED | Director | 2012-10-22 | CURRENT | 2007-04-19 | Dissolved 2016-06-14 | |
| BDI NW LIMITED | Director | 2012-10-22 | CURRENT | 2011-09-26 | Dissolved 2016-06-11 | |
| BDI COMMERCIAL SERVICES LIMITED | Director | 2012-10-22 | CURRENT | 2009-01-12 | Dissolved 2017-06-13 | |
| BDI ELECTRICAL SERVICES LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2015-08-18 | |
| BDI NW LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Dissolved 2016-06-11 | |
| BDI CLEANING SERVICES LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Dissolved 2016-06-14 | |
| BDI COMMERCIAL SERVICES LIMITED | Director | 2009-04-28 | CURRENT | 2009-01-12 | Dissolved 2017-06-13 | |
| BDI CONTRACT SERVICES LIMITED | Director | 2007-04-19 | CURRENT | 2007-04-19 | Dissolved 2016-06-14 | |
| B D I PROPERTY SERVICES LIMITED | Director | 1999-09-21 | CURRENT | 1999-09-20 | Active | |
| BDI CCTV LIMITED | Director | 1998-11-20 | CURRENT | 1998-02-10 | Active | |
| BDI ELECTRICAL SERVICES LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2015-08-18 | |
| BDI NW LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Dissolved 2016-06-11 | |
| BDI CLEANING SERVICES LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Dissolved 2016-06-14 | |
| BDI COMMERCIAL SERVICES LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2017-06-13 | |
| BDI CONTRACT SERVICES LIMITED | Director | 2007-04-19 | CURRENT | 2007-04-19 | Dissolved 2016-06-14 | |
| B D I PROPERTY SERVICES LIMITED | Director | 1999-09-21 | CURRENT | 1999-09-20 | Active | |
| BDI CCTV LIMITED | Director | 1998-11-20 | CURRENT | 1998-02-10 | Active |
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 | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2017 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.33 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/02/2016 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/02/2016 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/08/2015 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM KPMG LLP ST JAMES' SQUARE MANCHESTER M2 6DS | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM LANGDALE HOUSE GADBROOK PARK NORTHWICH CHESHIRE CW9 7TN UNITED KINGDOM | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077582380002 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 06/09/13 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 31/08/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM THE ARCHES TRINITY BUSINESS PARK FOX WAY WAKEFIELD WF2 8EE UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
| AA01 | CURREXT FROM 31/01/2013 TO 30/04/2013 | |
| AP01 | DIRECTOR APPOINTED MR GEOFFREY FRANCIS CHURCHMAN | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 22/10/2012 | |
| SH01 | 22/10/12 STATEMENT OF CAPITAL GBP 300 | |
| AA01 | PREVSHO FROM 31/08/2012 TO 31/01/2012 | |
| AR01 | 31/08/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM MAZARS HOUSE GELDERD ROAD GILDERSOME LEEDS LS27 7JN ENGLAND | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AP01 | DIRECTOR APPOINTED IAN COOPER | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to BDI HOLDING GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of | 2017-06-14 |
| Meetings of Creditors | 2016-03-31 |
| Appointment of Liquidators | 2016-03-07 |
Fines / Sanctions
No fines or sanctions have been issued against BDI HOLDING GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC | ||
| MORTGAGE DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) |
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 BDI HOLDING GROUP LIMITED
Intangible Assets
Patents
We have not found any records of BDI HOLDING GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BDI HOLDING GROUP LIMITED
Income
Government Income
Government spend with BDI HOLDING GROUP LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Durham County Council | |
|
Miscellaneous Expenses |
| Durham County Council | |
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Miscellaneous Expenses |
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 HOLDING GROUP 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | BDI HOLDING GROUP LIMITED | Event Date | 2016-02-25 |
| Paul Andrew Flint and Brian Green , both of C/O KPMG LLP , 1 St Peters Square, Manchester, M2 3AE . : For further details contact: Ryan Scallon, Email: Ryan.Scallon@KPMG.co.uk, Tel: 0161 246 4582. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BDI HOLDING GROUP LIMITED | Event Date | 2016-02-25 |
| A meeting of creditors of the above-named company has been summoned by the Joint Liquidators for the purpose of considering and if thought fit approving the following resolutions: 1) That the remuneration of the Liquidators be drawn on the basis of time properly given by them and the various grades of their staff in accordance with the fee estimate provided. 2) That disbursements for services provided by KPMG (defined as Category 2 disbursements in Statement of Insolvency Practice 9 will be charged in accordance with KPMGs policy. The meeting will be held as follows: Date: 20 April 2016 Time: Midday Place: By correspondence Proxy forms must be lodged with me not later than 12 noon on 20 April 2016 to entitle creditors to vote by proxy at the meeting. Office Holder Details: Paul Andrew Flint and Brian Green (IP numbers 9075 and 8709 ) of KPMG LLP , 1 St Peter's Square, Manchester M2 3AE . Date of Appointment: 25 February 2016 . Further information about this case is available from Ryan Scallon on 0161 246 4582. Paul Andrew Flint and Brian Green , Joint Liquidators Dated 29 March 2016 | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | BDI HOLDING GROUP LIMITED | Event Date | 2016-02-25 |
| NOTICE IS HEREBY GIVEN pursuant to Rule 14.28 of the Insolvency Rules (England & Wales) 2016 that the office-holder intends to declare a first dividend or distribution. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at to 1 St Peter's Square, Manchester, M2 3AE by 14 July 2017 ("the last date for proving"). If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Paul Andrew Flint (IP number 9075 ) of KPMG LLP , 1 St Peter's Square, Manchester M2 3AE and David Costley-Wood (IP number 9336 ) of KPMG LLP , 1 Sovereign Square, Sovereign Street, Leeds LS1 4DA . Date of Appointment: 25 February 2016 . Further information about this case is available from Peter Brown at the offices of KPMG LLP on 0191 4013999. Paul Andrew Flint and David Costley-Wood , Joint Liquidators | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BDI HOLDING GROUP 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 HOLDING GROUP 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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