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Company Information for

BOOKDIAL LIMITED

CITY POINT, 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD,
Company Registration Number
SC289652
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Bookdial Ltd
BOOKDIAL LIMITED was founded on 2005-08-31 and has its registered office in Edinburgh. The organisation's status is listed as "In Administration
Administrative Receiver". Bookdial Limited is a Private Limited Company registered in 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
BOOKDIAL LIMITED
 
Legal Registered Office
CITY POINT
65 HAYMARKET TERRACE
EDINBURGH
EH12 5HD
Other companies in EH54
 
Filing Information
Company Number SC289652
Company ID Number SC289652
Date formed 2005-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/08/2014
Account next due 31/05/2016
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2021-11-06 09:00:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOKDIAL LIMITED
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Company Officers of BOOKDIAL LIMITED

Current Directors
Officer Role Date Appointed
TARIQ AZIZ
 Company Secretary 2005-09-13
TARIQ AZIZ
 Director 2012-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPHINE CATHERINE TURLEY
 Director 2012-06-01 2012-08-30
TARIQ AZIZ
 Director 2007-10-31 2012-06-01
SUGARA BIBI
 Director 2005-09-13 2007-10-31
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2005-08-31 2005-09-13
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2005-08-31 2005-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TARIQ AZIZ ANGELLUCKY LIMITED Company Secretary 2003-06-05 CURRENT 2003-05-07 Dissolved 2016-09-27
TARIQ AZIZ ANGELLUCKY LIMITED Director 2007-10-31 CURRENT 2003-05-07 Dissolved 2016-09-27

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
2022-01-22Final Gazette dissolved via compulsory strike-off
2018-05-292.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2018-05-292.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2018-04-202.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2017-12-012.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2017-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2017 FROM 1 STENHOUSE CROSS EDINBURGH EH11 3JY
2017-05-302.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2017-04-182.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-12-012.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2016-07-042.16BZ(Scot)NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-06-152.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-04-252.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-04-252.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2896520010
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-24AR0131/08/15 FULL LIST
2015-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2015 FROM 62 BANKTON BRAE LIVINGSTON WEST LOTHIAN EH54 9LA
2015-05-29AA31/08/14 TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-13AR0131/08/14 FULL LIST
2014-05-30AA31/08/13 TOTAL EXEMPTION SMALL
2014-05-27AR0131/08/13 FULL LIST
2014-05-24DISS40DISS40 (DISS40(SOAD))
2014-05-23AR0131/08/12 FULL LIST
2014-05-09GAZ1FIRST GAZETTE
2014-02-25AP01DIRECTOR APPOINTED MR TARIQ AZIZ
2014-02-25TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE TURLEY
2013-06-01DISS40DISS40 (DISS40(SOAD))
2013-05-31AA31/08/12 TOTAL EXEMPTION SMALL
2013-03-20DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-01-04GAZ1FIRST GAZETTE
2012-07-31AA31/08/11 TOTAL EXEMPTION SMALL
2012-07-31TM01APPOINTMENT TERMINATED, DIRECTOR TARIQ AZIZ
2012-07-31AP01DIRECTOR APPOINTED JOSEPHINE CATHERINE TURLEY
2011-11-10AR0131/08/11 FULL LIST
2011-09-10DISS40DISS40 (DISS40(SOAD))
2011-09-08AA31/08/10 TOTAL EXEMPTION SMALL
2011-09-02GAZ1FIRST GAZETTE
2010-09-08AR0131/08/10 FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ AZIZ / 01/01/2010
2010-06-01AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-08410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-09-03410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-09-01363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-08-24AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-27363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-07-02AA31/08/07 TOTAL EXEMPTION SMALL
2008-05-14410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-05-07410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-05-02287REGISTERED OFFICE CHANGED ON 02/05/2008 FROM SUITE F18, FARADAY BUSINESS CENTRE, 34 FARADAY STREET DUNDEE TAYSIDE DD2 5QQ
2008-02-09410(Scot)PARTIC OF MORT/CHARGE *****
2008-02-08AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-11-12288bDIRECTOR RESIGNED
2007-11-09288aNEW DIRECTOR APPOINTED
2007-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-09-11363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2006-12-16410(Scot)PARTIC OF MORT/CHARGE *****
2006-12-14410(Scot)PARTIC OF MORT/CHARGE *****
2006-12-01287REGISTERED OFFICE CHANGED ON 01/12/06 FROM: 17 ROTHESAY PLACE EDINBURGH EH3 7SQ
2006-11-24410(Scot)PARTIC OF MORT/CHARGE *****
2006-10-11363sRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2005-10-18410(Scot)PARTIC OF MORT/CHARGE *****
2005-09-13288bDIRECTOR RESIGNED
2005-09-13288bSECRETARY RESIGNED
2005-09-13288aNEW SECRETARY APPOINTED
2005-09-13288aNEW DIRECTOR APPOINTED
2005-09-13287REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN
2005-08-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BOOKDIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2016-04-26
Proposal to Strike Off2014-05-09
Proposal to Strike Off2013-01-04
Proposal to Strike Off2011-09-02
Fines / Sanctions
No fines or sanctions have been issued against BOOKDIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-07 Outstanding PROMONTORIA (HENRICO) LIMITED
STANDARD SECURITY 2009-09-08 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2009-09-03 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2008-05-14 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2008-05-07 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2008-02-09 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2006-12-16 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2006-12-14 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2006-11-24 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2005-10-18 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due After One Year 2011-09-01 £ 770,222
Creditors Due Within One Year 2011-09-01 £ 75,783

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31

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 BOOKDIAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1
Cash Bank In Hand 2011-09-01 £ 191
Tangible Fixed Assets 2011-09-01 £ 1,070,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOOKDIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOOKDIAL LIMITED
Trademarks
We have not found any records of BOOKDIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOKDIAL 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 (98000 - Residents property management) as BOOKDIAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOOKDIAL 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 TypeAppointment of Administrators
Defending partyBOOKDIAL LIMITEDEvent Date2016-04-20
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 by notice of appointment lodged in Court of Session James Bernard Stephen (IP No 9273 ), of BDO LLP , City Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD and Francis Graham Newton (IP No 9310 ), of BDO LLP , 1 Bridgewater Place, Leeds, LS11 5RU Please contact Duncan Raggett via duncan.raggett@bdo.co.uk for further information. :
 
Initiating party Event TypeProposal to Strike Off
Defending partyBOOKDIAL LIMITEDEvent Date2014-05-09
 
Initiating party Event TypeProposal to Strike Off
Defending partyBOOKDIAL LIMITEDEvent Date2013-01-04
 
Initiating party Event TypeProposal to Strike Off
Defending partyBOOKDIAL LIMITEDEvent Date2011-09-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOOKDIAL 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 BOOKDIAL 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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    Other companies at postcode EH12 5HD