Dissolved
Dissolved 2017-08-23
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Company Information for BDL LIQUIDATION LIMITED
DARLINGTON, CO DURHAM, DL3,
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Company Registration Number
 07629377 Private Limited Company
Dissolved 2017-08-23 |
Company Overview
About Bdl Liquidation Ltd
BDL LIQUIDATION LIMITED was founded on 2011-05-10 and had its registered office in Darlington. The company was dissolved on the 2017-08-23 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BDL LIQUIDATION LIMITED | ||
| Legal Registered Office | ||
| DARLINGTON CO DURHAM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07629377 | |
|---|---|---|
| Date formed | 2011-05-10 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-05-31 | |
| Date Dissolved | 2017-08-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BDL LIQUIDATION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAREN BOWE |
||
CHRISTOPHER JACKSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JORDAN MATTHEW BOWE |
Director | ||
RICHARD JOSEPH BOWE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BOWE TRAINING LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
| BOWE DIGITAL LIMITED | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
| BOWE DIGITL:INTEGRATION LTD | Director | 2010-04-07 | CURRENT | 2010-04-07 | Dissolved 2016-07-21 |
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 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM 17 NORTHUMBERLAND SQUARE NORTH SHIELDS TYNE AND WEAR NE30 1PX | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| RES15 | CHANGE OF NAME 12/04/2016 | |
| CERTNM | COMPANY NAME CHANGED BOWE DIGITAL LIMITED CERTIFICATE ISSUED ON 12/04/16 | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/05/15 FULL LIST | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| AR01 | 10/05/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 10/05/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JACKSON | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 10/05/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 17 NORTHUMBERLAND SQUARE NORTH SHIELDS TYNE AND WEAR NE30 1PX ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM C/O BLU SKY CHARTERED ACCOUNTANTS 17 NORTHUMBERLAND SQUARE NORTH SHIELDS NE30 1PX ENGLAND | |
| AA01 | CURREXT FROM 31/03/2012 TO 31/05/2012 | |
| AA01 | CURRSHO FROM 31/05/2012 TO 31/03/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JORDON BOWE | |
| 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
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to BDL LIQUIDATION 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 | 2017-03-10 |
| Appointment of Liquidators | 2016-04-18 |
| Resolutions for Winding-up | 2016-04-18 |
| Meetings of Creditors | 2016-04-06 |
Fines / Sanctions
No fines or sanctions have been issued against BDL LIQUIDATION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BDL LIQUIDATION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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 BDL LIQUIDATION LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-05-31 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2012-05-31 | £ 100 |
| Cash Bank In Hand | 2013-05-31 | £ 0 |
| Cash Bank In Hand | 2012-05-31 | £ 3,933 |
| Current Assets | 2013-05-31 | £ 113,441 |
| Current Assets | 2012-05-31 | £ 88,994 |
| Debtors | 2013-05-31 | £ 98,441 |
| Debtors | 2012-05-31 | £ 85,061 |
| Fixed Assets | 2013-05-31 | £ 10,172 |
| Fixed Assets | 2012-05-31 | £ 14,156 |
| Shareholder Funds | 2013-05-31 | £ 22,535 |
| Shareholder Funds | 2012-05-31 | £ 11,496 |
| Stocks Inventory | 2013-05-31 | £ 15,000 |
| Stocks Inventory | 2012-05-31 | £ 0 |
| Tangible Fixed Assets | 2013-05-31 | £ 5,372 |
| Tangible Fixed Assets | 2012-05-31 | £ 8,756 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BDL LIQUIDATION LIMITED registering or being granted any patents Domain Names
BDL LIQUIDATION LIMITED owns 1 domain names.
bapssoftware.co.uk
Income
Government Income
We have not found government income sources for BDL LIQUIDATION 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 (62012 - Business and domestic software development) as BDL LIQUIDATION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BDL LIQUIDATION 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 | BDL LIQUIDATION LTD | Event Date | 2016-04-13 |
| Christopher David Horner , Robson Scott Associates Ltd , 49 Duke Street, Darlington, DL3 7SD , Tel: 01325 365950 , E-mail: enquiries@robsonscott.co.uk : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BDL LIQUIDATION LIMITED | Event Date | 2016-04-13 |
| At a GENERAL MEETING of the above-named Company, duly convened, and held remotely on 13 April 2016 the following SPECIAL RESOLUTION numbered 1 and ORDINARY RESOLUTION numbered 2 were duly passed, viz.: That the Company be wound up voluntarily; and 2. That Christopher David Horner of, Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Contact details: Christopher David Horner (IP 16150 ), Liquidator, Robson Scott Associates , 49 Duke Street, Darlington, County Durham, DL3 7SD , telephone: 01325 365950 , email: enquiries@robsonscott.co.uk . K Bowe , Director : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BOWE DIGITAL LIMITED | Event Date | 2016-03-22 |
| 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 remotely on 13 April 2016 at 10.15 am for the purposes of having a full statement of the position of the Companys affairs, together with a list of Creditors of the Company and the estimated amount of their claims laid before them and for the purpose if thought fit of nominating a Liquidator and of appointing a Liquidation Committee. In accordance with Section 246A of the Insolvency Act 1986, it is proposed that this meeting be held remotely and any creditor wishing to exercise their right to speak or vote in this way should contact at Robson Scott Associates, telephone number 01325 365950 for the log-in details to be used at the designated time. Resolutions may also be taken at the meeting deciding the basis on which the Liquidator will receive his remuneration. Additional information will also be given relating to the costs of convening these statutory meetings and preparing the Statement of Affairs. To be entitled to vote, Creditors must lodge a proof of the debt claimed and unless claiming personally, they must also submit a proxy which must be lodged not later than twelve oclock noon on the business day immediately prior to the meeting at the offices of Robson Scott Associates Limited , 49 Duke Street, Darlington, DL3 7SD . Unless they surrender their security, secured creditors must also lodge full details of their security and its value. A list of names and addresses of the Companys creditors will be available for inspection at the offices of Robson Scott Associates Limited, 49 Duke Street, Darlington, DL3 7SD on the two business days prior to the meeting between the hours of 10:00am and 16:00pm. Further information regarding this case is available from the offices of Robson Scott Associates Limited on 01325 365950 or enquiries@robsonscott.co.uk . | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | BDL LIQUIDATION LIMITED | Event Date | 1970-01-01 |
| Any other name: BOWE DIGITAL LIMITED Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Meetings of the Members and Creditors of the above named Company will be held at the offices of Robson Scott Associates Limited, 47/49 Duke Street, Darlington, DL3 7SD on 10 May 2017 at 10.30 am and 10.45 am respectively, for the purpose of receiving an account of the winding up and also of determining the manner in which the books and records of the Company shall be disposed of. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member or Creditor. Proxies to be used at the Meetings should be lodged with the Liquidator at Robson Scott Associates Limited, 47/49 Duke Street, Darlington, DL3 7SD, no later than 12.00 noon on the business day before the Meetings. Further information regarding this case is available from the offices of Robson Scott Associates Limited on 01325 365 950. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BDL LIQUIDATION 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 BDL LIQUIDATION 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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