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BDC PROPERTY INVESTMENTS LIMITED

Learn more about BDC PROPERTY INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

93 QUEEN STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 1WF

BDC PROPERTY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00193510
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.11.02
dissolution date: 2013.12.11
last member list: 2010.08.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2010.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.08.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.12.11
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.09.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2013
Form type: 4.68
Date: 2013.05.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2012
Form type: 4.68
Date: 2012.05.09
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REGISTERED OFFICE CHANGED ON 21/03/2011 FROM, 2 STABLE COURT BEECHWOODS, ELMETE LANE ROUNDHAY, LEEDS, LS8 2LQ
Form type: AD01
Date: 2011.03.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.03.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.03.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.03.17
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.03
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.08.06
Form type: LATEST SOC
Document description: 06/08/10 STATEMENT OF CAPITAL;GBP 6513
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DIRECTOR'S CHANGE OF PARTICULARS / VAUGHAN HOWARD THOMAS / 02/08/2010
Form type: CH01
Date: 2010.08.06
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CURREXT FROM 30/06/2010 TO 30/09/2010
Form type: AA01
Date: 2010.07.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNIE BRISCOE
Form type: TM01
Date: 2010.03.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.03.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.03.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.03.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.03.03
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.18
£2.95
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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APPOINTMENT TERMINATED SECRETARY MAUREEN BRISCOE
Form type: 288b
Date: 2009.08.11
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.21
£2.95
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
Child documents:
Document type: ANNOTATION
Date: 2005.08.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/08/05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.18
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REGISTERED OFFICE CHANGED ON 18/07/05 FROM:, BDC BUSINESS PARK, FOUNTAIN STREET, MORLEY, WEST YORKSHIRE LS27 0AA
Form type: 287
Date: 2005.07.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.07
£2.95
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COMPANY NAME CHANGED, B.D.C.(MORLEY)LIMITED, CERTIFICATE ISSUED ON 23/06/05
Form type: CERTNM
Date: 2005.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.18
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/02 FROM:, SOMERSET HOUSE, ST PAULS STREET, MORLEY, LEEDS LS27 9EP
Form type: 287
Date: 2002.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.13
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
Child documents:
Document type: ANNOTATION
Date: 2001.08.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.08.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/08/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.24
£2.95
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RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.18

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Company directors and board members:

GORDON WATSON (dissolve)
Secretary, SOLICITOR, 2007.11.15 - 2013.12.11
CHERRY TREES 51 LUMBY HILL, MONK FRYSTON , LEEDS
LS25 5EB, WEST YORKSHIRE
VAUGHAN HOWARD THOMAS (dissolve)
Director, PROPERTY MANAGER, 2007.11.15 - 2013.12.11
33 COMMON LANE EMLEY MOOR , HUDDERSFIELD
HD8 9TB, WEST YORKSHIRE
ANNIE BRISCOE (dissolve)
Secretary, 1991.08.02 - 1996.05.20
DUNNELLEN BRADFORD ROAD TINGLEY , WAKEFIELD
WF3 1QT, WEST YORKSHIRE
MAUREEN BRISCOE (dissolve)
Secretary, 1996.05.20 - 2007.10.04
QUARRY HILL HOUSE 13 CHEVET LANE , WAKEFIELD
WF2 6HN, WEST YORKSHIRE
ANNIE BRISCOE (dissolve)
Director, SECRETARY, 1991.08.02 - 2010.02.16
DUNNELLEN BRADFORD ROAD TINGLEY , WAKEFIELD
WF3 1QT, WEST YORKSHIRE
MAUREEN BRISCOE (dissolve)
Director, 1991.08.02 - 2007.10.04
QUARRY HILL HOUSE 13 CHEVET LANE , WAKEFIELD
WF2 6HN, WEST YORKSHIRE
RONALD BRISCOE (dissolve)
Director, 1991.08.02 - 1998.10.21
BEECHWOOD BRADFORD ROAD TINGLEY , WAKEFIELD
WF3 1QU, WEST YORKSHIRE
NEIL MARTIN LEE (dissolve)
Director, ENGINEER, 2004.07.01 - 2005.06.17
OBAN HOUSE WAKEFIELD ROAD DRIGHLINGTON , BRADFORD
BD11 1EB, WEST YORKSHIRE
VAUGHAN HOWARD THOMAS (dissolve)
Director, FINANCE DIRECTOR, 1998.11.13 - 2005.10.31
33 COMMON LANE EMLEY MOOR , HUDDERSFIELD
HD8 9TB, WEST YORKSHIRE

Companies near to BDC PROPERTY INVESTMENTS ltd.

Information about the Private Limited Company BDC PROPERTY INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data