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BDS Mortgage Group Limited

BDS Mortgage Group Limited is a dissolved company incorporated on 15 November 1995 with the registered office located in Newcastle upon Tyne, Tyne and Wear. BDS Mortgage Group Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 1 March 2022 (3 years ago)
Was 26 years old at the time of dissolution
Via voluntary strike-off
Company No
03126321
Private limited company
Age
30 years
Incorporated 15 November 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Newcastle House Albany Court
Newcastle Business Park
Newcastle Upon Tyne
Tyne And Wear
NE4 7YB
Address changed on 17 Jan 2022 (3 years ago)
Previous address was 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England
Telephone
08456050067
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1974
Director • British • Lives in UK • Born in Feb 1964
Secretary • British
Advance Mortgage Funding Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jonathan Pearson Round is a mutual person.
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Jonathan Pearson Round is a mutual person.
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Tenetlime Limited
Jonathan Pearson Round is a mutual person.
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First Complete Limited
Jonathan Pearson Round is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£664K
Decreased by £336K (-34%)
Turnover
£38K
Increased by £38K (%)
Employees
Unreported
Same as previous period
Total Assets
£664K
Decreased by £336K (-34%)
Total Liabilities
-£280K
Increased by £280K (%)
Net Assets
£384K
Decreased by £616K (-62%)
Debt Ratio (%)
42%
Increased by 42.17% (%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 1 Mar 2022
Mr Stuart Whittle Appointed
3 Years Ago on 4 Feb 2022
Rajeev Raichura Resigned
3 Years Ago on 31 Jan 2022
Inspection Address Changed
3 Years Ago on 17 Jan 2022
Adam Robert Castleton Resigned
3 Years Ago on 16 Dec 2021
Voluntary Gazette Notice
3 Years Ago on 14 Dec 2021
Application To Strike Off
3 Years Ago on 2 Dec 2021
Confirmation Submitted
3 Years Ago on 19 Nov 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 28 Apr 2021
Full Accounts Submitted
4 Years Ago on 27 Apr 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Mar 2022
Appointment of Mr Stuart Whittle as a director on 4 February 2022
Submitted on 4 Feb 2022
Termination of appointment of Rajeev Raichura as a director on 31 January 2022
Submitted on 31 Jan 2022
Register inspection address has been changed from 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH
Submitted on 17 Jan 2022
Termination of appointment of Adam Robert Castleton as a director on 16 December 2021
Submitted on 21 Dec 2021
First Gazette notice for voluntary strike-off
Submitted on 14 Dec 2021
Application to strike the company off the register
Submitted on 2 Dec 2021
Statement of capital on 1 December 2021
Submitted on 1 Dec 2021
Resolutions
Submitted on 1 Dec 2021
Solvency Statement dated 29/11/21
Submitted on 1 Dec 2021
Repayment History
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