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BDV Group Limited
BDV Group Limited is a dissolved company incorporated on 27 April 2005 with the registered office located in Grimsby, Lincolnshire. BDV Group Limited was registered 20 years ago.
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Status
Dissolved
Dissolved on
16 January 2014
(11 years ago)
Was
8 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05437559
Private limited company
Age
20 years
Incorporated
27 April 2005
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about BDV Group Limited
Contact
Address
Alexandra Dock Business Centre
Fishermans Wharf
Grimsby
North East Lincolnshire
DN31 1UL
Same address for the past
14 years
Companies in DN31 1UL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr Russell Rucastle
Director • British • Lives in UK • Born in Oct 1963
Mr Gary Reginald Rucastle
Director • Vehicle Maintenance Director • British • Lives in UK • Born in Oct 1959
Leon Fiori
Director • Operational Director • British • Lives in England • Born in Jan 1974
APR Secretaries Ltd
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Arthur Burton Limited
APR Secretaries Ltd is a mutual person.
Active
Abeko (UK) Limited
APR Secretaries Ltd is a mutual person.
Active
A.C. Property Maintenance Limited
APR Secretaries Ltd is a mutual person.
Active
20/20 Facilities Management Limited
APR Secretaries Ltd is a mutual person.
Active
ML Plant & Toilet Hire Limited
APR Secretaries Ltd is a mutual person.
Active
Colin Bateson Limited
APR Secretaries Ltd is a mutual person.
Active
Moorview Care Limited
APR Secretaries Ltd is a mutual person.
Active
Ashley Estates Limited
APR Secretaries Ltd is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2010)
Period Ended
31 May 2010
For period
31 May
⟶
31 May 2010
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.08M
Decreased by £326.38K (-14%)
Total Liabilities
-£1.26M
Decreased by £399.87K (-24%)
Net Assets
£824.74K
Increased by £73.49K (+10%)
Debt Ratio (%)
60%
Decreased by 8.43% (-12%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 16 Jan 2014
Moved to Voluntary Liquidation
13 Years Ago on 6 Jan 2012
Registered Address Changed
14 Years Ago on 2 Aug 2011
Administrator Appointed
14 Years Ago on 28 Jul 2011
Confirmation Submitted
14 Years Ago on 11 May 2011
Small Accounts Submitted
14 Years Ago on 2 Oct 2010
Confirmation Submitted
15 Years Ago on 30 Apr 2010
Mr Gary Reginald Rucastle Appointed
15 Years Ago on 12 Apr 2010
Mr Leon Fiori Appointed
15 Years Ago on 8 Apr 2010
Small Accounts Submitted
15 Years Ago on 19 Jan 2010
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Jan 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 Oct 2013
Liquidators' statement of receipts and payments to 5 January 2013
Submitted on 8 Mar 2013
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 6 Jan 2012
Statement of affairs with form 2.14B
Submitted on 5 Oct 2011
Statement of administrator's proposal
Submitted on 26 Sep 2011
Result of meeting of creditors
Submitted on 26 Sep 2011
Registered office address changed from 107 Cleethorpe Road Grimsby N E Lincolnshire DN31 3ER on 2 August 2011
Submitted on 2 Aug 2011
Appointment of an administrator
Submitted on 28 Jul 2011
Annual return made up to 27 April 2011 with full list of shareholders
Submitted on 11 May 2011
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Repayment History
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