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BLD Group Plc
BLD Group Plc is a dissolved company incorporated on 5 October 2006 with the registered office located in Reading, Berkshire. BLD Group Plc was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 August 2016
(9 years ago)
Was
9 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05957000
Public limited company
Age
18 years
Incorporated
5 October 2006
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about BLD Group Plc
Contact
Address
BDO LLP
Kings Wharf
20-30 Kings Road
Reading
Berkshire
RG1 3EX
Same address for the past
9 years
Companies in RG1 3EX
Telephone
Unreported
Email
Available in Endole App
Website
Bldgroup.co.uk
See All Contacts
People
Officers
2
Shareholders
17
Controllers (PSC)
-
Mr Henry Lafferty
Director • Accountant • British • Lives in England • Born in Jul 1953
Mrs Sarah Louise Way
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sackville Secretaries Limited
Mr Henry Lafferty is a mutual person.
Active
Investselect Public Limited Company
Mr Henry Lafferty is a mutual person.
Dissolved
Platinum Recoveries Limited
Mr Henry Lafferty is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
31 Oct 2013
For period
31 Oct
⟶
31 Oct 2013
Traded for
12 months
Cash in Bank
£19K
Decreased by £114K (-86%)
Turnover
£14.54M
Decreased by £1.81M (-11%)
Employees
175
Increased by 14 (+9%)
Total Assets
£14.23M
Decreased by £29K (-0%)
Total Liabilities
-£9.06M
Increased by £585K (+7%)
Net Assets
£5.17M
Decreased by £614K (-11%)
Debt Ratio (%)
64%
Increased by 4.23% (+7%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 10 Aug 2016
Jason Neville Timothy Richards Resigned
9 Years Ago on 26 Nov 2015
Registered Address Changed
9 Years Ago on 14 Nov 2015
Voluntary Liquidator Appointed
9 Years Ago on 12 Nov 2015
Accounting Period Shortened
10 Years Ago on 21 Apr 2015
Mrs Sarah Louise Way Appointed
10 Years Ago on 6 Jan 2015
Mr Henry Lafferty Appointed
10 Years Ago on 1 Jan 2015
Chuck Ives Resigned
10 Years Ago on 31 Dec 2014
David Morgan Hancox Resigned
10 Years Ago on 5 Dec 2014
David Morgan Hancox Resigned
10 Years Ago on 5 Dec 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Aug 2016
Liquidators' statement of receipts and payments to 29 April 2016
Submitted on 10 May 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 10 May 2016
Termination of appointment of Jason Neville Timothy Richards as a director on 26 November 2015
Submitted on 12 Jan 2016
Registered office address changed from Bld House Unit 3a Carvers Industrial Estate Southampton Road Ringwood Hampshire BH24 1JR to C/O Bdo Llp Kings Wharf 20-30 Kings Road Reading Berkshire RG1 3EX on 14 November 2015
Submitted on 14 Nov 2015
Statement of affairs with form 4.19
Submitted on 12 Nov 2015
Appointment of a voluntary liquidator
Submitted on 12 Nov 2015
Resolutions
Submitted on 12 Nov 2015
Previous accounting period shortened from 31 October 2014 to 30 October 2014
Submitted on 21 Apr 2015
Appointment of Mr Henry Lafferty as a director on 1 January 2015
Submitted on 12 Jan 2015
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Repayment History
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