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BDL Select Operations Limited

BDL Select Operations Limited is a dissolved company incorporated on 29 March 2008 with the registered office located in Manchester, Greater Manchester. BDL Select Operations Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 22 February 2020 (5 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
06548811
Private limited company
Age
17 years
Incorporated 29 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about BDL Select Operations Limited
Contact
Address
C/O Clb Coopers 5th Floor Ship Canal House
98 King Street
Manchester
M2 4WU
Same address for the past 6 years
Telephone
02082329014
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Stuart John McCaffer
Director • Secretary • Chartered Accountants • British • Lives in Scotland • Born in Apr 1964
Andrew Christopher Lapping
Director • British • Lives in UK • Born in Mar 1963
Steven Scott
Director • British • Lives in UK • Born in Apr 1965
BDL Select Hotels Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Exchangelaw (No.229) Limited
Andrew Christopher Lapping is a mutual person.
Active
The Hamilton Portfolio (Care Homes) Limited
Andrew Christopher Lapping is a mutual person.
Active
Thames Tower Lease Limited
Steven Scott is a mutual person.
Active
Toscafield Leicester Limited
Steven Scott is a mutual person.
Active
Hindley Circuits Limited
Andrew Christopher Lapping is a mutual person.
Active
HCP High Yield No3 Limited
Andrew Christopher Lapping is a mutual person.
Active
Toscafield Property 3 Limited
Steven Scott is a mutual person.
Active
Tosca Mill 1 Limited
Steven Scott is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Oct 2018
For period 31 Oct ⟶ 31 Oct 2018
Traded for 12 months
Cash in Bank
Unreported
Decreased by £118K (-100%)
Turnover
£471K
Decreased by £2.19M (-82%)
Employees
19
Decreased by 56 (-75%)
Total Assets
£0
Decreased by £1.83M (-100%)
Total Liabilities
-£1K
Decreased by £8.3M (-100%)
Net Assets
-£1K
Increased by £6.47M (-100%)
Debt Ratio (%)
Unreported
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 22 Feb 2020
Voluntary Liquidator Appointed
6 Years Ago on 5 Mar 2019
Registered Address Changed
6 Years Ago on 14 Feb 2019
Declaration of Solvency
6 Years Ago on 13 Feb 2019
Full Accounts Submitted
6 Years Ago on 18 Jan 2019
Charge Satisfied
6 Years Ago on 5 Nov 2018
Charge Satisfied
6 Years Ago on 5 Nov 2018
Charge Satisfied
6 Years Ago on 31 Oct 2018
Full Accounts Submitted
7 Years Ago on 8 May 2018
Confirmation Submitted
7 Years Ago on 11 Apr 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Feb 2020
Return of final meeting in a members' voluntary winding up
Submitted on 22 Nov 2019
Resolutions
Submitted on 22 Nov 2019
Appointment of a voluntary liquidator
Submitted on 5 Mar 2019
Registered office address changed from 10th Floor, the Mille 1000 Great West Road Brentford TW8 9DW England to C/O Clb Coopers 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 14 February 2019
Submitted on 14 Feb 2019
Declaration of solvency
Submitted on 13 Feb 2019
Total exemption full accounts made up to 31 October 2018
Submitted on 18 Jan 2019
Satisfaction of charge 065488110004 in full
Submitted on 5 Nov 2018
Satisfaction of charge 065488110005 in full
Submitted on 5 Nov 2018
Satisfaction of charge 065488110006 in full
Submitted on 31 Oct 2018
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Repayment History
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