| Company Name | BDG Property Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05971151 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2006(17 years, 6 months ago) |
| Dissolution Date | 7 July 2015 (8 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Matthew Colin Bowker |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2006(same day as company formation) |
| Role | Insolvency Practitioner |
| Country of Residence | England |
| Correspondence Address | 19 Palin Wood Road Delph Oldham OL3 5UW |
| Director Name | Mr Peter Joseph Donnelly |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 101 Moss Lane Sale Cheshire M33 5BU |
| Director Name | Mr John Hays Gillibrand |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 40 Deakins Mill Way Egerton Bolton Lancashire BL7 9YT |
| Secretary Name | Mr Peter Joseph Donnelly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 101 Moss Lane Sale Cheshire M33 5BU |
Location
| Registered Address | 20 Bodiam Road Greenmount Bury Lancashire BL8 4DW |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | North Manor |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | John Hays Gillibrand 33.33% Ordinary |
|---|---|
| 1 at £1 | Matthew Colin Bowker 33.33% Ordinary |
| 1 at £1 | Peter Joseph Donnelly 33.33% Ordinary |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 7 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2015 | Application to strike the company off the register (3 pages) |
| 6 December 2014 | Registered office address changed from Clive House Clive Street Bolton Lancashire BL1 1ET to 20 Bodiam Road Greenmount Bury Lancashire BL8 4DW on 6 December 2014 (1 page) |
| 6 December 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-12-06
|
| 6 December 2014 | Registered office address changed from Clive House Clive Street Bolton Lancashire BL1 1ET to 20 Bodiam Road Greenmount Bury Lancashire BL8 4DW on 6 December 2014 (1 page) |
| 29 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 29 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 13 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 30 November 2012 | Director's details changed for Mr John Hays Gillibrand on 6 April 2012 (2 pages) |
| 30 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (6 pages) |
| 30 November 2012 | Director's details changed for Mr John Hays Gillibrand on 6 April 2012 (2 pages) |
| 2 March 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 31 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (6 pages) |
| 17 February 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 7 January 2011 | Annual return made up to 18 October 2010 with a full list of shareholders (6 pages) |
| 16 November 2009 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 27 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (6 pages) |
| 27 October 2009 | Director's details changed for Matthew Colin Bowker on 27 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Peter Joseph Donnelly on 27 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for John Hays Gillibrand on 27 October 2009 (2 pages) |
| 14 August 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 22 January 2009 | Return made up to 18/10/08; full list of members (4 pages) |
| 31 October 2008 | Registered office changed on 31/10/2008 from clive house clive street bolton lancashire BL1 1ET (1 page) |
| 22 July 2008 | Registered office changed on 22/07/2008 from c/o nexus solicitors, carlton house, 16-18 albert square manchester lancashire M2 5PE (1 page) |
| 22 July 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 20 December 2007 | Return made up to 18/10/07; full list of members (3 pages) |
| 18 October 2006 | Incorporation (17 pages) |