BDL Select Operations Limited

Company Name	BDL Select Operations Limited
Company Status	Dissolved
Company Number	06548811
Category	Private Limited Company
Incorporation Date	29 March 2008(16 years, 1 month ago)
Dissolution Date	22 February 2020 (4 years, 2 months ago)
Previous Name	Continental Shelf 441 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stuart John McCaffer
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2008(1 month, 1 week after company formation)
Appointment Duration	11 years, 9 months (closed 22 February 2020)
Role	Chartered Accountants
Country of Residence	Scotland
Correspondence Address	C/O Clb Coopers 5th Floor Ship Canal House 98 King Street Manchester M2 4WU

Secretary Name	Mr Stuart John McCaffer
Nationality	British
Status	Closed
Appointed	07 May 2008(1 month, 1 week after company formation)
Appointment Duration	11 years, 9 months (closed 22 February 2020)
Role	Chartered Accountants
Country of Residence	Scotland
Correspondence Address	C/O Clb Coopers 5th Floor Ship Canal House 98 King Street Manchester M2 4WU

Director Name	Mr Steven Scott
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2011(3 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (closed 22 February 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Clb Coopers 5th Floor Ship Canal House 98 King Street Manchester M2 4WU

Director Name	Mr Andrew Christopher Lapping
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2013(4 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (closed 22 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Clb Coopers 5th Floor Ship Canal House 98 King Street Manchester M2 4WU

Director Name	John O'Malley
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2008(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2009)
Role	Company Director
Correspondence Address	132 Widney Manor Road Solihull West Midlands B91 3JJ

Director Name	Mr Louis Peter Woodcock
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2008(1 month, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 09 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bdl Hotels 40 Brand Street Glasgow G51 1DG Scotland

Director Name	Mr Paul McPhie Johnston
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 June 2011(3 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 January 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bath Road/Sipson Way Sipson West Drayton Middlesex UB7 0DP

Director Name	Md Directors Limited (Corporation)
Status	Resigned
Appointed	29 March 2008(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 March 2008(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Contact

Website	bdlhotels.co.uk

Location

Registered Address	C/O Clb Coopers 5th Floor Ship Canal House 98 King Street Manchester M2 4WU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	Bdl Select Hotels LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,511,000
Gross Profit	£732,000
Net Worth	-£6,563,000
Cash	£811,000
Current Liabilities	£876,000

Accounts

Latest Accounts	31 October 2018 (5 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Charges

22 January 2016	Delivered on: 3 February 2016 Persons entitled: Icg-Longbow Debt Investments No. 4 S.a R.L. Classification: A registered charge Outstanding
29 January 2016	Delivered on: 3 February 2016 Persons entitled: Icg-Longbow Debt Investments No. 4 S.a R.L. Classification: A registered charge Particulars: All an dwhole the doubletree by hilton hotel formerly the swallow hotel dundee t/no scotland ANG35697. Outstanding
29 January 2016	Delivered on: 3 February 2016 Persons entitled: Icg-Longbow Debt Investments No. 4 S.a R.L. Classification: A registered charge Particulars: All and whole the subjects known as rosslea house hotel at rhu helensburgh t/no scotland DMB63138. Outstanding
5 July 2011	Delivered on: 6 July 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security executed on 04 july 2011 Secured details: All monies due or to become due from the company to the chargee. Particulars: Rosslea hall country house hotel, rhu, helensburgh, t/no DMB63138. Outstanding
2 September 2008	Delivered on: 19 September 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The swallow hotel dundee t/no ANG35698; and the goodwill. Outstanding
9 September 2008	Delivered on: 20 September 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding

Filing History

14 June 2017	Full accounts made up to 31 October 2016 (22 pages)
8 April 2017	Part of the property or undertaking has been released and no longer forms part of charge 065488110005 (5 pages)
7 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
17 March 2017	Registered office address changed from C/O Redefine Bdl Hotels 10th Floor the Mille 1000 Great West Road Brentford Middlesex TW8 9DW to 10th Floor, the Mille 1000 Great West Road Brentford TW8 9DW on 17 March 2017 (1 page)
1 November 2016	Satisfaction of charge 1 in full (4 pages)
27 October 2016	Satisfaction of charge 3 in full (4 pages)
27 October 2016	Satisfaction of charge 2 in full (4 pages)
29 June 2016	Full accounts made up to 31 October 2015 (17 pages)
4 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (4 pages)
3 February 2016	Registration of charge 065488110006, created on 22 January 2016 (49 pages)
3 February 2016	Registration of charge 065488110005, created on 29 January 2016 (7 pages)
3 February 2016	Registration of charge 065488110004, created on 29 January 2016 (7 pages)
8 May 2015	Full accounts made up to 31 October 2014 (16 pages)
9 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1 (4 pages)
23 December 2014	Registered office address changed from C/O Redefine Bdl Hotels Commerce Road Brentford Middlesex TW8 8GA to C/O Redefine Bdl Hotels 10Th Floor the Mille 1000 Great West Road Brentford Middlesex TW8 9DW on 23 December 2014 (1 page)
28 May 2014	Full accounts made up to 3 November 2013 (15 pages)
28 May 2014	Full accounts made up to 3 November 2013 (15 pages)
1 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (4 pages)
26 November 2013	Compulsory strike-off action has been discontinued (1 page)
25 November 2013	Full accounts made up to 28 October 2012 (16 pages)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
26 July 2013	Registered office address changed from Bath Road/Sipson Way Sipson West Drayton Middlesex UB7 0DP United Kingdom on 26 July 2013 (1 page)
29 March 2013	Secretary's details changed for Mr Stuart John Mccaffer on 29 March 2013 (1 page)
29 March 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
29 March 2013	Director's details changed for Mr Stuart John Mccaffer on 29 March 2013 (2 pages)
9 January 2013	Termination of appointment of Paul Johnston as a director (1 page)
9 January 2013	Appointment of Mr Andrew Christopher Lapping as a director (2 pages)
9 January 2013	Compulsory strike-off action has been discontinued (1 page)
9 January 2013	Termination of appointment of Louis Woodcock as a director (1 page)
8 January 2013	Full accounts made up to 30 October 2011 (17 pages)
4 December 2012	First Gazette notice for compulsory strike-off (1 page)
1 December 2012	Compulsory strike-off action has been suspended (1 page)
5 October 2012	Registered office address changed from Holiday Inn Heathrow Bath Road Sipson Way West Drayton Middlesex UB7 0DP on 5 October 2012 (1 page)
5 October 2012	Registered office address changed from Holiday Inn Heathrow Bath Road Sipson Way West Drayton Middlesex UB7 0DP on 5 October 2012 (1 page)
29 March 2012	Annual return made up to 29 March 2012 with a full list of shareholders (6 pages)
5 September 2011	Appointment of Mr Steven Scott as a director (2 pages)
6 July 2011	Particulars of a mortgage or charge/MG09 / charge no: 3 (8 pages)
14 June 2011	Appointment of Mr Paul Mcphie Johnston as a director (2 pages)
8 April 2011	Secretary's details changed for Mr Stuart John Mccaffer on 7 April 2011 (2 pages)
8 April 2011	Secretary's details changed for Mr Stuart John Mccaffer on 7 April 2011 (2 pages)
8 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
8 April 2011	Director's details changed for Mr Louis Peter Woodcock on 7 April 2011 (2 pages)
8 April 2011	Director's details changed for Mr Louis Peter Woodcock on 7 April 2011 (2 pages)
8 April 2011	Director's details changed for Mr Stuart John Mccaffer on 7 April 2011 (2 pages)
8 April 2011	Director's details changed for Mr Stuart John Mccaffer on 7 April 2011 (2 pages)
7 March 2011	Full accounts made up to 31 October 2010 (16 pages)
22 July 2010	Full accounts made up to 1 November 2009 (17 pages)
22 July 2010	Full accounts made up to 1 November 2009 (17 pages)
18 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
16 June 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
25 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 December 2009	Termination of appointment of John O'malley as a director (1 page)
3 September 2009	Full accounts made up to 2 November 2008 (17 pages)
3 September 2009	Full accounts made up to 2 November 2008 (17 pages)
27 April 2009	Return made up to 29/03/09; full list of members (4 pages)
20 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
19 September 2008	Particulars of a mortgage or charge/398 / charge no: 2 (6 pages)
29 May 2008	Director appointed louis peter woodcock (11 pages)
29 May 2008	Appointment terminated secretary md secretaries LIMITED (1 page)
22 May 2008	Appointment terminated director md directors LIMITED (1 page)
22 May 2008	Director appointed john joseph o'malley (3 pages)
22 May 2008	Accounting reference date shortened from 31/03/2009 to 31/10/2008 (1 page)
22 May 2008	Registered office changed on 22/05/2008 from 7 spa road london SE16 3QQ (1 page)
22 May 2008	Director and secretary appointed stuart john mccaffer (5 pages)
16 May 2008	Company name changed continental shelf 441 LIMITED\certificate issued on 19/05/08 (2 pages)
29 March 2008	Incorporation (20 pages)

BDL Select Operations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Manchester Check