B.D.Properties(Sheffield)Limited

Company Name	B.D.Properties(Sheffield)Limited
Company Status	Dissolved
Company Number	00132699
Category	Private Limited Company
Incorporation Date	10 December 1913(110 years, 5 months ago)
Dissolution Date	18 July 2012 (11 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	John Allan Rabjohn Dearden
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	07 November 1991(77 years, 11 months after company formation)
Appointment Duration	20 years, 8 months (closed 18 July 2012)
Role	Retired
Country of Residence	England
Correspondence Address	Holton Lodge North Cheriton Templecombe Somerset BA8 0AD

Director Name	Margaret Dearden
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	07 November 1991(77 years, 11 months after company formation)
Appointment Duration	20 years, 8 months (closed 18 July 2012)
Role	Housewife
Country of Residence	England
Correspondence Address	Holton Lodge North Cheriton Templecombe Somerset BA8 0AD

Secretary Name	Margaret Dearden
Nationality	British
Status	Closed
Appointed	07 November 1991(77 years, 11 months after company formation)
Appointment Duration	20 years, 8 months (closed 18 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Holton Lodge North Cheriton Templecombe Somerset BA8 0AD

Location

Registered Address	93 Queen Street Sheffield South Yorkshire S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£590,752
Cash	£592,945
Current Liabilities	£9,143

Accounts

Latest Accounts	31 July 2009 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

18 July 2012	Final Gazette dissolved following liquidation (1 page)
18 July 2012	Final Gazette dissolved following liquidation (1 page)
18 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2012	Return of final meeting in a members' voluntary winding up (12 pages)
18 April 2012	Return of final meeting in a members' voluntary winding up (12 pages)
28 July 2011	Liquidators' statement of receipts and payments to 26 May 2011 (12 pages)
28 July 2011	Liquidators statement of receipts and payments to 26 May 2011 (12 pages)
28 July 2011	Liquidators' statement of receipts and payments to 26 May 2011 (12 pages)
8 June 2010	Registered office address changed from Pegasus House 463a Glossop Road Sheffield S10 2QD on 8 June 2010 (2 pages)
8 June 2010	Registered office address changed from Pegasus House 463a Glossop Road Sheffield S10 2QD on 8 June 2010 (2 pages)
8 June 2010	Registered office address changed from Pegasus House 463a Glossop Road Sheffield S10 2QD on 8 June 2010 (2 pages)
4 June 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 June 2010	Appointment of a voluntary liquidator (1 page)
4 June 2010	Declaration of solvency (3 pages)
4 June 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-27 (1 page)
4 June 2010	Appointment of a voluntary liquidator (1 page)
4 June 2010	Declaration of solvency (3 pages)
31 March 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
31 March 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
27 October 2009	Annual return made up to 26 October 2009 with a full list of shareholders Statement of capital on 2009-10-27 GBP 50,000 (6 pages)
27 October 2009	Director's details changed for John Allan Rabjohn Dearden on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Margaret Dearden on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Margaret Dearden on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for John Allan Rabjohn Dearden on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for John Allan Rabjohn Dearden on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Margaret Dearden on 1 October 2009 (2 pages)
27 October 2009	Annual return made up to 26 October 2009 with a full list of shareholders Statement of capital on 2009-10-27 GBP 50,000 (6 pages)
15 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
15 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
31 October 2008	Return made up to 26/10/08; full list of members (4 pages)
31 October 2008	Return made up to 26/10/08; full list of members (4 pages)
8 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
8 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
27 November 2007	Return made up to 26/10/07; no change of members (7 pages)
27 November 2007	Return made up to 26/10/07; no change of members (7 pages)
23 March 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
23 March 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
4 December 2006	Return made up to 26/10/06; full list of members (7 pages)
4 December 2006	Return made up to 26/10/06; full list of members (7 pages)
13 January 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
13 January 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
8 December 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
8 December 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
4 November 2005	Return made up to 26/10/05; full list of members (7 pages)
4 November 2005	Return made up to 26/10/05; full list of members 363(287) ‐ Registered office changed on 04/11/05 (7 pages)
21 October 2005	Accounting reference date shortened from 30/06/05 to 31/07/04 (1 page)
21 October 2005	Accounting reference date shortened from 30/06/05 to 31/07/04 (1 page)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
17 November 2004	Return made up to 26/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 November 2004	Return made up to 26/10/04; full list of members (7 pages)
12 December 2003	Total exemption full accounts made up to 30 June 2003 (11 pages)
12 December 2003	Total exemption full accounts made up to 30 June 2003 (11 pages)
24 November 2003	Return made up to 26/10/03; full list of members (7 pages)
24 November 2003	Return made up to 26/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 April 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
22 April 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
21 November 2002	Return made up to 26/10/02; full list of members (7 pages)
21 November 2002	Return made up to 26/10/02; full list of members (7 pages)
18 April 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
18 April 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
12 November 2001	Return made up to 26/10/01; full list of members (6 pages)
12 November 2001	Return made up to 26/10/01; full list of members (6 pages)
12 February 2001	Full accounts made up to 30 June 2000 (10 pages)
12 February 2001	Full accounts made up to 30 June 2000 (10 pages)
15 November 2000	Return made up to 26/10/00; full list of members (6 pages)
15 November 2000	Return made up to 26/10/00; full list of members (6 pages)
24 January 2000	Return made up to 26/10/99; full list of members (6 pages)
24 January 2000	Return made up to 26/10/99; full list of members (6 pages)
24 January 2000	Full accounts made up to 30 June 1999 (10 pages)
24 January 2000	Full accounts made up to 30 June 1999 (10 pages)
18 January 1999	Full accounts made up to 30 June 1998 (10 pages)
18 January 1999	Full accounts made up to 30 June 1998 (10 pages)
22 December 1998	Return made up to 26/10/98; no change of members (4 pages)
22 December 1998	Return made up to 26/10/98; no change of members (4 pages)
5 May 1998	Full accounts made up to 30 June 1997 (11 pages)
5 May 1998	Full accounts made up to 30 June 1997 (11 pages)
30 December 1997	Return made up to 26/10/97; no change of members (4 pages)
30 December 1997	Return made up to 26/10/97; no change of members (8 pages)
21 April 1997	Full accounts made up to 30 June 1996 (12 pages)
21 April 1997	Full accounts made up to 30 June 1996 (12 pages)
7 November 1996	Return made up to 26/10/96; full list of members (6 pages)
7 November 1996	Return made up to 26/10/96; full list of members (6 pages)
13 February 1996	Full accounts made up to 30 June 1995 (10 pages)
13 February 1996	Full accounts made up to 30 June 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)

B.D.Properties(Sheffield)Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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