Company NameB.D.Properties(Sheffield)Limited
Company StatusDissolved
Company Number00132699
CategoryPrivate Limited Company
Incorporation Date10 December 1913(106 years, 10 months ago)
Dissolution Date18 July 2012 (8 years, 2 months ago)

Business Activity

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

Directors

Director NameJohn Allan Rabjohn Dearden
Date of BirthJuly 1939 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed07 November 1991(77 years, 11 months after company formation)
Appointment Duration20 years, 8 months (closed 18 July 2012)
RoleRetired
Country of ResidenceEngland
Correspondence AddressHolton Lodge
North Cheriton
Templecombe
Somerset
BA8 0AD
Director NameMargaret Dearden
Date of BirthMay 1944 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed07 November 1991(77 years, 11 months after company formation)
Appointment Duration20 years, 8 months (closed 18 July 2012)
RoleHousewife
Country of ResidenceEngland
Correspondence AddressHolton Lodge
North Cheriton
Templecombe
Somerset
BA8 0AD
Secretary NameMargaret Dearden
NationalityBritish
StatusClosed
Appointed07 November 1991(77 years, 11 months after company formation)
Appointment Duration20 years, 8 months (closed 18 July 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHolton Lodge
North Cheriton
Templecombe
Somerset
BA8 0AD

Location

Registered Address93 Queen Street
Sheffield
South Yorkshire
S1 1WF
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£590,752
Cash£592,945
Current Liabilities£9,143

Accounts

Latest Accounts31 July 2009 (11 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

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