BDC Property Investments Limited

Company Name	BDC Property Investments Limited
Company Status	Dissolved
Company Number	00193510
Category	Private Limited Company
Incorporation Date	2 November 1923(100 years, 6 months ago)
Dissolution Date	11 December 2013 (10 years, 4 months ago)
Previous Name	B.D.C.(Morley)Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Vaughan Howard Thomas
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2007(84 years, 1 month after company formation)
Appointment Duration	6 years (closed 11 December 2013)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	33 Common Lane Emley Moor Huddersfield West Yorkshire HD8 9TB

Secretary Name	Gordon Watson
Nationality	British
Status	Closed
Appointed	15 November 2007(84 years, 1 month after company formation)
Appointment Duration	6 years (closed 11 December 2013)
Role	Solicitor
Correspondence Address	Cherry Trees 51 Lumby Hill, Monk Fryston Leeds West Yorkshire LS25 5EB

Director Name	Mrs Annie Briscoe
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(67 years, 9 months after company formation)
Appointment Duration	18 years, 6 months (resigned 16 February 2010)
Role	Secretary
Correspondence Address	Dunnellen Bradford Road Tingley Wakefield West Yorkshire WF3 1QT

Director Name	Mrs Maureen Briscoe
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(67 years, 9 months after company formation)
Appointment Duration	16 years, 2 months (resigned 04 October 2007)
Role	Company Director
Correspondence Address	Quarry Hill House 13 Chevet Lane Wakefield West Yorkshire WF2 6HN

Director Name	Ronald Briscoe
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(67 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 21 October 1998)
Role	Company Director
Correspondence Address	Beechwood Bradford Road Tingley Wakefield West Yorkshire WF3 1QU

Secretary Name	Mrs Annie Briscoe
Nationality	British
Status	Resigned
Appointed	02 August 1991(67 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 May 1996)
Role	Company Director
Correspondence Address	Dunnellen Bradford Road Tingley Wakefield West Yorkshire WF3 1QT

Secretary Name	Mrs Maureen Briscoe
Nationality	British
Status	Resigned
Appointed	20 May 1996(72 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 04 October 2007)
Role	Company Director
Correspondence Address	Quarry Hill House 13 Chevet Lane Wakefield West Yorkshire WF2 6HN

Director Name	Vaughan Howard Thomas
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(75 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 31 October 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Common Lane Emley Moor Huddersfield West Yorkshire HD8 9TB

Director Name	Neil Martin Lee
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(80 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 June 2005)
Role	Engineer
Correspondence Address	Oban House Wakefield Road Drighlington Bradford West Yorkshire BD11 1EB

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

Shareholders

4.7k at 1	Ronald Briscoe 72.50% Ordinary
1.8k at 1	Ms Annie Briscoe 27.48% Ordinary
1 at 1	Ms Annie Briscoe 0.02% Ordinary

Financials

Year	2014
Net Worth	£651,485
Cash	£11,922
Current Liabilities	£125,758

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

11 December 2013	Final Gazette dissolved following liquidation (1 page)
11 December 2013	Final Gazette dissolved following liquidation (1 page)
11 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2013	Return of final meeting in a members' voluntary winding up (13 pages)
11 September 2013	Return of final meeting in a members' voluntary winding up (13 pages)
17 May 2013	Liquidators statement of receipts and payments to 9 March 2013 (14 pages)
17 May 2013	Liquidators' statement of receipts and payments to 9 March 2013 (14 pages)
17 May 2013	Liquidators' statement of receipts and payments to 9 March 2013 (14 pages)
17 May 2013	Liquidators statement of receipts and payments to 9 March 2013 (14 pages)
9 May 2012	Liquidators' statement of receipts and payments to 9 March 2012 (13 pages)
9 May 2012	Liquidators' statement of receipts and payments to 9 March 2012 (13 pages)
9 May 2012	Liquidators statement of receipts and payments to 9 March 2012 (13 pages)
9 May 2012	Liquidators statement of receipts and payments to 9 March 2012 (13 pages)
21 March 2011	Registered office address changed from 2 Stable Court Beechwoods Elmete Lane Roundhay Leeds LS8 2LQ on 21 March 2011 (2 pages)
21 March 2011	Registered office address changed from 2 Stable Court Beechwoods Elmete Lane Roundhay Leeds LS8 2LQ on 21 March 2011 (2 pages)
17 March 2011	Appointment of a voluntary liquidator (1 page)
17 March 2011	Declaration of solvency (3 pages)
17 March 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 March 2011	Appointment of a voluntary liquidator (1 page)
17 March 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-10 (1 page)
17 March 2011	Declaration of solvency (3 pages)
3 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
3 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
6 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders Statement of capital on 2010-08-06 GBP 6,513 (4 pages)
6 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders Statement of capital on 2010-08-06 GBP 6,513 (4 pages)
6 August 2010	Director's details changed for Vaughan Howard Thomas on 2 August 2010 (2 pages)
6 August 2010	Director's details changed for Vaughan Howard Thomas on 2 August 2010 (2 pages)
6 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders Statement of capital on 2010-08-06 GBP 6,513 (4 pages)
6 August 2010	Director's details changed for Vaughan Howard Thomas on 2 August 2010 (2 pages)
28 July 2010	Current accounting period extended from 30 June 2010 to 30 September 2010 (3 pages)
28 July 2010	Current accounting period extended from 30 June 2010 to 30 September 2010 (3 pages)
9 March 2010	Termination of appointment of Annie Briscoe as a director (1 page)
9 March 2010	Termination of appointment of Annie Briscoe as a director (1 page)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
18 November 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
18 November 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
11 August 2009	Appointment terminated secretary maureen briscoe (1 page)
11 August 2009	Return made up to 02/08/09; full list of members (4 pages)
11 August 2009	Return made up to 02/08/09; full list of members (4 pages)
11 August 2009	Appointment Terminated Secretary maureen briscoe (1 page)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
29 September 2008	Return made up to 02/08/08; full list of members (4 pages)
29 September 2008	Return made up to 02/08/08; full list of members (4 pages)
5 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
5 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 November 2007	New secretary appointed (2 pages)
29 November 2007	New secretary appointed (2 pages)
29 November 2007	New director appointed (2 pages)
29 November 2007	New director appointed (2 pages)
28 November 2007	New secretary appointed (2 pages)
28 November 2007	Director resigned (1 page)
28 November 2007	New director appointed (2 pages)
28 November 2007	Director resigned (1 page)
28 November 2007	New director appointed (2 pages)
28 November 2007	New secretary appointed (2 pages)
31 August 2007	Return made up to 02/08/07; no change of members (7 pages)
31 August 2007	Return made up to 02/08/07; no change of members (7 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
17 August 2006	Return made up to 02/08/06; full list of members (7 pages)
17 August 2006	Return made up to 02/08/06; full list of members (7 pages)
6 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
2 February 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
2 February 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
31 August 2005	Return made up to 02/08/05; full list of members 363(287) ‐ Registered office changed on 31/08/05 (8 pages)
31 August 2005	Return made up to 02/08/05; full list of members (8 pages)
18 July 2005	Registered office changed on 18/07/05 from: bdc business park fountain street morley west yorkshire LS27 0AA (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Registered office changed on 18/07/05 from: bdc business park fountain street morley west yorkshire LS27 0AA (1 page)
18 July 2005	Director resigned (1 page)
7 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2005	Company name changed B.D.C.(morley)LIMITED\certificate issued on 23/06/05 (2 pages)
23 June 2005	Company name changed B.D.C.(morley)LIMITED\certificate issued on 23/06/05 (2 pages)
23 November 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
23 November 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
8 September 2004	Return made up to 02/08/04; full list of members (7 pages)
8 September 2004	Return made up to 02/08/04; full list of members (7 pages)
8 September 2004	New director appointed (2 pages)
8 September 2004	New director appointed (2 pages)
12 July 2004	New director appointed (1 page)
12 July 2004	New director appointed (1 page)
18 November 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
18 November 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
13 August 2003	Return made up to 02/08/03; full list of members (7 pages)
13 August 2003	Return made up to 02/08/03; full list of members (7 pages)
27 November 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
27 November 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
10 August 2002	Return made up to 02/08/02; full list of members (7 pages)
10 August 2002	Return made up to 02/08/02; full list of members (7 pages)
9 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
9 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
13 March 2002	Registered office changed on 13/03/02 from: somerset house st pauls street morley leeds LS27 9EP (1 page)
13 March 2002	Registered office changed on 13/03/02 from: somerset house st pauls street morley leeds LS27 9EP (1 page)
13 December 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
13 December 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
8 August 2001	Return made up to 02/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/08/01 (7 pages)
8 August 2001	Return made up to 02/08/01; full list of members (7 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
10 October 2000	Auditor's resignation (1 page)
10 October 2000	Auditor's resignation (1 page)
11 August 2000	Return made up to 02/08/00; full list of members (7 pages)
11 August 2000	Return made up to 02/08/00; full list of members (7 pages)
18 July 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
18 July 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
13 August 1999	Return made up to 02/08/99; full list of members (7 pages)
13 August 1999	Return made up to 02/08/99; full list of members (7 pages)
1 July 1999	Full accounts made up to 30 June 1998 (9 pages)
1 July 1999	Full accounts made up to 30 June 1998 (9 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
14 August 1998	Return made up to 02/08/98; no change of members (5 pages)
14 August 1998	Return made up to 02/08/98; no change of members (5 pages)
18 March 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
18 March 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
14 August 1997	Return made up to 02/08/97; no change of members (5 pages)
14 August 1997	Return made up to 02/08/97; no change of members (5 pages)
28 April 1997	Full group accounts made up to 30 June 1996 (14 pages)
28 April 1997	Full group accounts made up to 30 June 1996 (14 pages)
28 April 1997	Registered office changed on 28/04/97 from: town end iron works town end morley w yorkshire LS27 8AQ (1 page)
28 April 1997	Registered office changed on 28/04/97 from: town end iron works town end morley w yorkshire LS27 8AQ (1 page)
19 October 1996	Particulars of mortgage/charge (3 pages)
19 October 1996	Particulars of mortgage/charge (3 pages)
8 August 1996	Return made up to 02/08/96; full list of members (7 pages)
8 August 1996	Return made up to 02/08/96; full list of members (7 pages)
15 July 1996	New secretary appointed (1 page)
15 July 1996	Secretary resigned (2 pages)
15 July 1996	Secretary resigned (2 pages)
9 May 1996	Full group accounts made up to 30 June 1995 (14 pages)
9 May 1996	Full group accounts made up to 30 June 1995 (14 pages)
20 September 1995	Return made up to 02/08/95; no change of members (6 pages)
20 September 1995	Return made up to 02/08/95; no change of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
2 August 1990	Resolutions SRES13 ‐ Special resolution (2 pages)
2 August 1990	Resolutions SRES13 ‐ Special resolution (2 pages)
8 September 1983	Particulars of mortgage/charge (3 pages)
8 September 1983	Particulars of mortgage/charge (3 pages)
2 November 1923	Incorporation (20 pages)
2 November 1923	Incorporation (20 pages)

BDC Property Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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