| Company Name | B.D.V. Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02148871 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1987(36 years, 9 months ago) |
| Dissolution Date | 29 August 2023 (8 months ago) |
| Previous Name | Fenwash Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Ian Newett |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1991(3 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months (closed 29 August 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA |
| Director Name | Geoffrey Michael Springer |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1991(3 years, 9 months after company formation) |
| Appointment Duration | 11 years (resigned 01 May 2002) |
| Role | Financial Consultant |
| Correspondence Address | 2 Stowe Avenue Sheffield South Yorkshire S7 2GP |
| Director Name | Glenn Maud |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1991(3 years, 9 months after company formation) |
| Appointment Duration | 22 years, 10 months (resigned 06 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA |
| Secretary Name | Glenn Maud |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1991(3 years, 9 months after company formation) |
| Appointment Duration | 22 years, 10 months (resigned 06 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA |
Location
| Registered Address | Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Thorp Arch |
| Ward | Wetherby |
| Built Up Area | Thorp Arch |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Wallway LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 29 August 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2023 | Application to strike the company off the register (1 page) |
| 30 May 2023 | Accounts for a dormant company made up to 30 April 2023 (9 pages) |
| 11 May 2023 | Confirmation statement made on 25 April 2023 with no updates (3 pages) |
| 30 January 2023 | Accounts for a dormant company made up to 30 April 2022 (13 pages) |
| 6 May 2022 | Confirmation statement made on 25 April 2022 with no updates (3 pages) |
| 31 January 2022 | Accounts for a dormant company made up to 30 April 2021 (13 pages) |
| 7 May 2021 | Confirmation statement made on 25 April 2021 with no updates (3 pages) |
| 23 April 2021 | Accounts for a dormant company made up to 30 April 2020 (12 pages) |
| 16 May 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
| 30 January 2020 | Accounts for a dormant company made up to 30 April 2019 (11 pages) |
| 27 April 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
| 29 January 2019 | Accounts for a dormant company made up to 30 April 2018 (7 pages) |
| 30 April 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
| 29 January 2018 | Accounts for a dormant company made up to 30 April 2017 (10 pages) |
| 8 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 28 January 2017 | Accounts for a dormant company made up to 30 April 2016 (7 pages) |
| 28 January 2017 | Accounts for a dormant company made up to 30 April 2016 (7 pages) |
| 27 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 25 January 2016 | Accounts for a dormant company made up to 30 April 2015 (7 pages) |
| 25 January 2016 | Accounts for a dormant company made up to 30 April 2015 (7 pages) |
| 27 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 29 January 2015 | Accounts for a dormant company made up to 30 April 2014 (10 pages) |
| 29 January 2015 | Accounts for a dormant company made up to 30 April 2014 (10 pages) |
| 16 October 2014 | Termination of appointment of Glenn Maud as a secretary on 6 March 2014 (1 page) |
| 16 October 2014 | Termination of appointment of Glenn Maud as a secretary on 6 March 2014 (1 page) |
| 16 October 2014 | Termination of appointment of Glenn Maud as a director on 6 March 2014 (1 page) |
| 16 October 2014 | Termination of appointment of Glenn Maud as a secretary on 6 March 2014 (1 page) |
| 16 October 2014 | Termination of appointment of Glenn Maud as a director on 6 March 2014 (1 page) |
| 16 October 2014 | Termination of appointment of Glenn Maud as a director on 6 March 2014 (1 page) |
| 28 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 27 January 2014 | Accounts for a dormant company made up to 30 April 2013 (10 pages) |
| 27 January 2014 | Accounts for a dormant company made up to 30 April 2013 (10 pages) |
| 9 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Accounts for a dormant company made up to 30 April 2012 (10 pages) |
| 24 January 2013 | Accounts for a dormant company made up to 30 April 2012 (10 pages) |
| 11 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (3 pages) |
| 11 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (3 pages) |
| 30 January 2012 | Accounts for a dormant company made up to 30 April 2011 (10 pages) |
| 30 January 2012 | Accounts for a dormant company made up to 30 April 2011 (10 pages) |
| 28 April 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Director's details changed for Mr David Ian Newett on 25 April 2011 (2 pages) |
| 28 April 2011 | Director's details changed for Glenn Maud on 25 April 2011 (2 pages) |
| 28 April 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Director's details changed for Glenn Maud on 25 April 2011 (2 pages) |
| 28 April 2011 | Director's details changed for Mr David Ian Newett on 25 April 2011 (2 pages) |
| 24 January 2011 | Total exemption full accounts made up to 30 April 2010 (6 pages) |
| 24 January 2011 | Total exemption full accounts made up to 30 April 2010 (6 pages) |
| 4 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Secretary's details changed for Glenn Maud on 25 April 2010 (1 page) |
| 30 April 2010 | Secretary's details changed for Glenn Maud on 25 April 2010 (1 page) |
| 4 February 2010 | Accounts for a dormant company made up to 30 April 2009 (4 pages) |
| 4 February 2010 | Accounts for a dormant company made up to 30 April 2009 (4 pages) |
| 27 April 2009 | Return made up to 25/04/09; full list of members (4 pages) |
| 27 April 2009 | Return made up to 25/04/09; full list of members (4 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 30 June 2008 | Return made up to 25/04/08; no change of members (7 pages) |
| 30 June 2008 | Return made up to 25/04/08; no change of members (7 pages) |
| 16 April 2008 | Registered office changed on 16/04/2008 from audby grange audby lane wetherby west yorkshire LS22 7FD (1 page) |
| 16 April 2008 | Registered office changed on 16/04/2008 from audby grange audby lane wetherby west yorkshire LS22 7FD (1 page) |
| 19 November 2007 | Full accounts made up to 30 April 2007 (12 pages) |
| 19 November 2007 | Full accounts made up to 30 April 2007 (12 pages) |
| 9 May 2007 | Return made up to 25/04/07; no change of members (7 pages) |
| 9 May 2007 | Return made up to 25/04/07; no change of members (7 pages) |
| 15 March 2007 | Registered office changed on 15/03/07 from: london house little london road sheffield south yorkshire S8 0UJ (1 page) |
| 15 March 2007 | Registered office changed on 15/03/07 from: london house little london road sheffield south yorkshire S8 0UJ (1 page) |
| 9 March 2007 | Full accounts made up to 30 April 2006 (13 pages) |
| 9 March 2007 | Full accounts made up to 30 April 2006 (13 pages) |
| 15 June 2006 | Return made up to 25/04/06; full list of members (7 pages) |
| 15 June 2006 | Return made up to 25/04/06; full list of members (7 pages) |
| 2 March 2006 | Full accounts made up to 30 April 2005 (13 pages) |
| 2 March 2006 | Full accounts made up to 30 April 2005 (13 pages) |
| 2 July 2005 | Return made up to 25/04/05; full list of members (7 pages) |
| 2 July 2005 | Return made up to 25/04/05; full list of members (7 pages) |
| 15 December 2004 | Full accounts made up to 30 April 2004 (11 pages) |
| 15 December 2004 | Full accounts made up to 30 April 2004 (11 pages) |
| 18 May 2004 | Return made up to 25/04/04; full list of members (7 pages) |
| 18 May 2004 | Return made up to 25/04/04; full list of members (7 pages) |
| 4 March 2004 | Full accounts made up to 30 April 2003 (14 pages) |
| 4 March 2004 | Full accounts made up to 30 April 2003 (14 pages) |
| 13 May 2003 | Return made up to 25/04/03; full list of members (7 pages) |
| 13 May 2003 | Return made up to 25/04/03; full list of members (7 pages) |
| 11 December 2002 | Full accounts made up to 30 April 2002 (12 pages) |
| 11 December 2002 | Full accounts made up to 30 April 2002 (12 pages) |
| 24 May 2002 | Director's particulars changed (1 page) |
| 24 May 2002 | Director's particulars changed (1 page) |
| 20 May 2002 | Director resigned (1 page) |
| 20 May 2002 | Return made up to 25/04/02; full list of members (7 pages) |
| 20 May 2002 | Return made up to 25/04/02; full list of members (7 pages) |
| 20 May 2002 | Director resigned (1 page) |
| 4 March 2002 | Full accounts made up to 30 April 2001 (12 pages) |
| 4 March 2002 | Full accounts made up to 30 April 2001 (12 pages) |
| 23 January 2002 | Registered office changed on 23/01/02 from: de veer house woodseats close sheffield south yorkshire S8 0TB (1 page) |
| 23 January 2002 | Registered office changed on 23/01/02 from: de veer house woodseats close sheffield south yorkshire S8 0TB (1 page) |
| 30 May 2001 | Return made up to 25/04/01; full list of members (7 pages) |
| 30 May 2001 | Return made up to 25/04/01; full list of members (7 pages) |
| 2 March 2001 | Full accounts made up to 30 April 2000 (14 pages) |
| 2 March 2001 | Full accounts made up to 30 April 2000 (14 pages) |
| 24 May 2000 | Return made up to 25/04/00; full list of members (7 pages) |
| 24 May 2000 | Return made up to 25/04/00; full list of members (7 pages) |
| 22 March 2000 | Full accounts made up to 30 April 1999 (13 pages) |
| 22 March 2000 | Full accounts made up to 30 April 1999 (13 pages) |
| 20 May 1999 | Director's particulars changed (1 page) |
| 20 May 1999 | Return made up to 25/04/99; full list of members (8 pages) |
| 20 May 1999 | Return made up to 25/04/99; full list of members (8 pages) |
| 20 May 1999 | Director's particulars changed (1 page) |
| 2 March 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 2 March 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 31 May 1998 | Return made up to 25/04/98; no change of members (6 pages) |
| 31 May 1998 | Return made up to 25/04/98; no change of members (6 pages) |
| 8 May 1998 | Full accounts made up to 30 April 1997 (11 pages) |
| 8 May 1998 | Full accounts made up to 30 April 1997 (11 pages) |
| 2 June 1997 | Return made up to 25/04/97; no change of members
|
| 2 June 1997 | Return made up to 25/04/97; no change of members
|
| 5 March 1997 | Full accounts made up to 30 April 1996 (12 pages) |
| 5 March 1997 | Full accounts made up to 30 April 1996 (12 pages) |
| 12 May 1996 | Return made up to 25/04/96; full list of members (8 pages) |
| 12 May 1996 | Return made up to 25/04/96; full list of members (8 pages) |
| 5 March 1996 | Full accounts made up to 30 April 1995 (12 pages) |
| 5 March 1996 | Full accounts made up to 30 April 1995 (12 pages) |
| 12 July 1995 | Registered office changed on 12/07/95 from: holmwood house cortworth road sheffield S11 9LP (1 page) |
| 12 July 1995 | Registered office changed on 12/07/95 from: holmwood house cortworth road sheffield S11 9LP (1 page) |
| 30 April 1995 | Return made up to 25/04/95; no change of members
|
| 30 April 1995 | Return made up to 25/04/95; no change of members
|
| 20 March 1995 | Full accounts made up to 30 November 1993 (13 pages) |
| 20 March 1995 | Full accounts made up to 30 November 1993 (13 pages) |