BFD Holdings Limited

Company Name	BFD Holdings Limited
Company Status	Dissolved
Company Number	04067013
Category	Private Limited Company
Incorporation Date	7 September 2000(23 years, 7 months ago)
Dissolution Date	7 April 2021 (3 years ago)
Previous Name	Higherprime 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 Bob Rae
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2000(1 month, 2 weeks after company formation)
Appointment Duration	20 years, 5 months (closed 07 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB

Secretary Name	Mr Andrew Maye
Status	Closed
Appointed	26 March 2012(11 years, 6 months after company formation)
Appointment Duration	9 years (closed 07 April 2021)
Role	Company Director
Correspondence Address	Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB

Secretary Name	Fiona Ann Bennett
Nationality	British
Status	Resigned
Appointed	26 October 2000(1 month, 2 weeks after company formation)
Appointment Duration	5 years (resigned 31 October 2005)
Role	Company Director
Correspondence Address	Tile Barn Priors Court Road Hermitage Newbury Berkshire RG18 9TG

Director Name	Fiona Ann Bennett
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(5 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2007)
Role	Musician
Correspondence Address	Tile Barn Priors Court Road Hermitage Newbury Berkshire RG18 9TG

Secretary Name	Mr Roger David Gardiner
Nationality	British
Status	Resigned
Appointed	31 October 2005(5 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 26 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Nuthatch The Glen Pamber Heath Tadley Hampshire RG26 3DY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 September 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 September 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	arcpropertygroup.co.uk
Telephone	01635 517592
Telephone region	Newbury

Location

Registered Address	Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster

Shareholders

2 at £1	Bob Rae 2007 Family Trust 100.00% Ordinary

Accounts

Latest Accounts	31 October 2015 (8 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Charges

21 February 2003	Delivered on: 27 February 2003 Satisfied on: 13 May 2006 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 January 2001	Delivered on: 2 February 2001 Satisfied on: 27 September 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

21 February 2003

Delivered on: 27 February 2003
Satisfied on: 13 May 2006
Persons entitled: Aib Group (UK) P.L.C.

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

29 January 2001

Delivered on: 2 February 2001
Satisfied on: 27 September 2003
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

19 April 2017	Registered office address changed from University House Oxford Square Oxford Street Newbury Berkshire RG14 1JQ to First Floor Block a Loversall Court Clayfields Tickhill Road Balby Doncaster DN4 8QG on 19 April 2017 (2 pages)
11 April 2017	Appointment of a voluntary liquidator (1 page)
11 April 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-28 (1 page)
11 April 2017	Statement of affairs with form 4.19 (6 pages)
12 October 2016	Compulsory strike-off action has been discontinued (1 page)
11 October 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
11 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 January 2016	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (3 pages)
11 August 2015	Accounts for a dormant company made up to 31 October 2014 (4 pages)
23 July 2015	Auditor's resignation (1 page)
16 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2 (3 pages)
30 July 2014	Accounts for a dormant company made up to 31 October 2013 (5 pages)
30 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2 (3 pages)
30 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2 (3 pages)
12 August 2013	Accounts for a dormant company made up to 31 October 2012 (5 pages)
22 July 2013	Registered office address changed from 1 Mill Court Mill Lane Newbury Berkshire RG14 5RE on 22 July 2013 (1 page)
20 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
20 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
20 September 2012	Director's details changed for Mr Bob Rae on 31 October 2011 (2 pages)
7 June 2012	Accounts for a dormant company made up to 31 October 2011 (5 pages)
26 March 2012	Termination of appointment of Roger Gardiner as a secretary (1 page)
26 March 2012	Appointment of Mr Andrew Maye as a secretary (1 page)
26 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
26 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
26 July 2011	Accounts for a dormant company made up to 31 October 2010 (5 pages)
17 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
17 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
14 July 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
7 December 2009	Resignation of an auditor (1 page)
27 November 2009	Auditor's resignation (1 page)
23 September 2009	Return made up to 07/09/09; full list of members (3 pages)
29 August 2009	Total exemption full accounts made up to 31 October 2008 (5 pages)
16 September 2008	Location of register of members (1 page)
16 September 2008	Return made up to 07/09/08; full list of members (3 pages)
22 July 2008	Full accounts made up to 31 October 2007 (17 pages)
18 October 2007	Return made up to 07/09/07; full list of members (6 pages)
7 September 2007	Full accounts made up to 31 October 2006 (19 pages)
19 February 2007	Director resigned (1 page)
29 September 2006	Return made up to 07/09/06; full list of members (7 pages)
12 July 2006	Full accounts made up to 31 October 2005 (19 pages)
13 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2005	New director appointed (2 pages)
8 November 2005	New secretary appointed (2 pages)
8 November 2005	Secretary resigned (1 page)
13 October 2005	Return made up to 07/09/05; full list of members (6 pages)
29 July 2005	Full accounts made up to 31 October 2004 (18 pages)
4 October 2004	Ad 26/02/04--------- Â£ si 1@1 (2 pages)
17 September 2004	Return made up to 07/09/04; full list of members (6 pages)
14 May 2004	Full accounts made up to 31 October 2003 (18 pages)
9 January 2004	Auditor's resignation (1 page)
10 November 2003	Registered office changed on 10/11/03 from: 8 kingfisher court hambridge road newbury berkshire RG14 5SJ (1 page)
27 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2003	Return made up to 07/09/03; full list of members (6 pages)
3 September 2003	Full accounts made up to 31 October 2002 (17 pages)
27 February 2003	Particulars of mortgage/charge (7 pages)
3 October 2002	Return made up to 07/09/02; no change of members (6 pages)
12 February 2002	Full accounts made up to 31 October 2001 (13 pages)
11 December 2001	Return made up to 07/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 July 2001	Accounting reference date extended from 30/09/01 to 31/10/01 (1 page)
2 February 2001	Particulars of mortgage/charge (3 pages)
17 November 2000	Memorandum and Articles of Association (9 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	Company name changed higherprime LIMITED\certificate issued on 15/11/00 (2 pages)
14 November 2000	Registered office changed on 14/11/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
13 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	Secretary resigned (1 page)
7 September 2000	Incorporation (13 pages)