| Company Name | Bd UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04827755 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2003(20 years, 5 months ago) |
| Dissolution Date | 5 October 2013 (10 years, 2 months ago) |
| Previous Name | Croxbor Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
Directors
| Director Name | Roger George Gillespie |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 28 September 2007(4 years, 2 months after company formation) |
| Appointment Duration | 6 years (closed 05 October 2013) |
| Role | Business Executive |
| Correspondence Address | 4 Coppin Grove Hawthorn Victoria 3122 Australia |
| Director Name | Lesley Joy Gillespie |
|---|---|
| Date of Birth | February 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2008(5 years, 3 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 05 October 2013) |
| Role | CEO |
| Correspondence Address | 4 Coppin Grove Hawthorn Victoria Australian |
| Secretary Name | Lesley Joy Gillespie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2008(5 years, 3 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 05 October 2013) |
| Role | CEO |
| Correspondence Address | 4 Coppin Grove Hawthorn Victoria Australian |
| Director Name | Stephen John Martin |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 7 Lantern Way West Drayton Middlesex UB7 9BU |
| Secretary Name | Julie Marquiss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Stortford Road Hoddesdon Hertfordshire EN11 0AL |
| Director Name | Braeden Stephen Lord |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 25 September 2003(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years (resigned 28 September 2007) |
| Role | Company Director |
| Correspondence Address | 4625 Puget Drive Vancouver Bc V6l 2v9 Foreign |
| Director Name | Richard Montrose Taylor |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 25 September 2003(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 31 October 2008) |
| Role | Chartered Accountant |
| Correspondence Address | 12a Durham Road Surrey Hills 3127 Victoria |
| Secretary Name | Richard Montrose Taylor |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 25 September 2003(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 31 October 2008) |
| Role | Chartered Accountant |
| Correspondence Address | 12a Durham Road Surrey Hills 3127 Victoria |
Location
| Registered Address | 1 The Embankment Leeds West Yorkshire LS1 4DW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1.3m at 1 | Bakers Delight Holdings LTD 8.16% Ordinary |
|---|---|
| 15.5m at 1 | Bakers Delight Holdings LTD 100.00% Cmr Pref |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,306,513 |
| Current Liabilities | £7,549,570 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 5 October 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 October 2013 | Final Gazette dissolved following liquidation (1 page) |
| 5 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 July 2013 | Liquidators statement of receipts and payments to 27 June 2013 (5 pages) |
| 5 July 2013 | Liquidators' statement of receipts and payments to 27 June 2013 (5 pages) |
| 5 July 2013 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 5 July 2013 | Liquidators' statement of receipts and payments to 27 June 2013 (5 pages) |
| 5 July 2013 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 2 May 2013 | Liquidators statement of receipts and payments to 29 March 2013 (5 pages) |
| 2 May 2013 | Liquidators' statement of receipts and payments to 29 March 2013 (5 pages) |
| 2 May 2013 | Liquidators' statement of receipts and payments to 29 March 2013 (5 pages) |
| 1 November 2012 | Liquidators' statement of receipts and payments to 29 September 2012 (5 pages) |
| 1 November 2012 | Liquidators statement of receipts and payments to 29 September 2012 (5 pages) |
| 1 November 2012 | Liquidators' statement of receipts and payments to 29 September 2012 (5 pages) |
| 18 April 2012 | Liquidators' statement of receipts and payments to 29 March 2012 (5 pages) |
| 18 April 2012 | Liquidators' statement of receipts and payments to 29 March 2012 (5 pages) |
| 18 April 2012 | Liquidators statement of receipts and payments to 29 March 2012 (5 pages) |
| 18 October 2011 | Liquidators' statement of receipts and payments to 29 September 2011 (5 pages) |
| 18 October 2011 | Liquidators statement of receipts and payments to 29 September 2011 (5 pages) |
| 18 October 2011 | Liquidators' statement of receipts and payments to 29 September 2011 (5 pages) |
| 7 April 2011 | Liquidators' statement of receipts and payments to 29 March 2011 (5 pages) |
| 7 April 2011 | Liquidators statement of receipts and payments to 29 March 2011 (5 pages) |
| 7 April 2011 | Liquidators' statement of receipts and payments to 29 March 2011 (5 pages) |
| 20 May 2010 | Registered office address changed from Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF on 20 May 2010 (2 pages) |
| 20 May 2010 | Registered office address changed from Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF on 20 May 2010 (2 pages) |
| 11 May 2010 | Declaration of solvency (3 pages) |
| 11 May 2010 | Resolutions
|
| 11 May 2010 | Appointment of a voluntary liquidator (1 page) |
| 11 May 2010 | Appointment of a voluntary liquidator (1 page) |
| 11 May 2010 | Declaration of solvency (3 pages) |
| 11 May 2010 | Resolutions
|
| 14 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 14 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 11 November 2009 | Annual return made up to 10 July 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Annual return made up to 10 July 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2009 | Full accounts made up to 30 June 2008 (11 pages) |
| 28 April 2009 | Full accounts made up to 30 June 2008 (11 pages) |
| 10 December 2008 | Director and secretary appointed lesley joy gillespie (2 pages) |
| 10 December 2008 | Appointment Terminated Director and Secretary richard taylor (1 page) |
| 10 December 2008 | Director and secretary appointed lesley joy gillespie (2 pages) |
| 10 December 2008 | Appointment terminated director and secretary richard taylor (1 page) |
| 28 July 2008 | Return made up to 10/07/08; full list of members (5 pages) |
| 28 July 2008 | Return made up to 10/07/08; full list of members (5 pages) |
| 29 March 2008 | Full accounts made up to 30 June 2007 (10 pages) |
| 29 March 2008 | Full accounts made up to 30 June 2007 (10 pages) |
| 26 November 2007 | New director appointed (2 pages) |
| 26 November 2007 | New director appointed (2 pages) |
| 26 November 2007 | Director resigned (1 page) |
| 26 November 2007 | Director resigned (1 page) |
| 9 October 2007 | Resolutions
|
| 9 October 2007 | Resolutions
|
| 6 September 2007 | Return made up to 10/07/07; full list of members (5 pages) |
| 6 September 2007 | Return made up to 10/07/07; full list of members (5 pages) |
| 16 August 2007 | Ad 29/06/07--------- au$ si 15500000@1=15500000 au$ ic 0/15500000 (2 pages) |
| 16 August 2007 | Resolutions
|
| 16 August 2007 | Particulars of contract relating to shares (2 pages) |
| 16 August 2007 | Resolutions
|
| 16 August 2007 | Particulars of contract relating to shares (2 pages) |
| 16 August 2007 | Nc inc already adjusted 29/06/07 (1 page) |
| 16 August 2007 | Ad 29/06/07--------- au$ si 15500000@1=15500000 au$ ic 0/15500000 (2 pages) |
| 16 August 2007 | Nc inc already adjusted 29/06/07 (1 page) |
| 10 March 2007 | Full accounts made up to 30 June 2006 (10 pages) |
| 10 March 2007 | Full accounts made up to 30 June 2006 (10 pages) |
| 19 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 September 2006 | Director's particulars changed (1 page) |
| 19 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 September 2006 | Director's particulars changed (1 page) |
| 3 August 2006 | Return made up to 10/07/06; full list of members (5 pages) |
| 3 August 2006 | Return made up to 10/07/06; full list of members (5 pages) |
| 2 May 2006 | Full accounts made up to 30 June 2005 (9 pages) |
| 2 May 2006 | Full accounts made up to 30 June 2005 (9 pages) |
| 26 August 2005 | Return made up to 10/07/05; full list of members (5 pages) |
| 26 August 2005 | Return made up to 10/07/05; full list of members (5 pages) |
| 5 May 2005 | Full accounts made up to 30 June 2004 (8 pages) |
| 5 May 2005 | Full accounts made up to 30 June 2004 (8 pages) |
| 4 August 2004 | Return made up to 10/07/04; full list of members (5 pages) |
| 4 August 2004 | Return made up to 10/07/04; full list of members (5 pages) |
| 9 March 2004 | Nc inc already adjusted 07/01/04 (2 pages) |
| 9 March 2004 | Resolutions
|
| 9 March 2004 | Ad 07/01/04--------- £ si 1264200@1=1264200 £ ic 2/1264202 (2 pages) |
| 9 March 2004 | Resolutions
|
| 9 March 2004 | Resolutions
|
| 9 March 2004 | Ad 07/01/04--------- £ si 1264200@1=1264200 £ ic 2/1264202 (2 pages) |
| 9 March 2004 | Nc inc already adjusted 07/01/04 (2 pages) |
| 9 March 2004 | Resolutions
|
| 16 December 2003 | Secretary resigned (2 pages) |
| 16 December 2003 | Director resigned (2 pages) |
| 16 December 2003 | Director resigned (2 pages) |
| 16 December 2003 | New director appointed (4 pages) |
| 16 December 2003 | New secretary appointed;new director appointed (4 pages) |
| 16 December 2003 | New director appointed (4 pages) |
| 16 December 2003 | Secretary resigned (2 pages) |
| 16 December 2003 | Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page) |
| 16 December 2003 | New secretary appointed;new director appointed (4 pages) |
| 30 September 2003 | Company name changed croxbor LIMITED\certificate issued on 30/09/03 (2 pages) |
| 30 September 2003 | Company name changed croxbor LIMITED\certificate issued on 30/09/03 (2 pages) |
| 10 July 2003 | Incorporation (18 pages) |