Bd UK Limited

Company Name	Bd UK Limited
Company Status	Dissolved
Company Number	04827755
Category	Private Limited Company
Incorporation Date	10 July 2003(19 years, 8 months ago)
Dissolution Date	5 October 2013 (9 years, 5 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 72 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 62 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 53 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 62 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	Over 10 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 (14 years, 8 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

5 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
5 October 2013	Final Gazette dissolved following liquidation (1 page)
5 October 2013	Final Gazette dissolved following liquidation (1 page)
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	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	Appointment of a voluntary liquidator (1 page)
11 May 2010	Declaration of solvency (3 pages)
11 May 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 May 2010	Appointment of a voluntary liquidator (1 page)
11 May 2010	Declaration of solvency (3 pages)
11 May 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-30 (1 page)
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	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)
10 December 2008	Director and secretary appointed lesley joy gillespie (2 pages)
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	Director resigned (1 page)
26 November 2007	New director appointed (2 pages)
26 November 2007	Director resigned (1 page)
9 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
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	Particulars of contract relating to shares (2 pages)
16 August 2007	Ad 29/06/07--------- au$ si [email protected]=15500000 au$ ic 0/15500000 (2 pages)
16 August 2007	Nc inc already adjusted 29/06/07 (1 page)
16 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 August 2007	Particulars of contract relating to shares (2 pages)
16 August 2007	Ad 29/06/07--------- au$ si [email protected]=15500000 au$ ic 0/15500000 (2 pages)
16 August 2007	Nc inc already adjusted 29/06/07 (1 page)
16 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
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	Ad 07/01/04--------- £ si [email protected]=1264200 £ ic 2/1264202 (2 pages)
9 March 2004	Nc inc already adjusted 07/01/04 (2 pages)
9 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 March 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 March 2004	Ad 07/01/04--------- £ si [email protected]=1264200 £ ic 2/1264202 (2 pages)
9 March 2004	Nc inc already adjusted 07/01/04 (2 pages)
9 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 March 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 December 2003	Secretary 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	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
16 December 2003	Director resigned (2 pages)
16 December 2003	Secretary 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	Director resigned (2 pages)
16 December 2003	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
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)
10 July 2003	Incorporation (18 pages)

Bd UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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