BDL Marketing Limited

Company Name	BDL Marketing Limited
Company Status	Dissolved
Company Number	05694012
Category	Private Limited Company
Incorporation Date	1 February 2006(18 years, 3 months ago)
Dissolution Date	24 August 2021 (2 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Stephen Paul Bradbury
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abacus House Jubilee Court Copgrove Harrogate North Yorkshire HG3 3TB

Director Name	Ben De Lisi
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	01 February 2006(same day as company formation)
Role	Fashion Designer
Country of Residence	United Kingdom
Correspondence Address	65 Battersea Church Rd London Sw11

Director Name	Mr Ian David Pattison
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Abacus House Jubilee Court Copgrove Harrogate North Yorkshire HG3 3TB

Secretary Name	Mr Ian David Pattison
Nationality	British
Status	Closed
Appointed	01 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Abacus House Jubilee Court Copgrove Harrogate North Yorkshire HG3 3TB

Director Name	Deborah Ann Lovejoy
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(same day as company formation)
Role	Sales PR Director
Country of Residence	United Kingdom
Correspondence Address	40 Elizabeth Street London SW1W 9NZ

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	01 February 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	01 February 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	www.alternativetoglass.com

Location

Registered Address	Abacus House, Jubilee Court Copgrove Harrogate HG3 3TB
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Parish	Copgrove
Ward	Claro

Shareholders

334 at £1	Benedetto De Lisi 33.40% Ordinary
333 at £1	Ian David Pattison 33.30% Ordinary
333 at £1	Stephen Paul Bradbury 33.30% Ordinary

Financials

Year	2014
Net Worth	-£59,207
Cash	£2,062
Current Liabilities	£2,479

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

28 June 2006	Delivered on: 11 July 2006 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Outstanding

28 June 2006

Delivered on: 11 July 2006
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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.
Outstanding

Filing History

24 August 2021	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2021	First Gazette notice for voluntary strike-off (1 page)
1 June 2021	Application to strike the company off the register (3 pages)
18 May 2021	First Gazette notice for compulsory strike-off (1 page)
14 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
6 February 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
15 March 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
7 February 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
27 March 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
31 January 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
13 April 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
13 April 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
30 January 2017	Confirmation statement made on 27 January 2017 with updates (7 pages)
30 January 2017	Confirmation statement made on 27 January 2017 with updates (7 pages)
16 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
24 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1,000 (6 pages)
24 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1,000 (6 pages)
25 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
11 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1,000 (6 pages)
11 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1,000 (6 pages)
11 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1,000 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1,000 (6 pages)
24 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1,000 (6 pages)
24 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1,000 (6 pages)
11 April 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
11 April 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
11 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 April 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
16 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
16 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
22 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
2 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
2 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
18 March 2010	Director's details changed for Ben De Lisi on 17 March 2010 (2 pages)
18 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
18 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
18 March 2010	Director's details changed for Ben De Lisi on 17 March 2010 (2 pages)
18 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
17 March 2010	Director's details changed for Deborah Ann Lovejoy on 23 February 2010 (2 pages)
17 March 2010	Director's details changed for Mr Stephen Paul Bradbury on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Ian David Pattison on 17 March 2010 (2 pages)
17 March 2010	Secretary's details changed for Mr Ian David Pattison on 17 March 2010 (1 page)
17 March 2010	Director's details changed for Deborah Ann Lovejoy on 23 February 2010 (2 pages)
17 March 2010	Secretary's details changed for Mr Ian David Pattison on 17 March 2010 (1 page)
17 March 2010	Director's details changed for Mr Stephen Paul Bradbury on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Ian David Pattison on 17 March 2010 (2 pages)
4 March 2010	Termination of appointment of Deborah Lovejoy as a director (2 pages)
4 March 2010	Termination of appointment of Deborah Lovejoy as a director (2 pages)
27 January 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
27 January 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
18 March 2009	Return made up to 01/02/09; full list of members (5 pages)
18 March 2009	Return made up to 01/02/09; full list of members (5 pages)
17 March 2009	Director's change of particulars / stephen bradbury / 01/03/2008 (1 page)
17 March 2009	Director's change of particulars / stephen bradbury / 01/03/2008 (1 page)
27 January 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
27 January 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
21 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
21 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
23 July 2008	Return made up to 01/02/08; full list of members (5 pages)
23 July 2008	Return made up to 01/02/08; full list of members (5 pages)
17 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
17 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
7 February 2007	Return made up to 01/02/07; full list of members (3 pages)
7 February 2007	Return made up to 01/02/07; full list of members (3 pages)
11 July 2006	Particulars of mortgage/charge (4 pages)
11 July 2006	Particulars of mortgage/charge (4 pages)
6 March 2006	New secretary appointed (2 pages)
6 March 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
6 March 2006	New director appointed (2 pages)
6 March 2006	Secretary resigned (1 page)
6 March 2006	New director appointed (2 pages)
6 March 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
6 March 2006	New director appointed (2 pages)
6 March 2006	Secretary resigned (1 page)
6 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	Director resigned (1 page)
6 March 2006	New director appointed (2 pages)
6 March 2006	New secretary appointed (2 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	Director resigned (1 page)
6 March 2006	New director appointed (2 pages)
1 February 2006	Incorporation (12 pages)
1 February 2006	Incorporation (12 pages)