| Company Name | BDW Holdings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05666661 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2006(18 years, 3 months ago) |
| Dissolution Date | 4 October 2008 (15 years, 6 months ago) |
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 William Walton |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2006(same day as company formation) |
| Role | Landlord |
| Country of Residence | England |
| Correspondence Address | Hallgarth House Pittington Durham DH6 1AB |
| Secretary Name | Mrs Denise Walton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2007(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 04 October 2008) |
| Role | Admin Assistant |
| Country of Residence | England |
| Correspondence Address | Hallgarth House Pittington Durham DH6 1AB |
| Secretary Name | Sandra Isobelle Stewart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Brook Hove 14 West Road, Willington Crook County Durham DL15 0HG |
Location
| Registered Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 4 October 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 July 2008 | Liquidators statement of receipts and payments to 24 October 2008 (5 pages) |
| 4 July 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 7 May 2008 | Liquidators statement of receipts and payments to 24 October 2008 (5 pages) |
| 30 May 2007 | Resolutions
|
| 15 May 2007 | Ex.res. "In specie" (1 page) |
| 15 May 2007 | Appointment of a voluntary liquidator (1 page) |
| 15 May 2007 | Declaration of solvency (3 pages) |
| 15 May 2007 | Resolutions
|
| 9 May 2007 | Registered office changed on 09/05/07 from: 24-26 front street chester-le-street durham DH3 3BE (1 page) |
| 8 May 2007 | New secretary appointed (2 pages) |
| 8 May 2007 | Secretary resigned (1 page) |
| 1 February 2007 | Return made up to 05/01/07; full list of members (2 pages) |
| 17 August 2006 | Ad 25/07/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 August 2006 | Statement of affairs (8 pages) |
| 19 May 2006 | Accounting reference date shortened from 31/01/07 to 31/08/06 (1 page) |
| 28 March 2006 | Ad 05/01/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |