BDL Milton Keynes Limited

Company Name	BDL Milton Keynes Limited
Company Status	Dissolved
Company Number	05295870
Category	Private Limited Company
Incorporation Date	24 November 2004(19 years, 5 months ago)
Dissolution Date	8 November 2018 (5 years, 5 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 Ross Norman Morrow
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2007(2 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (closed 08 November 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ernst & Young Llp 1 More London Place London SE1 2AF

Secretary Name	Ms Paula Margaret Ross
Status	Closed
Appointed	15 May 2013(8 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (closed 08 November 2018)
Role	Company Director
Correspondence Address	Ernst & Young Llp 1 More London Place London SE1 2AF

Director Name	Mr Daniel Louis Woodcock
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2015(10 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (closed 08 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Ernst & Young Llp 1 More London Place London SE1 2AF

Director Name	Mr Stuart John McCaffer
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2015(10 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 08 November 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ernst & Young Llp 1 More London Place London SE1 2AF

Director Name	Mr Stewart Campbell
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2017(12 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 08 November 2018)
Role	Chartered Certified Accountant
Country of Residence	Scotland
Correspondence Address	Ernst & Young Llp 1 More London Place London SE1 2AF

Director Name	Mr Ewan Campbell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Fullarton Drive Troon Ayrshire KA10 6LE Scotland

Director Name	Mr Stuart John McCaffer
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(same day as company formation)
Role	Company Secretary And Director
Country of Residence	Scotland
Correspondence Address	Bath Road/Sipson Way Sipson West Drayton Middlesex UB7 0DP

Director Name	Mr David George Thompson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Redefine Bdl Hotels Commerce Road Brentford Middlesex TW8 8GA

Director Name	Mr Louis Peter Woodcock
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holiday Inn - Heathrow Bath Road/Sipson Way West Drayton Middlesex UB7 0DP

Secretary Name	Mr Stuart John McCaffer
Nationality	British
Status	Resigned
Appointed	24 November 2004(same day as company formation)
Role	Company Secretary And Director
Country of Residence	Scotland
Correspondence Address	Bath Road/Sipson Way Sipson West Drayton Middlesex UB7 0DP

Director Name	Mr Stewart Campbell
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2007(2 years, 6 months after company formation)
Appointment Duration	10 years (resigned 06 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ernst & Young Llp 1 More London Place London SE1 2AF

Contact

Website	www.encoremiltonkeynes.co.uk/
Telephone	01908 545500
Telephone region	Milton Keynes

Location

Registered Address	Ernst & Young Llp 1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

19.8k at £0.1	Bdl Nominees 2005 LTD 90.83% Ordinary A
200 at £1	Bdl Nominees 2005 LTD 9.17% Ordinary

Financials

Year	2014
Turnover	£3,310,078
Gross Profit	£1,337,125
Net Worth	-£1,911,836
Cash	£403,867
Current Liabilities	£657,893

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Charges

12 November 2014	Delivered on: 18 November 2014 Persons entitled: Bank of Ireland (UK) PLC The Governor and Company O Fthe Bank of Ireland The Governor and Company of the Bank of Ireland Classification: A registered charge Outstanding
13 September 2006	Delivered on: 27 September 2006 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee 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. Outstanding
29 March 2005	Delivered on: 13 April 2005 Satisfied on: 15 September 2006 Persons entitled: Irish Nationwide Building Society Classification: 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. Fully Satisfied
29 March 2005	Delivered on: 13 April 2005 Satisfied on: 15 September 2006 Persons entitled: Irish Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First legal charge over l/hold premises known as the hotel site at central building exchange 3 midsumer boulevard milton keynes with all fixtures fittings and chattels thereon; all money received and all contracts,rights and interest thereto. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

11 August 2017	Appointment of Mr Stewart Campbell as a director on 1 August 2017 (2 pages)
8 June 2017	Termination of appointment of Stewart Campbell as a director on 6 June 2017 (1 page)
18 January 2017	Declaration of solvency (4 pages)
10 January 2017	Registered office address changed from C/O Redefine Bdl Hotels 10th Floor the Mille 1000 Great West Road Brentford Middlesex TW8 9DW to Ernst & Young Llp 1 More London Place London SE1 2AF on 10 January 2017 (2 pages)
10 January 2017	Register inspection address has been changed to Bdl Nominees 2005 Limited Redfine Bdl Hotels,10th Floor the Mile 1000 Great West Road Brentford Middlesex TW8 9DW (2 pages)
5 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-14 (2 pages)
5 January 2017	Appointment of a voluntary liquidator (2 pages)
16 December 2016	Total exemption full accounts made up to 31 October 2016 (18 pages)
29 July 2016	Full accounts made up to 31 October 2015 (16 pages)
5 May 2016	Satisfaction of charge 052958700004 in full (4 pages)
5 May 2016	Satisfaction of charge 3 in full (4 pages)
18 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2,180 (6 pages)
25 September 2015	Appointment of Mr Stuart John Mccaffer as a director on 25 September 2015 (2 pages)
8 May 2015	Full accounts made up to 31 October 2014 (17 pages)
27 January 2015	Appointment of Mr Daniel Louis Woodcock as a director on 26 January 2015 (2 pages)
23 December 2014	Registered office address changed from C/O Redefine Bdl Hotels Commerce Road Brentford Middlesex TW8 8GA to C/O Redefine Bdl Hotels 10Th Floor the Mille 1000 Great West Road Brentford Middlesex TW8 9DW on 23 December 2014 (1 page)
19 December 2014	Full accounts made up to 3 November 2013 (18 pages)
19 December 2014	Full accounts made up to 3 November 2013 (18 pages)
25 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2,180 (5 pages)
18 November 2014	Registration of charge 052958700004, created on 12 November 2014 (41 pages)
1 November 2014	Compulsory strike-off action has been discontinued (1 page)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
24 March 2014	Termination of appointment of David Thompson as a director (1 page)
18 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2,180 (5 pages)
26 July 2013	Registered office address changed from Bath Road/Sipson Way Sipson West Drayton Middlesex UB7 0DP United Kingdom on 26 July 2013 (1 page)
17 May 2013	Full accounts made up to 28 October 2012 (16 pages)
16 May 2013	Termination of appointment of Stuart Mccaffer as a director (1 page)
16 May 2013	Termination of appointment of Stuart Mccaffer as a secretary (1 page)
16 May 2013	Appointment of Ms Paula Margaret Ross as a secretary (1 page)
20 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
5 October 2012	Registered office address changed from Holiday Inn - Heathrow Bath Road/Sipson Way West Drayton Middlesex UB7 0DP on 5 October 2012 (1 page)
5 October 2012	Registered office address changed from Holiday Inn - Heathrow Bath Road/Sipson Way West Drayton Middlesex UB7 0DP on 5 October 2012 (1 page)
24 September 2012	Termination of appointment of Louis Woodcock as a director (1 page)
29 June 2012	Full accounts made up to 30 October 2011 (15 pages)
21 November 2011	Secretary's details changed for Mr Stuart John Mccaffer on 21 November 2011 (1 page)
21 November 2011	Director's details changed for Mr Stuart John Mccaffer on 21 November 2011 (2 pages)
21 November 2011	Director's details changed for Mr Stewart Campbell on 21 November 2011 (2 pages)
21 November 2011	Director's details changed for Mr Louis Peter Woodcock on 21 November 2011 (2 pages)
21 November 2011	Director's details changed for Mr David George Thompson on 21 November 2011 (2 pages)
21 November 2011	Director's details changed for Mr Ross Norman Morrow on 21 November 2011 (2 pages)
21 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
7 March 2011	Full accounts made up to 31 October 2010 (15 pages)
11 January 2011	Annual return made up to 17 November 2010 with a full list of shareholders (9 pages)
23 November 2010	Resolutions RES13 ‐ Re sect 175 conflict of interest 12/11/2010 (2 pages)
23 November 2010	Statement of capital following an allotment of shares on 12 November 2010 GBP 2,180 (4 pages)
23 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
22 July 2010	Full accounts made up to 1 November 2009 (16 pages)
22 July 2010	Full accounts made up to 1 November 2009 (16 pages)
9 February 2010	Annual return made up to 17 November 2009 with a full list of shareholders (6 pages)
3 September 2009	Full accounts made up to 2 November 2008 (16 pages)
3 September 2009	Full accounts made up to 2 November 2008 (16 pages)
21 January 2009	Return made up to 17/11/08; full list of members (5 pages)
31 December 2008	Appointment terminated director ewan campbell (1 page)
1 September 2008	Full accounts made up to 28 October 2007 (18 pages)
6 December 2007	Director's particulars changed (1 page)
29 November 2007	Return made up to 17/11/07; full list of members (3 pages)
26 June 2007	Full accounts made up to 29 October 2006 (15 pages)
25 May 2007	New director appointed (1 page)
25 May 2007	New director appointed (1 page)
28 November 2006	Return made up to 17/11/06; full list of members (3 pages)
10 October 2006	Accounting reference date shortened from 31/03/07 to 31/10/06 (1 page)
27 September 2006	Particulars of mortgage/charge (7 pages)
15 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2006	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
17 May 2006	Full accounts made up to 30 October 2005 (10 pages)
6 January 2006	Registered office changed on 06/01/06 from: bath road/sipson way west drayton middlesex UB7 0DP (1 page)
17 November 2005	Return made up to 17/11/05; full list of members (3 pages)
17 October 2005	Accounting reference date shortened from 30/11/05 to 31/10/05 (1 page)
13 October 2005	Registered office changed on 13/10/05 from: 124 king street hammersmith london W6 0QU (1 page)
13 April 2005	Particulars of mortgage/charge (3 pages)
13 April 2005	Particulars of mortgage/charge (3 pages)
13 April 2005	Ad 18/03/05--------- Â£ si 100@1=100 Â£ ic 99/199 (2 pages)
31 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
31 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 March 2005	Memorandum and Articles of Association (4 pages)
31 March 2005	Nc inc already adjusted 18/03/05 (1 page)
10 March 2005	Ad 02/03/05--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
24 November 2004	Incorporation (18 pages)

BDL Milton Keynes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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