The Bdc Fund Limited

Company Name	The Bdc Fund Limited
Company Status	Dissolved
Company Number	05854338
Category	Private Limited Company
Incorporation Date	22 June 2006(17 years, 10 months ago)
Dissolution Date	6 August 2010 (13 years, 8 months ago)
Previous Names	Castlegate 421 Limited and Pensionassista Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Simon Nicholas Mansell
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2008(2 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 06 August 2010)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Garden House Lympne Place Lympne Kent CT21 4PA

Director Name	Graham John Pitcher
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2006(3 months, 4 weeks after company formation)
Appointment Duration	2 years (resigned 22 October 2008)
Role	Company Director
Correspondence Address	White Rose Cottage Nacton Lane Great Barton Bury St Edmunds Suffolk IP31 2SA

Secretary Name	Mrs Christine Margaret Pitcher
Nationality	British
Status	Resigned
Appointed	18 October 2006(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 22 January 2009)
Role	Secretary
Correspondence Address	White Rose Cottage Nacton Lane Great Barton Bury St Edmunds Suffolk IP31 2SA

Director Name	Mr Gary Alan Cordell
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2007(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 22 October 2008)
Role	Pension Trustee
Country of Residence	England
Correspondence Address	44 The Quays Nottingham Nottinghamshire NG7 1HR

Director Name	Castlegate Directors Limited (Corporation)
Status	Resigned
Appointed	22 June 2006(same day as company formation)
Correspondence Address	44 Castle Gate Nottingham Nottinghamshire NG1 7BJ

Secretary Name	Castlegate Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 June 2006(same day as company formation)
Correspondence Address	44 Castle Gate Nottingham Nottinghamshire NG1 7BJ

Location

Registered Address	C/O McR 43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£13,828
Cash	£6,464
Current Liabilities	£5,817

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

6 August 2010	Final Gazette dissolved following liquidation (1 page)
6 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 May 2010	Notice of move from Administration to Dissolution on 30 April 2010 (18 pages)
6 May 2010	Notice of move from Administration to Dissolution (18 pages)
4 December 2009	Administrator's progress report to 31 October 2009 (16 pages)
4 December 2009	Administrator's progress report to 31 October 2009 (16 pages)
30 June 2009	Statement of administrator's proposal (29 pages)
30 June 2009	Statement of administrator's proposal (29 pages)
13 May 2009	Appointment of an administrator (1 page)
13 May 2009	Appointment of an administrator (1 page)
11 May 2009	Registered office changed on 11/05/2009 from suite 7 fornham business park hall farm fornham st martin bury st edmunds suffolk IP31 15L (1 page)
11 May 2009	Registered office changed on 11/05/2009 from suite 7 fornham business park hall farm fornham st martin bury st edmunds suffolk IP31 15L (1 page)
28 January 2009	Appointment Terminated Secretary christine pitcher (1 page)
28 January 2009	Appointment terminated secretary christine pitcher (1 page)
28 October 2008	Appointment Terminated Director gary cordell (1 page)
28 October 2008	Appointment terminated director gary cordell (1 page)
28 October 2008	Appointment terminated director graham pitcher (1 page)
28 October 2008	Appointment Terminated Director graham pitcher (1 page)
13 October 2008	Director appointed simon nicholas mansell (2 pages)
13 October 2008	Director appointed simon nicholas mansell (2 pages)
18 August 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
18 August 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
22 July 2008	Return made up to 22/06/08; full list of members (5 pages)
22 July 2008	Return made up to 22/06/08; full list of members (5 pages)
11 December 2007	Statement of affairs (38 pages)
11 December 2007	Statement of affairs (38 pages)
11 December 2007	Ad 22/06/07--------- Â£ si 1000@1 (3 pages)
11 December 2007	Ad 22/06/07--------- Â£ si 1000@1 (3 pages)
22 August 2007	Registered office changed on 22/08/07 from: 4TH floor pearl house 5 friar lane nottingham notts NG1 6BT (1 page)
22 August 2007	Registered office changed on 22/08/07 from: 4TH floor pearl house 5 friar lane nottingham notts NG1 6BT (1 page)
20 July 2007	Return made up to 22/06/07; full list of members (3 pages)
20 July 2007	Return made up to 22/06/07; full list of members (3 pages)
15 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
15 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
22 March 2007	New director appointed (1 page)
22 March 2007	New director appointed (1 page)
27 February 2007	Company name changed pensionassista LIMITED\certificate issued on 27/02/07 (2 pages)
27 February 2007	Company name changed pensionassista LIMITED\certificate issued on 27/02/07 (2 pages)
6 January 2007	Ad 06/12/06--------- Â£ si 100@1=100 Â£ ic 250/350 (2 pages)
6 January 2007	Ad 06/12/06--------- Â£ si 100@1=100 Â£ ic 250/350 (2 pages)
5 December 2006	Particulars of mortgage/charge (3 pages)
5 December 2006	Particulars of mortgage/charge (3 pages)
15 November 2006	Ad 03/11/06--------- Â£ si 249@1=249 Â£ ic 1/250 (2 pages)
15 November 2006	Ad 03/11/06--------- Â£ si 249@1=249 Â£ ic 1/250 (2 pages)
8 November 2006	New secretary appointed (2 pages)
8 November 2006	Secretary resigned (1 page)
8 November 2006	New director appointed (2 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	New director appointed (2 pages)
8 November 2006	Secretary resigned (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	New secretary appointed (2 pages)
26 October 2006	Registered office changed on 26/10/06 from: 44 castle gate nottingham nottinghamshire NG1 7BJ (1 page)
26 October 2006	Registered office changed on 26/10/06 from: 44 castle gate nottingham nottinghamshire NG1 7BJ (1 page)
14 September 2006	Company name changed castlegate 421 LIMITED\certificate issued on 14/09/06 (2 pages)
14 September 2006	Company name changed castlegate 421 LIMITED\certificate issued on 14/09/06 (2 pages)
22 June 2006	Incorporation (20 pages)
22 June 2006	Incorporation (20 pages)

The Bdc Fund Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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