BDC Electrical Distributors Limited

Company Name	BDC Electrical Distributors Limited
Company Status	Dissolved
Company Number	07314755
Category	Private Limited Company
Incorporation Date	14 July 2010(13 years, 9 months ago)
Dissolution Date	19 September 2017 (6 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Russell Maurice Law
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	98 Barnmead Road Beckenham Kent BR3 1JD

Secretary Name	Catherine Law
Status	Closed
Appointed	14 July 2010(same day as company formation)
Role	Company Director
Correspondence Address	98 Barnmead Road Beckenham Kent BR3 1JD

Contact

Website	bdc.co.uk

Location

Registered Address	409-411 Croydon Road Beckenham Kent BR3 3PP
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100 at £1	Catherine Law 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,686
Cash	£2,460
Current Liabilities	£333,316

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 December

Charges

1 April 2011	Delivered on: 2 April 2011 Satisfied on: 30 November 2011 Persons entitled: Calverton Factors Limited Classification: All assets debenture (including qualifying floating charge) Secured details: All monies due or to become due from the company to the factor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all fixed assets all specified book debts the factors account and all other debts by way of floating charge the floating assets. Fully Satisfied
22 October 2010	Delivered on: 27 October 2010 Satisfied on: 2 April 2011 Persons entitled: National Westminster Bank PLC 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

1 April 2011

Delivered on: 2 April 2011
Satisfied on: 30 November 2011
Persons entitled: Calverton Factors Limited

Classification: All assets debenture (including qualifying floating charge)
Secured details: All monies due or to become due from the company to the factor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of fixed charge all fixed assets all specified book debts the factors account and all other debts by way of floating charge the floating assets.
Fully Satisfied

22 October 2010

Delivered on: 27 October 2010
Satisfied on: 2 April 2011
Persons entitled: National Westminster Bank PLC

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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

19 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2017	Compulsory strike-off action has been suspended (1 page)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
28 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
29 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
21 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (4 pages)
17 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
17 March 2015	Previous accounting period shortened from 31 July 2015 to 31 December 2014 (1 page)
17 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 August 2014	Compulsory strike-off action has been discontinued (1 page)
9 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-09 GBP 100 (4 pages)
29 July 2014	Compulsory strike-off action has been suspended (1 page)
8 July 2014	First Gazette notice for compulsory strike-off (1 page)
21 December 2013	Compulsory strike-off action has been suspended (1 page)
19 November 2013	First Gazette notice for compulsory strike-off (1 page)
14 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (4 pages)
20 May 2013	Previous accounting period shortened from 31 August 2012 to 31 July 2012 (1 page)
30 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
19 June 2012	Accounts for a dormant company made up to 31 August 2010 (3 pages)
19 March 2012	Current accounting period shortened from 31 July 2011 to 31 August 2010 (1 page)
19 March 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
6 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
7 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
2 April 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 July 2010	Incorporation (43 pages)