About

Registered Number: 06067185
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 07/04/2015 (4 years and 7 months ago)
Registered Address: The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA

 

Founded in 2007, St David's Bidco Ltd have registered office in North Yorkshire. We don't currently know the number of employees at the organisation. The companies directors are listed as Bennison, Matthew Edward, Doubleday, Timothy at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BENNISON, Matthew Edward 19 July 2011 31 January 2014 1
DOUBLEDAY, Timothy 29 November 2010 19 July 2011 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 April 2015
AR01 - Annual Return 29 January 2015
GAZ1(A) - First notification of strike-off in London Gazette) 23 December 2014
DS01 - Striking off application by a company 14 December 2014
AP01 - Appointment of director 26 November 2014
AA - Annual Accounts 30 August 2014
MR04 - N/A 27 June 2014
MR01 - N/A 18 June 2014
MR04 - N/A 03 June 2014
MR04 - N/A 03 June 2014
AP01 - Appointment of director 13 February 2014
TM01 - Termination of appointment of director 06 February 2014
TM02 - Termination of appointment of secretary 06 February 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 20 September 2013
RESOLUTIONS - N/A 16 April 2013
CC04 - Statement of companies objects 16 April 2013
MG01 - Particulars of a mortgage or charge 01 March 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 25 January 2012
MG01 - Particulars of a mortgage or charge 10 December 2011
AA - Annual Accounts 02 November 2011
AP01 - Appointment of director 26 July 2011
AP03 - Appointment of secretary 26 July 2011
TM01 - Termination of appointment of director 26 July 2011
TM02 - Termination of appointment of secretary 26 July 2011
AR01 - Annual Return 25 January 2011
TM01 - Termination of appointment of director 03 December 2010
AP03 - Appointment of secretary 02 December 2010
AP01 - Appointment of director 02 December 2010
TM02 - Termination of appointment of secretary 02 December 2010
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
RESOLUTIONS - N/A 30 July 2009
AA - Annual Accounts 02 July 2009
363a - Annual Return 26 January 2009
287 - Change in situation or address of Registered Office 20 January 2009
287 - Change in situation or address of Registered Office 20 January 2009
287 - Change in situation or address of Registered Office 20 January 2009
288a - Notice of appointment of directors or secretaries 15 August 2008
AA - Annual Accounts 05 August 2008
288b - Notice of resignation of directors or secretaries 01 July 2008
363a - Annual Return 12 February 2008
288b - Notice of resignation of directors or secretaries 12 February 2008
288a - Notice of appointment of directors or secretaries 13 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 2007
RESOLUTIONS - N/A 08 June 2007
MEM/ARTS - N/A 08 June 2007
225 - Change of Accounting Reference Date 03 June 2007
395 - Particulars of a mortgage or charge 30 May 2007
288a - Notice of appointment of directors or secretaries 03 May 2007
395 - Particulars of a mortgage or charge 16 April 2007
288b - Notice of resignation of directors or secretaries 13 April 2007
288b - Notice of resignation of directors or secretaries 13 April 2007
288b - Notice of resignation of directors or secretaries 13 April 2007
288a - Notice of appointment of directors or secretaries 13 April 2007
288a - Notice of appointment of directors or secretaries 13 April 2007
287 - Change in situation or address of Registered Office 13 April 2007
225 - Change of Accounting Reference Date 13 April 2007
MEM/ARTS - N/A 16 March 2007
CERTNM - Change of name certificate 09 March 2007
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 June 2014 Outstanding

N/A

English law deed of accession 27 February 2013 Fully Satisfied

N/A

Debenture 01 December 2011 Fully Satisfied

N/A

Debenture 25 May 2007 Fully Satisfied

N/A

Debenture 04 April 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.