BDA CREATIVE LIMITED
GATWICK BRUCE DUNLOP & ASSOCIATES LTD

Hellopages » West Sussex » Crawley » RH6 0PA

Company number 03737732
Status Liquidation
Incorporation Date 22 March 1999
Company Type Private Limited Company
Address C/O, BDO LLP, 2 CITY PLACE, GATWICK, WEST SUSSEX, RH6 0PA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Liquidators' statement of receipts and payments to 24 July 2016; INSOLVENCY:secretary of state's release of liquidator; Appointment of a voluntary liquidator. The most likely internet sites of BDA CREATIVE LIMITED are www.bdacreative.co.uk, and www.bda-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Bda Creative Limited is a Private Limited Company. The company registration number is 03737732. Bda Creative Limited has been working since 22 March 1999. The present status of the company is Liquidation. The registered address of Bda Creative Limited is C O Bdo Llp 2 City Place Gatwick West Sussex Rh6 0pa. . BYRNE, Emmet Patrick is a Secretary of the company. BARRATT, Honor Kate is a Director of the company. BYRNE, Emmet Patrick is a Director of the company. Secretary DUNLOP, Joan Frances has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DUNLOP, Bruce Walter has been resigned. Director DUNLOP, Joan Frances has been resigned. Director GETHING, Jayne Ann has been resigned. Director MACKENZIE, Christopher Kenneth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
BYRNE, Emmet Patrick
Appointed Date: 17 July 2009
Director
BARRATT, Honor Kate
Appointed Date: 14 December 1999
53 years old
Director
BYRNE, Emmet Patrick
Appointed Date: 17 July 2009
59 years old

Resigned Directors

Secretary
DUNLOP, Joan Frances
Resigned: 17 July 2009
Appointed Date: 22 March 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 March 1999
Appointed Date: 22 March 1999
Director
DUNLOP, Bruce Walter
Resigned: 01 June 2012
Appointed Date: 22 March 1999
78 years old
Director
DUNLOP, Joan Frances
Resigned: 28 August 2009
Appointed Date: 22 March 1999
71 years old
Director
GETHING, Jayne Ann
Resigned: 08 June 2005
Appointed Date: 11 August 2004
61 years old
Director
MACKENZIE, Christopher Kenneth
Resigned: 30 June 2008
Appointed Date: 14 December 1999
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 March 1999
Appointed Date: 22 March 1999

BDA CREATIVE LIMITED Events

04 Oct 2016
Liquidators' statement of receipts and payments to 24 July 2016
02 Sep 2016
INSOLVENCY:secretary of state's release of liquidator
22 Jun 2016
Appointment of a voluntary liquidator
22 Jun 2016
Court order insolvency:co to remove/replace liquidator
22 Jun 2016
Notice of ceasing to act as a voluntary liquidator
...
... and 81 more events
08 Apr 1999
New director appointed
08 Apr 1999
New secretary appointed;new director appointed
07 Apr 1999
Secretary resigned
07 Apr 1999
Director resigned
22 Mar 1999
Incorporation

BDA CREATIVE LIMITED Charges

23 September 2013
Charge code 0373 7732 0006
Delivered: 5 October 2013
Status: Outstanding
Persons entitled: Octopus Apollo Vct PLC
Description: Notification of addition to or amendment of charge…
2 May 2012
Book debt debenture
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge on all book and other debts under…
16 September 2009
Trust debenture
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: Octopus Investments Limited (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
21 December 2007
Trust debenture
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: Octopus Investments Limited (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
10 April 2000
Assignment of keyman life policy
Delivered: 15 April 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Life assured: bruce walter dunlop sum: £3000000.00 policy…
27 January 2000
Debenture containing fixed and floating charges
Delivered: 1 February 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…

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