BDL SELECT HOTELS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 06451748
Status: DISSOLVED
Incorporated / age: 12 December 200713 years
Registered office: C/O Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 September 2026 at 06:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU
Nature of business
Activities of head offices
Previous company names
CONTINENTAL SHELF 432 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
28 January 2019
Due to be dissolved
11 May 2021
Practitioners
- Derek Forsyth
  Insolvency practitioner
  Appointed
  28 January 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCCAFFER, Stuart John ACTIVE	Secretary	07 Mar 2008				C/O Clb Coopers, 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU
LAPPING, Andrew Christopher ACTIVE	Director	20 Jan 2016		United Kingdom	March 1963	The Hamilton Portfolio Ltd, Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, Scotland
MCCAFFER, Stuart John ACTIVE	Director	07 Mar 2008		Scotland	April 1964	C/O Clb Coopers, 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU
SCOTT, Steven ACTIVE	Director	02 Apr 2008		Scotland	April 1965	2 Lady Margaret Drive, Troon, Ayrshire, KA10 7AL
MD SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 Dec 2007	07 Mar 2008			C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
BOYLE, John RESIGNED	Director	26 Mar 2010	19 Apr 2017	United Kingdom	February 1952	5, Kingsborough Gardens, Glasgow, G12 9NH, United Kingdom
JOHNSTON, Paul Mcphie RESIGNED	Director	29 Oct 2009	09 Jan 2013	United Kingdom	November 1972	7, Sutherland Avenue, Glasgow, G41 4JJ, Scotland
LAPPING, Andrew Christopher RESIGNED	Director	09 Jan 2013	22 Aug 2013	United Kingdom	March 1963	C/O Redefine Bdl Hotels, Commerce Road, Brentford, Middlesex, TW8 8GA, England
LAPPING, Andrew Christopher RESIGNED	Director	03 Apr 2008	26 Mar 2010	United Kingdom	March 1963	Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA
O'MALLEY, John RESIGNED	Director	04 Apr 2008	30 Nov 2009		August 1955	132 Widney Manor Road, Solihull, West Midlands, B91 3JJ
WOODCOCK, Louis Peter RESIGNED	Director	07 Mar 2008	09 Sep 2012	United Kingdom	June 1958	Bath Road/Sipson Way, Sipson, West Drayton, Middlesex, UB7 0DP, United Kingdom
MD DIRECTORS LIMITED RESIGNED	Nominee Director	12 Dec 2007	07 Mar 2008			Pacific House, 70 Wellington Street, Glasgow, G2 6SB

MCCAFFER, Stuart John ACTIVE
Role: Secretary
Appointed on: 07 Mar 2008
Address: C/O Clb Coopers, 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU

LAPPING, Andrew Christopher ACTIVE
Role: Director
Appointed on: 20 Jan 2016
Country of Residence: United Kingdom
Date of birth: March 1963
Address: The Hamilton Portfolio Ltd, Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, Scotland

MCCAFFER, Stuart John ACTIVE
Role: Director
Appointed on: 07 Mar 2008
Country of Residence: Scotland
Date of birth: April 1964
Address: C/O Clb Coopers, 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU

SCOTT, Steven ACTIVE
Role: Director
Appointed on: 02 Apr 2008
Country of Residence: Scotland
Date of birth: April 1965
Address: 2 Lady Margaret Drive, Troon, Ayrshire, KA10 7AL

MD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Dec 2007
Resigned on: 07 Mar 2008
Address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ

BOYLE, John RESIGNED
Role: Director
Appointed on: 26 Mar 2010
Resigned on: 19 Apr 2017
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 5, Kingsborough Gardens, Glasgow, G12 9NH, United Kingdom

JOHNSTON, Paul Mcphie RESIGNED
Role: Director
Appointed on: 29 Oct 2009
Resigned on: 09 Jan 2013
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 7, Sutherland Avenue, Glasgow, G41 4JJ, Scotland

LAPPING, Andrew Christopher RESIGNED
Role: Director
Appointed on: 09 Jan 2013
Resigned on: 22 Aug 2013
Country of Residence: United Kingdom
Date of birth: March 1963
Address: C/O Redefine Bdl Hotels, Commerce Road, Brentford, Middlesex, TW8 8GA, England

LAPPING, Andrew Christopher RESIGNED
Role: Director
Appointed on: 03 Apr 2008
Resigned on: 26 Mar 2010
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

O'MALLEY, John RESIGNED
Role: Director
Appointed on: 04 Apr 2008
Resigned on: 30 Nov 2009
Date of birth: August 1955
Address: 132 Widney Manor Road, Solihull, West Midlands, B91 3JJ

WOODCOCK, Louis Peter RESIGNED
Role: Director
Appointed on: 07 Mar 2008
Resigned on: 09 Sep 2012
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Bath Road/Sipson Way, Sipson, West Drayton, Middlesex, UB7 0DP, United Kingdom

MD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Dec 2007
Resigned on: 07 Mar 2008
Address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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