Dissolved
Dissolved 2015-04-03
Company Information for BAY DEVELOPMENTS LIMITED
CLARENDON DOCK, BELFAST, BT1 3BG,
|
Company Registration Number
NI034957 Private Limited Company
Dissolved Dissolved 2015-04-03 |
| Company Name | |
|---|---|
| BAY DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| CLARENDON DOCK BELFAST BT1 3BG Other companies in BT1 | |
| Company Number | NI034957 | |
|---|---|---|
| Date formed | 1998-10-09 | |
| Country | Northern Ireland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2015-04-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-07 08:31:53 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BAY DEVELOPMENTS UK LIMITED | 101 UPTON WAY BROADSTONE BH18 9LX | Active | Company formed on the 2002-08-20 | |
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BAY DEVELOPMENTS LIMITED | 6, SEA ROAD, GALWAY. | Dissolved | Company formed on the 1977-08-16 |
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BAY DEVELOPMENTS (WA) PTY LTD | Active | Company formed on the 1999-09-29 | |
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BAY DEVELOPMENTS PTY LTD | Strike-off action in progress | Company formed on the 2010-12-03 | |
| BAY DEVELOPMENTS (2016) LIMITED | 5 HAWTHORN DRIVE SOUTH CORNELLY BRIDGEND CF33 4RF | Active | Company formed on the 2016-11-24 | |
| BAY DEVELOPMENTS INC | FL | Inactive | Company formed on the 1959-08-22 | |
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BAY DEVELOPMENTS 2 A CALIFORNIA LIMITED PARTNERSHIP | California | Unknown | |
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BAY DEVELOPMENTS 1 | California | Unknown | |
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BAY DEVELOPMENTS 3 A CALIFORNIA LIMITED PARTNERSHIP | California | Unknown | |
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BAY DEVELOPMENTS 4 A CALIFORNIA LIMITED PARTNERSHIP | California | Unknown | |
| BAY DEVELOPMENTS (SW) LIMITED | MEAD HOUSE 2 MEAD ROAD TORQUAY TQ2 6TE | Active | Company formed on the 2019-11-15 | |
| BAY DEVELOPMENTS LTD | 45, TA' XBIEX SEAFRONT MSIDA | Unknown | ||
| BAY DEVELOPMENTS (CDF) LTD | 78 Hitchin Street Biggleswade SG18 8BE | Active - Proposal to Strike off | Company formed on the 2024-04-08 |
| Officer | Role | Date Appointed |
|---|---|---|
CHARLES GERARD JENKINS |
||
STEPHEN DAVID BELL |
||
WILLIAM GEORGE LAPSLEY GAMBLE |
||
SEAN GERARD MCCANN |
||
KIERAN PATRICK MULLAN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN PATRICK KEVIN LAGAN |
Director | ||
BRENDA MULLAN |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE NORTHERN IRELAND POLICE FUND | Company Secretary | 2005-10-27 | CURRENT | 2002-01-25 | Dissolved 2018-04-24 | |
| LAGMAR PROPERTIES LIMITED | Company Secretary | 2005-03-23 | CURRENT | 2005-03-23 | Active | |
| MONEYCARRAGH LIMITED | Company Secretary | 2001-12-06 | CURRENT | 2001-12-06 | Dissolved 2016-10-25 | |
| LF FASTHOUSE LTD | Director | 2017-04-01 | CURRENT | 2015-08-20 | Active | |
| KAMCO (NO1) LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active - Proposal to Strike off | |
| LAGAN DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2008-10-01 | CURRENT | 2004-02-18 | Active | |
| NI SUMMER ROW (DUTCH CO) LIMITED | Director | 2007-06-27 | CURRENT | 2007-06-27 | Dissolved 2013-10-04 | |
| LAGAN (ALSAGER) LIMITED | Director | 2006-12-12 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
| LAGMAR (BARNSTAPLE) LIMITED | Director | 2005-08-08 | CURRENT | 2005-07-06 | Active | |
| LAGMAR PROPERTIES LIMITED | Director | 2005-03-23 | CURRENT | 2005-03-23 | Active | |
| MAKDEE DEVELOPMENTS LIMITED | Director | 2004-02-03 | CURRENT | 1999-03-12 | Dissolved 2014-08-01 | |
| LAGAN DEVELOPMENTS LIMITED | Director | 2003-12-01 | CURRENT | 1998-08-03 | Active - Proposal to Strike off | |
| MONEYCARRAGH LIMITED | Director | 2003-10-01 | CURRENT | 2001-12-06 | Dissolved 2016-10-25 | |
| RJG LTD | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
| 16DERRYROAD LIMITED | Director | 2011-02-28 | CURRENT | 2011-02-28 | Active - Proposal to Strike off | |
| ALTASKIN LIMITED | Director | 2007-11-02 | CURRENT | 2007-10-19 | Active | |
| MARLO INVESTMENTS LIMITED | Director | 2002-06-18 | CURRENT | 2002-03-19 | Active | |
| BURGRAVE INVESTMENTS LIMITED | Director | 2000-08-01 | CURRENT | 1997-11-25 | Liquidation | |
| G.M. DESIGN ASSOCIATES LIMITED | Director | 1999-04-22 | CURRENT | 1999-03-31 | Active | |
| WINDRUSH PARK MANAGEMENT COMPANY LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active | |
| STEPHENS CLOSE MANAGEMENT COMPANY LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
| LAGAN HOMES (WOODBROOK) LIMITED | Director | 2016-05-03 | CURRENT | 2016-05-03 | Active | |
| L.P.I (GATHERLEY) LTD | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
| MILLMOUNT MANAGEMENT COMPANY (2016) LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
| SEQUEL LEGACY LTD | Director | 2015-12-01 | CURRENT | 2015-12-01 | Liquidation | |
| LAGAN HOMES (N.I.) LTD | Director | 2015-11-01 | CURRENT | 2013-09-12 | Active | |
| LAGAN HOMES GROUP LTD | Director | 2015-11-01 | CURRENT | 2014-11-26 | Active | |
| CRAWFORDSBURN MEADOWS MANAGEMENT CO LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Active | |
| KAMCO (NO1) LIMITED | Director | 2015-04-28 | CURRENT | 2015-03-23 | Active - Proposal to Strike off | |
| JUNISU LTD | Director | 2015-04-21 | CURRENT | 2015-04-21 | Active - Proposal to Strike off | |
| LAGANBANK EAST LTD | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
| LAGAN HOMES (RATHGAEL) LTD | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
| MAGHERALAVE MEADOWS CO LTD | Director | 2015-03-02 | CURRENT | 2010-08-06 | Active | |
| SAINT INNS NO. 3 LTD | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
| LAGAN HOMES (LISBURN) LTD | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active | |
| LAGAN ASHPHALT (UK) LTD | Director | 2014-09-16 | CURRENT | 2014-09-16 | Dissolved 2015-01-30 | |
| LANGTREE LIMITED | Director | 2014-09-15 | CURRENT | 2003-11-19 | Active | |
| MILL VALLEY (NO.2) LTD | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active | |
| BALLYEASTON PROPERTY LTD | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
| L.P.I (NAIRN) LTD | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
| L.P.I (DENABY) LTD | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
| LAGAN HOMES ENGLAND LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Active | |
| LAGAN HOMES BANBURY LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Active | |
| BUSH DEMESNE ANTRIM MANAGEMENT COMPANY LTD | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
| MILLMOUNT MANAGEMENT COMPANY (NI) LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Active | |
| BLACKWOOD NEWTOWNARDS MANAGEMENT COMPANY LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active | |
| L.P.I (SPRUCEFIELD) LTD | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active | |
| LAGAN INFRASTRUCTURE LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
| LAGAN MANAGEMENT LIMITED | Director | 2012-11-12 | CURRENT | 2012-05-29 | Active | |
| LAGAN HOMES (COVENTRY) LIMITED | Director | 2012-04-01 | CURRENT | 2008-03-11 | Active | |
| NI SUMMER ROW (DUTCH CO) LIMITED | Director | 2012-03-01 | CURRENT | 2007-06-27 | Dissolved 2013-10-04 | |
| MAKDEE DEVELOPMENTS LIMITED | Director | 2012-03-01 | CURRENT | 1999-03-12 | Dissolved 2014-08-01 | |
| NI SUMMER ROW (DIRECTOR) LIMITED | Director | 2012-03-01 | CURRENT | 2010-04-28 | Dissolved 2013-10-04 | |
| MONEYCARRAGH LIMITED | Director | 2012-03-01 | CURRENT | 2001-12-06 | Dissolved 2016-10-25 | |
| SPRUCE ENTERPRISES LIMITED | Director | 2012-03-01 | CURRENT | 2002-12-02 | Dissolved 2017-09-12 | |
| RUSKIN DEVELOPMENTS LIMITED | Director | 2012-03-01 | CURRENT | 2003-06-16 | Active | |
| JERLAG DEVELOPMENTS LIMITED | Director | 2012-03-01 | CURRENT | 2004-07-22 | Active - Proposal to Strike off | |
| L&B (NO 86) LIMITED | Director | 2012-03-01 | CURRENT | 2005-01-15 | Active - Proposal to Strike off | |
| L&B (N0 108) | Director | 2012-03-01 | CURRENT | 2006-04-20 | Dissolved 2018-06-05 | |
| SARCON (NO.225) LIMITED | Director | 2012-03-01 | CURRENT | 2006-10-03 | Active - Proposal to Strike off | |
| WYNDHEAD ESTATES LIMITED | Director | 2012-03-01 | CURRENT | 2006-07-04 | Active | |
| LAGAN BIDDENHAM LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
| J. & T. PLANT LIMITED | Director | 2011-11-03 | CURRENT | 2011-11-03 | Active | |
| EASSDA (LINDARA) LIMITED | Director | 2011-10-27 | CURRENT | 2010-06-16 | Active | |
| EASSDA (BUSH ROAD ANTRIM) LIMITED | Director | 2011-10-27 | CURRENT | 2010-06-16 | Active | |
| EASSDA (BUSHFORDE ROAD) LIMITED | Director | 2011-10-27 | CURRENT | 2010-06-16 | Active | |
| COLLINBRIDGE FINANCE LTD | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active | |
| ASPEN DEVELOPMENTS LIMITED | Director | 2011-09-19 | CURRENT | 2003-08-20 | Active | |
| RED ROW PROPERTY MANAGEMENT LTD | Director | 2011-09-19 | CURRENT | 2010-12-16 | Active | |
| MAPLE (341) LIMITED | Director | 2011-09-01 | CURRENT | 2008-04-03 | Active | |
| LAGAN HOMES (NORTHFIELD) LIMITED | Director | 2011-01-31 | CURRENT | 2007-02-01 | Active | |
| WHITEMOUNTAIN QUARRIES LTD | Director | 2011-01-20 | CURRENT | 1985-01-24 | Active | |
| LAGAN HOMES ANTRIM LIMITED | Director | 2011-01-12 | CURRENT | 2010-06-04 | Active | |
| LAGAN SHEFFORD LIMITED | Director | 2010-12-08 | CURRENT | 2010-12-08 | Active | |
| LAGAN INVESTMENTS HOLDINGS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
| LAGAN HOMES (BLACKWOOD) LIMITED | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
| S.G.L INVTS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
| LAGAN GROUP (MGT) LIMITED | Director | 2010-10-01 | CURRENT | 2010-08-10 | Active | |
| LAGAN PROPERTY INVESTMENTS HOLDINGS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
| NMC INVTS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
| JMC INVTS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
| COLLINBRIDGE HOLDINGS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
| P.G.L INVTS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
| L.P.I (PROPERTIES) LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
| J.P.L INVTS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
| LAGAN (ALSAGER) LIMITED | Director | 2010-09-01 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
| LAGAN DEVELOPMENTS LIMITED | Director | 2010-09-01 | CURRENT | 1998-08-03 | Active - Proposal to Strike off | |
| LAGAN HOMES (G.B.) LTD. | Director | 2010-08-25 | CURRENT | 2010-08-25 | Active | |
| MEALOUGH PROPERTIES NO.2 LIMITED | Director | 2009-09-11 | CURRENT | 2009-09-07 | Active | |
| LAGAN HOMES (MILLMOUNT) LIMITED | Director | 2009-05-22 | CURRENT | 2009-05-18 | Active | |
| LAGAN HOMES LIMITED | Director | 2004-04-01 | CURRENT | 1983-06-30 | Active | |
| LAGAN DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2004-04-01 | CURRENT | 2004-02-18 | Active | |
| LAGAN CEMENT GROUP LIMITED | Director | 2002-04-18 | CURRENT | 1983-03-16 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/10/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 09/10/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR SEAN GERARD MCCANN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAGAN | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| AR01 | 09/10/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| AR01 | 09/10/10 FULL LIST | |
| MISC | AUDITOR RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| AR01 | 09/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIERAN PATRICK MULLAN / 09/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK KEVIN LAGAN / 09/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES GERARD JENKINS / 09/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BELL / 09/10/2009 | |
| AC(NI) | 31/03/08 ANNUAL ACCTS | |
| 371SR(NI) | 09/10/08 | |
| 371SR(NI) | 09/10/07 | |
| AC(NI) | 31/03/07 ANNUAL ACCTS | |
| AC(NI) | 31/03/06 ANNUAL ACCTS | |
| 371S(NI) | 09/10/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/05 ANNUAL ACCTS | |
| 371S(NI) | 09/10/05 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/04 ANNUAL ACCTS | |
| 371S(NI) | 09/10/04 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 31/03/03 ANNUAL ACCTS | |
| 371S(NI) | 09/10/03 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/02 ANNUAL ACCTS | |
| 371S(NI) | 09/10/02 ANNUAL RETURN SHUTTLE | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 371S(NI) | 09/10/01 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/01 ANNUAL ACCTS | |
| 371S(NI) | 09/10/00 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 09/10/99 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/00 ANNUAL ACCTS | |
| 402(NI) | PARS RE MORTAGE | |
| 233(NI) | CHANGE OF ARD | |
| AC(NI) | 31/10/99 ANNUAL ACCTS | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 133(NI) | NOT OF INCR IN NOM CAP | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| MEM(NI) | MEMORANDUM |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE OR CHARGE | Satisfied | BANK OF IRELAND | |
| MORTGAGE OR CHARGE | Satisfied | BANK OF IRELAND | |
| MORTGAGE OR CHARGE | Satisfied | BANK OF IRELAND |
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as BAY DEVELOPMENTS LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |