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Company Information for

B&D ERECTING SERVICES LIMITED

BELFAST, COUNTY ANTRIM, BT1 3BG,
Company Registration Number
NI053466
Private Limited Company
Dissolved

Dissolved 2017-10-27

Company Overview

About B&d Erecting Services Ltd
B&D ERECTING SERVICES LIMITED was founded on 2005-01-06 and had its registered office in Belfast. The company was dissolved on the 2017-10-27 and is no longer trading or active.

Key Data
Company Name
B&D ERECTING SERVICES LIMITED
 
Legal Registered Office
BELFAST
COUNTY ANTRIM
BT1 3BG
Other companies in BT29
 
Filing Information
Company Number NI053466
Date formed 2005-01-06
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-01-31
Date Dissolved 2017-10-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B&D ERECTING SERVICES LIMITED
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Company Officers of B&D ERECTING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DON BOYLE
Company Secretary 2006-04-06
DON BOYLE
Director 2005-01-06
STEPHEN PATRICK DONNELLY
Director 2005-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
C.S. SECRETARIAL SERVICES LTD
Company Secretary 2005-01-06 2005-01-06
CS DIRECTOR SERVICES LIMITED
Director 2005-01-06 2005-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DON BOYLE B&D FITTING SERVICES LIMITED Director 2014-11-04 CURRENT 2014-11-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-27GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-274.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 20/07/2017
2017-07-274.72(NI)MEMBERS RETURN OF FINAL MEETING
2017-07-274.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 16/07/2017
2016-08-174.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 16/07/2016
2015-08-044.71(NI)DECLARATION OF SOLVENCY
2015-08-04VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2015 FROM 2 BALLYCLAN ROAD CRUMLIN BT29 4QZ
2015-07-28LRESM(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2015-04-29AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-03AR0106/01/15 FULL LIST
2014-08-07AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-07AR0106/01/14 FULL LIST
2013-09-10AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-21AR0106/01/13 FULL LIST
2012-03-22AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-09AR0106/01/12 FULL LIST
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATRICK DONNELLY / 07/01/2011
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DON BOYLE / 07/01/2011
2011-07-20AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-31AR0106/01/11 FULL LIST
2010-03-25AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-22AR0106/01/10 FULL LIST
2009-07-28AC(NI)31/01/09 ANNUAL ACCTS
2009-02-12371S(NI)06/01/09 ANNUAL RETURN SHUTTLE
2008-08-26AC(NI)31/01/08 ANNUAL ACCTS
2008-03-05371S(NI)06/01/08 ANNUAL RETURN SHUTTLE
2007-05-16AC(NI)31/01/07 ANNUAL ACCTS
2006-11-08AC(NI)31/01/06 ANNUAL ACCTS
2006-04-06371S(NI)06/01/06 ANNUAL RETURN SHUTTLE
2005-02-01296(NI)CHANGE OF DIRS/SEC
2005-02-01296(NI)CHANGE OF DIRS/SEC
2005-01-25295(NI)CHANGE IN SIT REG ADD
2005-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to B&D ERECTING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-06-16
Resolutions for Winding-up2015-07-24
Fines / Sanctions
No fines or sanctions have been issued against B&D ERECTING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B&D ERECTING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.398
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B&D ERECTING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of B&D ERECTING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B&D ERECTING SERVICES LIMITED
Trademarks
We have not found any records of B&D ERECTING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B&D ERECTING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33200 - Installation of industrial machinery and equipment) as B&D ERECTING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B&D ERECTING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyB&D ERECTING SERVICES LIMITEDEvent Date2017-06-16
Registered in Northern Ireland Notice is hereby given, pursuant to Article 80 of The Insolvency (Northern Ireland) Order 1989 , that a final meeting of the members of the above named company will be held at 10.00 am on 20 July 2017 at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast BT1 3BG for the following purpose: (a) Showing how the winding-up has been conducted and the property of the company disposed of and of hearing any explanation that may be given by the liquidator. (b) That the liquidator be granted his release. A member who is entitled to attend and vote at the meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxyholder to be a member of the company. DWJ McClean :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyB&D ERECTING SERVICES LIMITEDEvent Date
THE COMPANIES (NORTHERN IRELAND) ORDER 1989 SPECIAL RESOLUTION OF At an extraordinary General Meeting of the Members of the above-named company duly convened and held at 17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG on Friday 17 July 2015. the following special Resolution was duly passed Special Resolution Tnat the Company be wound up voluntarily. Stephen Donnelly : Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B&D ERECTING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B&D ERECTING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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