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Company Information for

BMD DEVELOPMENTS LTD

BELFAST, COUNTY ANTRIM, BT1,
Company Registration Number
NI054774
Private Limited Company
Dissolved

Dissolved 2014-07-10

Company Overview

About Bmd Developments Ltd
BMD DEVELOPMENTS LTD was founded on 2005-04-15 and had its registered office in Belfast. The company was dissolved on the 2014-07-10 and is no longer trading or active.

Key Data
Company Name
BMD DEVELOPMENTS LTD
 
Legal Registered Office
BELFAST
COUNTY ANTRIM
 
Filing Information
Company Number NI054774
Date formed 2005-04-15
Country Northern Ireland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-12-31
Date Dissolved 2014-07-10
Type of accounts FULL
Last Datalog update: 2015-05-18 06:42:08
Primary Source:Companies House
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Companies with same name BMD DEVELOPMENTS LTD
The following companies were found which have the same name as BMD DEVELOPMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BMD DEVELOPMENTS LTD UNIT 205 FARADAY MILL BUSINESS PARK PLYMOUTH PL4 0ST Active Company formed on the 2023-03-14

Company Officers of BMD DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
ROBERT MARTIN
Company Secretary 2005-04-15
ADRIAN MARTIN
Director 2005-04-15
ROBERT MARTIN
Director 2005-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARK RICHARDSON
Company Secretary 2005-04-15 2005-04-15
REGAN SMYTH
Director 2005-04-15 2005-04-15

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
2014-07-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-04-102.35B(NI)NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2013-11-262.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/11/2013
2013-06-032.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/05/2013
2013-05-242.31B(NI)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-12-042.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/11/2012
2012-06-062.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/05/2012
2012-05-022.31B(NI)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-12-062.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/11/2011
2011-06-072.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/05/2011
2011-04-132.31B(NI)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-12-012.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/11/2010
2010-08-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-08-052.23B(NI)NOTICE OF RESULT OF MEETING OF CREDITORS
2010-07-052.17B(NI)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 57 MOSS RD CARRYDUFF BELFAST BT8 8HX
2010-05-102.12B(NI)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-09-18371S(NI)15/04/09 ANNUAL RETURN SHUTTLE
2009-09-11UDM+A(NI)UPDATED MEM AND ARTS
2009-05-27AC(NI)31/12/08 ANNUAL ACCTS
2008-08-15AC(NI)31/12/07 ANNUAL ACCTS
2008-06-09371SR(NI)15/04/08
2008-01-24371SR(NI)15/04/07
2007-09-04AC(NI)31/12/06 ANNUAL ACCTS
2007-08-31UDM+A(NI)UPDATED MEM AND ARTS
2007-08-31133(NI)NOT OF INCR IN NOM CAP
2007-08-31RES(NI)SPECIAL/EXTRA RESOLUTION
2007-08-3198-2(NI)RETURN OF ALLOT OF SHARES
2007-08-17402R(NI)0000
2007-08-17402(NI)PARS RE MORTAGE
2006-12-15295(NI)CHANGE IN SIT REG ADD
2006-11-20295(NI)CHANGE IN SIT REG ADD
2006-10-29295(NI)CHANGE IN SIT REG ADD
2006-10-18AC(NI)31/12/05 ANNUAL ACCTS
2006-08-22402(NI)PARS RE MORTAGE
2006-08-18402(NI)PARS RE MORTAGE
2005-09-2798-2(NI)RETURN OF ALLOT OF SHARES
2005-06-01296(NI)CHANGE OF DIRS/SEC
2005-06-01296(NI)CHANGE OF DIRS/SEC
2005-05-17295(NI)CHANGE IN SIT REG ADD
2005-05-17233(NI)CHANGE OF ARD
2005-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BMD DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2010-06-25
Appointment of Administrators2010-05-07
Fines / Sanctions
No fines or sanctions have been issued against BMD DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2007-08-17 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2007-08-06 Satisfied ULSTER BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING 2006-08-22 Outstanding ULSTER BANK LIMITED
DEBENTURE 2006-08-18 Outstanding ULSTER BANK LIMITED
Intangible Assets
Patents
We have not found any records of BMD DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BMD DEVELOPMENTS LTD
Trademarks
We have not found any records of BMD DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BMD DEVELOPMENTS LTD. 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 (None Supplied) as BMD DEVELOPMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BMD DEVELOPMENTS LTD 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 TypeMeetings of Creditors
Defending partyBMD DEVELOPMENTS LTDEvent Date2010-06-25
IN THE HIGH COURT OF JUSTICE IN NORTHERN IRELAND CHANCERY DIVISION (COMPANY INSOLVENCY) BMD DEVELOPMENTS LIMITED Company number: NI 054774 Court case number: 2010/6416 Notice is hereby given by Tom Keenan of Keenan Corporate Finance, Arthur House, Arthur Street, Belfast, BT1 4GB that a meeting of the creditors of BMD Developments Limited (the company) is to be held at Arthur House, Arthur Street, Belfast, BT1 4GB on Wednesday 14th July at 11.00 hours. This meeting is an initial creditors meeting under paragraph 52 of Schedule B1 to the Insolvency (Northern Ireland) Order 1989 (the Schedule); I invite you to attend the above meeting. In order to be entitled to vote under Rule 2.39 at the meeting you must give to me, not later than 12.00 hours on the business day before the day fixed for the meeting, details in writing of your claim and there has been lodged with me any proxy which you intend to use on your behalf. AND TAKE NOTICE that for the purposes of paragraph 50(6) of Schedule B1 of the 1989 Order, members of the company should write to the Administrator at the address stated above for a copy of the Administrators Statement of Proposals which will then be sent to the member free of charge. Dated 23rd June 2010 Tom Keenan, Administrator
 
Initiating party Event TypeAppointment of Administrators
Defending partyBMD DEVELOPMENTS LTDEvent Date2010-05-07
IN THE HIGH COURT OF JUSTICE IN NORTHERN IRELAND CHANCERY DIVISION (COMPANY INSOLVENCY) 2010 No. 6416 In the matter of BMD DEVELOPMENTS LTD Company Number: NI 054774 And in the matter of THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 Nature of business: Property Registered Office of company: 57 Moss Road, Carryduff, Belfast, BT8 8HX Administrator appointment made on 5th May 2010 Name and address of administrator: Tom Keenan of Keenan Corporate Finance, Arthur House, Arthur Street, Belfast, BT1 4GB Administrator IP No. GB NI 012
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BMD DEVELOPMENTS LTD 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 BMD DEVELOPMENTS LTD 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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