Dissolved
Dissolved 2014-07-10
Company Information for BMD DEVELOPMENTS LTD
BELFAST, COUNTY ANTRIM, BT1,
|
Company Registration Number
NI054774
Private Limited Company
Dissolved Dissolved 2014-07-10 |
Company Name | |
---|---|
BMD DEVELOPMENTS LTD | |
Legal Registered Office | |
BELFAST COUNTY ANTRIM | |
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 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BMD DEVELOPMENTS LTD | UNIT 205 FARADAY MILL BUSINESS PARK PLYMOUTH PL4 0ST | Active | Company formed on the 2023-03-14 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT MARTIN |
||
ADRIAN MARTIN |
||
ROBERT MARTIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK RICHARDSON |
Company Secretary | ||
REGAN SMYTH |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.35B(NI) | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/11/2013 | |
2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/05/2013 | |
2.31B(NI) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/11/2012 | |
2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/05/2012 | |
2.31B(NI) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/11/2011 | |
2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/05/2011 | |
2.31B(NI) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/11/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
2.23B(NI) | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B(NI) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 57 MOSS RD CARRYDUFF BELFAST BT8 8HX | |
2.12B(NI) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
371S(NI) | 15/04/09 ANNUAL RETURN SHUTTLE | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
AC(NI) | 31/12/08 ANNUAL ACCTS | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
371SR(NI) | 15/04/08 | |
371SR(NI) | 15/04/07 | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
133(NI) | NOT OF INCR IN NOM CAP | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
402R(NI) | 0000 | |
402(NI) | PARS RE MORTAGE | |
295(NI) | CHANGE IN SIT REG ADD | |
295(NI) | CHANGE IN SIT REG ADD | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
233(NI) | CHANGE OF ARD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2010-06-25 |
Appointment of Administrators | 2010-05-07 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LIMITED | |
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LIMITED | |
SOLICITORS LETTER OF UNDERTAKING | Outstanding | ULSTER BANK LIMITED | |
DEBENTURE | Outstanding | ULSTER BANK LIMITED |
The top companies supplying to UK government with the same SIC code (None Supplied) as BMD DEVELOPMENTS LTD are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | BMD DEVELOPMENTS LTD | Event Date | 2010-06-25 |
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 Type | Appointment of Administrators | |
Defending party | BMD DEVELOPMENTS LTD | Event Date | 2010-05-07 |
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 | |||
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. |