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Home > Northern Ireland > COMPOSITE DYNAMICS (BELFAST) LIMITED
Company Information for

COMPOSITE DYNAMICS (BELFAST) LIMITED

BELFAST, NORTHERN IRELAND, BT1 5GB,
Company Registration Number
NI066706
Private Limited Company
Dissolved

Dissolved 2014-10-07

Company Overview

About Composite Dynamics (belfast) Ltd
COMPOSITE DYNAMICS (BELFAST) LIMITED was founded on 2007-10-19 and had its registered office in Belfast. The company was dissolved on the 2014-10-07 and is no longer trading or active.

Key Data
Company Name
COMPOSITE DYNAMICS (BELFAST) LIMITED
 
Legal Registered Office
BELFAST
NORTHERN IRELAND
BT1 5GB
Other companies in BT1
 
Filing Information
Company Number NI066706
Date formed 2007-10-19
Country Northern Ireland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-10-31
Date Dissolved 2014-10-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-30 10:54:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPOSITE DYNAMICS (BELFAST) LIMITED
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Company Officers of COMPOSITE DYNAMICS (BELFAST) LIMITED

Current Directors
Officer Role Date Appointed
JOHN WRIGHT
 Company Secretary 2007-10-19
PHILIP IAIN POWELL
 Director 2008-06-24
JOHN WRIGHT
 Director 2007-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
PETER TIMOTHY SPENCE
 Director 2007-10-19 2011-04-28
C.S. SECRETARIAL SERVICES LTD
 Company Secretary 2007-10-19 2007-10-19
CS DIRECTOR SERVICES LIMITED
 Director 2007-10-19 2007-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP IAIN POWELL COACH GLAZING SERVICES LIMITED Director 2015-04-29 CURRENT 2011-08-25 Active - Proposal to Strike off
PHILIP IAIN POWELL PSV GLASS & GLAZING LIMITED Director 2014-05-01 CURRENT 2014-02-19 Active
PHILIP IAIN POWELL BUS AND COACH GLAZING LIMITED Director 2011-05-26 CURRENT 2011-03-07 Active
PHILIP IAIN POWELL ABL (HOLDING) LIMITED Director 1994-09-01 CURRENT 1982-07-02 Active
JOHN WRIGHT COACH GLAZING SERVICES LIMITED Director 2011-08-25 CURRENT 2011-08-25 Active - Proposal to Strike off
JOHN WRIGHT PSV PANELS LIMITED Director 2005-10-07 CURRENT 2005-10-07 Dissolved 2015-05-19
JOHN WRIGHT PSV GLASS (EXPORTS) LIMITED Director 1991-11-17 CURRENT 1989-11-17 Dissolved 2015-04-14

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
2014-10-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-07-074.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 23/06/2014
2014-07-074.73(NI)CREDITOR'S RETURN OF FINAL MEETING
2014-06-024.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 30/04/2014
2013-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2013 FROM 25-27 GLEN AIRLEY INDUSTRIAL ESTATE KILLAUGHEY ROAD DONAGHADEE BT21 OLY
2013-05-294.21(NI)STATEMENT OF AFFAIRS/4.20(NI)
2013-05-16VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-05-16LRESC(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2012-11-17DISS40DISS40 (DISS40(SOAD))
2012-11-16LATEST SOC16/11/12 STATEMENT OF CAPITAL;GBP 60000
2012-11-16AR0119/10/12 FULL LIST
2012-11-02GAZ1FIRST GAZETTE
2011-11-17AR0119/10/11 FULL LIST
2011-11-08DISS40DISS40 (DISS40(SOAD))
2011-11-02AA31/10/10 TOTAL EXEMPTION SMALL
2011-10-28GAZ1FIRST GAZETTE
2011-05-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER SPENCE
2010-10-19AR0119/10/10 FULL LIST
2010-09-30AA31/10/09 TOTAL EXEMPTION SMALL
2010-03-30AR0119/10/09 FULL LIST
2010-03-30CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN WRIGHT / 01/10/2009
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WRIGHT / 01/10/2009
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER TIMOTHY SPENCE / 01/10/2009
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP POWELL / 01/10/2009
2009-11-21AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-28371A(NI)19/10/08 ANNUAL RETURN FORM
2008-10-28296(NI)CHANGE OF DIRS/SEC
2008-10-2898-2(NI)RETURN OF ALLOT OF SHARES
2007-10-29296(NI)CHANGE OF DIRS/SEC
2007-10-29296(NI)CHANGE OF DIRS/SEC
2007-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
231 - Manufacture of glass and glass products
23190 - Manufacture and processing of other glass, including technical glassware




Licences & Regulatory approval
We could not find any licences issued to COMPOSITE DYNAMICS (BELFAST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-05-02
Notices to Creditors2013-06-28
Resolutions for Winding-up2013-05-10
Appointment of Liquidators2013-05-10
Fines / Sanctions
No fines or sanctions have been issued against COMPOSITE DYNAMICS (BELFAST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPOSITE DYNAMICS (BELFAST) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 23190 - Manufacture and processing of other glass, including technical glassware

Filed Financial Reports
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31

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 COMPOSITE DYNAMICS (BELFAST) LIMITED

Intangible Assets
Patents
We have not found any records of COMPOSITE DYNAMICS (BELFAST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPOSITE DYNAMICS (BELFAST) LIMITED
Trademarks
We have not found any records of COMPOSITE DYNAMICS (BELFAST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPOSITE DYNAMICS (BELFAST) 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 (23190 - Manufacture and processing of other glass, including technical glassware) as COMPOSITE DYNAMICS (BELFAST) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPOSITE DYNAMICS (BELFAST) 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 TypeNotices to Creditors
Defending partyCOMPOSITE DYNAMICS (BELFAST) LIMITEDEvent Date2013-06-28
(Company Number NI066706) (Trading Name: Composite Dynamics (Belfast) Limited) Registered Office: Donegall House, 7 Donegall Square North, Belfast, Northern Ireland BT1 5GB. Principal Trading Address: 25-27 Glen Airley Industrial Estate, Killaughey Road, Donaghadee BT21 0LY. Notice is hereby given to all known creditors pursuant to Rule 11.01 of the Insolvency Rules (Northern Ireland) 1991, that the last date for proving debts against the above named company is 19 July 2013 by which date claims must be sent to the undersigned, Arvindar Singh-Sall of Moore Stephens LLP, One Cornwall Street, Birmingham B3 2DX, the Joint Liquidator of the said Company. Notice is further given that the Joint Liquidator intends to declare a first and final dividend to all known creditors within four months of the last date for proving. Should you fail to submit your claim by 19 July 2013 you will be excluded from the benefit of any dividend. Additional Contact: Please Contact: Jusna Begum, Tel: 0121 265 2519, Email: Jusna.Begum@moorestephens.com, Reference: B68197 Arvindar Singh-Sall (IP No 11070) and James Martin (IP No 8316) both of Moore Stephens LLP, One Cornwall Street, Birmingham B3 2DX. Capacity: Joint Liquidator Date of Appointment: 1 May 2013.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCOMPOSITE DYNAMICS (BELFAST) LIMITEDEvent Date2013-05-10
(Company Number NI066706) (t/a Composite Dynamics (Belfast) Limited) Registered Office: 25-27 Glen Airley Industrial Estate, Killaughey Road, Donaghadee BT21 0LY. Principal Trading Address: 25-27 Glen Airley Industrial Estate, Killaughey Road, Donaghadee BT21 0LY. At a general meeting of the Company held at 16 Hillbotton Road, High Wycombe, Bucks HP12 4HJ on 1 May 2013 at 11.30 am the following resolutions were passed, number 1 as a special resolution and number 2 as an ordinary resolution: 1. That the company be wound up voluntarily. 2. That Arvindar Singh-Sall and James Martin of Moore Stephens LLP, One Cornwall Street, Birmingham B3 2DX be appointed Joint Liquidators for the purpose of the voluntary winding up of the Company. The Joint Liquidators are to act either alone or jointly. At a meeting of creditors held on the same day the creditors confirmed the appointment of Arvindar Singh-Sall and James Martin as Joint Liquidators (and that the Joint Liquidators are authorised to act either alone or jointly). Phillip Powell , Director 1 May 2013.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCOMPOSITE DYNAMICS (BELFAST) LIMITEDEvent Date2013-05-10
Company Number: NI066706. Name of Company: COMPOSITE DYNAMICS (BELFAST) LIMITED . Nature of Business: Manufacture and processing of other glass. Type of Liquidation: Creditors. Address of Registered Office: 25-27 Glen Airley Industrial Estate, Killaughey Road, Donaghadee BT21 0LY. Joint Liquidators: Arvindar Singh-Sall and James Martin, Moore Stephens LLP, One Cornwall Street, Birmingham B3 2DX. Office Holder Numbers: 11070 and 8316. Date of Appointment: 1 May 2013. By whom Appointed: Members and Creditors.
 
Initiating party Event TypeNotices to Members
Defending partyEvent Date2010-01-19
(In Administration) Notice is hereby given that in a note presented on 8 January 2010, by Ian Brown and John Charles Reid, joint administrators of Pimpernel International Limited, having its registered office at Saltire Court, 20 Castle Terrace, Edinburgh EH1 2DB, for an order to extend the term of the noters’ appointment as joint administrators of Pimpernel International Limited by 12 months from 2 February 2010, the Sheriff by interlocutor dated 12 January 2010 ordained any persons interested, if they intend to show cause why the prayer of the note should not be granted, to lodge answers thereto in the hands of the Sheriff Clerk at the Sheriff Court, 27 Chambers Street, Edinburgh EH1 1LB within eight days after this advertisement. Steven Chesney , Burness LLP 120 Bothwell Street, Glasgow G2 7JL Solicitor for noters
 
Initiating party Event TypeFinal Meetings
Defending partyCOMPOSITE DYNAMICS (BELFAST) LIMITEDEvent Date
(Company Number NI066706) (t/a Composite Dynamics (Belfast) Limited) Registered Office: Donegall House, 7 Donegall Square North, Belfast, Northern Ireland BT1 5GB. Principal Trading Address: 25-27 Glen Airley Industrial Estate, Killaughey Road, Donaghadee BT21 0LY. Notice is hereby given pursuant to Article 92 of the Insolvency (Northern Ireland) Order 1989 that final meetings of the members and creditors of the Company will be held at Moore Stephens LLP, One Cornwall Street, Birmingham B3 2DX on 23 June 2014 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them showing the manner in which 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 Joint Liquidators. A person entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies for use at the meeting must be lodged at the address shown above no later than 12.00 noon on the business day preceding the respective meetings. Further Details: Contact: Jusna Begum. Tel: 0121 233 2557. Email: jusna.Begum@moorestephens.com. Reference: B68197 James Martin and Arvinder Singh-Sall (IP Nos 8316 and 1170), Moore Stephens LLP, One Cornwall Street, Birmingham B3 2DX Capacity: Joint Liquidators
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPOSITE DYNAMICS (BELFAST) 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 COMPOSITE DYNAMICS (BELFAST) 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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