Dissolved 2017-06-08
Company Information for BC CONSTRUCTION N. IRELAND LTD
BELFAST, CO ANTRIM, BT9 6DJ,
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Company Registration Number
NI603911
Private Limited Company
Dissolved Dissolved 2017-06-08 |
Company Name | |
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BC CONSTRUCTION N. IRELAND LTD | |
Legal Registered Office | |
BELFAST CO ANTRIM BT9 6DJ Other companies in BT79 | |
Company Number | NI603911 | |
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Date formed | 2010-07-29 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2017-06-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:24:15 |
Companies House |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 02/03/2017 | |
4.73(NI) | CREDITOR'S RETURN OF FINAL MEETING | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 04/01/2017 | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 04/01/2016 | |
VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM 30B GORTIN ROAD OMAGH BT79 7HX | |
LRESC(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/07/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 29/07/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/07/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/07/2011 TO 30/09/2011 | |
AR01 | 29/07/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-02-03 |
Appointment of Liquidators | 2015-01-16 |
Resolutions for Winding-up | 2015-01-16 |
Notices to Creditors | 2015-01-16 |
Petitions to Wind Up (Companies) | 2015-01-09 |
Meetings of Creditors | 2014-12-19 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.00 | 92 |
MortgagesNumMortOutstanding | 0.63 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.38 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects not elsewhere classified
Creditors Due Within One Year | 2011-10-01 | £ 112,934 |
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Creditors and other liabilities
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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 BC CONSTRUCTION N. IRELAND LTD
Called Up Share Capital | 2011-10-01 | £ 100 |
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Cash Bank In Hand | 2011-10-01 | £ 2,884 |
Current Assets | 2011-10-01 | £ 212,123 |
Debtors | 2011-10-01 | £ 63,689 |
Fixed Assets | 2011-10-01 | £ 49,774 |
Secured Debts | 2011-10-01 | £ 18,602 |
Shareholder Funds | 2011-10-01 | £ 148,963 |
Stocks Inventory | 2011-10-01 | £ 145,550 |
Tangible Fixed Assets | 2011-10-01 | £ 49,774 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects not elsewhere classified) as BC CONSTRUCTION N. IRELAND LTD are:
Initiating party | Event Type | Final Meetings | |
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Defending party | BC CONSTRUCTION N. IRELAND LTD | Event Date | 2017-02-03 |
Notice is hereby given pursuant to Article 92 of The Insolvency (Northern Ireland) Order 1989 , that the Annual and Final Meeting of the Members of the above named company will be held at Wellington Park Hotel, Malone Road, Belfast , on 2 March 2017 at 11.30 am to be followed by a Final Meeting of creditors at 11.45am for the purpose of receiving an account of the Liquidators acts and dealings to date. Forms of Proxy, if intended to be used, must be duly completed and lodged at the offices of Liz McKeown & Co , Wellington Park Business Centre, 3 Wellington Park, Belfast, BT9 6DJ , no later than 12.00 noon on the 1 March 2017. Date: 30 January 2017 Liz McKeown - Liquida t or : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BC CONSTRUCTION N. IRELAND LTD | Event Date | 2015-01-05 |
Elizabeth McKeown , Liz McKeown & Co , 3 Wellington Park, Malone Road, Belfast BT9 6DJ : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BC CONSTRUCTION N. IRELAND LTD | Event Date | 2015-01-05 |
At a General Meeting of the Members of the above-named company, duly convened and held at the offices of Liz McKeown & Co, 3 Wellington Park, Malone Road, Belfast BT9 6DJ on 5 January 2015 at 2.00 pm the following Special Resolution was duly passed: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities, continue its business and that it is advisable to wind-up the same and accordingly that the company be wound up voluntarily. The following Ordinary Resolution was duly passed by the meeting: That Liz McKeown of Liz McKeown & Co , 3 Wellington Park, Malone Road, Belfast be, and she is hereby appointed Liquidator of the company. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | BC CONSTRUCTION N. IRELAND LTD | Event Date | 2015-01-05 |
Notice is hereby given, pursuant to Rule 4.113 of the Insolvency Rules (Northern Ireland) 1991 that on 5 January 2015 Elizabeth McKeown of Liz McKeown & Co , 3 Wellington Park, Malone Road, Belfast BT9 6DJ was appointed Liquidator of the above named Company (Creditors Voluntary Winding Up). Creditors of the Company who have not already done so should submit their claims in writing to me at the following address not later than 18 February 2015. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BC CONSTRUCTION N. IRELAND LTD | Event Date | 2014-12-16 |
Notice is hereby given, pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989, that a meeting of the Creditors of the above-named Company will be held as follows: Date: 5 January 2015 Venue: Wellington Park Hotel, Malone Road, Belfast BT9 Time: 3.00 pm The meeting is convened for the purposes mentioned in Articles 85 to 87 of the Insolvency (Northern Ireland) Order 1989 , namely to consider the Directors Statement of Affairs, to appoint a Liquidator, and to establish, if thought fit, a Liquidation Committee. A list of names and addresses of the Companys Creditors will be available for inspection free of charge at the offices of Liz McKeown & Co , 3 Wellington Park, Malone Road, Belfast BT9 6DJ during the two business days preceding the above meeting, between the hours of 10.00 am and 4.00 pm. By Order of the Board Tracey McGovern , Director : | |||
Initiating party | A & D SUTHERAND LTD | Event Type | Petitions to Wind Up (Companies) |
Defending party | BC CONSTRUCTION N. IRELAND LTD | Event Date | 2014-11-27 |
Solicitor | McAlindens | ||
In the High Court of Justice in Northern Ireland Chancery Division (Companies Winding Up) case number 120496 A Petition to wind up the above Company of 30B Gortin Road, Omagh, United Kingdom BT79 7HX presented on 27 November 2014 by A & D SUTHERAND LTD of Spittal Quarry, Spittal, Caithness KW1 5XR claiming to be a creditor will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JF . Date:Thursday 8 January 2015 Time: 1000 hours (or as soon thereafter as the Petition can be heard) Any Person intending to appear at the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.016 by 16.00 hours on 7 January 2015. | |||
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. |