BDG GROUP LIMITED

Overview

Company Name	BDG GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI014086
Jurisdiction	Northern Ireland
Date of Creation	Jan 31, 1980
Date of Cessation	Oct 29, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BDG GROUP LIMITED?

Manufacture of other plastic products (22290) / Manufacturing
Manufacture of metal structures and parts of structures (25110) / Manufacturing

Where is BDG GROUP LIMITED located?

Registered Office Address	17 Clarendon Road Clarendon Dock BT1 3BG Belfast
Undeliverable Registered Office Address	No

What were the previous names of BDG GROUP LIMITED?

Previous Company Names
Company Name	From	Until
B.D.G. BUILDING PRODUCTS LIMITED	Jan 31, 1980	Jan 31, 1980

What are the latest accounts for BDG GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 03, 2010

What is the status of the latest annual return for BDG GROUP LIMITED?

Annual Return

Last Annual Return	Dec 31, 2011

What are the latest filings for BDG GROUP LIMITED?

Filings

Date

Description

Document

Type

Oct 29, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 29, 2014

Statement of receipts and payments to Jul 22, 2014

5 pages

4.69(NI)

Jul 29, 2014

Return of final meeting in a creditors' voluntary winding up

15 pages

4.73(NI)

May 13, 2014

Statement of receipts and payments to Apr 19, 2014

5 pages

4.69(NI)

Nov 19, 2013

Registered office address changed from * Mcclean & Co, 5Th Floor Donegall House 7 Donegall Square North Belfast BT1 5GB* on Nov 19, 2013

1 pages

AD01

May 08, 2013

Statement of receipts and payments to Apr 19, 2013

5 pages

4.69(NI)

May 09, 2012

Registered office address changed from * 5 Wenlock Road Lurgan Craigavon Co. Armagh BT66 8QR* on May 09, 2012

2 pages

AD01

May 09, 2012

Appointment of a liquidator

1 pages

VL1

May 09, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		Special resolution to wind up	LRESC(NI)

May 09, 2012

Statement of affairs

11 pages

4.21(NI)

Jan 06, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2012	Statement of capital on Jan 06, 2012 Capital: GBP 669,500	SH01

Mar 21, 2011

Full accounts made up to Jul 03, 2010

30 pages

Jan 05, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

7 pages

AR01

Apr 09, 2010

Full accounts made up to Jul 04, 2009

15 pages

Jan 07, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

7 pages

AR01

Jan 06, 2010

Director's details changed for Paul Allen on Dec 31, 2009

2 pages

CH01

Jan 06, 2010

Secretary's details changed for Anne Alexandra Hutchinson Kane on Dec 31, 2009

1 pages

CH03

Jan 06, 2010

Director's details changed for Stephen Thomas Alexander Hutchinson on Dec 31, 2009

2 pages

CH01

Jan 06, 2010

Director's details changed for Anne Alexandra Hutchinson-Kane on Dec 31, 2009

2 pages

CH01

Jan 06, 2010

Director's details changed for Raymond Latimer Hutchinson on Dec 31, 2009

2 pages

CH01

Sep 19, 2009

legacy

10 pages

UDM+A(NI)

Sep 19, 2009

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		legacy	RES(NI)

Mar 31, 2009

legacy

15 pages

AC(NI)

Feb 20, 2009

legacy

7 pages

371S(NI)

Jul 17, 2008

legacy

3 pages

296(NI)

View All Filings

Who are the officers of BDG GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUTCHINSON KANE, Anne Alexandra Mullavilly Cottage Mullavilly BT62 2LX Tandragee County Armagh, Northren Ireland	Jan 31, 1980		Secretary	Mullavilly Cottage Mullavilly BT62 2LX Tandragee County Armagh, Northren Ireland		British			143582430001
ALLEN, Paul Martin 5 Malone Valley Park Malone Road BT9 5PZ Belfast	Jul 04, 2008		Director	5 Malone Valley Park Malone Road BT9 5PZ Belfast	Northern Ireland	British	1968-11	Director	110520960001
HUTCHINSON, Raymond Latimer Lenaderg House, Gilford Road, BT32 4NR Banbridge Co.Down	Jan 31, 1980		Director	Lenaderg House, Gilford Road, BT32 4NR Banbridge Co.Down	Northern Ireland	British	1949-6	Director	129216420001
HUTCHINSON, Stephen Thomas Alexander The Old School House Armagh Road BT62 2AA Tandragee Co.Armagh	Jan 31, 1980		Director	The Old School House Armagh Road BT62 2AA Tandragee Co.Armagh	Northern Ireland	British	1958-9	Director	145437290001
HUTCHINSON-KANE, Anne Alexandra Mullavilly Cottage, Mullavilly BT62 2LX Tandragee Co.Armagh	Jan 31, 1980		Director	Mullavilly Cottage, Mullavilly BT62 2LX Tandragee Co.Armagh	Northern Ireland	British	1947-4	Director	143582440001
FOY, Brian 12a Bowens Lane Lurgan BT66 7JA Craigavon	Apr 06, 2000	May 31, 2004	Director	12a Bowens Lane Lurgan BT66 7JA Craigavon		British	1956-3	General Manager	143582470001

View Detailed Information on Officers and People with Significant Control

Does BDG GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Oct 15, 2004 Delivered On Oct 18, 2004	Outstanding	Amount secured 0
	Short particulars All monies mortgage debenture by way of fixed equitable charge all estates or interests in any freehold and leasehold property......... See doc 105 for further details.
	Persons Entitled Ulster Bank Limited Ulster Bank Ireland
	Transactions Oct 18, 2004Registration of a charge (402 NI)
Mortgage or charge	Created On Apr 17, 1991 Delivered On Apr 29, 1991	Satisfied	Amount secured 0
	Short particulars Œ450,000 loan agreement and debenture all the book debts of the company both present and future.
	Persons Entitled Sta Hutchinson See 402 For Rl Hutchinson
	Transactions Apr 29, 1991Registration of a charge (402 NI)
Mortgage or charge	Created On Feb 08, 1990 Delivered On Feb 21, 1990	Satisfied	Amount secured 0
	Short particulars All monies debenture all monies now or at any time hereafter due to T.a graham finance limited.
	Persons Entitled T a Graham Finance
	Transactions Feb 21, 1990Registration of a charge (402 NI)
Debenture	Created On Sep 28, 1988 Delivered On Sep 28, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery, fixtures. See image for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Sep 28, 1988 Feb 04, 1991Statement of satisfaction of a charge in full or part (MG02)
Assignment	Created On Sep 09, 1988 Delivered On Sep 28, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies payable from time to time to the company by international factors (N.I.) limited.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Sep 28, 1988 Feb 04, 1991Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 14, 1988 Delivered On Jul 15, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the book debts both present and future of the company.
	Persons Entitled International Factors (N.I.) Limited
	Transactions Jul 15, 1988 Feb 04, 1991Statement of satisfaction of a charge in full or part (MG02)
Charge over all book debts	Created On Apr 18, 1984 Delivered On Apr 25, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book and other debts. See image for full details.
	Persons Entitled Northern Bank Limited
	Transactions Apr 25, 1984 Aug 31, 1989Statement of satisfaction of a charge in full or part (MG02)
Floating charge	Created On Apr 18, 1984 Delivered On Apr 25, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking & all property present & future, including uncalled capital.
	Persons Entitled Northern Bank Limited
	Transactions Apr 25, 1984 Aug 31, 1989Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does BDG GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 29, 2014	Dissolved on
Apr 20, 2012	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David William John Mcclean 5th Floor Donegall House 7 Donegall Square North BT1 5GB Belfast	practitioner	5th Floor Donegall House 7 Donegall Square North BT1 5GB Belfast	Apr 20, 2012

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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