BODEL MANUFACTURING LIMITED
Overview
| Company Name | BODEL MANUFACTURING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI021901 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BODEL MANUFACTURING LIMITED?
- Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BODEL MANUFACTURING LIMITED located?
| Registered Office Address | 9 Hulls Lane Moira Road BT28 2SR Lisburn Co Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BODEL MANUFACTURING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 11, 2016 |
What are the latest filings for BODEL MANUFACTURING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Dec 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 11, 2016 | 3 pages | AA | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Confirmation statement made on Dec 05, 2016 with updates | 6 pages | CS01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Guy Graham Fetherston as a director on Apr 28, 2016 | 2 pages | AP01 | ||||||||||
Previous accounting period extended from Aug 31, 2016 to Oct 11, 2016 | 1 pages | AA01 | ||||||||||
Termination of appointment of Yuile Magee as a director on Apr 28, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of John Stephen Leckey as a director on Apr 28, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Linda Scott Hansen as a director on Apr 28, 2016 | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 05, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 05, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Dec 05, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Second filing of AR01 previously delivered to Companies House made up to Dec 05, 2012 | 17 pages | RP04 | ||||||||||
Statement of capital on Jan 29, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a small company made up to Aug 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 05, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Who are the officers of BODEL MANUFACTURING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FETHERSTON, Guy Graham | Secretary | Windsor Park BT9 6FR Belfast 16 Northern Ireland | British | 144580700001 | ||||||
| FETHERSTON, Guy Graham | Director | 9 Hulls Lane Moira Road BT28 2SR Lisburn Co Antrim | Northern Ireland | British | Retired | 214460030001 | ||||
| CREIGHTON, David Andrew | Director | Malone House Malone Avenue BT9 Belfast Northern Ireland | Northern Ireland | British | Company Director | 83528100001 | ||||
| HANSEN, Linda Scott | Director | 7 Gowan Heights Drumbeg Road BT17 9LZ Belfast | Northern Ireland | British | Chartered Accountant | 144580680001 | ||||
| LECKEY, John Stephen | Director | 6 Blackberry Lane Hillsborough BT26 6SZ Co Down Northern Ireland | Northern Ireland | British | Sales Director | 144580720002 | ||||
| MAGEE, Yuile | Director | 216 Ballylesson Road Belfast BT27 5TS Northern Ireland | Northern Ireland | British | Co. Director | 145173400001 | ||||
| MCMONAGLE, Marshall Roy | Director | "Acorns",The Steadings, Drumbeg Road, BT17 Drumbo,Lisburn, Co.Antrim | British | Director | 145931380001 | |||||
| WATTERS, David Samuel | Director | 5 Cadogan Park Belfast BT9 6HG Northern Ireland | British | Chartered Accountant | 145931390001 |
Who are the persons with significant control of BODEL MANUFACTURING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Garf Limited | Apr 06, 2016 | Lanyon Quay BT1 3LG Belfast Number One Northern Ireland | No | ||||||||||
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Natures of Control
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Does BODEL MANUFACTURING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Dec 18, 1998 Delivered On Dec 23, 1998 | Outstanding | Amount secured 0 | |
Short particulars All monies.charge over all book debts all book debts and other debts now and from time to time hereafter due owing or incurred to the company. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Dec 18, 1998 Delivered On Dec 23, 1998 | Outstanding | Amount secured 0 | |
Short particulars All monies. Floating charge the undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being. The company shall not be at liberty without the previous consent in writing of northern bank limited to create any mortgage or charge or confer any lien on its assets or any part thereof or to sell or deal with its book or other debts or securities for money otherwise than for the purpose of getting in and realising the same in the ordinary way of business. | ||||
Persons Entitled
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Transactions
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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. - license: CC0