B.I.C. SYSTEMS GROUP LIMITED

Overview

Company Name	B.I.C. SYSTEMS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI029636
Jurisdiction	Northern Ireland
Date of Creation	Jun 14, 1995
Date of Cessation	Jun 26, 2013

Summary

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

What is the purpose of B.I.C. SYSTEMS GROUP LIMITED?

(7415) /

Where is B.I.C. SYSTEMS GROUP LIMITED located?

Registered Office Address	Bedford House 16 Bedford Street BT2 7DT Belfast Northern Ireland
Undeliverable Registered Office Address	No

What were the previous names of B.I.C. SYSTEMS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
BIC SYSTEMS GROUP LIMITED	Aug 16, 1995	Aug 16, 1995
LEDUM LIMITED	Jun 14, 1995	Jun 14, 1995

What are the latest accounts for B.I.C. SYSTEMS GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for B.I.C. SYSTEMS GROUP LIMITED?

Filings

Date

Description

Document

Type

Jun 26, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 26, 2013

Statement of receipts and payments to Mar 18, 2013

5 pages

4.69(NI)

Mar 26, 2013

Return of final meeting in a members' voluntary winding up

3 pages

4.72(NI)

Oct 17, 2012

Statement of receipts and payments to Sep 30, 2012

5 pages

4.69(NI)

Jul 03, 2012

Statement of receipts and payments to Mar 30, 2012

7 pages

4.69(NI)

Apr 25, 2012

Statement of receipts and payments to Mar 30, 2012

5 pages

4.69(NI)

Apr 08, 2011

Registered office address changed from Pp Rt 11.12 Bt Riverside Tower 5 Lanyon Place Belfast BT1 3BT on Apr 08, 2011

2 pages

AD01

Apr 08, 2011

Declaration of solvency

6 pages

4.71(NI)

Apr 08, 2011

legacy

2 pages

558(NI)

Apr 08, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Feb 14, 2011

Director's details changed for Mrs Christina Bridget Ryan on Feb 01, 2011

2 pages

CH01

Feb 11, 2011

Director's details changed for Mr John Christopher Challis on Feb 01, 2011

2 pages

CH01

Dec 16, 2010

Previous accounting period extended from Mar 31, 2010 to Jun 30, 2010

1 pages

AA01

Dec 15, 2010

Appointment of Mr John Christopher Challis as a director

7 pages

AP01

Dec 15, 2010

Appointment of Mrs Christina Bridget Ryan as a director

7 pages

AP01

Dec 15, 2010

Termination of appointment of Robert Wilson as a director

4 pages

TM01

Dec 15, 2010

Termination of appointment of John Ellison as a director

4 pages

TM01

May 19, 2010

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

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 19, 2010	Statement of capital on May 19, 2010 Capital: GBP 91,428.5	SH01

Jan 08, 2010

Full accounts made up to Mar 31, 2009

10 pages

Aug 15, 2009

legacy

1 pages

295(NI)

Mar 30, 2009

legacy

6 pages

371S(NI)

Mar 03, 2009

legacy

2 pages

296(NI)

Feb 22, 2009

legacy

12 pages

AC(NI)

Oct 10, 2008

legacy

5 pages

371A(NI)

Mar 02, 2008

legacy

12 pages

AC(NI)

View All Filings

Who are the officers of B.I.C. SYSTEMS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELLISON, John Richard 83 Ballyholme Road Bangor BT20 6LB	Sep 28, 2006		Secretary	83 Ballyholme Road Bangor BT20 6LB					145650430001
CHALLIS, John Christopher Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	Nov 29, 2010		Director	Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	England	British	1953-1	Chartered Secretary	786970002
RYAN, Christina Bridget Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	Nov 29, 2010		Director	Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	United Kingdom	Irish	1960-12	Company Secretary	35354830001
LILLEY, Alan Richard 53 Templepatrick Road Ballyclare BT39 9TX Antrim	Jun 14, 1995	Sep 28, 2006	Secretary	53 Templepatrick Road Ballyclare BT39 9TX Antrim					145739680001
CONVERY, John Finbar Marybrook House Raleagh Road BT30 9JG Crossgar Co Down	Jun 14, 1995	Oct 19, 2004	Director	Marybrook House Raleagh Road BT30 9JG Crossgar Co Down	United Kingdom	British	1960-9	Co.Director	144870900001
CREIGHTON, Steven Henry 2 Church Avenue Holywood BT18 9BJ Co.Down	Jun 14, 1995	Nov 30, 2000	Director	2 Church Avenue Holywood BT18 9BJ Co.Down		British	1959-6	Director	145650350001
ELLISON, John Richard Philip 83 Ballyholme Road Bangor BT20 5LB Co. Down	Jan 05, 2009	Nov 29, 2010	Director	83 Ballyholme Road Bangor BT20 5LB Co. Down		British	1955-5	Bt Executive	145739830001
HAMILTON, Alastair David 37 Ballymacvea Road Kells BT42 3NH Ballymena	Oct 19, 2004	Apr 01, 2007	Director	37 Ballymacvea Road Kells BT42 3NH Ballymena	Northern Ireland	British	1965-3	Head Of Bt Business	177743330001
LILLEY, Alan Richard 53 Templepatrick Road Ballyclare BT39 9TX	Oct 19, 2004	Sep 28, 2006	Director	53 Templepatrick Road Ballyclare BT39 9TX	Northern Ireland	British	1958-2	Bt Executive	125681230001
MCGLADE, Desmond M. 23 Ravenhill Reach Mews Belfast BT6 8RE	Jun 14, 1995	Nov 30, 2000	Director	23 Ravenhill Reach Mews Belfast BT6 8RE		British	1953-12	Director	145650340001
ROGERS, Michael Joseph 16, Wellington Road Templisogue Dublin Ireland	Feb 15, 2002	Oct 19, 2004	Director	16, Wellington Road Templisogue Dublin Ireland		Irish	1942-7	Director	145650380001
VERNON, Ed James 50 Maryville Park Belfast BT9 6LP	Jun 14, 1995	Oct 19, 2004	Director	50 Maryville Park Belfast BT9 6LP	Northern Ireland	Northern Irish	1958-6	Company Director	143703680001
WILSON, Robert Paul 63 Irish Hill Road Ballyclare BT39 9NJ Co Antrim	Oct 19, 2004	Nov 29, 2010	Director	63 Irish Hill Road Ballyclare BT39 9NJ Co Antrim	Northern Ireland	British	1965-9	Bt Sales Manager	145739810001
WRIGHT, John Robertson Ednam Mains House Ednam TD5 7QL Kelso Scotland	Jun 14, 1995	Oct 19, 2004	Director	Ednam Mains House Ednam TD5 7QL Kelso Scotland	Scotland	British	1941-9	Retired Banker/ Company Dir.	161798090001

View Detailed Information on Officers and People with Significant Control

Does B.I.C. SYSTEMS GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 26, 2013	Dissolved on
Mar 30, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Patrick Joseph Brazzill Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Mar 30, 2011
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Mar 30, 2011

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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