BILMOND LIMITED
Overview
| Company Name | BILMOND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI032069 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
Where is BILMOND LIMITED located?
| Registered Office Address | C/O Messrs D T Carson & Co Chartered Accountants BT43 6AZ 51- 53 Thomas Street Ballymena, Co Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BILMOND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for BILMOND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Statement of receipts and payments to Jun 25, 2010 | 6 pages | 4.69(NI) | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.72(NI) | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
Previous accounting period extended from Apr 30, 2009 to Jun 30, 2009 | 3 pages | AA01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.71(NI) | ||||||||||
legacy | 1 pages | 558(NI) | ||||||||||
legacy | 8 pages | 371SR(NI) | ||||||||||
legacy | 5 pages | AC(NI) | ||||||||||
legacy | 8 pages | 371S(NI) | ||||||||||
legacy | 5 pages | AC(NI) | ||||||||||
legacy | 8 pages | 371S(NI) | ||||||||||
legacy | 4 pages | AC(NI) | ||||||||||
legacy | 8 pages | 371S(NI) | ||||||||||
Particulars of a mortgage charge Pars re mortage | 5 pages | 402(NI) | ||||||||||
Particulars of a mortgage charge Pars re mortage | 5 pages | 402(NI) | ||||||||||
legacy | 4 pages | AC(NI) | ||||||||||
legacy | 4 pages | AC(NI) | ||||||||||
legacy | 8 pages | 371S(NI) | ||||||||||
legacy | pages | AC(NI) | ||||||||||
legacy | 7 pages | 371S(NI) | ||||||||||
legacy | pages | AC(NI) | ||||||||||
legacy | 7 pages | 371S(NI) | ||||||||||
legacy | 6 pages | AC(NI) | ||||||||||
Who are the officers of BILMOND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONAGHUE, Vincent | Secretary | 17 Beechfield Antrim BT41 1BS | Irish | 156236110001 | ||||||
| O'KANE, John Desmond | Director | High Acre Old Galgorm Road BT42 1AL Ballymena Co Antrim | Northern Ireland | British | Company Director | 143536590002 | ||||
| O'KANE, William Patrick | Director | Red Dyke 110 Galgorm Road BT42 1AE Ballymena Co Antrim | Northern Ireland | British | Company Director | 145112020001 |
Does BILMOND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Mar 20, 2006 Delivered On Apr 07, 2006 | Outstanding | Amount secured 0 | |
Short particulars Security interest agreement - all monies. As a continuing security for the payment, performance and discharge of the secured obligations so that the agent shall have a first priority security interest in the collateral pursuant to the law, the debtors thereby:. (A) assigned transformed and otherwise made over to the agent or its nominee title to the collateral;. (B) agreed that, to the extent that the debtors shall not have assigned, transferred or otherwise made over to the agent or its nominees or perfected in favour of the agent or its nominee title to the collateral; ............ | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Mar 20, 2006 Delivered On Apr 07, 2006 | Outstanding | Amount secured 0 | |
Short particulars Security interest agreement - all monies. As a continuing security for the payment, performance and discharge of the secured obligations so that the agent shall have a first priority security interest in the collateral pursuant to the law, the debtors thereby:. (A) assigned transformed and otherwise made over to the agent or its nominee title to the collateral;. (B) agreed that, to the extent that the debtors shall not have assigned, transferred or otherwise made over to the agent or its nominees or perfected in favour of the agent or its nominee title to the collateral; ............ | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Dec 19, 2000 Delivered On Jan 04, 2001 | Outstanding | Amount secured 0 | |
Short particulars All monies. Subordination deed. The subordinated debt - as defined in these particulars see doc 12 for further details. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Dec 19, 2000 Delivered On Jan 04, 2001 | Outstanding | Amount secured 0 | |
Short particulars All monies. Subordination deed. 1. turnover...... 2. non competition see doc 11 for further details. | ||||
Persons Entitled
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Transactions
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Does BILMOND LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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