BASONG LIMITED
Overview
| Company Name | BASONG LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI046039 |
| 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 |
What is the purpose of BASONG LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BASONG LIMITED located?
| Registered Office Address | BDO Lindsay House 10 Callender Street BT1 5BN Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BASONG LIMITED?
| Company Name | From | Until |
|---|---|---|
| MURDOCK DEVELOPMENTS LIMITED | Apr 01, 2003 | Apr 01, 2003 |
What are the latest accounts for BASONG LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for BASONG LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Statement of receipts and payments to May 22, 2017 | 5 pages | 4.69(NI) | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 7 pages | 4.73(NI) | ||||||||||
Termination of appointment of Paul Mccammon as a director on May 06, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O Mills Selig 21 Arthur Street Belfast BT1 4GA Northern Ireland to Lindsay House 10 Callender Street Belfast BT1 5BN on May 25, 2016 | 2 pages | AD01 | ||||||||||
Statement of affairs | 6 pages | 4.21(NI) | ||||||||||
Appointment of a liquidator | 2 pages | VL1 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Ciaran Murdock as a director on May 06, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 01, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from The Factory 184 Newry Road Banbridge County Down BT32 3NB to C/O Mills Selig 21 Arthur Street Belfast BT1 4GA on Oct 01, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mark William Glenfield as a director on Sep 11, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Mccammon as a director on Sep 11, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Ciaran Murdock as a director on Jan 13, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ciaran Murdock as a secretary on Jan 13, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Mark William Glenfield as a director on Jan 13, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Apr 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Apr 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Kevin Murdock as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Termination of appointment of Richard Kelly as a director | 1 pages | TM01 | ||||||||||
Who are the officers of BASONG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURDOCK, Ciaran | Director | 10 Callender Street BT1 5BN Belfast Lindsay House | Northern Ireland | Irish | 107959210011 | |||||
| MURDOCK, Ciaran | Secretary | 38 Donaghaguy Road Burren BT34 3PR Warrenpoint | Irish | 107959210004 | ||||||
| GLENFIELD, Mark William | Director | 184 Newry Road BT32 3NB Banbridge The Factory County Down | United Kingdom | British | 157944360001 | |||||
| KELLY, Richard Patrick | Director | Huntly House Huntly Rd BT32 3UR Banbridge Co Down | Northern Ireland | Irish | 145090270002 | |||||
| MCCAMMON, Paul | Director | 10 Callender Street BT1 5BN Belfast Lindsay House | Northern Ireland | British | 179125590001 | |||||
| MURDOCK, Ciaran | Director | 38 Donaghaguy Road Burren BT34 3PR Warrenpoint Newry | Northern Ireland | Irish | 107959210004 | |||||
| MURDOCK, Kevin Brendan | Director | 20 Levallyreagh Road Rostrever BT34 3DW Co Down | Northern Ireland | Irish | 68779220001 | |||||
| MURDOCK, Malachy | Director | 40 Grinan Lough Road Newry BT34 2PX | Northern Ireland | Irish | 113987340002 | |||||
| REID, John | Director | 65 Newtown Rd Rostrevor BT34 3DD Co Down | Irish | 143605670001 |
Does BASONG LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Nov 30, 2006 Delivered On Dec 04, 2006 | Satisfied | Amount secured 0 | |
Short particulars All monies mortgage and charge. Lands comprised in folio DN107427 co down. Lands in the townland of tollymore barony of upper iveagh (lower half) and county of down lying between the burren river and castlewellan road, newcastle co down. | ||||
Persons Entitled
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Transactions
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Does BASONG LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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