BHB FIRE & SPECIALIST TRAINING CONSULTANTS LTD
Overview
| Company Name | BHB FIRE & SPECIALIST TRAINING CONSULTANTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI046100 |
| 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 BHB FIRE & SPECIALIST TRAINING CONSULTANTS LTD?
- (7487) /
Where is BHB FIRE & SPECIALIST TRAINING CONSULTANTS LTD located?
| Registered Office Address | 17 Clarendon Road Clarendon Dock BT1 3BG Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BHB FIRE & SPECIALIST TRAINING CONSULTANTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What is the status of the latest annual return for BHB FIRE & SPECIALIST TRAINING CONSULTANTS LTD?
| Annual Return |
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What are the latest filings for BHB FIRE & SPECIALIST TRAINING CONSULTANTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Statement of receipts and payments to Jul 31, 2014 | 5 pages | 4.69(NI) | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | 4.73(NI) | ||||||||||
Statement of receipts and payments to Nov 23, 2013 | 5 pages | 4.69(NI) | ||||||||||
Registered office address changed from * 5Th Floor Donegall House 7 Donegall Square North Belfast BT1 5GB* on Nov 20, 2013 | 1 pages | AD01 | ||||||||||
Statement of receipts and payments to Nov 23, 2012 | 5 pages | 4.69(NI) | ||||||||||
Registered office address changed from * Unit 2 Karl Business Park 92 Old Ballyrobin Road Muckamore Co Antrim BT41 4TJ* on Dec 01, 2011 | 4 pages | AD01 | ||||||||||
Statement of affairs | 6 pages | 4.21(NI) | ||||||||||
Appointment of a liquidator | 2 pages | VL1 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Apr 09, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Bill Mackness as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Howlette as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Apr 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Apr 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Kevin Howlette on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark James Boyd on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Trevor Brian Hutchinson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mark James Boyd on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
legacy | 7 pages | 371S(NI) | ||||||||||
Who are the officers of BHB FIRE & SPECIALIST TRAINING CONSULTANTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYD, Mark James | Secretary | Clarendon Road Clarendon Dock BT1 3BG Belfast 17 | British | 144463980001 | ||||||
| BOYD, Mark James | Director | Clarendon Road Clarendon Dock BT1 3BG Belfast 17 | Northern Ireland | British | 144463980001 | |||||
| MACKNESS, Bill | Director | Clarendon Road Clarendon Dock BT1 3BG Belfast 17 | Northern Ireland | British | 160669130001 | |||||
| C.S. SECRETARIAL SERVICES LTD | Secretary | 79 Chichester Street Belfast BT1 4JE | 70217690001 | |||||||
| HOWLETTE, Kevin James | Director | Unit 2 Karl Business Park 92 Old Ballyrobin Road BT41 4TJ Muckamore Co Antrim | United Kingdom | British | 144463970001 | |||||
| HUTCHINSON, Trevor Brian | Director | Unit 2 Karl Business Park 92 Old Ballyrobin Road BT41 4TJ Muckamore Co Antrim | Northern Ireland | British | 144464000001 | |||||
| CS DIRECTOR SERVICES LIMITED | Director | 79 Chichester Street Belfast BT1 4JE | 144445660001 |
Does BHB FIRE & SPECIALIST TRAINING CONSULTANTS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Nov 07, 2005 Delivered On Nov 18, 2005 | Outstanding | Amount secured 0 | |
Short particulars Fixed and floating charge - all monies. By way of fixed equitable charge (I) all purchased debts being any book debts as defined in the agreement, purchased or purported to be purchased by the security holder pursuant to the agreement the ownership of which fail to vest absolutely and effectively in the security holder for any reason and (ii) all other debts, being those other than the purchased debts, now or at any time hereafter owing or becoming due to the company on any account whatsoever and (iii) all associated rights as defined in the agreement and reference to a "a debt" and to a " contract of sale in or in connection ................ | ||||
Persons Entitled
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Transactions
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Does BHB FIRE & SPECIALIST TRAINING CONSULTANTS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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