COMPOSITE DYNAMICS (BELFAST) LIMITED

COMPOSITE DYNAMICS (BELFAST) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCOMPOSITE DYNAMICS (BELFAST) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI066706
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of COMPOSITE DYNAMICS (BELFAST) LIMITED?

    • Manufacture and processing of other glass, including technical glassware (23190) / Manufacturing

    Where is COMPOSITE DYNAMICS (BELFAST) LIMITED located?

    Registered Office Address
    Donegall House
    7 Donegall Square North
    BT1 5GB Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPOSITE DYNAMICS (BELFAST) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2010

    What is the status of the latest annual return for COMPOSITE DYNAMICS (BELFAST) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for COMPOSITE DYNAMICS (BELFAST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Statement of receipts and payments to Jun 23, 2014

    5 pages4.69(NI)

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.73(NI)

    Statement of receipts and payments to Apr 30, 2014

    5 pages4.69(NI)

    Registered office address changed from * 25-27 Glen Airley Industrial Estate Killaughey Road Donaghadee Bt21 Oly* on Jun 07, 2013

    2 pagesAD01

    Statement of affairs

    5 pages4.21(NI)

    Appointment of a liquidator

    1 pagesVL1

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    LRESC(NI)

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 19, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2012

    Statement of capital on Nov 16, 2012

    • Capital: GBP 60,000
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 19, 2011 with full list of shareholders

    6 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Oct 31, 2010

    10 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Peter Spence as a director

    1 pagesTM01

    Annual return made up to Oct 19, 2010 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    5 pagesAA

    Annual return made up to Oct 19, 2009 with full list of shareholders

    6 pagesAR01

    Secretary's details changed for John Wright on Oct 01, 2009

    1 pagesCH03

    Director's details changed for John Wright on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Peter Timothy Spence on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Philip Powell on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2008

    5 pagesAA

    legacy

    7 pages371A(NI)

    Who are the officers of COMPOSITE DYNAMICS (BELFAST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, John, Mr.
    Whitestones Mannor Lane
    Penn
    HP10 8HY Bucks
    Secretary
    Whitestones Mannor Lane
    Penn
    HP10 8HY Bucks
    143787970001
    POWELL, Philip Iain
    Hadleigh Crowbrook Road
    Monks Risborough
    HP27 9LP Primles Risborough
    Buckinhamshire
    Director
    Hadleigh Crowbrook Road
    Monks Risborough
    HP27 9LP Primles Risborough
    Buckinhamshire
    EnglandBritish55582720002
    WRIGHT, John
    Whitestones
    Manor Road
    HP10 8HY Penn
    Bucks
    Director
    Whitestones
    Manor Road
    HP10 8HY Penn
    Bucks
    EnglandBritish7265950003
    C.S. SECRETARIAL SERVICES LTD
    79 Chichester Street
    Belfast
    BT1 4JE
    Secretary
    79 Chichester Street
    Belfast
    BT1 4JE
    70217690001
    SPENCE, Peter Timothy, Mr.
    8 Oakland Avenue
    Belfast
    BT4 3BX
    Director
    8 Oakland Avenue
    Belfast
    BT4 3BX
    United KingdomBritish143787960001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    Director
    79 Chichester Street
    Belfast
    BT1 4JE
    144445660001

    Does COMPOSITE DYNAMICS (BELFAST) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 01, 2013Commencement of winding up
    Oct 07, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James Patrick Nicholas Martin
    1 Cornwall Street
    B3 2DX Birmingham
    practitioner
    1 Cornwall Street
    B3 2DX Birmingham
    Arvindar Jit Singh
    1 Cornwall Street
    B3 2DX Birmingham
    practitioner
    1 Cornwall Street
    B3 2DX Birmingham

    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