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BUILDING PROCUREMENT SERVICES LIMITED

BUILDING PROCUREMENT SERVICES LIMITED

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

    • Overview

    Company NameBUILDING PROCUREMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI601926
    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 BUILDING PROCUREMENT SERVICES LIMITED?

    • Development of building projects (41100) / Construction

    Where is BUILDING PROCUREMENT SERVICES LIMITED located?

    Registered Office Address
    Lindsay House
    10 Callender Street
    BT1 5BN Belfast
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUILDING PROCUREMENT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for BUILDING PROCUREMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Statement of receipts and payments to Aug 22, 2016

    		5 pages4.69(NI)

    Return of final meeting in a members' voluntary winding up

    		9 pages4.72(NI)

    Accounts for a small company made up to Mar 31, 2015

    		5 pagesAA

    Declaration of solvency

    		3 pages4.71(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Annual return made up to Jan 26, 2015

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 1,043,251
    		SH01

    Accounts for a small company made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Jan 26, 2014 with full list of shareholders

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2014

    Statement of capital on Feb 20, 2014

    • Capital: GBP 1,043,251
    		SH01

    Accounts for a small company made up to Mar 31, 2013

    		5 pagesAA

    Annual return made up to Jan 26, 2013 with full list of shareholders

    		16 pagesAR01

    Accounts for a small company made up to Mar 31, 2012

    		6 pagesAA

    Previous accounting period extended from Jan 31, 2012 to Mar 31, 2012

    		3 pagesAA01

    Annual return made up to Jan 26, 2012 with full list of shareholders

    		15 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2011

    		6 pagesAA

    Annual return made up to Jan 26, 2011 with full list of shareholders

    		30 pagesAR01

    Termination of appointment of Maybeth Shaw as a director

    		2 pagesTM01

    Appointment of Kevin Eroll Butler as a director

    		3 pagesAP01

    Appointment of Boyd Carson as a director

    		3 pagesAP01

    Termination of appointment of Ann-Marie Clerkin as a secretary

    		2 pagesTM02

    Appointment of Boyd Carson as a secretary

    		3 pagesAP03

    Appointment of Denis Logan as a director

    		3 pagesAP01

    Incorporation

    		22 pagesNEWINC
    View All Filings

    Who are the officers of BUILDING PROCUREMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARSON, Boyd
    10 Callender Street
    BT1 5BN Belfast
    Lindsay House
    Co. Antrim
    Northern Ireland
    		Secretary
    10 Callender Street
    BT1 5BN Belfast
    Lindsay House
    Co. Antrim
    Northern Ireland
    		British152715370001
    BUTLER, Kevin Errol
    10 Callender Street
    BT1 5BN Belfast
    Lindsay House
    Antrim
    Northern Ireland
    		Director
    10 Callender Street
    BT1 5BN Belfast
    Lindsay House
    Antrim
    Northern Ireland
    		United KingdomNorthern Irish145099960001
    CARSON, Boyd
    10 Callender Street
    BT1 5BN Belfast
    Lindsay House
    Co Antrim
    Northern Ireland
    		Director
    10 Callender Street
    BT1 5BN Belfast
    Lindsay House
    Co Antrim
    Northern Ireland
    		N. IrelandBritish143583290001
    LOGAN, Denis
    Callender Street
    BT1 5BN Belfast
    10
    Co Antrim
    Northern Ireland
    		Director
    Callender Street
    BT1 5BN Belfast
    10
    Co Antrim
    Northern Ireland
    		United KingdomBritish144174970001
    CLERKIN, Ann-Marie
    10 Callender Street
    BT1 5BN Belfast
    Lindsay House
    United Kingdom
    		Secretary
    10 Callender Street
    BT1 5BN Belfast
    Lindsay House
    United Kingdom
    		148482380001
    SHAW, Maybeth
    10 Callender Street
    BT1 5BN Belfast
    Lindsay House
    United Kingdom
    		Director
    10 Callender Street
    BT1 5BN Belfast
    Lindsay House
    United Kingdom
    		United KingdomBritish148482390001
    View Detailed Information on Officers and People with Significant Control

    Does BUILDING PROCUREMENT SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 30, 2015Commencement of winding up
    Dec 15, 2016Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael H Jennings
    Lindsay House 10 Callender Street
    BT1 5BN Belfast
    		practitioner
    Lindsay House 10 Callender Street
    BT1 5BN Belfast
    Brian Murphy
    Bdo Lindsay House
    10 Callender Street
    BT1 5BN Belfast
    		practitioner
    Bdo Lindsay House
    10 Callender Street
    BT1 5BN Belfast
    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.
    • license: CC0