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Company Information for

BOMANTON 123 LTD

NOTTINGHAM, NOTTINGHAMSHIRE, NG16,
Company Registration Number
05452853
Private Limited Company
Dissolved

Dissolved 2016-04-12

Company Overview

About Bomanton 123 Ltd
BOMANTON 123 LTD was founded on 2005-05-16 and had its registered office in Nottingham. The company was dissolved on the 2016-04-12 and is no longer trading or active.

Key Data
Company Name
BOMANTON 123 LTD
 
Legal Registered Office
NOTTINGHAM
NOTTINGHAMSHIRE
 
Previous Names
DYNAMIC-MATERIALS GROUP LIMITED14/09/2015
CASTLEGATE 377 LIMITED21/09/2005
Filing Information
Company Number 05452853
Date formed 2005-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-04-12
Type of accounts FULL
Last Datalog update: 2016-08-14 10:17:19
Primary Source:Companies House
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Company Officers of BOMANTON 123 LTD

Current Directors
Officer Role Date Appointed
BRIAN IRVINE
 Company Secretary 2005-11-09
BRIAN IRVINE
 Director 2005-11-09
MIKE OVEREND
 Director 2005-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
CASTLEGATE SECRETARIES LIMITED
 Company Secretary 2005-05-16 2005-11-09
CASTLEGATE DIRECTORS LIMITED
 Director 2005-05-16 2005-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN IRVINE DERWENT WATER EQUIPMENT LIMITED Company Secretary 2004-02-25 CURRENT 2004-02-25 Active
BRIAN IRVINE BOMANTON PROPERTIES (2006) LTD Company Secretary 2002-09-11 CURRENT 1981-01-05 Dissolved 2016-01-19
BRIAN IRVINE MICROTEX PRODUCTS LIMITED Company Secretary 2002-08-12 CURRENT 2002-06-17 Active
BRIAN IRVINE GRAPHENE RIBBON TECHNOLOGY LIMITED Company Secretary 2002-08-12 CURRENT 2002-06-18 Active
BRIAN IRVINE GRAPHENE FIBRE TECHNOLOGY LIMITED Company Secretary 2002-08-12 CURRENT 2002-06-24 Active
BRIAN IRVINE FIBRECORE DEVELOPMENTS LTD Company Secretary 2002-08-12 CURRENT 2002-06-18 Active
BRIAN IRVINE DYNAMIC-MATERIALS INTERNATIONAL LIMITED Company Secretary 1998-11-05 CURRENT 1998-09-28 Dissolved 2016-02-23
BRIAN IRVINE BOMANTON EMPLOYEES' TRUSTEES LIMITED Company Secretary 1997-11-20 CURRENT 1997-11-03 Active
BRIAN IRVINE NEW ALBANY PROPERTY DEVELOPMENTS LTD Director 2015-02-17 CURRENT 2015-02-17 Active
BRIAN IRVINE DERWENT WATER EQUIPMENT LIMITED Director 2004-04-29 CURRENT 2004-02-25 Active
MIKE OVEREND DYNAMIC-MATERIALS GROUP LIMITED Director 2012-06-18 CURRENT 2012-06-18 Active
MIKE OVEREND BOMANTON PROPERTIES (2006) LTD Director 2005-12-21 CURRENT 1981-01-05 Dissolved 2016-01-19
MIKE OVEREND FIBRE TECHNOLOGY LTD Director 2005-12-21 CURRENT 1980-08-28 Active
MIKE OVEREND FIBERSTONE PRODUCTS LIMITED Director 2005-12-21 CURRENT 2002-06-17 Active
MIKE OVEREND BOMANTON EMPLOYEES' TRUSTEES LIMITED Director 2004-10-07 CURRENT 1997-11-03 Active
MIKE OVEREND DYNAMIC-MATERIALS INTERNATIONAL LIMITED Director 2001-02-28 CURRENT 1998-09-28 Dissolved 2016-02-23
MIKE OVEREND DYNAMIC-MATERIALS LIMITED Director 2001-02-28 CURRENT 1996-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-01-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-13DS01APPLICATION FOR STRIKING-OFF
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-09-14NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2015-09-14CERTNMCOMPANY NAME CHANGED DYNAMIC-MATERIALS GROUP LIMITED CERTIFICATE ISSUED ON 14/09/15
2015-09-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-05-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN IRVINE / 01/10/2014
2015-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN IRVINE / 01/10/2014
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 5408.649
2015-05-26AR0116/05/15 FULL LIST
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 5408.649
2014-05-29AR0116/05/14 FULL LIST
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-04AR0116/05/13 FULL LIST
2012-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-07-06SH20STATEMENT BY DIRECTORS
2012-07-06SH1906/07/12 STATEMENT OF CAPITAL GBP 5408.65
2012-07-06CAP-SSSOLVENCY STATEMENT DATED 05/07/12
2012-07-06RES13CANCEL SHARE PREM A/C 05/07/2012
2012-06-27AR0116/05/12 FULL LIST
2011-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-08AR0116/05/11 FULL LIST
2010-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-06-11AR0116/05/10 FULL LIST
2010-05-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-02-01SH03RETURN OF PURCHASE OF OWN SHARES
2010-01-26SH0626/01/10 STATEMENT OF CAPITAL GBP 5408.65
2010-01-18RES13RE FACILITIES AGREEMENT RE OVERDRAFT LETTER RE INTERCREDITOR DEED RE LETTER OF NON-REACTIVATION RE DEBENTURE RE OMNIBUS GUARANTEE RE COUNTER INDEMNITY 23/12/2009
2010-01-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-01-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-12363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2008-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-09-02363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2007-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-08-10288cDIRECTOR'S PARTICULARS CHANGED
2007-06-28363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2006-09-22AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-13363sRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2005-12-1988(2)RAD 09/11/05--------- £ SI 2600000@.001=2600 £ IC 5408/8008
2005-12-12288aNEW DIRECTOR APPOINTED
2005-12-12123NC INC ALREADY ADJUSTED 09/11/05
2005-12-12288bSECRETARY RESIGNED
2005-12-12RES13SUB DIVISION 09/11/05
2005-12-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-12-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-12-12RES04£ NC 1000/8600 09/11/0
2005-12-12288bDIRECTOR RESIGNED
2005-12-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-1288(2)RAD 09/11/05--------- £ SI 5407649@.001=5407 £ IC 1/5408
2005-11-30122S-DIV 09/11/05
2005-11-30225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
2005-11-30287REGISTERED OFFICE CHANGED ON 30/11/05 FROM: 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ
2005-11-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-21CERTNMCOMPANY NAME CHANGED CASTLEGATE 377 LIMITED CERTIFICATE ISSUED ON 21/09/05
2005-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BOMANTON 123 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOMANTON 123 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2012-07-18 Satisfied LLOYDS TSB BANK PLC
AN OMINBUS LETTER OF SET-OFF 2010-05-21 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2010-01-06 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2009-12-23 Satisfied BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOMANTON 123 LTD

Intangible Assets
Patents
We have not found any records of BOMANTON 123 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOMANTON 123 LTD
Trademarks
We have not found any records of BOMANTON 123 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOMANTON 123 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BOMANTON 123 LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BOMANTON 123 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOMANTON 123 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOMANTON 123 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NG16