Liquidation
Company Information for CO-ORDINATED DEVELOPMENT SERVICES LIMITED
ERNST & YOUNG LLP, BEDFORD HOUSE, 16 BEDFORD STREET, BELFAST, CO ANTRIM, BT2 7DT,
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Company Registration Number
NI013460
Private Limited Company
Liquidation |
Company Name | |
---|---|
CO-ORDINATED DEVELOPMENT SERVICES LIMITED | |
Legal Registered Office | |
ERNST & YOUNG LLP BEDFORD HOUSE 16 BEDFORD STREET BELFAST CO ANTRIM BT2 7DT Other companies in BT2 | |
Company Number | NI013460 | |
---|---|---|
Company ID Number | NI013460 | |
Date formed | 1979-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2013 | |
Account next due | 31/12/2014 | |
Latest return | 31/12/2013 | |
Return next due | 28/01/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-07 13:34:41 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN ARMSTRONG |
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FLORENCE ELIZABETH ARMSTRONG |
||
LYLIA SARAH ARMSTRONG |
||
RAYMOND ARMSTRONG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FLORENCE ELIZABETH ARMSTRONG |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLADNOCH HOLDINGS LIMITED | Director | 2011-05-26 | CURRENT | 2011-05-26 | Dissolved 2015-01-23 | |
ULSTER HOLDINGS LIMITED | Director | 2011-05-26 | CURRENT | 2011-05-26 | Dissolved 2015-01-23 | |
BLADNOCH DISTILLERY LIMITED | Director | 2011-05-26 | CURRENT | 2011-05-26 | Dissolved 2015-01-23 | |
LCA ASSOCIATES LIMITED | Director | 2011-05-26 | CURRENT | 2011-05-26 | Active | |
BLADNOCH HOLDINGS LIMITED | Director | 2011-05-26 | CURRENT | 2011-05-26 | Dissolved 2015-01-23 | |
ULSTER HOLDINGS LIMITED | Director | 2011-05-26 | CURRENT | 2011-05-26 | Dissolved 2015-01-23 | |
BLADNOCH DISTILLERY LIMITED | Director | 2011-05-26 | CURRENT | 2011-05-26 | Dissolved 2015-01-23 | |
CLASSIC MALTS LIMITED | Director | 2011-05-26 | CURRENT | 2011-05-26 | Active | |
BLADNOCH HOLDINGS LIMITED | Director | 2011-05-26 | CURRENT | 2011-05-26 | Dissolved 2015-01-23 | |
ULSTER HOLDINGS LIMITED | Director | 2011-05-26 | CURRENT | 2011-05-26 | Dissolved 2015-01-23 | |
BLADNOCH DISTILLERY LIMITED | Director | 2011-05-26 | CURRENT | 2011-05-26 | Dissolved 2015-01-23 | |
LCA ASSOCIATES LIMITED | Director | 2011-05-26 | CURRENT | 2011-05-26 | Active | |
BLADNOCH HOLDINGS LIMITED | Director | 2011-05-26 | CURRENT | 2011-05-26 | Dissolved 2015-01-23 | |
ULSTER HOLDINGS LIMITED | Director | 2011-05-26 | CURRENT | 2011-05-26 | Dissolved 2015-01-23 | |
BLADNOCH DISTILLERY LIMITED | Director | 2011-05-26 | CURRENT | 2011-05-26 | Dissolved 2015-01-23 | |
CLASSIC MALTS LIMITED | Director | 2011-05-26 | CURRENT | 2011-05-26 | Active |
Date | Document Type | Document Description |
---|---|---|
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM C/O HUNTER SINTON & CO 50 COMMERCIAL ROAD BANBRIDGE COUNTY DOWN BT32 3ES | |
4.32(NI) | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 31/12/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
RES06 | REDUCE ISSUED CAPITAL 17/06/2010 | |
RES01 | ADOPT ARTICLES 17/06/2010 | |
SH19 | 21/06/11 STATEMENT OF CAPITAL GBP 4 | |
CAP-SS | SOLVENCY STATEMENT DATED 17/06/11 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 17/06/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 93 DROMORE ROAD BANBRIDGE COUNTY DOWN BT32 4EF NORTHERN IRELAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FLORENCE ARMSTRONG | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 93 DROMORE ROAD BANBRIDGE CO DOWN BT32 4EF | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FLORENCE ARMSTRONG / 04/03/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYLIA ARMSTRONG / 04/03/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ARMSTRONG / 04/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE ARMSTRONG / 04/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ARMSTRONG / 04/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
411A(NI) | MORTGAGE SATISFACTION | |
371S(NI) | 31/12/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
371SR(NI) | 31/12/07 | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
371S(NI) | 31/12/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
371S(NI) | 31/12/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/05 ANNUAL ACCTS | |
371S(NI) | 31/12/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/04 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 31/12/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/03 ANNUAL ACCTS | |
371S(NI) | 31/12/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/02 ANNUAL ACCTS | |
371S(NI) | 31/12/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/01 ANNUAL ACCTS | |
371S(NI) | 31/12/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/00 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 31/12/99 ANNUAL RETURN SHUTTLE |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | ||
MORTGAGE OR CHARGE | Satisfied | ||
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD |
The top companies supplying to UK government with the same SIC code (11010 - Distilling, rectifying and blending of spirits) as CO-ORDINATED DEVELOPMENT SERVICES LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | Notices to Creditors | Event Date | |
(Company Number NI013460) (In Compulsory Liquidation) Notice is hereby given that the creditors of the above named company are required on or before 8 October 2014 to send full details in writing of their debts or claims including supporting documentation to Joseph L Charleton the Liquidator of the company, at EY, Bedford House, 16 Bedford Street, Belfast BT2 7DT. Creditors who have not provided full written details of their debts or claims by 8 October 2014 may be excluded from any subsequent distribution. Joseph L Charleton , Liquidator 10 September 2014. | |||
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. |