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Company Information for

BASONG LIMITED

BDO, LINDSAY HOUSE, LINDSAY HOUSE 10 CALLENDER STREET, BELFAST, BT1 5BN,
Company Registration Number
NI046039
Private Limited Company
Liquidation

Company Overview

About Basong Ltd
BASONG LIMITED was founded on 2003-04-01 and has its registered office in Lindsay House 10 Callender Street. The organisation's status is listed as "Liquidation". Basong Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BASONG LIMITED
 
Legal Registered Office
BDO
LINDSAY HOUSE
LINDSAY HOUSE 10 CALLENDER STREET
BELFAST
BT1 5BN
Other companies in BT32
 
Previous Names
MURDOCK DEVELOPMENTS LIMITED29/02/2012
Filing Information
Company Number NI046039
Company ID Number NI046039
Date formed 2003-04-01
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-12-31
Account next due 2016-09-30
Latest return 2016-04-01
Return next due 2017-04-15
Type of accounts SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASONG LIMITED
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Companies with same name BASONG LIMITED
The following companies were found which have the same name as BASONG LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BASONG GLOBAL TRADING INCORPORATED California Unknown
BASONG MALAYSIA SDN. BHD. Active
BASONG SDN. BHD. Active
Basonghu Industrial Trading Limited Unknown Company formed on the 2016-02-05

Company Officers of BASONG LIMITED

Current Directors
Officer Role Date Appointed
CIARAN MURDOCK
 Director 2016-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MCCAMMON
 Director 2015-09-11 2016-05-06
MARK WILLIAM GLENFIELD
 Director 2015-01-13 2015-09-11
CIARAN MURDOCK
 Company Secretary 2003-04-01 2015-01-13
CIARAN MURDOCK
 Director 2003-04-01 2015-01-13
KEVIN MURDOCK
 Director 2004-03-26 2012-04-03
RICHARD PATRICK KELLY
 Director 2003-04-22 2012-04-02
MALACHY MURDOCK
 Director 2003-04-01 2009-12-31
JOHN REID
 Director 2003-04-22 2008-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CIARAN MURDOCK MURDOCK BUILDERS MERCHANTS LIMITED Director 2018-02-01 CURRENT 2000-02-25 Active
CIARAN MURDOCK COOLMOYNE LIMITED Director 2017-01-03 CURRENT 2016-11-16 Active - Proposal to Strike off
CIARAN MURDOCK CORBAN INVESTMENTS LIMITED Director 2016-11-11 CURRENT 2006-10-06 Active - Proposal to Strike off
CIARAN MURDOCK GENOVA NORTH WEST LIMITED Director 2016-11-10 CURRENT 1999-03-31 Active
CIARAN MURDOCK GENOVA PROPERTIES LIMITED Director 2016-11-10 CURRENT 2007-06-05 Active
CIARAN MURDOCK WARRENPOINT RESIDENTIAL HOME LIMITED Director 2015-11-13 CURRENT 2009-11-12 Dissolved 2018-01-30
CIARAN MURDOCK DROMORE INVESTMENTS LIMITED Director 2005-11-09 CURRENT 2005-10-17 Active - Proposal to Strike off
CIARAN MURDOCK CABRA PROPERTIES LIMITED Director 2004-06-11 CURRENT 2004-05-27 Dissolved 2017-11-07
CIARAN MURDOCK SEABOURNE DEVELOPMENTS LIMITED Director 2004-05-19 CURRENT 2003-04-14 Active
CIARAN MURDOCK WARRENVALE INVESTMENTS LIMITED Director 2002-12-12 CURRENT 2002-12-02 Dissolved 2017-11-04
CIARAN MURDOCK QUALITY FINANCE HOUSE LIMITED Director 1994-07-06 CURRENT 1994-07-06 Dissolved 2017-07-25

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
2017-05-304.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 22/05/2017
2017-05-304.73(NI)CREDITOR'S RETURN OF FINAL MEETING
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCCAMMON
2016-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2016 FROM C/O MILLS SELIG 21 ARTHUR STREET BELFAST BT1 4GA NORTHERN IRELAND
2016-05-254.21(NI)STATEMENT OF AFFAIRS/4.20(NI)
2016-05-18VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-18LRESC(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2016-05-09AP01DIRECTOR APPOINTED MR CIARAN MURDOCK
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 12
2016-04-27AR0101/04/16 FULL LIST
2015-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2015 FROM THE FACTORY 184 NEWRY ROAD BANBRIDGE COUNTY DOWN BT32 3NB
2015-09-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK GLENFIELD
2015-09-13AP01DIRECTOR APPOINTED MR PAUL MCCAMMON
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 12
2015-04-28AR0101/04/15 FULL LIST
2015-01-13TM01APPOINTMENT TERMINATED, DIRECTOR CIARAN MURDOCK
2015-01-13TM02APPOINTMENT TERMINATED, SECRETARY CIARAN MURDOCK
2015-01-13AP01DIRECTOR APPOINTED MR MARK WILLIAM GLENFIELD
2014-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 12
2014-04-10AR0101/04/14 FULL LIST
2013-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-04-26AR0101/04/13 FULL LIST
2012-10-03TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MURDOCK
2012-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-08-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KELLY
2012-04-25AR0101/04/12 FULL LIST
2012-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 23 GREENBANK INDUSTRIAL ESTATE NEWRY BT34 2QU
2012-02-29RES15CHANGE OF NAME 01/02/2012
2012-02-29CERTNMCOMPANY NAME CHANGED MURDOCK DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 29/02/12
2012-02-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-26AR0101/04/11 FULL LIST
2010-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-12TM01APPOINTMENT TERMINATED, DIRECTOR MALACHY MURDOCK
2010-04-16AR0101/04/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MALACHY MURDOCK / 01/04/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MURDOCK / 01/04/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CIARAN MURDOCK / 01/04/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KELLY / 01/04/2010
2009-10-12AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-27371S(NI)01/04/09 ANNUAL RETURN SHUTTLE
2009-02-22296(NI)CHANGE OF DIRS/SEC
2008-10-30AC(NI)31/12/07 ANNUAL ACCTS
2008-08-20RES(NI)SPECIAL/EXTRA RESOLUTION
2008-08-20UDM+A(NI)UPDATED MEM AND ARTS
2008-04-24371S(NI)01/04/08 ANNUAL RETURN SHUTTLE
2007-10-24AC(NI)31/12/06 ANNUAL ACCTS
2007-10-12411A(NI)MORTGAGE SATISFACTION
2007-05-11371S(NI)01/04/07 ANNUAL RETURN SHUTTLE
2006-12-21RES(NI)SPECIAL/EXTRA RESOLUTION
2006-12-21UDM+A(NI)UPDATED MEM AND ARTS
2006-12-04402(NI)PARS RE MORTAGE
2006-11-07AC(NI)31/12/05 ANNUAL ACCTS
2006-05-23371S(NI)01/04/06 ANNUAL RETURN SHUTTLE
2005-10-21AC(NI)31/12/04 ANNUAL ACCTS
2005-07-08AC(NI)31/12/03 ANNUAL ACCTS
2004-10-21233(NI)CHANGE OF ARD
2004-04-28296(NI)CHANGE OF DIRS/SEC
2004-04-28371S(NI)01/04/04 ANNUAL RETURN SHUTTLE
2003-05-12296(NI)CHANGE OF DIRS/SEC
2003-05-12296(NI)CHANGE OF DIRS/SEC
2003-04-28296(NI)CHANGE OF DIRS/SEC
2003-04-01G23(NI)DECLN COMPLNCE REG NEW CO
2003-04-01G21(NI)PARS RE DIRS/SIT REG OFF
2003-04-01ARTS(NI)ARTICLES
2003-04-01MEM(NI)MEMORANDUM
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BASONG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2017-04-21
Appointment of Liquidators2016-05-20
Resolutions for Winding-up2016-05-20
Meetings of Creditors2016-04-29
Fines / Sanctions
No fines or sanctions have been issued against BASONG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2006-11-30 Satisfied BANK OF SCOTLAND (IRELAND) 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
Annual Accounts
2008-12-31

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 BASONG LIMITED

Intangible Assets
Patents
We have not found any records of BASONG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BASONG LIMITED
Trademarks
We have not found any records of BASONG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASONG LIMITED. 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 (82990 - Other business support service activities not elsewhere classified) as BASONG LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BASONG LIMITED 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyBASONG LIMITEDEvent Date2017-04-20
Notice is hereby given, pursuant to Article 92 of the Insolvency (NI) Order 1989 , that a final general meeting of the members of the above named company will be held at BDO, Lindsay House, 10 Callender Street, Belfast BT1 5BN on Monday 22 May 2017 at 12:30 pm, to be followed at 1:00 pm by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted, and of hearing any explanation that may be given by the Liquidators and to decide whether the Liquidators should be released in accordance with Article 147 of the Insolvency (NI) Order 1989 . Michael Jennings FCA :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBASONG LIMITEDEvent Date2016-05-10
Passed 10 May 2016 At a General Meeting of the above-named Company, duly convened, and held at the offices of BDO, Lindsay House, 10 Callender Street, Belfast, BT1 5BN on the 10 May 2016 the subjoined Special Resolution was duly passed, viz:- RESOLUTION THAT it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that Michael Jennings and Brian Murphy , Licensed Insolvency Practitioners, of Messrs BDO , Lindsay House, 10 Callender Street, Belfast, BT1 5BN are hereby appointed Joint Liquidators for the purpose of such winding up, and are to act jointly and severally. Ciaran Murdock :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBASONG LIMITEDEvent Date
Registered Address: C/O Mills Selig, 21 Arthur Street, Belfast, BT1 4AG NOTICE IS HEREBY GIVEN pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989 that a meeting of the creditors of the above-named company will be held at BDO, Lindsay House, 10 Callender Street, Belfast, BT1 5BN on Tuesday 10 May 2016 at 15.30 pm for the purposes mentioned in Articles 85, 86 and 87 of the said Order. Michael Jennings and Brian Murphy of BDO are qualified to act as Insolvency Practitioners in relation to the above and a list of names and addresses of the companys creditors will be available for inspection free of charge at BDO , Lindsay House, 10 Callender House, Belfast, BT1 5BN 2 business days immediately before the meeting between the hours of 10.00 am and 4.00 pm. In order to vote at the meeting, creditors must lodge their proxies at BDO , Lindsay House, 10 Callender Street, Belfast, BT1 5BN by no later than 12 noon on the business day prior to the meeting, together with a completed proof of debt form. Dated: 26 April 2016 By Order of the Board Paul McCammon : Company Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASONG LIMITED 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 BASONG LIMITED 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.
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