Dissolved
Dissolved 2013-08-09
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Company Information for BACKWOOD ASSOCIATES LIMITED
HOLYWOOD, COUNTY DOWN, BT18,
|
Company Registration Number
 NI065889 Private Limited Company
Dissolved 2013-08-09 |
Company Overview
About Backwood Associates Ltd
BACKWOOD ASSOCIATES LIMITED was founded on 2007-08-10 and had its registered office in Holywood. The company was dissolved on the 2013-08-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BACKWOOD ASSOCIATES LIMITED | |
| Legal Registered Office | |
| HOLYWOOD COUNTY DOWN | |
Filing Information
| Company Number | NI065889 | |
|---|---|---|
| Date formed | 2007-08-10 | |
| Country | Northern Ireland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-04-30 | |
| Date Dissolved | 2013-08-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-31 13:58:00 |
| Companies House |
|
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Company Officers of BACKWOOD ASSOCIATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM JOHN MCCANDLESS |
||
MICHAEL JOHN BURKE |
||
WILLIAM JOHN MCCANDLESS |
||
SAMUEL WILLIAM MARTIN REILLY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DALE FINLAY |
Director | ||
BERNADETTE PATRICIA FINLAY |
Company Secretary | ||
BERNADETTE PATRICIA FINLAY |
Director | ||
BERNADETTE PATRICIA FINLAY |
Director | ||
PAUL AUSTIN FINLAY |
Director | ||
DOROTHY MAY KANE |
Company Secretary | ||
MALCOLM JOSEPH HARRISON |
Director | ||
DOROTHY MAY KANE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FINLAY COMMUNICATIONS LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1998-03-25 | Dissolved 2013-10-04 | |
| BELL STREET REIGATE LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Dissolved 2014-12-02 | |
| WINDRUSHES LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Dissolved 2014-12-02 | |
| HIS (MIDLANDS) LIMITED | Director | 2010-11-30 | CURRENT | 1999-07-20 | Dissolved 2014-08-05 | |
| VANON PROPERTIES LIMITED | Director | 2010-01-29 | CURRENT | 2005-02-03 | Active | |
| FINLAY COMMUNICATIONS LIMITED | Director | 2008-05-09 | CURRENT | 1998-03-25 | Dissolved 2013-10-04 | |
| NATIONWIDE COMMUNICATIONS SYSTEMS LIMITED | Director | 2008-04-03 | CURRENT | 2008-04-03 | Dissolved 2014-04-11 | |
| SIXMILE DEVELOPMENTS (LONDON) LTD | Director | 2008-02-12 | CURRENT | 2008-02-12 | Dissolved 2014-12-30 | |
| FINLAY COMMUNICATIONS LIMITED | Director | 2008-05-09 | CURRENT | 1998-03-25 | Dissolved 2013-10-04 | |
| BELL STREET REIGATE LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Dissolved 2014-12-02 | |
| WINDRUSHES LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Dissolved 2014-12-02 | |
| ROBERT NEWBERRY (BANGOR) LIMITED | Director | 2010-12-01 | CURRENT | 2002-03-07 | Dissolved 2013-08-09 | |
| HIS (MIDLANDS) LIMITED | Director | 2010-11-30 | CURRENT | 1999-07-20 | Dissolved 2014-08-05 | |
| HIS ENVIRONMENTAL LIMITED | Director | 2010-08-30 | CURRENT | 1992-05-12 | Dissolved 2015-07-15 | |
| VANON PROPERTIES LIMITED | Director | 2010-01-29 | CURRENT | 2005-02-03 | Active | |
| FINLAY COMMUNICATIONS LIMITED | Director | 2008-05-09 | CURRENT | 1998-03-25 | Dissolved 2013-10-04 | |
| NATIONWIDE COMMUNICATIONS SYSTEMS LIMITED | Director | 2008-04-03 | CURRENT | 2008-04-03 | Dissolved 2014-04-11 | |
| SIXMILE DEVELOPMENTS (LONDON) LTD | Director | 2008-02-12 | CURRENT | 2008-02-12 | Dissolved 2014-12-30 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/03/2012 TO 30/04/2012 | |
| LATEST SOC | 21/08/12 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 10/08/12 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DALE FINLAY | |
| AR01 | 10/08/11 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 10/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DALE FINLAY / 01/01/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| 371S(NI) | 10/08/09 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/08/08 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 10/08/08 ANNUAL RETURN SHUTTLE | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 233(NI) | CHANGE OF ARD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 1656A(NI) | DECL RE ASSIST ACQN SHS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 1656B(NI) | DEC DIRS H/C ASS ACQ SHS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 402(NI) | PARS RE MORTAGE | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 98-3(NI) | PARS RE CON RE SHARES | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 133(NI) | NOT OF INCR IN NOM CAP | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Licences & Regulatory approval
We could not find any licences issued to BACKWOOD ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-03-30 |
| Proposal to Strike Off | 2011-04-08 |
Fines / Sanctions
No fines or sanctions have been issued against BACKWOOD ASSOCIATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | ULSTER BANK IRELAND LIMITED AND |
Creditors
| Creditors Due After One Year | 2011-04-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2011-04-01 | £ 0 |
| Provisions For Liabilities Charges | 2011-04-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
|
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 BACKWOOD ASSOCIATES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-04-01 | £ 1,000 |
|---|---|---|
| Shareholder Funds | 2011-04-01 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BACKWOOD ASSOCIATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BACKWOOD ASSOCIATES LIMITED
Income
Government Income
We have not found government income sources for BACKWOOD ASSOCIATES 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 (72190 - Other research and experimental development on natural sciences and engineering) as BACKWOOD ASSOCIATES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BACKWOOD ASSOCIATES 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BACKWOOD ASSOCIATES LIMITED | Event Date | 2012-03-30 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BACKWOOD ASSOCIATES LIMITED | Event Date | 2011-04-08 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BACKWOOD ASSOCIATES 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 BACKWOOD ASSOCIATES 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. 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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