Company Information for BK ENGINEERING SERVICES (NI) LTD
Unit 1 Lagan House, 1 Sackville Street, Lisburn, CO ANTRIM, BT27 4AB,
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Company Registration Number
NI601300
Private Limited Company
Liquidation |
Company Name | |
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BK ENGINEERING SERVICES (NI) LTD | |
Legal Registered Office | |
Unit 1 Lagan House 1 Sackville Street Lisburn CO ANTRIM BT27 4AB Other companies in BT71 | |
Company Number | NI601300 | |
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Company ID Number | NI601300 | |
Date formed | 2009-11-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2016-12-31 | |
Account next due | 30/09/2018 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-06-09 11:58:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN KANE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNE KANE |
Director | ||
CS DIRECTOR SERVICES LIMITED |
Director | ||
DENISE REDPATH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEALTH AND SAFETY SERVICES (NI) LIMITED | Director | 2012-09-26 | CURRENT | 2012-09-26 | Active |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Error | ||
Error | ||
Error | ||
REGISTERED OFFICE CHANGED ON 30/12/21 FROM Unit 6 Lagan House 1 Sackville Street Lisburn Co Antrim BT27 4AB | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/11/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/11/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE KANE | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/11/12 FULL LIST | |
SH01 | 26/09/12 STATEMENT OF CAPITAL GBP 2 | |
SH01 | 26/09/12 STATEMENT OF CAPITAL GBP 1 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED BRIAN KANE | |
AA01 | PREVEXT FROM 30/11/2011 TO 31/12/2011 | |
AR01 | 16/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CS DIRECTOR SERVICES LTD | |
AP01 | DIRECTOR APPOINTED JOANNE KANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE REDPATH | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meet | 2023-01-25 |
Notice of | 2022-04-11 |
Appointment of Liquidators | 2018-12-28 |
Resolutions for Winding-up | 2018-12-28 |
Meetings of Creditors | 2018-12-12 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.80 | 9 |
MortgagesNumMortOutstanding | 1.02 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.78 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 25620 - Machining
Creditors Due Within One Year | 2012-01-01 | £ 101,061 |
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Creditors and other liabilities
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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 BK ENGINEERING SERVICES (NI) LTD
Called Up Share Capital | 2012-01-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 15,165 |
Current Assets | 2012-01-01 | £ 76,812 |
Debtors | 2012-01-01 | £ 44,735 |
Stocks Inventory | 2012-01-01 | £ 16,912 |
Tangible Fixed Assets | 2012-01-01 | £ 24,664 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25620 - Machining) as BK ENGINEERING SERVICES (NI) LTD are:
Initiating party | Event Type | Final Meet | |
---|---|---|---|
Defending party | BK ENGINEERING SERVICES (NI) LTD | Event Date | 2023-01-25 |
Notice convening final meetings of members and creditors IN THE MATTER OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 AND IN THE MATTER OF BK ENGINEERING SERVICES (NI) LTD (Company Number NI601300 )… | |||
Initiating party | Event Type | Notice of | |
Defending party | BK ENGINEERING SERVICES (NI) LTD | Event Date | 2022-04-11 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BK ENGINEERING SERVICES (NI) LTD | Event Date | 2018-12-19 |
Liquidator's name and address: Andrew John Ryder of JT Maxwell Limited , Unit 6, Lagan House, 1 Sackville Street, Lisburn BT27 4AB : Further information about this case is available from James Maxwell at the offices of JT Maxwell Limited on 02892 448114 or at andrew.ryder@jtmaxwell.co.uk. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BK ENGINEERING SERVICES (NI) LTD | Event Date | 2018-12-19 |
At a general meeting of the above-named company, duly convened, and held on 19 December 2018, the following resolutions were passed: Special Resolution "That it has been proved to the satisfaction of the 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" Ordinary Resolution "That Andrew John Ryder of JT Maxwell Limited, Unit 6 Lagan House, 1 Sackville Street, Lisburn BT27 4AB be appointed liquidator of the Company for the purposes of the voluntary winding up" At the subsequent meeting of creditors held on 19 December 2018, the appointment of Andrew John Ryder as Liquidator was confirmed. Office Holder Details: Andrew John Ryder (IP number 17552 ) of JT Maxwell Limited , Unit 6, Lagan House, 1 Sackville Street, Lisburn BT27 4AB . Date of Appointment: 19 December 2018 . Further information about this case is available from James Maxwell at the offices of JT Maxwell Limited on 02892 448114 or at andrew.ryder@jtmaxwell.co.uk. Brian Kane , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BK ENGINEERING SERVICES (NI) LTD | Event Date | 2018-12-12 |
Pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989 ("the order") a meeting of the creditors of the above-named Company will be held on 19 December 2018 at 12:30 pm in Unit 4, Lagan House, 1 Sackville Street, Lisburn BT27 4AB. The purpose of the meeting, pursuant to Articles 85 to 87 of the Order, is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a Liquidator and, if the creditors think fit, to appoint a Liquidation Committee. Creditors wishing to vote al the meeting must (unless they are individual creditors attending in person) lodge their proxies at JT Maxwell, Unit 6, Lagan House, 1 Sackville Street, Lisburn BT27 4AB no later than 12 noon on the business day prior to the day of the meeting. Proofs may be lodged at any time prior to voting at the creditors meeting. A list of the names and addresses of the Company's creditors may be inspected, free of charge, at Unit 6, Lagan House, 1 Sackville Street, Lisburn BT27 4AB at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Andrew Ryder of JT Maxwell by telephone on 02892 448110 Dated: 07 December 2018 By Order to the Board B Kane , Director : | |||
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. |