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Home > England & Wales Companies > BMT MARINE & OFFSHORE SURVEYS LIMITED
Company Information for

BMT MARINE & OFFSHORE SURVEYS LIMITED

1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
04147467
Private Limited Company
Dissolved

Dissolved 2017-09-01

Company Overview

About Bmt Marine & Offshore Surveys Ltd
BMT MARINE & OFFSHORE SURVEYS LIMITED was founded on 2001-01-25 and had its registered office in 1 Little New Street. The company was dissolved on the 2017-09-01 and is no longer trading or active.

Key Data
Company Name
BMT MARINE & OFFSHORE SURVEYS LIMITED
 
Legal Registered Office
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC4A
 
Previous Names
BMT SALVAGE LIMITED13/11/2006
WELDPAGE LIMITED26/03/2001
Filing Information
Company Number 04147467
Date formed 2001-01-25
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-09-30
Date Dissolved 2017-09-01
Type of accounts FULL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BMT MARINE & OFFSHORE SURVEYS LIMITED
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Companies with same name BMT MARINE & OFFSHORE SURVEYS LIMITED
The following companies were found which have the same name as BMT MARINE & OFFSHORE SURVEYS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BMT MARINE & OFFSHORE SURVEYS LIMITED HARBOURFRONT PLACE Singapore 099254 Dissolved Company formed on the 2008-09-12
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
2017-09-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-014.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-11-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2016
2015-11-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2015
2014-11-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2014
2013-10-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-262.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/09/2013
2013-09-262.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/09/2013
2013-09-192.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-04-032.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/03/2013
2012-10-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/08/2012
2012-10-122.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-07-13TM02APPOINTMENT TERMINATED, SECRETARY GEOFFREY TURNER
2012-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WALL
2012-07-13TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL CLARK
2012-07-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP THOMPSON
2012-07-13TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH ARNOTT
2012-07-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARROP
2012-04-262.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/03/2012
2012-04-262.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-12-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/10/2011
2011-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN HARROP / 23/11/2011
2011-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP ALLAN THOMPSON / 23/11/2011
2011-11-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY TURNER / 22/11/2011
2011-06-272.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-06-162.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-05-052.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2011 FROM GOODRICH HOUSE, 1 WALDEGRAVE ROAD, TEDDINGTON MIDDLESEX TW11 8LZ
2011-01-27LATEST SOC27/01/11 STATEMENT OF CAPITAL;GBP 1225000;USD 529166
2011-01-27AR0125/01/11 FULL LIST
2010-12-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCSWEENEY
2010-11-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JACKSON
2010-10-06AP01DIRECTOR APPOINTED ROBERT PATRICK WALL
2010-06-29AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-02-09TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE BARKER
2010-02-09AR0125/01/10 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP ALLAN THOMPSON / 01/01/2010
2009-10-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDMONDS
2009-10-01288aDIRECTOR APPOINTED NIGEL JOHN CLARK
2009-02-19AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-02-17RES01ADOPT ARTICLES 12/02/2009
2009-02-04363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2009-02-02288aDIRECTOR APPOINTED DAVID OWEN HARROP
2009-01-22288cDIRECTOR'S CHANGE OF PARTICULARS / KENNETH ARNOTT / 01/01/2009
2008-10-16288aDIRECTOR APPOINTED PAUL JACKSON
2008-04-07AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-03-14288aDIRECTOR APPOINTED TERENCE BARKER
2008-01-30288bDIRECTOR RESIGNED
2008-01-28363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-07-26AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-04-26288bDIRECTOR RESIGNED
2007-03-06288aNEW DIRECTOR APPOINTED
2007-02-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-31363aRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-12-19288bSECRETARY RESIGNED
2006-12-19288bDIRECTOR RESIGNED
2006-11-13CERTNMCOMPANY NAME CHANGED BMT SALVAGE LIMITED CERTIFICATE ISSUED ON 13/11/06
2006-11-02288cDIRECTOR'S PARTICULARS CHANGED
2006-10-31288aNEW DIRECTOR APPOINTED
2006-10-31288aNEW DIRECTOR APPOINTED
2006-08-03288bDIRECTOR RESIGNED
2006-07-21288cDIRECTOR'S PARTICULARS CHANGED
2006-05-04287REGISTERED OFFICE CHANGED ON 04/05/06 FROM: ORLANDO HOUSE 1 WALDEGRAVE ROAD TEDDINGTON MIDDLESEX TW11 8LZ
2006-03-01AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-01-25363aRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2006-01-16288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
6603 - Non-life insurance
7411 - Legal activities
7420 - Architectural, technical consult
7487 - Other business activities
Licences & Regulatory approval
We could not find any licences issued to BMT MARINE & OFFSHORE SURVEYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2017-03-08
Notice of Intended Dividends2016-06-17
Appointment of Liquidators2013-09-27
Meetings of Creditors2011-06-23
Appointment of Administrators2011-05-06
Fines / Sanctions
No fines or sanctions have been issued against BMT MARINE & OFFSHORE SURVEYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BMT MARINE & OFFSHORE SURVEYS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 6603 - Non-life insurance

Intangible Assets
Patents
We have not found any records of BMT MARINE & OFFSHORE SURVEYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BMT MARINE & OFFSHORE SURVEYS LIMITED
Trademarks
We have not found any records of BMT MARINE & OFFSHORE SURVEYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BMT MARINE & OFFSHORE SURVEYS 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 (6603 - Non-life insurance) as BMT MARINE & OFFSHORE SURVEYS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BMT MARINE & OFFSHORE SURVEYS 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 TypeNotice of Intended Dividends
Defending partyBMT MARINE & OFFSHORE SURVEYS LIMITEDEvent Date2016-06-15
Principal Trading Address: Goodrich House, 1 Waldegrave Road, Teddington, Middlesex TW11 8LZ Notice is hereby given that the creditors of the Company, which is being voluntarily wound up, are required, on or before 11 July 2016 to prove their debts by sending to the undersigned Lee Antony Manning of Deloitte LLP, Four Brindleyplace, Birmingham, B1 2HZ the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. I intend to declare the first and final dividend within 2 months of the above date. Date of Appointment: 19 September 2013. Office Holder details: Lee Antony Manning and Nicholas Guy Edwards (IP Nos. 006477 and 008811) both of Deloitte LLP, Four Brindleyplace, Birmingham, B1 2HZ. Please contact Selina Fretwell email: sfretwell@deloitte.co.uk or Tel: 0121 695 5279.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBMT MARINE & OFFSHORE SURVEYS LIMITEDEvent Date2013-09-19
Lee Antony Manning and Nicholas Guy Edwards , both of Deloitte LLP , PO Box 810, 66 Shoe Lane, London EC4A 3WA . : For further details contact: Owen Matthews, Tel: 0207 303 3023.
 
Initiating party Event TypeFinal Meetings
Defending partyBMT MARINE & OFFSHORE SURVEYS LIMITEDEvent Date2013-09-19
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that meetings of the members and creditors of the above Company will be held at Deloitte LLP, Four Brindleyplace, Birmingham B1 2HZ on 12 May 2017 at 12.00 noon and 12.30 pm respectively, for the purpose of laying before the meetings an account of the Joint Liquidators acts and dealings and an account of the winding up. Members or creditors wishing to vote at the respective meetings must lodge their proxies (unless they are attending in person) with the Joint Liquidators at Deloitte LLP, Four Brindleyplace, Birmingham B1 2HZ not later than 12.00 noon on the business day before the meetings. Date of Appointment: 19 September 2013 Office Holder details: Lee Antony Manning , (IP No. 6477) and Nicholas Guy Edwards , (IP No. 8811) both of Deloitte LLP , PO Box 810, 66 Shoe Lane, London EC4A 3WA . Please contact Selina Fretwell at sfretwell@deloitte.co.uk or on 0121 695 5279 for further information. Lee Antony Manning , Joint Liquidator : Ag GF120557
 
Initiating party Event TypeMeetings of Creditors
Defending partyBMT MARINE & OFFSHORE SURVEYS LIMITEDEvent Date2011-06-20
In the High Court of Justice, Chancery Division Companies Court case number 3233 Notice is hereby given by Lee Antony Manning and Nicholas Guy Edwards , both of Deloitte LLP , PO Box 810, 66 Shoe Lane, London, EC4A 3WA that a meeting of creditors of BMT Marine & Offshore Surveys Limited, Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ is to be held at Penthouse, The Grand Connaught Rooms, 61-65 Great Queen Street, London, WC2B 5DA on 05 July 2011 at 11.00 am. The Meeting is an initial Creditors Meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form is available which should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. For further details contact 0207 936 3000.
 
Initiating party Event TypeAppointment of Administrators
Defending partyBMT MARINE & OFFSHORE SURVEYS LIMITEDEvent Date2011-04-27
In the High Court of Justice, Chancery Division Companies Court case number 3233 Lee Anthony Manning and Nicholas Guy Edwards (IP Nos 006477 and 008811 ), both of Deloitte LLP , PO Box 810, 66 Shoe Lane, London EC4A 3WA Further details contact: Roger Tulloch, Tel: 020 7936 3000. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BMT MARINE & OFFSHORE SURVEYS 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 BMT MARINE & OFFSHORE SURVEYS 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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