Dissolved
Dissolved 2017-09-01
Company Information for BMT MARINE & OFFSHORE SURVEYS LIMITED
1 LITTLE NEW STREET, LONDON, EC4A 3TR,
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Company Registration Number
04147467
Private Limited Company
Dissolved Dissolved 2017-09-01 |
Company Name | ||||
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BMT MARINE & OFFSHORE SURVEYS LIMITED | ||||
Legal Registered Office | ||||
1 LITTLE NEW STREET LONDON EC4A 3TR Other companies in EC4A | ||||
Previous Names | ||||
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Company Number | 04147467 | |
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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 |
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Registered address | Last known status | Formation date | ||
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BMT MARINE & OFFSHORE SURVEYS LIMITED | HARBOURFRONT PLACE Singapore 099254 | Dissolved | Company formed on the 2008-09-12 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2014 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/09/2013 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/09/2013 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/03/2013 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/08/2012 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ARNOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARROP | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/03/2012 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN HARROP / 23/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP ALLAN THOMPSON / 23/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY TURNER / 22/11/2011 | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM GOODRICH HOUSE, 1 WALDEGRAVE ROAD, TEDDINGTON MIDDLESEX TW11 8LZ | |
LATEST SOC | 27/01/11 STATEMENT OF CAPITAL;GBP 1225000;USD 529166 | |
AR01 | 25/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCSWEENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JACKSON | |
AP01 | DIRECTOR APPOINTED ROBERT PATRICK WALL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BARKER | |
AR01 | 25/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP ALLAN THOMPSON / 01/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDMONDS | |
288a | DIRECTOR APPOINTED NIGEL JOHN CLARK | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
RES01 | ADOPT ARTICLES 12/02/2009 | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DAVID OWEN HARROP | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ARNOTT / 01/01/2009 | |
288a | DIRECTOR APPOINTED PAUL JACKSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288a | DIRECTOR APPOINTED TERENCE BARKER | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED BMT SALVAGE LIMITED CERTIFICATE ISSUED ON 13/11/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: ORLANDO HOUSE 1 WALDEGRAVE ROAD TEDDINGTON MIDDLESEX TW11 8LZ | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Final Meet | 2017-03-08 |
Notice of Intended Dividends | 2016-06-17 |
Appointment of Liquidators | 2013-09-27 |
Meetings of Creditors | 2011-06-23 |
Appointment of Administrators | 2011-05-06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 6603 - Non-life insurance
The top companies supplying to UK government with the same SIC code (6603 - Non-life insurance) as BMT MARINE & OFFSHORE SURVEYS LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | BMT MARINE & OFFSHORE SURVEYS LIMITED | Event Date | 2016-06-15 |
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 Type | Appointment of Liquidators | |
Defending party | BMT MARINE & OFFSHORE SURVEYS LIMITED | Event Date | 2013-09-19 |
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 Type | Final Meetings | |
Defending party | BMT MARINE & OFFSHORE SURVEYS LIMITED | Event Date | 2013-09-19 |
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 Type | Meetings of Creditors | |
Defending party | BMT MARINE & OFFSHORE SURVEYS LIMITED | Event Date | 2011-06-20 |
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 Type | Appointment of Administrators | |
Defending party | BMT MARINE & OFFSHORE SURVEYS LIMITED | Event Date | 2011-04-27 |
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. : | |||
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. |