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Company Information for

BELFAST BOY LIMITED

THE SHARED, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
05902947
Private Limited Company
Liquidation

Company Overview

About Belfast Boy Ltd
BELFAST BOY LIMITED was founded on 2006-08-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Belfast Boy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BELFAST BOY LIMITED
 
Legal Registered Office
THE SHARED
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in W1T
 
Filing Information
Company Number 05902947
Company ID Number 05902947
Date formed 2006-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2015
Account next due 28/02/2017
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 20:38:41
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BELFAST BOY LIMITED

Company Officers of BELFAST BOY LIMITED

Current Directors
Officer Role Date Appointed
COLIN MURRAY
Director 2006-08-11
CARLY PARADIS
Company Secretary 2011-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
CATHRINE DAL
Company Secretary 2006-08-11 2011-08-11
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2006-08-11 2006-08-17
COMPANY DIRECTORS LIMITED
Nominated Director 2006-08-11 2006-08-11

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
2016-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 27 MORTIMER STREET LONDON W1T 3BL
2016-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 27 MORTIMER STREET LONDON W1T 3BL
2016-03-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-184.70DECLARATION OF SOLVENCY
2016-03-18LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-184.70DECLARATION OF SOLVENCY
2016-03-18LRESSPSPECIAL RESOLUTION TO WIND UP
2015-12-10AA31/05/15 TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-18AR0111/08/15 FULL LIST
2015-04-08AA31/05/14 TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-11AR0111/08/14 FULL LIST
2014-02-05AA31/05/13 TOTAL EXEMPTION SMALL
2013-08-21AR0111/08/13 FULL LIST
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2012-08-13AR0111/08/12 FULL LIST
2012-06-20DISS40DISS40 (DISS40(SOAD))
2012-06-19AA31/05/11 TOTAL EXEMPTION SMALL
2012-06-05GAZ1FIRST GAZETTE
2011-09-22AR0111/08/11 FULL LIST
2011-09-21AP03SECRETARY APPOINTED CARLY PARADIS
2011-09-21TM02APPOINTMENT TERMINATED, SECRETARY CATHRINE DAL
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-10-11AR0111/08/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN MURRAY / 01/04/2010
2010-04-06AA31/05/09 TOTAL EXEMPTION SMALL
2009-11-16AR0111/08/09 FULL LIST
2009-05-05AA31/05/08 TOTAL EXEMPTION SMALL
2008-11-20363aRETURN MADE UP TO 11/08/08; NO CHANGE OF MEMBERS
2008-11-20288cSECRETARY'S CHANGE OF PARTICULARS / CATHRINE DAL / 31/07/2008
2008-11-20288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN MURRAY / 31/07/2008
2008-02-20363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2008-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2008-01-11225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/05/07
2007-05-15288aNEW SECRETARY APPOINTED
2007-04-25288bDIRECTOR RESIGNED
2007-04-25288bSECRETARY RESIGNED
2007-04-25288aNEW SECRETARY APPOINTED
2006-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
601 - Radio broadcasting
60100 - Radio broadcasting

60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities



Licences & Regulatory approval
We could not find any licences issued to BELFAST BOY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-28
Appointment of Liquidators2016-03-15
Resolutions for Winding-up2016-03-15
Notices to Creditors2016-03-15
Proposal to Strike Off2012-06-05
Fines / Sanctions
No fines or sanctions have been issued against BELFAST BOY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BELFAST BOY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.608
MortgagesNumMortOutstanding0.257
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.358

This shows the max and average number of mortgages for companies with the same SIC code of 60100 - Radio broadcasting

Creditors
Creditors Due Within One Year 2011-06-01 £ 150,440

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31

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 BELFAST BOY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 1
Cash Bank In Hand 2011-06-01 £ 813,152
Current Assets 2011-06-01 £ 824,280
Debtors 2011-06-01 £ 11,128
Fixed Assets 2011-06-01 £ 2,465
Shareholder Funds 2011-06-01 £ 676,305
Tangible Fixed Assets 2011-06-01 £ 2,465

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BELFAST BOY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELFAST BOY LIMITED
Trademarks
We have not found any records of BELFAST BOY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELFAST BOY 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 (60100 - Radio broadcasting) as BELFAST BOY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BELFAST BOY 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 partyBELFAST BOY LIMITEDEvent Date2017-02-23
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final general meeting of the Company will be held at The Shard, 32 London Bridge Street, London, SE1 9SG on 30 March 2017 at 10.00 am. The meeting is called for the purpose of receiving an account from the Joint Liquidators, an explanation of how the winding-up of the Company has been conducted and its property disposed of and to determine the release from office of the Joint Liquidators. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member. Proxies to be used at the meeting must be lodged with the Joint Liquidators at the offices of Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG no later than 12.00 noon on 29 March 2017. Date of Appointment: 9 March 2016 Office Holder details: Paul David Williams, (IP No. 9294) and Andrew Stoneman, (IP No. 8728) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG For further details contact: The Joint Liquidators. Tel: 020 7089 4700. Alternative contact: Guy Chapman, Email: Guy.Chapman@duffandphelps.com, Tel: 020 7089 4700. Ag FF113066
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBELFAST BOY LIMITEDEvent Date2016-03-09
Andrew Gordon Stoneman , (IP No. 8728) of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG and Paul David Williams , (IP No. 9294) of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG . : For further details contact: The Joint Liquidators, Tel: +44 (0) 20 7089 4913. Alternative contact: Emma Smith, E-mail: Emma.Smith@duffandphelps.com.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBELFAST BOY LIMITEDEvent Date2016-03-09
I, the undersigned, being the member of the Company for the time being having a right to attend and vote at General Meetings, hereby pass the following Written Resolutions on 09 March 2016 , as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Andrew Gordon Stoneman , (IP No. 8728) of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG and Paul David Williams , (IP No. 9294) of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG be and are hereby appointed Joint Liquidators of the Company. For further details contact: The Joint Liquidators, Tel: +44 (0) 20 7089 4913. Alternative contact: Emma Smith, E-mail: Emma.Smith@duffandphelps.com.
 
Initiating party Event TypeNotices to Creditors
Defending partyBELFAST BOY LIMITEDEvent Date2016-03-09
Creditors are invited to prove their debts on or before 13 April 2016 by sending their names and addresses along with descriptions and full particulars of the debts or claims to Paul Williams at Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG and, if so required by notice in writing from the Joint Liquidator, to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 9 March 2016 Office Holder details: Andrew Gordon Stoneman , (IP No. 8728 ) of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG and Paul David Williams , (IP No. 9294 ) of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG . For further details contact: The Joint Liquidators, Tel: +44 (0) 20 7089 4913. Alternative contact: Emma Smith, E-mail: Emma.Smith@duffandphelps.com
 
Initiating party Event TypeProposal to Strike Off
Defending partyBELFAST BOY LIMITEDEvent Date2012-06-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELFAST BOY 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 BELFAST BOY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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