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Company Information for

BACKWOOD ASSOCIATES LIMITED

HOLYWOOD, COUNTY DOWN, BT18 9HX,
Company Registration Number
NI065889
Private Limited Company
Dissolved

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
BT18 9HX
Other companies in BT18
 
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 14:58:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BACKWOOD ASSOCIATES LIMITED
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Company Officers of BACKWOOD ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JOHN MCCANDLESS
Company Secretary 2008-05-09
MICHAEL JOHN BURKE
Director 2008-05-09
WILLIAM JOHN MCCANDLESS
Director 2008-05-09
SAMUEL WILLIAM MARTIN REILLY
Director 2008-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
DALE FINLAY
Director 2008-05-09 2011-10-01
BERNADETTE PATRICIA FINLAY
Company Secretary 2008-02-29 2008-05-09
BERNADETTE PATRICIA FINLAY
Director 2008-02-29 2008-05-09
BERNADETTE PATRICIA FINLAY
Director 2008-05-10 2008-05-09
PAUL AUSTIN FINLAY
Director 2008-02-29 2008-05-09
DOROTHY MAY KANE
Company Secretary 2007-08-10 2008-02-29
MALCOLM JOSEPH HARRISON
Director 2007-08-10 2008-02-29
DOROTHY MAY KANE
Director 2007-08-10 2008-02-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JOHN MCCANDLESS FINLAY COMMUNICATIONS LIMITED Company Secretary 2008-05-09 CURRENT 1998-03-25 Dissolved 2013-10-04
MICHAEL JOHN BURKE BELL STREET REIGATE LIMITED Director 2011-11-07 CURRENT 2011-11-07 Dissolved 2014-12-02
MICHAEL JOHN BURKE WINDRUSHES LIMITED Director 2011-11-07 CURRENT 2011-11-07 Dissolved 2014-12-02
MICHAEL JOHN BURKE HIS (MIDLANDS) LIMITED Director 2010-11-30 CURRENT 1999-07-20 Dissolved 2014-08-05
MICHAEL JOHN BURKE VANON PROPERTIES LIMITED Director 2010-01-29 CURRENT 2005-02-03 Active
MICHAEL JOHN BURKE FINLAY COMMUNICATIONS LIMITED Director 2008-05-09 CURRENT 1998-03-25 Dissolved 2013-10-04
MICHAEL JOHN BURKE NATIONWIDE COMMUNICATIONS SYSTEMS LIMITED Director 2008-04-03 CURRENT 2008-04-03 Dissolved 2014-04-11
MICHAEL JOHN BURKE SIXMILE DEVELOPMENTS (LONDON) LTD Director 2008-02-12 CURRENT 2008-02-12 Dissolved 2014-12-30
WILLIAM JOHN MCCANDLESS FINLAY COMMUNICATIONS LIMITED Director 2008-05-09 CURRENT 1998-03-25 Dissolved 2013-10-04
SAMUEL WILLIAM MARTIN REILLY BELL STREET REIGATE LIMITED Director 2011-11-07 CURRENT 2011-11-07 Dissolved 2014-12-02
SAMUEL WILLIAM MARTIN REILLY WINDRUSHES LIMITED Director 2011-11-07 CURRENT 2011-11-07 Dissolved 2014-12-02
SAMUEL WILLIAM MARTIN REILLY ROBERT NEWBERRY (BANGOR) LIMITED Director 2010-12-01 CURRENT 2002-03-07 Dissolved 2013-08-09
SAMUEL WILLIAM MARTIN REILLY HIS (MIDLANDS) LIMITED Director 2010-11-30 CURRENT 1999-07-20 Dissolved 2014-08-05
SAMUEL WILLIAM MARTIN REILLY HIS ENVIRONMENTAL LIMITED Director 2010-08-30 CURRENT 1992-05-12 Dissolved 2015-07-15
SAMUEL WILLIAM MARTIN REILLY VANON PROPERTIES LIMITED Director 2010-01-29 CURRENT 2005-02-03 Active
SAMUEL WILLIAM MARTIN REILLY FINLAY COMMUNICATIONS LIMITED Director 2008-05-09 CURRENT 1998-03-25 Dissolved 2013-10-04
SAMUEL WILLIAM MARTIN REILLY NATIONWIDE COMMUNICATIONS SYSTEMS LIMITED Director 2008-04-03 CURRENT 2008-04-03 Dissolved 2014-04-11
SAMUEL WILLIAM MARTIN REILLY SIXMILE DEVELOPMENTS (LONDON) LTD Director 2008-02-12 CURRENT 2008-02-12 Dissolved 2014-12-30

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
2013-08-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-04-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-04-02DS01APPLICATION FOR STRIKING-OFF
2013-02-28AA30/04/12 TOTAL EXEMPTION SMALL
2012-12-31AA01PREVEXT FROM 31/03/2012 TO 30/04/2012
2012-08-21LATEST SOC21/08/12 STATEMENT OF CAPITAL;GBP 1000
2012-08-21AR0110/08/12 FULL LIST
2012-07-07DISS40DISS40 (DISS40(SOAD))
2012-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2012-03-30GAZ1FIRST GAZETTE
2011-12-08TM01APPOINTMENT TERMINATED, DIRECTOR DALE FINLAY
2011-08-15AR0110/08/11 FULL LIST
2011-06-04DISS40DISS40 (DISS40(SOAD))
2011-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2011-04-08GAZ1FIRST GAZETTE
2010-08-26AR0110/08/10 FULL LIST
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DALE FINLAY / 01/01/2010
2010-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-09-07371S(NI)10/08/09 ANNUAL RETURN SHUTTLE
2009-03-20AC(NI)31/08/08 ANNUAL ACCTS
2008-10-09296(NI)CHANGE OF DIRS/SEC
2008-10-01296(NI)CHANGE OF DIRS/SEC
2008-10-01371S(NI)10/08/08 ANNUAL RETURN SHUTTLE
2008-10-01295(NI)CHANGE IN SIT REG ADD
2008-10-01233(NI)CHANGE OF ARD
2008-07-09296(NI)CHANGE OF DIRS/SEC
2008-06-181656A(NI)DECL RE ASSIST ACQN SHS
2008-06-18296(NI)CHANGE OF DIRS/SEC
2008-06-18296(NI)CHANGE OF DIRS/SEC
2008-06-18UDM+A(NI)UPDATED MEM AND ARTS
2008-06-18RES(NI)SPECIAL/EXTRA RESOLUTION
2008-06-181656B(NI)DEC DIRS H/C ASS ACQ SHS
2008-06-18296(NI)CHANGE OF DIRS/SEC
2008-06-18296(NI)CHANGE OF DIRS/SEC
2008-05-16402(NI)PARS RE MORTAGE
2008-04-23RES(NI)SPECIAL/EXTRA RESOLUTION
2008-04-2398-2(NI)RETURN OF ALLOT OF SHARES
2008-04-2398-3(NI)PARS RE CON RE SHARES
2008-03-14RES(NI)SPECIAL/EXTRA RESOLUTION
2008-03-14RES(NI)SPECIAL/EXTRA RESOLUTION
2008-03-14UDM+A(NI)UPDATED MEM AND ARTS
2008-03-14296(NI)CHANGE OF DIRS/SEC
2008-03-14133(NI)NOT OF INCR IN NOM CAP
2008-03-14RES(NI)SPECIAL/EXTRA RESOLUTION
2008-03-14295(NI)CHANGE IN SIT REG ADD
2008-03-14296(NI)CHANGE OF DIRS/SEC
2008-03-14296(NI)CHANGE OF DIRS/SEC
2007-08-10NEWINCINCORPORATION 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.
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Risks
Legal Notices
Proposal to Strike Off2012-03-30
Proposal to Strike Off2011-04-08
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 2008-05-16 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
Annual Accounts
2012-04-30

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
Trademarks
We have not found any records of BACKWOOD ASSOCIATES LIMITED registering or being granted any trademarks
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:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
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 TypeProposal to Strike Off
Defending partyBACKWOOD ASSOCIATES LIMITEDEvent Date2012-03-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyBACKWOOD ASSOCIATES LIMITEDEvent Date2011-04-08
 
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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