Liquidation
Company Information for SHERIDAN & HOOD LIMITED
32 SHANDON DRIVE, BANGOR, CO DOWN, BT20 5HR,
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Company Registration Number
NI012649
Private Limited Company
Liquidation |
Company Name | |
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SHERIDAN & HOOD LIMITED | |
Legal Registered Office | |
32 SHANDON DRIVE BANGOR CO DOWN BT20 5HR Other companies in BT4 | |
Company Number | NI012649 | |
---|---|---|
Company ID Number | NI012649 | |
Date formed | 1978-03-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2014 | |
Account next due | 31/12/2015 | |
Latest return | 02/01/2015 | |
Return next due | 30/01/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-06-04 07:21:33 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN STEWART HOOD |
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BRIAN STEWART HOOD |
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JAMES M S HOOD |
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LORNA HOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRY VICTOR SHERIDAN |
Director | ||
VICTOR LATIMER SHERIDAN |
Director | ||
VIOLET J SHERIDAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PELGEN LIMITED | Director | 2012-11-05 | CURRENT | 2012-11-05 | Dissolved 2015-02-20 | |
B.S. HOLDINGS LIMITED | Director | 2000-01-10 | CURRENT | 2000-01-10 | Active | |
BSH BUILDING SERVICES LIMITED | Director | 2000-01-07 | CURRENT | 2000-01-07 | Dissolved 2017-03-07 | |
PELGEN LIMITED | Director | 2012-11-05 | CURRENT | 2012-11-05 | Dissolved 2015-02-20 |
Date | Document Type | Document Description |
---|---|---|
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 24/02/2018 | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 24/02/2017 | |
4.21(NI) | STATEMENT OF AFFAIRS/4.20(NI) | |
VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESC(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM UNIT 1 212-218 UPPER NEWTOWNARDS ROAD BELFAST BT4 3ET | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 02/01/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 02/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 175,RAVENHILL AVENUE BELFAST BT6 8LE | |
AR01 | 02/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES M S HOOD / 02/01/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/01/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN STEWART HOOD / 02/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA HOOD / 02/01/2010 | |
AR01 | 02/01/09 FULL LIST | |
AR01 | 02/01/08 FULL LIST | |
AR01 | 02/01/07 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED BRIAN STEWART HOOD | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
371S(NI) | 02/01/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/05 ANNUAL ACCTS | |
AC(NI) | 31/03/04 ANNUAL ACCTS | |
371S(NI) | 02/01/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/03 ANNUAL ACCTS | |
371S(NI) | 02/01/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/02 ANNUAL ACCTS | |
371S(NI) | 02/01/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/01 ANNUAL ACCTS | |
AC(NI) | 31/03/00 ANNUAL ACCTS | |
371S(NI) | 02/01/01 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/03/99 ANNUAL ACCTS | |
371S(NI) | 02/01/00 ANNUAL RETURN SHUTTLE | |
371S(NI) | 02/01/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/98 ANNUAL ACCTS | |
AC(NI) | 31/03/97 ANNUAL ACCTS | |
371S(NI) | 02/01/98 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 02/01/97 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/96 ANNUAL ACCTS | |
371S(NI) | 02/01/96 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/95 ANNUAL ACCTS | |
371S(NI) | 02/01/95 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/94 ANNUAL ACCTS | |
371S(NI) | 02/01/94 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/93 ANNUAL ACCTS | |
AC(NI) | 31/03/92 ANNUAL ACCTS | |
371S(NI) | 02/01/93 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/91 ANNUAL ACCTS | |
371A(NI) | 02/01/92 ANNUAL RETURN FORM | |
AR(NI) | 02/01/91 ANNUAL RETURN | |
AC(NI) | 31/03/90 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
AR(NI) | 29/01/90 ANNUAL RETURN | |
AC(NI) | 31/03/89 ANNUAL ACCTS | |
AR(NI) | 01/02/89 ANNUAL RETURN | |
AC(NI) | 31/03/88 ANNUAL ACCTS |
Final Meetings | 2019-01-11 |
Meetings of Creditors | 2016-02-05 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LIMITED | |
EQUITABLE MORTGAGE BY DEPOSIT OF TITLE DEEDS | Outstanding | TSB NORTHERN IRELAND PLC |
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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 SHERIDAN & HOOD LIMITED
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as SHERIDAN & HOOD LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | SHERIDAN & HOOD LIMITED | Event Date | 1970-01-01 |
NOTICE IS HEREBY GIVEN called pursuant to Article 92 of the Insolvency (Northern Ireland) Order 1989 that the Final Meeting of the Members of the above named company will be held at the offices of Houston Hunter, 32 Shandon Drive, Bangor, Co Down, BT20 5HR on Monday 11 February 2019 at 10:30 am to be followed by a Final Meeting of Creditors at 10:45 am for the purposes of receiving an account of the Liquidator's acts and dealings for the period of the liquidation. Forms of Proxy, if intended to be used, must be duly completed and lodged at the offices of Houston Hunter , 32 Shandon Drive, Bangor, Co Down, BT20 5HR no later than 12 noon on the 8 February 2019. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | SHERIDAN & HOOD LTD | Event Date | |
IN THE MATTER OF NOTICE is hereby give, pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989 , that a Meeting of Creditors of the above named company will be held at the offices of Napier & Sons, Solicitors and Insolvency Practitioners, 1/9 Castle Arcade, Belfast, BT1 5DF , on Thursday, 25th February 2016 at 3.00 p.m for the purposes mentioned in Articles 85 to 87 of the said Order. A list of the companys creditors may be inspected free of charge at the offices of Napier & Sons , 1/9 Castle Arcade, Belfast, BT1 5DF between 10a.m and 5p.m on the two business days falling next before the day on which the meeting is to be held. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of Napier & Sons, Solicitors and Insolvency Practitioners, 1/9 Castle Arcade, Belfast, BT1 5DF no later than 12 noon on Wednesday, 24th February 2016. DATED THIS 5TH FEBRUARY 2016 By order of the Board of Directors Brian Hood - 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. |