Liquidation
Company Information for RUSSELL SIMPSON CONSTRUCTION COMPANY LIMITED
HARBINSON MULHOLLAND, CENTREPOINT, 24 ORMEAU AVENUE, BELFAST, BT2 8HS,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
RUSSELL SIMPSON CONSTRUCTION COMPANY LIMITED | |
Legal Registered Office | |
HARBINSON MULHOLLAND CENTREPOINT 24 ORMEAU AVENUE BELFAST BT2 8HS Other companies in BT2 | |
Company Number | NI013560 | |
---|---|---|
Company ID Number | NI013560 | |
Date formed | 1979-04-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2012 | |
Account next due | 31/01/2014 | |
Latest return | 31/12/2012 | |
Return next due | 28/01/2014 | |
Type of accounts | MEDIUM |
Last Datalog update: | 2018-09-06 14:44:39 |
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Registered address | Last known status | Formation date | ||
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RUSSELL SIMPSON CONSTRUCTION COMPANY LIMITED | CLARIS CENTRE BLANCHARDSTOWN DUBLIN, DUBLIN, IRELAND | Discontinued | Company formed on the 1991-09-03 |
Officer | Role | Date Appointed |
---|---|---|
SHARON HARRIS |
||
JOSEPH GARETH HANNA |
||
MICHAEL ROBERT HARRIS |
||
SHARON HARRIS |
||
RUSSELL JAMES SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHARON HARRIS |
Company Secretary | ||
GEORGE SIMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PING AVIATION LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
RIVERSIDE MANOR MANAGEMENT ANTRIM LIMITED | Director | 2016-09-13 | CURRENT | 2016-09-13 | Active | |
MAY ESTATES CONSTRUCTION LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active - Proposal to Strike off | |
CAUSEWAY VIEW DEVELOPMENTS LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
MAY ESTATES INVESTMENT MANAGEMENT COMPANY (PORTSTEWART) LTD | Director | 2014-09-22 | CURRENT | 2012-06-01 | Active | |
AMOUR ANTRIM LIMITED | Director | 2014-09-12 | CURRENT | 2014-05-22 | Dissolved 2016-02-23 | |
MAY ESTATES LTD | Director | 2009-05-01 | CURRENT | 1994-04-06 | Active | |
RUS PROPERTIES LIMITED | Director | 2007-09-18 | CURRENT | 2007-08-16 | Dissolved 2016-06-14 | |
JS PROPERTIES (NORTHERN IRELAND) LIMITED | Director | 2007-09-18 | CURRENT | 2007-08-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
COCOMP | ORDER OF COURT TO WIND UP | |
4.32(NI) | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROM IBM HOUSE 4 BRUCE STREET BELFAST BT2 7JD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM 12 MARKET SQUARE ANTRIM BT41 4AW | |
4.32(NI) | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100206,PR100304 | |
LATEST SOC | 11/02/13 STATEMENT OF CAPITAL;GBP 39582 | |
AR01 | 31/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 31/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 | |
MISC | RESIGNATION OF AUDITORS | |
AAMD | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 | |
AR01 | 31/12/10 FULL LIST | |
AR01 | 31/12/09 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS SHARON HARRIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHARON HARRIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES SIMPSON / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON HARRIS / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT HARRIS / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GARETH HANNA / 31/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHARON HARRIS / 31/12/2009 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT HARRIS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 30/04/08 ANNUAL ACCTS | |
371S(NI) | 31/12/08 ANNUAL RETURN SHUTTLE | |
371SR(NI) | 31/12/07 | |
179(NI) | RET BY CO PURCH OWN SHARS | |
179(NI) | RET BY CO PURCH OWN SHARS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
AC(NI) | 30/04/07 ANNUAL ACCTS | |
233(NI) | CHANGE OF ARD | |
AC(NI) | 30/04/06 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
233(NI) | CHANGE OF ARD | |
371S(NI) | 31/12/04 ANNUAL RETURN SHUTTLE | |
371S(NI) | 31/12/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/04 ANNUAL ACCTS | |
AC(NI) | 31/10/03 ANNUAL ACCTS | |
371S(NI) | 31/12/03 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/10/02 ANNUAL ACCTS | |
371S(NI) | 31/12/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/01 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 31/12/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/00 ANNUAL ACCTS | |
371S(NI) | 31/12/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/99 ANNUAL ACCTS |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
CHARGE ON DEPOSIT ACCOUNT | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
MORTGAGE OR CHARGE | Satisfied | AIB GROUP (UK) PLC | |
MORTGAGE OR CHARGE | Satisfied | ALLIED IRISH BANK | |
MORTGAGE OR CHARGE | Satisfied | ALLIED IRISH BANK | |
MORTGAGE OR CHARGE | Satisfied | LOMBARD & ULSTER | |
MORTGAGE OR CHARGE | Satisfied | ALLIED IRISH FINANCE |
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as RUSSELL SIMPSON CONSTRUCTION COMPANY LIMITED are:
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. |