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Home > Northern Ireland > ULSTER COMMUNITY INVESTMENT FOUNDATION
Company Information for

ULSTER COMMUNITY INVESTMENT FOUNDATION

BELFAST, BT2,
Company Registration Number
NI036421
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Dissolved

Dissolved 2017-01-03

Company Overview

About Ulster Community Investment Foundation
ULSTER COMMUNITY INVESTMENT FOUNDATION was founded on 1999-06-24 and had its registered office in Belfast. The company was dissolved on the 2017-01-03 and is no longer trading or active.

Key Data
Company Name
ULSTER COMMUNITY INVESTMENT FOUNDATION
 
Legal Registered Office
BELFAST
 
Filing Information
Company Number NI036421
Date formed 1999-06-24
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-01-03
Type of accounts FULL
Last Datalog update: 2017-01-28 03:51:49
Primary Source:Companies House
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Company Officers of ULSTER COMMUNITY INVESTMENT FOUNDATION

Current Directors
Officer Role Date Appointed
ARTHUR WILLIAM MITCHELL
 Company Secretary 2010-04-01
JOSEPH ERSKINE HOLMES
 Director 1999-06-24
JAMES MALONE
 Director 2007-03-01
SEAMUS JAMES GERARD MCALEAVEY
 Director 2009-09-24
DERMOT PATRICK JOSEPH MCGALE
 Director 2003-10-02
MICHAEL MCGARRIGLE
 Director 2003-06-26
ARTHUR WILLIAM MITCHELL
 Director 2003-10-02
ALAN LUKE MONEYPENNY
 Director 2006-06-26
SEAMUS O'PREY
 Director 2003-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
AUDREY CATHERINE MURRAY
 Director 2006-06-26 2016-06-30
FATHER MYLES KAVANAGH
 Director 1999-06-25 2013-02-14
ANNA MCALEAVY
 Director 2009-06-04 2011-02-21
HELEN MATTHEWS
 Director 1999-06-25 2010-05-27
BRIAN MOORE HOWE
 Company Secretary 1999-06-24 2010-03-31
BRIAN MOORE HOWE
 Director 2000-12-15 2010-03-31
PAULA JANE BRADSHAW
 Director 2008-09-25 2009-08-13
ELLEN HEANEY
 Director 2001-06-22 2009-07-02
DERMOT MC CLUSKEY
 Director 2005-06-09 2009-02-26
STUART MOSES GRAHAM
 Director 2003-10-02 2008-11-29
FRANK MURTAGH
 Director 2005-03-10 2007-11-29
PADDY DOHERTY
 Director 1999-06-25 2006-06-26
CIARA KENNEDY
 Director 2004-02-05 2006-06-26
JOHN MCDAID
 Director 1999-06-25 2006-06-26
CONAL MCFEELY
 Director 2001-06-22 2006-06-26
ANN MARIE MCGREENEY
 Director 2000-12-15 2005-06-09
WILLIAM FRANCIS IRVINE MCKAY
 Director 1999-06-25 2005-06-09
LIAM MILLIGAN
 Director 2001-06-22 2004-07-01
A S J O'NEILL
 Director 1999-06-25 2004-07-01
KEN CLELAND
 Director 2000-12-15 2003-06-26
CHRISTINE ECCLESTON
 Director 2003-06-26 2003-06-26
MARIAN HARKIN
 Director 2000-12-15 2003-06-26
EAMON F MCELROY
 Director 1999-06-24 2003-06-26
COLMAN O'FLYNN
 Director 2002-06-27 2003-06-26
VICTOR CAMPBELL HASLETT
 Director 1999-06-25 2002-12-17
PATSY MCSHANE
 Director 1999-06-25 2002-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH ERSKINE HOLMES ULSTER WATERWAYS GROUP Director 1999-03-18 CURRENT 1999-03-18 Active - Proposal to Strike off
JOSEPH ERSKINE HOLMES BLACKWATER VALLEY MUSEUM Director 1989-06-28 CURRENT 1989-06-28 Dissolved 2018-05-01
SEAMUS JAMES GERARD MCALEAVEY ET PORTFOLIO COMPANY Director 2017-03-29 CURRENT 2014-04-04 Active
SEAMUS JAMES GERARD MCALEAVEY ET BUSINESS FUNDING LIMITED Director 2017-03-29 CURRENT 2012-04-11 Active
SEAMUS JAMES GERARD MCALEAVEY ET INVESTMENTS LIMITED Director 2017-03-29 CURRENT 2013-07-23 Active
SEAMUS JAMES GERARD MCALEAVEY EAGA PARTNERSHIP TRUSTEE LIMITED Director 2013-11-28 CURRENT 1999-03-03 Active
SEAMUS JAMES GERARD MCALEAVEY EAGA PARTNERSHIP TRUSTEE TWO LIMITED Director 2013-11-28 CURRENT 1999-03-10 Active
SEAMUS JAMES GERARD MCALEAVEY SECTOR MATTERS LTD Director 2009-11-05 CURRENT 2009-11-05 Active
DERMOT PATRICK JOSEPH MCGALE UCI GP LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active
DERMOT PATRICK JOSEPH MCGALE ULSTER COMMUNITY FINANCE LTD. Director 2003-10-02 CURRENT 1995-12-06 Active
ARTHUR WILLIAM MITCHELL PONSA LTD Director 2014-03-20 CURRENT 2014-03-20 Active - Proposal to Strike off
ARTHUR WILLIAM MITCHELL UCI GP LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active
ARTHUR WILLIAM MITCHELL ULSTER COMMUNITY FINANCE LTD. Director 2003-10-02 CURRENT 1995-12-06 Active
ARTHUR WILLIAM MITCHELL CAMPHILL COMMUNITY MOURNE GRANGE Director 2000-06-01 CURRENT 1972-07-18 Active
ARTHUR WILLIAM MITCHELL MOURNE HERITAGE TRUST-THE Director 1997-09-17 CURRENT 1997-09-17 Active
ARTHUR WILLIAM MITCHELL RIVER VALLEY DEVELOPMENT ASSOCIATION LIMITED Director 1995-09-18 CURRENT 1995-09-18 Active
ALAN LUKE MONEYPENNY ULSTER COMMUNITY FINANCE LTD. Director 2006-06-26 CURRENT 1995-12-06 Active
SEAMUS O'PREY WEST BELFAST PARTNERSHIP BOARD Director 2018-01-08 CURRENT 1998-02-16 Active
SEAMUS O'PREY THE PRACTICAL FINANCIAL AND TRAINING C.I.C. Director 2016-06-28 CURRENT 2016-06-28 Active - Proposal to Strike off
SEAMUS O'PREY SPRINGVALE TRAINING LIMITED Director 2013-02-25 CURRENT 1992-10-15 Active
SEAMUS O'PREY UCI GP LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active
SEAMUS O'PREY TOP OF THE ROCK LTD Director 2010-12-07 CURRENT 2000-06-08 Active
SEAMUS O'PREY ULSTER COMMUNITY FINANCE LTD. Director 2003-06-26 CURRENT 1995-12-06 Active

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
2017-01-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-11SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2016-10-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-10-06DS01APPLICATION FOR STRIKING-OFF
2016-08-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-27AR0124/06/16 NO MEMBER LIST
2016-07-27TM01APPOINTMENT TERMINATED, DIRECTOR AUDREY MURRAY
2016-07-27TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PATTERSON
2015-09-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-07AR0124/06/15 NO MEMBER LIST
2014-09-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-27AR0124/06/14 NO MEMBER LIST
2013-06-26AR0124/06/13 NO MEMBER LIST
2013-06-25TM01APPOINTMENT TERMINATED, DIRECTOR FATHER KAVANAGH
2013-04-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-06-25AR0124/06/12 NO MEMBER LIST
2012-06-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-07-07AR0124/06/11 NO MEMBER LIST
2011-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ANNA MCALEAVY
2011-05-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-13AR0124/06/10 NO MEMBER LIST
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ARTHUR WILLIAM MITCHELL / 20/06/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / AUDREY CATHERINE MURRAY / 20/06/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCGARRIGLE / 20/06/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT PATRICK JOSEPH MCGALE / 20/06/2010
2010-10-12TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MATTHEWS
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MALONE / 24/06/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / FATHER MYLES KAVANAGH / 24/06/2010
2010-10-12TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HOWE
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ERSKINE HOLMES / 24/06/2010
2010-09-15AP03SECRETARY APPOINTED DR ARTHUR WILLIAM MITCHELL
2010-09-15TM02APPOINTMENT TERMINATED, SECRETARY BRIAN HOWE
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR PAULA BRADSHAW
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ELLEN HEANEY
2010-06-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-24AP01DIRECTOR APPOINTED SEAMUS JAMES GERARD MCALEAVEY
2009-11-27AP01DIRECTOR APPOINTED WILLIAM GREEN PATTERSON
2009-08-03296(NI)CHANGE OF DIRS/SEC
2009-07-22371S(NI)24/06/09 ANNUAL RETURN SHUTTLE
2009-05-28AC(NI)31/12/08 ANNUAL ACCTS
2009-03-24296(NI)CHANGE OF DIRS/SEC
2008-06-25371S(NI)24/06/08 ANNUAL RETURN SHUTTLE
2008-05-28AC(NI)31/12/07 ANNUAL ACCTS
2007-06-28371S(NI)24/06/07 ANNUAL RETURN SHUTTLE
2007-05-25AC(NI)31/12/06 ANNUAL ACCTS
2007-05-15296(NI)CHANGE OF DIRS/SEC
2006-09-14296(NI)CHANGE OF DIRS/SEC
2006-09-14296(NI)CHANGE OF DIRS/SEC
2006-09-14296(NI)CHANGE OF DIRS/SEC
2006-07-04371S(NI)24/06/06 ANNUAL RETURN SHUTTLE
2006-07-04296(NI)CHANGE OF DIRS/SEC
2006-05-30AC(NI)31/12/05 ANNUAL ACCTS
2005-07-20296(NI)CHANGE OF DIRS/SEC
2005-07-06371S(NI)24/06/05 ANNUAL RETURN SHUTTLE
2005-05-11AC(NI)31/12/04 ANNUAL ACCTS
2004-07-03AC(NI)31/12/03 ANNUAL ACCTS
2004-07-03371S(NI)24/06/04 ANNUAL RETURN SHUTTLE
2004-03-16296(NI)CHANGE OF DIRS/SEC
2004-02-11296(NI)CHANGE OF DIRS/SEC
2004-02-09296(NI)CHANGE OF DIRS/SEC
2004-01-11296(NI)CHANGE OF DIRS/SEC
2004-01-11296(NI)CHANGE OF DIRS/SEC
2003-10-14296(NI)CHANGE OF DIRS/SEC
2003-10-14296(NI)CHANGE OF DIRS/SEC
2003-07-09371S(NI)24/06/03 ANNUAL RETURN SHUTTLE
2003-05-23AC(NI)31/12/02 ANNUAL ACCTS
2003-03-20AURES(NI)AUDITOR RESIGNATION
2002-10-10296(NI)CHANGE OF DIRS/SEC
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ULSTER COMMUNITY INVESTMENT FOUNDATION or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ULSTER COMMUNITY INVESTMENT FOUNDATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ULSTER COMMUNITY INVESTMENT FOUNDATION does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of ULSTER COMMUNITY INVESTMENT FOUNDATION registering or being granted any patents
Domain Names
We do not have the domain name information for ULSTER COMMUNITY INVESTMENT FOUNDATION
Trademarks
We have not found any records of ULSTER COMMUNITY INVESTMENT FOUNDATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULSTER COMMUNITY INVESTMENT FOUNDATION. 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 (64999 - Financial intermediation not elsewhere classified) as ULSTER COMMUNITY INVESTMENT FOUNDATION are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ULSTER COMMUNITY INVESTMENT FOUNDATION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULSTER COMMUNITY INVESTMENT FOUNDATION 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 ULSTER COMMUNITY INVESTMENT FOUNDATION any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode BT2