Liquidation
Company Information for 8OVER8 LIMITED
DONEGALL HOUSE, 7 DONEGALL SQUARE NORTH, BELFAST, BT1 5GB,
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Company Registration Number
NI038284
Private Limited Company
Liquidation |
Company Name | |||
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8OVER8 LIMITED | |||
Legal Registered Office | |||
DONEGALL HOUSE 7 DONEGALL SQUARE NORTH BELFAST BT1 5GB Other companies in BT48 | |||
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Company Number | NI038284 | |
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Company ID Number | NI038284 | |
Date formed | 2000-04-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2022-02-07 05:41:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
8OVER8 DEVELOPMENTS LTD | 11028314 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | Active - Proposal to Strike off | Company formed on the 2017-10-24 | |
8OVER8 LLC | Texas | Active – Eligible for Termination/Withdrawal | Company formed on the 2009-11-17 | |
8OVER8 PTY LIMITED | Perth WA 6000 | Dissolved | Company formed on the 2012-12-21 |
Officer | Role | Date Appointed |
---|---|---|
CLAIRE DENTON |
||
CLARE COLHOUN |
||
DECLAN GRIBBIN |
||
JAMES SINGER KIDD |
||
DAVID MATHEW WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD LONGDON |
Director | ||
MARTYN THOMAS WARD |
Director | ||
DAVID WARD |
Company Secretary | ||
MARY PRUNTY |
Company Secretary | ||
GERALD FRANCIS MCGURGAN |
Director | ||
MARGARET MARY PRUNTY |
Director | ||
PETER HELMUT TRAY |
Director | ||
MAURIZIO NARDI |
Director | ||
AIDEN JAMES BERNARD MCCAUGHEY |
Director | ||
JOHN KELLY |
Director | ||
ALBERTO GIOVANNI PINCHERLE |
Director | ||
MANUELA CIMINI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTHERN IRELAND SCIENCE PARK FOUNDATION LIMITED | Director | 2017-03-10 | CURRENT | 1999-03-25 | Active | |
NORTHERN IRELAND SCIENCE PARK (HOLDINGS) LIMITED | Director | 2017-03-10 | CURRENT | 2000-09-19 | Active | |
NORTH WEST REGIONAL SCIENCE PARK LIMITED | Director | 2017-03-10 | CURRENT | 2012-09-19 | Active | |
FABTROL SYSTEMS, UK LIMITED | Director | 2015-06-19 | CURRENT | 2006-05-04 | Liquidation | |
AVEVA FINANCE LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-12 | Active | |
LFM SOFTWARE LIMITED | Director | 2011-10-07 | CURRENT | 2001-07-20 | Active | |
CADCENTRE ENGINEERING IT LIMITED | Director | 2010-12-31 | CURRENT | 2001-06-01 | Active - Proposal to Strike off | |
AVEVA SOLUTIONS LIMITED | Director | 2010-12-31 | CURRENT | 1964-05-04 | Active | |
AVEVA ENGINEERING IT LIMITED | Director | 2010-12-31 | CURRENT | 1970-03-12 | Active - Proposal to Strike off | |
AVEVA MANAGED SERVICES LIMITED | Director | 2010-12-31 | CURRENT | 1982-07-22 | Active - Proposal to Strike off | |
CADCENTRE PROPERTY LIMITED | Director | 2010-12-31 | CURRENT | 1986-10-01 | Active | |
AVEVA GROUP LIMITED | Director | 2010-12-31 | CURRENT | 1994-06-09 | Active | |
AVEVA CONSULTING LIMITED | Director | 2010-12-31 | CURRENT | 2001-01-08 | Active - Proposal to Strike off | |
CADCENTRE LIMITED | Director | 2010-12-31 | CURRENT | 2001-01-08 | Active | |
TRIBON SOLUTIONS (UK) LIMITED | Director | 2010-12-31 | CURRENT | 1990-11-01 | Active - Proposal to Strike off | |
AVEVA LIMITED | Director | 2010-12-31 | CURRENT | 2004-10-05 | Active | |
AVEVA SOFTWARE GB LIMITED | Director | 2018-08-31 | CURRENT | 1998-04-27 | Active | |
CADCENTRE ENGINEERING IT LIMITED | Director | 2016-07-08 | CURRENT | 2001-06-01 | Active - Proposal to Strike off | |
FABTROL SYSTEMS, UK LIMITED | Director | 2016-07-08 | CURRENT | 2006-05-04 | Liquidation | |
AVEVA FINANCE LIMITED | Director | 2016-07-08 | CURRENT | 2013-03-12 | Active | |
AVEVA ENGINEERING IT LIMITED | Director | 2016-07-08 | CURRENT | 1970-03-12 | Active - Proposal to Strike off | |
AVEVA MANAGED SERVICES LIMITED | Director | 2016-07-08 | CURRENT | 1982-07-22 | Active - Proposal to Strike off | |
CADCENTRE PROPERTY LIMITED | Director | 2016-07-08 | CURRENT | 1986-10-01 | Active | |
AVEVA CONSULTING LIMITED | Director | 2016-07-08 | CURRENT | 2001-01-08 | Active - Proposal to Strike off | |
CADCENTRE LIMITED | Director | 2016-07-08 | CURRENT | 2001-01-08 | Active | |
LFM SOFTWARE LIMITED | Director | 2016-07-08 | CURRENT | 2001-07-20 | Active | |
TRIBON SOLUTIONS (UK) LIMITED | Director | 2016-07-08 | CURRENT | 1990-11-01 | Active - Proposal to Strike off | |
AVEVA LIMITED | Director | 2016-07-08 | CURRENT | 2004-10-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/01/20 FROM Northern Ireland Science Park Bay Road Derry BT48 7TG | |
4.71(NI) | Declaration of Solvency (Northern Ireland) | |
VL1 | Liquidation: Appointment of liquidator | |
LRESM(NI) | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE COLHOUN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 1462.71 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LONGDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN THOMAS WARD | |
AP01 | DIRECTOR APPOINTED MR DAVID MATHEW WARD | |
AP03 | Appointment of Mrs Claire Denton as company secretary on 2015-07-16 | |
TM02 | Termination of appointment of David Ward on 2015-07-16 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 1462.71 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/16 FROM Northern Ireland Science Park Fort George Bay Road Derry County Derry BT48 7SE | |
AA01 | Current accounting period extended from 31/12/15 TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR MARTYN THOMAS WARD | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 20/01/15 | |
AP01 | DIRECTOR APPOINTED MR RICHARD LONGDON | |
AP03 | Appointment of Mr David Ward as company secretary on 2015-01-05 | |
AP01 | DIRECTOR APPOINTED MR JAMES SINGER KIDD | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of allotment of securities</ul> | |
RES01 | ADOPT ARTICLES 05/01/2015 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 1462.71 | |
SH01 | 05/01/15 STATEMENT OF CAPITAL GBP 1462.71 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARY PRUNTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD MCGURGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET PRUNTY | |
RES01 | ADOPT ARTICLES 02/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE COLHOUN / 01/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM UNIVERSITY OF ULSTER SCIENCE PARK NORTHLAND ROAD DERRY BT48 7TW | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 13/12/2013 | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 1287.88 | |
AR01 | 31/12/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 31/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 31/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HELMUT TRAY / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY PRUNTY / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD FRANCIS MCGURGAN / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN GRIBBIN / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE COLHOUN / 01/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARY PRUNTY / 01/01/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 31/12/10 NO CHANGES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD MCGURGAN / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY PRUNTY / 02/11/2009 | |
AC(NI) | 31/12/08 ANNUAL ACCTS | |
371S(NI) | 31/12/08 ANNUAL RETURN SHUTTLE | |
371SR(NI) | 31/12/07 | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
132(NI) | NOT RE CONSOL/DIVN OF SHS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
371S(NI) | 31/12/06 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
252(NI) | NOTICE OF INTS OUTSIDE UK | |
371S(NI) | 31/12/05 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/12/04 ANNUAL ACCTS | |
AC(NI) | 31/12/03 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 31/12/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/02 ANNUAL ACCTS | |
AURES(NI) | AUDITOR RESIGNATION | |
AURES(NI) | AUDITOR RESIGNATION | |
371S(NI) | 31/12/02 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/01 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 29/03/02 ANNUAL RETURN SHUTTLE | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 30/04/01 ANNUAL ACCTS | |
233(NI) | CHANGE OF ARD | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 03/04/01 ANNUAL RETURN SHUTTLE | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC |
Final Meet | 2021-09-17 |
Resolutions for Winding-up | 2019-12-20 |
Appointment of Liquidators | 2019-12-20 |
Notices to Creditors | 2019-12-20 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | ULSTER BANK LIMITED |
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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 8OVER8 LIMITED
8OVER8 LIMITED owns 2 domain names.
8over8.co.uk eightovereight.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as 8OVER8 LIMITED are:
Initiating party | Event Type | Final Meet | |
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Defending party | 8OVER8 LIMITED | Event Date | 2021-09-17 |
FINAL MEETING OF MEMBERS IN THE MVL OF 8OVER8 LIMITED in Liquidation (Company Number NI038284 ) Notice is hereby given , pursuant to Article 79 & 80 of the Insolvency (NI) Order 1989 , that due to o… | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | 8OVER8 LIMITED | Event Date | 2019-12-05 |
Passed At a general meeting of the above-named company duly convened and held at 10.45 am on 5 December 2019 at 30 Cannon Street, London EC4M 6XJ the following written resolutions: "1. That the company be wound up voluntarily. 2. That Stewart MacDonald of Scott-Moncrieff be and he is hereby appointed liquidator for the purpose of such winding-up and that any power conferred on him by the company, or by law, be exercisable by him alone." James Singer Kidd : Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | 8OVER8 LIMITED | Event Date | 2019-12-05 |
Liquidator's name and address: Stewart MacDonald , Scott-Moncrieff Chartered Accountants , 25 Bothwell Street, Glasgow G2 6NL , DX GW209 : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | 8OVER8 LIMITED | Event Date | 2019-12-05 |
I, Stewart MacDonald , (IP No. 8906) of Scott-Moncrieff Chartered Accountants give notice that on 5 December 2019 I was appointed Liquidator of the above Company by its resolutions of its members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 5 February 2020 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Stewart MacDonald , Liquidator of 25 Bothwell Street, Glasgow G2 6NL of the said Company, and if so required by notice in writing from the said Liquidator, are personally or by their Solicitors to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in detail thereof they will be excluded from the benefit of any distribution. Any enquiries please contact the liquidator: restructuring@scott-moncrieff.com , tel. 0141 567 4500 . Alternative contact: Derek Ross , Telephone 0141 567 4500 or derek.ross@scott-moncrieff.com . Stewart MacDonald : Liquidator : | |||
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. |