Dissolved
Dissolved 2013-08-09
Company Information for ROBERT NEWBERRY (BANGOR) LIMITED
HOLYWOOD, COUNTY DOWN, BT18,
|
Company Registration Number
NI042643
Private Limited Company
Dissolved Dissolved 2013-08-09 |
Company Name | ||||
---|---|---|---|---|
ROBERT NEWBERRY (BANGOR) LIMITED | ||||
Legal Registered Office | ||||
HOLYWOOD COUNTY DOWN | ||||
Previous Names | ||||
|
Company Number | NI042643 | |
---|---|---|
Date formed | 2002-03-07 | |
Country | Northern Ireland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2013-08-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-18 14:49:50 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM JOHN MCCANDLESS |
||
MICHAEL JOHN BURKE |
||
WILLIAM JOHN MCCANDLESS |
||
SAMUEL WILLIAM MARTIN REILLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LESLEY NEWBERRY |
Company Secretary | ||
LESLEY NEWBERRY |
Director | ||
ROBERT NEWBERRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEL-AIR SERVICES (NI) LIMITED | Director | 2017-11-17 | CURRENT | 2011-06-22 | Active | |
BI ELECTRICAL SERVICES (NI) LTD | Director | 2017-11-17 | CURRENT | 2004-09-17 | Active | |
RENEWABLE ENERGY SOLUTIONS (N. IRELAND) LTD | Director | 2015-02-23 | CURRENT | 2013-04-18 | Active - Proposal to Strike off | |
SALIIS PROJECTS LTD | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active - Proposal to Strike off | |
SALIIS LIMITED | Director | 2011-11-21 | CURRENT | 2010-01-18 | Active | |
SOL R HUB LTD | Director | 2011-04-05 | CURRENT | 2011-04-05 | Dissolved 2015-11-17 | |
HIS ENVIRONMENTAL LIMITED | Director | 2010-08-30 | CURRENT | 1992-05-12 | Dissolved 2015-07-15 | |
ROCKPORT SCHOOL LIMITED | Director | 2009-11-25 | CURRENT | 1967-09-26 | Active | |
R B M ASSOCIATES LIMITED | Director | 1997-12-30 | CURRENT | 1997-12-30 | Active - Proposal to Strike off | |
HEAT SERVICES LIMITED | Director | 2013-08-23 | CURRENT | 2013-08-23 | Active - Proposal to Strike off | |
THERMAL IMAGES (IRELAND) LTD | Director | 2013-08-23 | CURRENT | 2013-08-23 | Active - Proposal to Strike off | |
BELL STREET REIGATE LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Dissolved 2014-12-02 | |
WINDRUSHES LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Dissolved 2014-12-02 | |
HIS (N.I.) GROUP LIMITED | Director | 2011-09-01 | CURRENT | 2011-07-08 | Active - Proposal to Strike off | |
HIS (MIDLANDS) LIMITED | Director | 2010-11-30 | CURRENT | 1999-07-20 | Dissolved 2014-08-05 | |
HIS ENVIRONMENTAL LIMITED | Director | 2010-08-30 | CURRENT | 1992-05-12 | Dissolved 2015-07-15 | |
ENERGYSTORE LIMITED | Director | 2010-05-07 | CURRENT | 1974-05-17 | Active | |
HOTHOUSE TECHNOLOGIES LIMITED | Director | 2008-06-09 | CURRENT | 2008-06-09 | Dissolved 2013-09-06 | |
NATIONWIDE COMMUNICATIONS SYSTEMS LIMITED | Director | 2008-04-03 | CURRENT | 2008-04-03 | Dissolved 2014-04-11 | |
SIXMILE DEVELOPMENTS (LONDON) LTD | Director | 2008-02-12 | CURRENT | 2008-02-12 | Dissolved 2014-12-30 | |
SIXMILE DEVELOPMENTS LIMITED | Director | 2004-12-21 | CURRENT | 2004-12-22 | Active | |
SIXMILE PROPERTIES LTD | Director | 2002-03-11 | CURRENT | 1998-01-07 | Active | |
BELL STREET REIGATE LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Dissolved 2014-12-02 | |
WINDRUSHES LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Dissolved 2014-12-02 | |
HIS (MIDLANDS) LIMITED | Director | 2010-11-30 | CURRENT | 1999-07-20 | Dissolved 2014-08-05 | |
HIS ENVIRONMENTAL LIMITED | Director | 2010-08-30 | CURRENT | 1992-05-12 | Dissolved 2015-07-15 | |
VANON PROPERTIES LIMITED | Director | 2010-01-29 | CURRENT | 2005-02-03 | Active | |
FINLAY COMMUNICATIONS LIMITED | Director | 2008-05-09 | CURRENT | 1998-03-25 | Dissolved 2013-10-04 | |
BACKWOOD ASSOCIATES LIMITED | Director | 2008-05-09 | CURRENT | 2007-08-10 | Dissolved 2013-08-09 | |
NATIONWIDE COMMUNICATIONS SYSTEMS LIMITED | Director | 2008-04-03 | CURRENT | 2008-04-03 | Dissolved 2014-04-11 | |
SIXMILE DEVELOPMENTS (LONDON) LTD | Director | 2008-02-12 | CURRENT | 2008-02-12 | Dissolved 2014-12-30 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/12 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 07/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
RES15 | CHANGE OF NAME 31/08/2011 | |
CERTNM | COMPANY NAME CHANGED HIS ENERGY LIMITED CERTIFICATE ISSUED ON 08/09/11 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN BURKE | |
RES15 | CHANGE OF NAME 27/06/2011 | |
CERTNM | COMPANY NAME CHANGED ROBERT NEWBERRY (BANGOR) LIMITED CERTIFICATE ISSUED ON 28/06/11 | |
AP03 | SECRETARY APPOINTED WILLIAM JOHN MCCANDLESS | |
AA01 | PREVEXT FROM 31/01/2011 TO 31/03/2011 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN MCCANDLESS | |
AP01 | DIRECTOR APPOINTED SAMUEL WILLIAM MARTIN REILLY | |
AR01 | 07/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWBERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY NEWBERRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LESLEY NEWBERRY | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 11 BALOO DRIVE BANGOR CO. DOWN BT19 7QY | |
AR01 | 07/03/10 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AC(NI) | 31/01/09 ANNUAL ACCTS | |
371S(NI) | 07/03/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/01/08 ANNUAL ACCTS | |
371S(NI) | 07/03/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/01/07 ANNUAL ACCTS | |
371S(NI) | 07/03/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/01/06 ANNUAL ACCTS | |
371S(NI) | 07/03/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/01/05 ANNUAL ACCTS | |
371S(NI) | 07/03/04 ANNUAL RETURN SHUTTLE | |
371S(NI) | 07/03/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/01/04 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 30/01/03 ANNUAL ACCTS | |
371S(NI) | 07/03/03 ANNUAL RETURN SHUTTLE | |
98(3)(NI) | PARS RE CON RE SHARES | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
233(NI) | CHANGE OF ARD | |
296(NI) | CHANGE OF DIRS/SEC | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
ARTS(NI) | ARTICLES | |
MEM(NI) | MEMORANDUM |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Outstanding | AIB GROUP (UK) PLC |
ROBERT NEWBERRY (BANGOR) LIMITED owns 1 domain names.
newberry.co.uk
The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as ROBERT NEWBERRY (BANGOR) 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. |