Active - Proposal to Strike off
Company Information for HENDERSON PROPERTY DEVELOPMENTS LIMITED
C/O Colemans Garden Cnetre Ltd 6 Old Ballyclare Road, Templepatrick, Templepatrick, CO ANTRIM BT390BJ, BT39 0BJ,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HENDERSON PROPERTY DEVELOPMENTS LIMITED | |
Legal Registered Office | |
C/O Colemans Garden Cnetre Ltd 6 Old Ballyclare Road Templepatrick Templepatrick CO ANTRIM BT390BJ BT39 0BJ Other companies in BT1 | |
Company Number | NI044714 | |
---|---|---|
Company ID Number | NI044714 | |
Date formed | 2002-11-18 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-09-30 | |
Account next due | 30/06/2022 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-09-08 18:00:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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HENDERSON PROPERTY DEVELOPMENTS PTY LTD | Active | Company formed on the 2018-10-15 | |
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HENDERSON PROPERTY DEVELOPMENTS PTY LTD | Active | Company formed on the 2018-10-15 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT JAMES DAVIS |
||
DAVID WINSTON CHICK |
||
ROBERT JAMES DAVIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY RICHARD SCOTT |
Director | ||
LOUISE HENDERSON |
Company Secretary | ||
LOUISE MATILDA HENDERSON |
Director | ||
WILLIAM DAVID HENDERSON |
Director | ||
KATHY ROBINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLANCHFLOWER PROPERTY LIMITED | Company Secretary | 2009-05-15 | CURRENT | 2009-02-20 | Dissolved 2018-04-10 | |
BLANCHFLOWER STADIUM MANAGEMENT LIMITED | Company Secretary | 2009-05-15 | CURRENT | 2009-03-30 | Active - Proposal to Strike off | |
BLANCHFLOWER STADIUM DEVELOPMENTS LIMITED | Company Secretary | 2009-05-15 | CURRENT | 2009-03-11 | Active - Proposal to Strike off | |
FTSIE HOLDINGS LIMITED | Company Secretary | 2008-05-12 | CURRENT | 2008-04-14 | Active | |
FTSIE LIMITED | Company Secretary | 2008-04-30 | CURRENT | 2008-04-30 | Active | |
CFRGP1 SHELF COMPANY LIMITED | Company Secretary | 2008-04-30 | CURRENT | 2008-04-30 | Active | |
CLARENCE PROPERTIES LIMITED | Company Secretary | 2007-03-14 | CURRENT | 1997-06-18 | Active | |
BALLYLOAN LIMITED | Company Secretary | 2006-01-31 | CURRENT | 2005-10-31 | Active - Proposal to Strike off | |
BAYVIEW GREENISLAND MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-02-03 | CURRENT | 2004-02-03 | Active | |
SANDALV LIMITED | Company Secretary | 2003-02-13 | CURRENT | 2003-02-13 | Dissolved 2017-06-13 | |
RESIN DEVELOPED SYSTEMS LIMITED | Company Secretary | 2002-10-08 | CURRENT | 2002-10-08 | Active - Proposal to Strike off | |
CLAIMS SETTLEMENT SERVICES LIMITED | Company Secretary | 2000-11-24 | CURRENT | 2000-11-24 | Dissolved 2017-05-02 | |
B.C. SERVICE (JCB) LIMITED | Company Secretary | 1979-05-22 | CURRENT | 1979-05-22 | Active - Proposal to Strike off | |
IRISH PLANT & HYDRAULICS LIMITED | Company Secretary | 1970-06-12 | CURRENT | 1970-06-12 | Liquidation | |
CRAWFORDSBURN CONSTRUCTION LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
COLEMANS GARDEN CENTRE LTD | Director | 2017-10-10 | CURRENT | 2015-06-23 | Active | |
ALGAL OMEGA 3 LTD | Director | 2015-05-22 | CURRENT | 2015-04-21 | Active | |
THE ROSE GARDEN MANAGEMENT COMPANY LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-23 | Active | |
BLANCHFLOWER PROPERTY LIMITED | Director | 2009-05-15 | CURRENT | 2009-02-20 | Dissolved 2018-04-10 | |
BLANCHFLOWER STADIUM MANAGEMENT LIMITED | Director | 2009-05-15 | CURRENT | 2009-03-30 | Active - Proposal to Strike off | |
BLANCHFLOWER STADIUM DEVELOPMENTS LIMITED | Director | 2009-05-15 | CURRENT | 2009-03-11 | Active - Proposal to Strike off | |
BALLYLOAN LIMITED | Director | 2006-01-30 | CURRENT | 2005-10-31 | Active - Proposal to Strike off | |
SANDALV LIMITED | Director | 2003-02-13 | CURRENT | 2003-02-13 | Dissolved 2017-06-13 | |
RESIN DEVELOPED SYSTEMS LIMITED | Director | 2002-10-14 | CURRENT | 2002-10-08 | Active - Proposal to Strike off | |
SHIMNA DEVELOPMENTS (NI) LIMITED | Director | 2001-03-22 | CURRENT | 2001-03-22 | Active - Proposal to Strike off | |
CLAIMS SETTLEMENT SERVICES LIMITED | Director | 2000-11-24 | CURRENT | 2000-11-24 | Dissolved 2017-05-02 | |
B.C. PLANT LIMITED | Director | 2000-04-19 | CURRENT | 1971-10-28 | Liquidation | |
PERMA CLEAR LIMITED | Director | 1991-02-25 | CURRENT | 1991-02-25 | Active | |
B.C. SERVICE (JCB) LIMITED | Director | 1979-05-22 | CURRENT | 1979-05-22 | Active - Proposal to Strike off | |
B.C. PLANT (JCB) LIMITED | Director | 1979-05-22 | CURRENT | 1979-05-22 | Active - Proposal to Strike off | |
IRISH PLANT & HYDRAULICS LIMITED | Director | 1970-06-12 | CURRENT | 1970-06-12 | Liquidation | |
BOUCHERSCO CENTRE LIMITED | Director | 1908-05-26 | CURRENT | 1908-05-26 | Dissolved 2017-03-13 | |
BUY BY RENTING PLC | Director | 2018-04-17 | CURRENT | 2017-10-17 | Liquidation | |
JSD RETAIL PARK LTD | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
EASTONSCO HOLDINGS LIMITED | Director | 2015-08-14 | CURRENT | 1989-03-09 | Liquidation | |
THE ROSE GARDEN MANAGEMENT COMPANY LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-23 | Active | |
BLANCHFLOWER PROPERTY LIMITED | Director | 2009-05-15 | CURRENT | 2009-02-20 | Dissolved 2018-04-10 | |
BLANCHFLOWER STADIUM MANAGEMENT LIMITED | Director | 2009-05-15 | CURRENT | 2009-03-30 | Active - Proposal to Strike off | |
BLANCHFLOWER STADIUM DEVELOPMENTS LIMITED | Director | 2009-05-15 | CURRENT | 2009-03-11 | Active - Proposal to Strike off | |
ORCHARDVILLE ENTERPRISES LIMITED | Director | 2008-05-12 | CURRENT | 2008-05-08 | Active - Proposal to Strike off | |
FTSIE HOLDINGS LIMITED | Director | 2008-05-12 | CURRENT | 2008-04-14 | Active | |
FTSIE LIMITED | Director | 2008-04-30 | CURRENT | 2008-04-30 | Active | |
CFRGP1 SHELF COMPANY LIMITED | Director | 2008-04-30 | CURRENT | 2008-04-30 | Active | |
SHIMNA MILE LIMITED | Director | 2007-10-25 | CURRENT | 2001-12-31 | Active | |
BALLYLOAN LIMITED | Director | 2006-01-31 | CURRENT | 2005-10-31 | Active - Proposal to Strike off | |
SANDALV LIMITED | Director | 2003-02-13 | CURRENT | 2003-02-13 | Dissolved 2017-06-13 | |
RESIN DEVELOPED SYSTEMS LIMITED | Director | 2002-10-14 | CURRENT | 2002-10-08 | Active - Proposal to Strike off | |
CLAIMS SETTLEMENT SERVICES LIMITED | Director | 2000-11-24 | CURRENT | 2000-11-24 | Dissolved 2017-05-02 | |
CLARENCE PROPERTIES LIMITED | Director | 1997-06-18 | CURRENT | 1997-06-18 | Active | |
A.K. MERCHANTS HOLDINGS LIMITED | Director | 1994-02-24 | CURRENT | 1994-02-24 | Dissolved 2014-10-01 | |
RESIN CONTRACTING LTD | Director | 1987-08-06 | CURRENT | 1987-08-06 | Active | |
B.C. SERVICE (JCB) LIMITED | Director | 1979-05-22 | CURRENT | 1979-05-22 | Active - Proposal to Strike off | |
B.C. PLANT (JCB) LIMITED | Director | 1979-05-22 | CURRENT | 1979-05-22 | Active - Proposal to Strike off | |
IRISH PLANT & HYDRAULICS LIMITED | Director | 1970-06-12 | CURRENT | 1970-06-12 | Liquidation | |
BOUCHERSCO CENTRE LIMITED | Director | 1908-05-26 | CURRENT | 1908-05-26 | Dissolved 2017-03-13 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/20 FROM C/O C/O Eastonville Traders Ltd , 2nd Floor Murrays Exchange 1 Linfield Road Belfast BT12 5DR | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 1332600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY RICHARD SCOTT | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 1332600 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/15 FROM C/O Eastonville Traders Ltd Room 111-115 1St Floor Scottish Provident Building 7 Donegall Square West, Belfast BT1 6JB | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 1332600 | |
AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 1332600 | |
AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 16/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SCOTT / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES DAVIS / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHICK / 16/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES DAVIS / 16/11/2009 | |
AC(NI) | 30/09/08 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 18/11/08 ANNUAL RETURN SHUTTLE | |
233(NI) | CHANGE OF ARD | |
AC(NI) | 31/07/07 ANNUAL ACCTS | |
1656A(NI) | DECL RE ASSIST ACQN SHS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
296(NI) | CHANGE OF DIRS/SEC | |
233(NI) | CHANGE OF ARD | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
132(NI) | NOT RE CONSOL/DIVN OF SHS | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
371S(NI) | 18/11/06 ANNUAL RETURN SHUTTLE | |
132(NI) | NOT RE CONSOL/DIVN OF SHS | |
AC(NI) | 31/03/05 ANNUAL ACCTS | |
132(NI) | NOT RE CONSOL/DIVN OF SHS | |
371S(NI) | 18/11/05 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/03/04 ANNUAL ACCTS | |
233(NI) | CHANGE OF ARD | |
AC(NI) | 30/11/03 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
SD(NI) | STATUTORY DECLARATION | |
132(NI) | NOT RE CONSOL/DIVN OF SHS | |
371S(NI) | 18/11/03 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
133(NI) | NOT OF INCR IN NOM CAP |
Proposal to Strike Off | 2013-09-27 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
SOLICITORS LETTER OF UNDERTAKING | Satisfied | NORTHERN BANK LIMITED | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HENDERSON PROPERTY DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HENDERSON PROPERTY DEVELOPMENTS LIMITED | Event Date | 2013-09-27 |
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. |