Dissolved
Dissolved 2015-12-18
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Company Information for ERGANA PROPERTIES LIMITED
CLARENDON DOCK, BELFAST, BT1,
|
Company Registration Number
 NI046966 Private Limited Company
Dissolved 2015-12-18 |
Company Overview
About Ergana Properties Ltd
ERGANA PROPERTIES LIMITED was founded on 2003-06-16 and had its registered office in Clarendon Dock. The company was dissolved on the 2015-12-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ERGANA PROPERTIES LIMITED | |
| Legal Registered Office | |
| CLARENDON DOCK BELFAST | |
Filing Information
| Company Number | NI046966 | |
|---|---|---|
| Date formed | 2003-06-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2006-12-31 | |
| Date Dissolved | 2015-12-18 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-04-28 04:33:21 |
| Companies House |
|
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Company Officers of ERGANA PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES DESMOND WALMSLEY |
||
DEREK GEORGE ALEXANDER HARRISON |
||
JOHN CHARLES KENNETH MCDOWELL |
||
JAMES DESMOND WALMSLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MALCOLM JOSEPH HARRISON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DJW CONSULTANCY LIMITED | Company Secretary | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
| M.O.R.A. PROPERTY DEVELOPMENT COMPANY LIMITED | Company Secretary | 2005-03-01 | CURRENT | 1973-05-24 | Dissolved 2015-03-20 | |
| SILVERGROVE PROPERTIES NO (2) LIMITED | Company Secretary | 2002-03-21 | CURRENT | 2002-03-21 | Liquidation | |
| THE FOOTBALL AND TENNIS ACADEMY LIMITED | Director | 2018-05-09 | CURRENT | 2011-09-26 | Active | |
| CALEDONIA DEVELOPMENTS LIMITED | Director | 2010-12-20 | CURRENT | 2006-11-17 | Dissolved 2014-07-11 | |
| CALEDONIA DEVELOPMENTS LIMITED | Director | 2010-12-20 | CURRENT | 2006-11-17 | Dissolved 2014-07-11 | |
| HARDLODGE LTD | Director | 2010-06-04 | CURRENT | 2010-06-04 | Dissolved 2013-08-23 | |
| WGC CONSULTING LIMITED | Director | 2009-10-16 | CURRENT | 2009-10-16 | Dissolved 2015-12-01 | |
| EBONY PROPERTIES LIMITED | Director | 2006-11-27 | CURRENT | 2006-11-27 | Dissolved 2015-07-17 | |
| DERNAGORE LIMITED | Director | 2006-10-09 | CURRENT | 2006-10-05 | Dissolved 2014-10-24 | |
| HACKETT PROPERTIES LIMITED | Director | 2006-09-27 | CURRENT | 2006-08-29 | Active | |
| WINDYRIDGE INVESTMENTS LIMITED | Director | 2006-08-23 | CURRENT | 2006-08-23 | Liquidation | |
| TAWNAGH CONTRACTORS LIMITED | Director | 2006-07-27 | CURRENT | 2006-06-16 | Dissolved 2014-10-24 | |
| TARRY LANE DEVELOPMENTS LIMITED | Director | 2006-07-06 | CURRENT | 2006-06-16 | Dissolved 2014-01-17 | |
| MOLESWORTH DEVELOPMENTS LIMITED | Director | 2006-06-23 | CURRENT | 2006-05-30 | Dissolved 2015-01-16 | |
| DONAGHMORE PROPERTIES LIMITED | Director | 2006-05-16 | CURRENT | 2006-05-08 | Dissolved 2015-01-02 | |
| GILFORD PROPERTIES LIMITED | Director | 2006-05-16 | CURRENT | 2006-05-08 | Dissolved 2013-12-27 | |
| GLENFINN PROPERTIES LIMITED | Director | 2006-03-31 | CURRENT | 2006-02-21 | Live but Receiver Manager on at least one charge | |
| DERRYTRASNA DEVELOPMENTS LIMITED | Director | 2006-02-28 | CURRENT | 2006-01-26 | Dissolved 2015-05-22 | |
| HIGHCO LIMITED | Director | 2006-01-24 | CURRENT | 2001-03-06 | Dissolved 2017-06-27 | |
| PRINCESS WAY INVESTMENTS LIMITED | Director | 2006-01-17 | CURRENT | 2005-12-21 | Dissolved 2014-08-01 | |
| TRUSTAN INVESTMENTS LIMITED | Director | 2005-12-14 | CURRENT | 2005-12-09 | Dissolved 2016-09-06 | |
| MONTANA PROPERTIES LIMITED | Director | 2005-10-21 | CURRENT | 2005-08-09 | Dissolved 2014-12-19 | |
| M A P PROPERTY DEVELOPMENT LIMITED | Director | 2005-09-20 | CURRENT | 2004-08-31 | Dissolved 2014-10-24 | |
| NI056166 LIMITED | Director | 2005-09-07 | CURRENT | 2005-08-09 | Active | |
| BELLEEK DEVELOPMENTS LIMITED | Director | 2005-08-31 | CURRENT | 2005-06-07 | Dissolved 2015-01-30 | |
| TRAMWAY DEVELOPMENTS LIMITED | Director | 2005-08-25 | CURRENT | 2005-07-05 | Active - Proposal to Strike off | |
| HAZYVIEW PROPERTIES LIMITED | Director | 2005-07-21 | CURRENT | 2005-07-05 | Dissolved 2014-11-21 | |
| SANDBOX PROPERTIES LIMITED | Director | 2005-07-21 | CURRENT | 2005-07-05 | Dissolved 2015-03-27 | |
| SPOUTFIELD DEVELOPMENTS LIMITED | Director | 2005-07-20 | CURRENT | 2005-05-10 | Dissolved 2015-01-02 | |
| AAA STRUCTURED DEVELOPMENTS LTD | Director | 2005-01-19 | CURRENT | 2004-07-21 | Dissolved 2016-04-12 | |
| PJD PROPERTY DEVELOPMENTS LIMITED | Director | 2004-10-14 | CURRENT | 2004-09-25 | Active | |
| CLONVARA LIMITED | Director | 2004-10-01 | CURRENT | 2004-08-20 | Active - Proposal to Strike off | |
| FUTURE RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2003-10-27 | CURRENT | 2003-03-11 | Dissolved 2015-02-20 | |
| RED BRICK DEVELOPMENTS (NO.2) LIMITED | Director | 2003-06-18 | CURRENT | 2003-06-18 | Dissolved 2017-10-10 | |
| WHISPER INVESTMENTS LIMITED | Director | 2002-04-24 | CURRENT | 1999-01-21 | Dissolved 2018-05-29 | |
| HARDCASTLE TEN LIMITED | Director | 1998-02-19 | CURRENT | 1998-02-19 | Dissolved 2016-07-05 | |
| HARDCASTLE ELEVEN LIMITED | Director | 1998-02-19 | CURRENT | 1998-02-19 | Dissolved 2017-03-28 | |
| IRISH GROUSE CONSERVATION TRUST - THE | Director | 2015-10-26 | CURRENT | 2006-11-20 | Active | |
| KILWAUGHTER MINERALS LIMITED | Director | 2000-04-30 | CURRENT | 1939-05-01 | Active | |
| FAIRJAX ENTERPRISES LIMITED | Director | 1993-03-16 | CURRENT | 1993-03-16 | Active | |
| DJW CONSULTANCY LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
| BALMORAL CLINIC LIMITED - THE | Director | 2004-03-20 | CURRENT | 2003-01-07 | Dissolved 2016-08-06 | |
| WHISPER INVESTMENTS LIMITED | Director | 2002-12-02 | CURRENT | 1999-01-21 | Dissolved 2018-05-29 | |
| SILVERGROVE PROPERTIES NO (2) LIMITED | Director | 2002-06-14 | CURRENT | 2002-03-21 | Liquidation | |
| M.O.R.A. PROPERTY DEVELOPMENT COMPANY LIMITED | Director | 1973-05-24 | CURRENT | 1973-05-24 | Dissolved 2015-03-20 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LRESM(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 01/09/2015 | |
| 4.72(NI) | MEMBERS RETURN OF FINAL MEETING | |
| LRESM(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 01/09/2015 | |
| 4.72(NI) | MEMBERS RETURN OF FINAL MEETING | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 04/03/2015 | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 04/03/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM MOORE STEPHENS DONEGALL HOUSE 7 DONEGALL SQUARE NORTH BELFAST BT1 5GB | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 04/03/2013 | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 04/03/2011 | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 04/03/2010 | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS | |
| LRES(NI) | LIQUIDATIONS RESOLUTION | |
| 4.2(NI) | STAT OF AFF | |
| 4.71(NI) | DEC OF SOLV | |
| 558(NI) | APPOINTMENT OF LIQUIDATOR | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 371S(NI) | 16/06/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/06 ANNUAL ACCTS | |
| AC(NI) | 31/12/05 ANNUAL ACCTS | |
| 371S(NI) | 16/06/06 ANNUAL RETURN SHUTTLE | |
| 233(NI) | CHANGE OF ARD | |
| 371S(NI) | 16/06/05 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/06/04 ANNUAL ACCTS | |
| 402(NI) | PARS RE MORTAGE | |
| 371S(NI) | 16/06/04 ANNUAL RETURN SHUTTLE | |
| G98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 133(NI) | NOT OF INCR IN NOM CAP | |
| G21(NI) | PARS RE DIRS/SIT REG OFF | |
| G23(NI) | DECLN COMPLNCE REG NEW CO | |
| ARTS(NI) | ARTICLES | |
| MEM(NI) | MEMORANDUM |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to ERGANA PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-07-31 |
Fines / Sanctions
No fines or sanctions have been issued against ERGANA PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LIMITED |
Intangible Assets
Patents
We have not found any records of ERGANA PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ERGANA PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for ERGANA PROPERTIES LIMITED. 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 (None Supplied) as ERGANA PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ERGANA PROPERTIES LIMITED 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ERGANA PROPERTIES LIMITED | Event Date | |
| Registered in Northern Ireland NOTICE IS HEREBY GIVEN , pursuant to Article 80 of The Insolvency (Northern Ireland) Order 1989, that a final meeting of the members of the above named company will be held at 11.00 am on Tuesday 1 September 2015 at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast BT1 3BG for the following purpose: (a) Showing how the winding-up has been conducted and the property of the company disposed of and of hearing any explanation that may be given by the liquidator. (b) That the liquidator be granted his release. A member who is entitled to attend and vote at the meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxyholder to be a member of the company. Dated this 31 day of July 2015 DWJ McClean : Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ERGANA PROPERTIES LIMITED 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 ERGANA PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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