Dissolved
Dissolved 2014-02-18
Company Information for NEWMAR DEVELOPMENTS LIMITED
12 BRUNSWICK STREET, BELFAST, BT2,
|
Company Registration Number
NI050711
Private Limited Company
Dissolved Dissolved 2014-02-18 |
Company Name | |
---|---|
NEWMAR DEVELOPMENTS LIMITED | |
Legal Registered Office | |
12 BRUNSWICK STREET BELFAST | |
Company Number | NI050711 | |
---|---|---|
Date formed | 2004-05-20 | |
Country | Northern Ireland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-12-31 | |
Date Dissolved | 2014-02-18 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-20 03:52:25 |
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Officer | Role | Date Appointed |
---|---|---|
NOEL FERRIS MURPHY |
||
NOEL FERRIS MURPHY |
||
WILLIAM RUSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN WILLIAM NEWELL |
Director | ||
ADAM JAMES MOORE ARMSTRONG |
Director | ||
KENNETH JOHN HELLINGS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARDORE PROPERTIES LIMITED | Company Secretary | 2007-09-18 | CURRENT | 2007-06-14 | Active - Proposal to Strike off | |
SERPICO PROPERTIES LIMITED | Company Secretary | 2007-05-04 | CURRENT | 2007-05-02 | Active - Proposal to Strike off | |
INISWAY PROPERTIES LIMITED | Company Secretary | 2007-03-28 | CURRENT | 2007-03-21 | Liquidation | |
MKB CO NO 8 LIMITED | Company Secretary | 2005-10-07 | CURRENT | 2005-08-02 | Dissolved 2017-06-20 | |
HUNTERSWOOD PROPERTIES LIMITED | Company Secretary | 2003-01-06 | CURRENT | 2003-01-06 | Dissolved 2014-10-31 | |
LANDSEAR PROPERTIES LIMITED | Company Secretary | 2002-12-03 | CURRENT | 2002-12-03 | Liquidation | |
SILVERIDGE PROPERTIES LIMITED | Company Secretary | 2002-10-14 | CURRENT | 2002-10-14 | Active - Proposal to Strike off | |
JACKAY LIMITED | Company Secretary | 2001-02-12 | CURRENT | 2001-02-12 | Active | |
NORTHERN ENGINEERING ENTERPRISES (2) LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Dissolved 2016-02-23 | |
HERITAGE (NI) LIMITED | Director | 2009-03-11 | CURRENT | 2009-03-11 | Dissolved 2016-09-06 | |
ARDORE PROPERTIES LIMITED | Director | 2007-09-18 | CURRENT | 2007-06-14 | Active - Proposal to Strike off | |
FERNMOUNT PROPERTIES LIMITED | Director | 2007-05-11 | CURRENT | 2007-04-25 | Dissolved 2014-11-21 | |
SERPICO PROPERTIES LIMITED | Director | 2007-05-04 | CURRENT | 2007-05-02 | Active - Proposal to Strike off | |
SHAMROCK GLEN DEVELOPMENTS LIMITED | Director | 2007-05-03 | CURRENT | 2007-05-03 | Active - Proposal to Strike off | |
GARDENHILL LIMITED | Director | 2007-03-30 | CURRENT | 2007-03-22 | Dissolved 2014-11-07 | |
NOVALLEY PROPERTIES LIMITED | Director | 2007-03-30 | CURRENT | 2007-03-20 | Dissolved 2014-11-07 | |
HEADWOOD PROPERTIES LIMITED | Director | 2007-03-30 | CURRENT | 2007-03-28 | Dissolved 2015-08-14 | |
INISWAY PROPERTIES LIMITED | Director | 2007-03-28 | CURRENT | 2007-03-21 | Liquidation | |
MENA DEVELOPMENTS LIMITED | Director | 2007-01-08 | CURRENT | 2006-12-07 | Active - Proposal to Strike off | |
GLASTERN DEVELOPMENTS LIMITED | Director | 2006-12-05 | CURRENT | 2006-12-05 | Active - Proposal to Strike off | |
CLOUGHFIN LIMITED | Director | 2006-11-28 | CURRENT | 2006-08-07 | Dissolved 2016-11-08 | |
NORTHERN ENGINEERING ENTERPRISES LIMITED | Director | 2006-09-06 | CURRENT | 1972-03-29 | Active - Proposal to Strike off | |
SARCON (NO.216) LIMITED | Director | 2006-08-23 | CURRENT | 2006-06-12 | Active - Proposal to Strike off | |
KATHWAY LIMITED | Director | 2006-07-14 | CURRENT | 2000-08-01 | Dissolved 2016-09-06 | |
DANSFIELD LIMITED | Director | 2006-03-24 | CURRENT | 2005-10-14 | Dissolved 2015-02-20 | |
NB PROPERTIES (NI) LIMITED | Director | 2005-12-12 | CURRENT | 2005-12-09 | Dissolved 2017-06-20 | |
MKB CO NO 8 LIMITED | Director | 2005-10-07 | CURRENT | 2005-08-02 | Dissolved 2017-06-20 | |
GREATMOOR DEVELOPMENTS LIMITED | Director | 2005-06-24 | CURRENT | 2004-08-16 | Dissolved 2016-08-30 | |
LAMBETH DEVELOPMENTS LIMITED | Director | 2005-04-05 | CURRENT | 2005-02-04 | Dissolved 2014-11-21 | |
LAGMAR PROPERTIES LIMITED | Director | 2005-03-23 | CURRENT | 2005-03-23 | Active | |
DEE INNS LIMITED | Director | 2005-03-11 | CURRENT | 2004-06-18 | Dissolved 2016-08-20 | |
MARELL LIMITED | Director | 2004-12-15 | CURRENT | 2004-12-15 | Dissolved 2016-10-11 | |
BRACEWOOD DEVELOPMENTS LIMITED | Director | 2004-09-14 | CURRENT | 2003-05-27 | Dissolved 2016-09-13 | |
KARL GREENFARM PROPERTIES LIMITED | Director | 2004-09-07 | CURRENT | 2003-09-18 | Active - Proposal to Strike off | |
KARL GREENFARM LIMITED | Director | 2004-08-03 | CURRENT | 2001-05-25 | Active - Proposal to Strike off | |
HARMIN PROPERTIES LIMITED | Director | 2003-10-31 | CURRENT | 2003-09-06 | Dissolved 2017-02-14 | |
HUNTERSWOOD PROPERTIES LIMITED | Director | 2003-04-30 | CURRENT | 2003-01-06 | Dissolved 2014-10-31 | |
COLDWELL DEVELOPMENTS LIMITED | Director | 2003-03-26 | CURRENT | 2003-03-07 | Active | |
LANDSEAR PROPERTIES LIMITED | Director | 2003-01-03 | CURRENT | 2002-12-03 | Liquidation | |
SILVERIDGE PROPERTIES LIMITED | Director | 2002-11-04 | CURRENT | 2002-10-14 | Active - Proposal to Strike off | |
RADENOR LIMITED | Director | 2001-10-12 | CURRENT | 2001-10-12 | Active | |
JACKAY LIMITED | Director | 2001-03-20 | CURRENT | 2001-02-12 | Active | |
ACORNHOUSE PROPERTY LTD | Director | 1997-06-20 | CURRENT | 1997-06-20 | Active | |
KARL GREENFARM LIMITED | Director | 2006-02-06 | CURRENT | 2001-05-25 | Active - Proposal to Strike off | |
LANDSEAR PROPERTIES LIMITED | Director | 2005-08-05 | CURRENT | 2002-12-03 | Liquidation | |
DEE INNS LIMITED | Director | 2005-03-11 | CURRENT | 2004-06-18 | Dissolved 2016-08-20 | |
CANDON DEVELOPMENTS LIMITED | Director | 2004-11-08 | CURRENT | 2004-08-16 | Dissolved 2016-08-04 | |
SHARMAN MANAGEMENT COMPANY LIMITED | Director | 2004-06-14 | CURRENT | 2000-04-17 | Active | |
REGENTS COURT (NEWTOWNARDS) LIMITED | Director | 2001-05-03 | CURRENT | 2001-05-03 | Active | |
NEW ROAD INVESTMENTS LIMITED | Director | 2000-03-27 | CURRENT | 1996-02-05 | Liquidation | |
ELMGOLD DEVELOPMENTS LIMITED | Director | 2000-01-31 | CURRENT | 1999-02-26 | Active | |
DALGANY INNS LIMITED | Director | 1996-11-27 | CURRENT | 1996-11-27 | Active - Proposal to Strike off | |
RAMOLA DEVELOPMENTS LIMITED | Director | 1996-11-13 | CURRENT | 1996-11-13 | Active | |
LINMAR ESTATES LIMITED | Director | 1988-09-20 | CURRENT | 1988-09-20 | Active - Proposal to Strike off | |
R. & A. DEVELOPMENTS LIMITED | Director | 1987-09-09 | CURRENT | 1987-09-09 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.44(NI) | NOTICE OF FINAL MEETING OF CREDITORS | |
LIQ MISC | INSOLVENCY:FORM 4.69 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM, 4A ENTERPRISE ROAD, BANGOR, CO DOWN, BT19 7TA | |
4.32(NI) | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN NEWELL | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
371S(NI) | 20/05/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
233(NI) | CHANGE OF ARD | |
371S(NI) | 20/05/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/05/07 ANNUAL ACCTS | |
AC(NI) | 31/05/06 ANNUAL ACCTS | |
371S(NI) | 20/05/07 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 31/05/05 ANNUAL ACCTS | |
371S(NI) | 20/05/06 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 20/05/05 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
402(NI) | PARS RE MORTAGE | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
402(NI) | PARS RE MORTAGE | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
ARTS(NI) | ARTICLES | |
MEM(NI) | MEMORANDUM |
Final Meetings | 2013-10-11 |
Proposal to Strike Off | 2010-09-17 |
Petitions to Wind Up (Companies) | 2009-11-27 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Outstanding | BASS IRELAND LIMITED | |
MORTGAGE OR CHARGE | Outstanding | BANK OF SCOTLAND (IRELAND) LIMITED | |
MORTGAGE OR CHARGE | Outstanding | DIAGEO N.I. LIMITED | |
MORTGAGE OR CHARGE | Outstanding | BANK SCOTLAND (IRE) |
The top companies supplying to UK government with the same SIC code (None Supplied) as NEWMAR DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | NEWMAR DEVELOPMENTS LIMITED | Event Date | 2013-10-11 |
(In Compulsory Liquidation) (Company Number NI 050711) Notice is hereby given pursuant to Article 124 of The Insolvency (Northern Ireland) Order 1989, that the Final Meeting of Creditors of the above-named Company, will be held at the offices of Arthur Boyd & Company, Franklin House, 12 Brunswick Street, Belfast, BT2 7GE, on Thursday 14 November 2013 at 11.00 am for the purpose of having an account laid before them by the Liquidator showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanations that may be given by the Liquidator. A Creditor entitled to attend and vote at the above meeting may appoint a proxy to attend and vote in his place. Forms of proxy if intended to be used, must be lodged at the Liquidators office no later than 12 noon on Wednesday 13 November 2013. It is not necessary for the proxy to be a Creditor. Date: 11 October 2013 Arthur Boyd - Liquidator Arthur Boyd & Company Franklin House 12 Brunswick Street BELFAST BT2 7GE | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | NEWMAR DEVELOPMENTS LIMITED | Event Date | 2010-09-17 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | NEWMAR DEVELOPMENTS LIMITED | Event Date | 2009-11-27 |
2009 No. 128834 IN THE HIGH COURT OF JUSTICE IN NORTHERN IRELAND CHANCERY DIVISION (COMPANIES WINDING UP) In the Matter of NEWMAR DEVELOPMENTS LIMITED And in the Matter of THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 A Petition to wind up the above-named company of Newmar Developments Limited, having its registered office at 4A Enterprise Road Bangor BT19 7TA presented on the 23rd day of November 2009 by William Rush, Director of the Company will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JF. Date 7th January 2010 Time 10.00 oclock (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his Solicitors in accordance with Rule 4.016 by 16.00 hours on 6th day of January 2010. The Petitioners Solicitors are MKB Russells, Solicitors, 14-18 Great Victoria Street, Belfast, BT2 7BA Dated 23rd November, 2009. | |||
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. |