Dissolved
Dissolved 2015-01-09
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Company Information for MIVAN GROUP HOLDING (UK) LIMITED
GREYSTONE, ANTRIM, BT41,
|
Company Registration Number
 NI056952 Private Limited Company
Dissolved 2015-01-09 |
Company Overview
About Mivan Group Holding (uk) Ltd
MIVAN GROUP HOLDING (UK) LIMITED was founded on 2005-10-24 and had its registered office in Greystone. The company was dissolved on the 2015-01-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MIVAN GROUP HOLDING (UK) LIMITED | |
| Legal Registered Office | |
| GREYSTONE ANTRIM | |
Filing Information
| Company Number | NI056952 | |
|---|---|---|
| Date formed | 2005-10-24 | |
| Country | Northern Ireland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2015-01-09 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-29 19:37:55 |
| Companies House |
|
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Company Officers of MIVAN GROUP HOLDING (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SEAN COLEMAN CURRAN |
||
JAMES JOSEPH GILMORE |
||
STEPHEN LEIGH KINGON |
||
JOSEPH IVAN MCCABREY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN JOHN ELLIOTT |
Company Secretary | ||
STEPHEN JOHN ELLIOTT |
Director | ||
DAVID ALEXANDER MERVYN MCCALL |
Director | ||
KENNETH GEORGE FOSTER |
Director | ||
DOROTHY MAY KANE |
Company Secretary | ||
MALCOLM JOSEPH HARRISON |
Director | ||
DOROTHY MAY KANE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MIVAN LIMITED | Director | 2007-07-30 | CURRENT | 1986-09-23 | In Administration/Administrative Receiver | |
| MIVAN GROUP HOLDING LIMITED | Director | 1981-03-25 | CURRENT | 1981-03-25 | Dissolved 2015-01-09 | |
| MIVAN LIMITED | Director | 2007-07-30 | CURRENT | 1986-09-23 | In Administration/Administrative Receiver | |
| MIVAN (UK) LIMITED | Director | 2006-12-31 | CURRENT | 2005-10-25 | Dissolved 2015-01-09 | |
| MIVAN GROUP HOLDING LIMITED | Director | 1981-03-25 | CURRENT | 1981-03-25 | Dissolved 2015-01-09 | |
| LAGAN HOMES GROUP LTD | Director | 2018-04-20 | CURRENT | 2014-11-26 | Active | |
| DALE FARM GROUP LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Liquidation | |
| DALE FARM LIMITED | Director | 2015-07-01 | CURRENT | 1991-03-14 | Active | |
| NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED | Director | 2011-03-04 | CURRENT | 1991-10-25 | Active | |
| NI OPERA | Director | 2009-12-21 | CURRENT | 2009-12-21 | Active | |
| ANDERSON SPRATT GROUP HOLDINGS LIMITED | Director | 2007-10-12 | CURRENT | 1982-07-09 | Active | |
| MIVAN (UK) LIMITED | Director | 2007-10-01 | CURRENT | 2005-10-25 | Dissolved 2015-01-09 | |
| CENTRE FOR COMPETITIVENESS (NI) LIMITED | Director | 1996-01-15 | CURRENT | 1996-01-15 | Active | |
| MIVAN (RUSSIA) LIMITED | Director | 2012-04-27 | CURRENT | 2012-04-27 | Dissolved 2015-02-13 | |
| ARDNAVALLEY DEVELOPMENT LIMITED | Director | 2011-12-02 | CURRENT | 2011-12-02 | In Administration/Administrative Receiver | |
| MIVAN (NO.1) LIMITED | Director | 2011-10-26 | CURRENT | 2011-10-26 | In Administration/Administrative Receiver | |
| ARKIN INVESTMENTS LIMITED | Director | 2003-11-12 | CURRENT | 2003-09-23 | Dissolved 2014-04-30 | |
| DUENDE LIMITED | Director | 1991-10-05 | CURRENT | 1989-10-05 | Dissolved 2015-02-10 | |
| MIVAN ENGINEERING LIMITED | Director | 1991-06-06 | CURRENT | 1991-06-06 | Dissolved 2015-02-13 | |
| MIVAN BUILDERS LIMITED | Director | 1991-03-14 | CURRENT | 1991-03-14 | Dissolved 2015-02-13 | |
| GLENKEEL INVESTMENTS LIMITED | Director | 1989-04-13 | CURRENT | 1989-04-13 | Dissolved 2015-02-13 | |
| GRAYWELL INVESTMENTS LIMITED | Director | 1989-04-13 | CURRENT | 1989-04-13 | Dissolved 2015-02-13 | |
| CEDAR AGENCIES LIMITED | Director | 1989-03-07 | CURRENT | 1989-03-07 | Dissolved 2015-02-13 | |
| MIVAN CONSTRUCTION MANAGEMENT LIMITED | Director | 1987-07-24 | CURRENT | 1987-07-24 | Dissolved 2015-02-13 | |
| ROCKSBORO INVESTMENTS LIMITED | Director | 1985-02-07 | CURRENT | 1985-02-07 | Dissolved 2015-02-13 | |
| MIVAN INTERNATIONAL LIMITED | Director | 1984-06-19 | CURRENT | 1984-06-19 | Dissolved 2015-02-13 | |
| MIVAN GROUP HOLDING LIMITED | Director | 1981-03-25 | CURRENT | 1981-03-25 | Dissolved 2015-01-09 | |
| LOUGH NEAGH CONSTRUCTION LIMITED | Director | 1977-03-18 | CURRENT | 1977-03-18 | Dissolved 2015-02-13 | |
| MIVAN CONSTRUCTION LIMITED | Director | 1974-04-29 | CURRENT | 1974-04-29 | Dissolved 2015-02-13 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLIOTT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ELLIOTT | |
| LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 24/10/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| AR01 | 24/10/12 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 24/10/11 FULL LIST | |
| AA01 | CURREXT FROM 31/12/2010 TO 30/06/2011 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCALL | |
| AR01 | 24/10/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH FOSTER | |
| AR01 | 24/10/09 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER MERVYN MCCALL / 26/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH IVAN MCCABREY / 26/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEIGH KINGON / 26/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOSEPH GILMORE / 26/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE FOSTER / 26/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ELLIOTT / 26/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN COLEMAN CURRAN / 26/10/2009 | |
| AC(NI) | 31/12/08 ANNUAL ACCTS | |
| 371SR(NI) | 24/10/08 | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 31/12/07 ANNUAL ACCTS | |
| 371S(NI) | 24/10/07 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 31/12/06 ANNUAL ACCTS | |
| CNR-D(NI) | CHNG NAME RES FEE WAIVED | |
| CERTC(NI) | CERT CHANGE | |
| 371S(NI) | 24/10/06 ANNUAL RETURN SHUTTLE | |
| 233(NI) | CHANGE OF ARD | |
| 98-3(NI) | PARS RE CON RE SHARES | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 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 | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 133(NI) | NOT OF INCR IN NOM CAP | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to MIVAN GROUP HOLDING (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-06-29 |
Fines / Sanctions
No fines or sanctions have been issued against MIVAN GROUP HOLDING (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MIVAN GROUP HOLDING (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Intangible Assets
Patents
We have not found any records of MIVAN GROUP HOLDING (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MIVAN GROUP HOLDING (UK) LIMITED
Income
Government Income
We have not found government income sources for MIVAN GROUP HOLDING (UK) 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 (70100 - Activities of head offices) as MIVAN GROUP HOLDING (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MIVAN GROUP HOLDING (UK) 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | MIVAN GROUP HOLDING (UK) LIMITED | Event Date | 2012-06-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIVAN GROUP HOLDING (UK) 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 MIVAN GROUP HOLDING (UK) 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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