Dissolved
Dissolved 2017-02-17
Company Information for ARDMILLAN DEVELOPMENTS LIMITED
EDENDERRY, BELFAST, BT8,
|
Company Registration Number
NI059408
Private Limited Company
Dissolved Dissolved 2017-02-17 |
Company Name | |
---|---|
ARDMILLAN DEVELOPMENTS LIMITED | |
Legal Registered Office | |
EDENDERRY BELFAST | |
Company Number | NI059408 | |
---|---|---|
Date formed | 2006-05-19 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-05-31 | |
Date Dissolved | 2017-02-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
NAOMI GAIL BUCHANAN |
||
ALAN DONALDSON BUCHANAN |
||
NAOMI GAIL BUCHANAN |
||
PATRICIA ANN SMYTHE HARRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAYNE NATASHA DOHERTY |
Director | ||
DOROTHY MAY KANE |
Company Secretary | ||
MALCOLMJOSEPH HARRISON |
Director | ||
DOROTHY MAY KANE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WARNOCKS CLOTHING LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
SHESK PROPERTIES LIMITED | Director | 2006-10-10 | CURRENT | 2006-10-06 | Dissolved 2017-08-02 | |
NI056166 LIMITED | Director | 2005-09-07 | CURRENT | 2005-08-09 | Active | |
CLONVARA LIMITED | Director | 2008-10-01 | CURRENT | 2004-08-20 | Active - Proposal to Strike off | |
SHESK PROPERTIES LIMITED | Director | 2006-10-10 | CURRENT | 2006-10-06 | Dissolved 2017-08-02 | |
GARVAN PROPERTIES LIMITED | Director | 2006-10-10 | CURRENT | 2006-10-06 | Active - Proposal to Strike off | |
NI056166 LIMITED | Director | 2006-07-10 | CURRENT | 2005-08-09 | Active | |
TRABOLGAN DEVELOPMENTS LIMITED | Director | 2009-09-30 | CURRENT | 2005-03-03 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L22(NI) | COMPLETION OF WINDING UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
AR01 | 19/05/09 FULL LIST | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/10 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 29/01/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNE DOHERTY | |
AP01 | DIRECTOR APPOINTED PATRICIA ANN SMYTHE HARRISON | |
AA01 | PREVEXT FROM 31/05/2009 TO 30/09/2009 | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 19/05/08 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/05/07 ANNUAL ACCTS | |
371S(NI) | 19/05/07 ANNUAL RETURN SHUTTLE | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
296(NI) | CHANGE OF DIRS/SEC | |
402(NI) | PARS RE MORTAGE | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
296(NI) | CHANGE OF DIRS/SEC | |
CERTC(NI) | CERT CHANGE | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2013-04-19 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | DERBYSHIRE BUILDING SOCIETY | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as ARDMILLAN DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | ARDMILLAN DEVELOPMENTS LIMITED | Event Date | 2013-04-19 |
In the High Court of Justice Northern IrelandNo 31121 of 2013 In the Matter of (Company Number NI059408) And in the Matter of THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 A petition to wind up the above-named company of 18 Linen Mill Grove, Edenderry, Belfast, County Antrim, BT8 8GX presented on 20 March 2013 by the Commissioners of Her Majestys Revenue & Customs of 100 Parliament Street, London, SW1A 2BQ claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JE, on Thursday 2 May 2013 at 1000 hours (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 petitioners or their solicitor in accordance with Rule 4.016 by 16.00 hours on 1 May 2013. J H Conn , Crown Solicitors for Northern Ireland, Crown Solicitors Office, Royal Courts of Justice, Chichester Street, Belfast BT1 3JE | |||
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. |