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Home > Northern Ireland > ARDMILLAN DEVELOPMENTS LIMITED
Company Information for

ARDMILLAN DEVELOPMENTS LIMITED

EDENDERRY, BELFAST, BT8,
Company Registration Number
NI059408
Private Limited Company
Dissolved

Dissolved 2017-02-17

Company Overview

About Ardmillan Developments Ltd
ARDMILLAN DEVELOPMENTS LIMITED was founded on 2006-05-19 and had its registered office in Edenderry. The company was dissolved on the 2017-02-17 and is no longer trading or active.

Key Data
Company Name
ARDMILLAN DEVELOPMENTS LIMITED
 
Legal Registered Office
EDENDERRY
BELFAST
 
Filing Information
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
Primary Source:Companies House
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Company Officers of ARDMILLAN DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
NAOMI GAIL BUCHANAN
Company Secretary 2006-05-22
ALAN DONALDSON BUCHANAN
Director 2006-05-22
NAOMI GAIL BUCHANAN
Director 2006-07-10
PATRICIA ANN SMYTHE HARRISON
Director 2009-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
JAYNE NATASHA DOHERTY
Director 2006-05-22 2009-09-30
DOROTHY MAY KANE
Company Secretary 2006-05-19 2006-05-22
MALCOLMJOSEPH HARRISON
Director 2006-05-19 2006-05-22
DOROTHY MAY KANE
Director 2006-05-19 2006-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN DONALDSON BUCHANAN WARNOCKS CLOTHING LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active
ALAN DONALDSON BUCHANAN SHESK PROPERTIES LIMITED Director 2006-10-10 CURRENT 2006-10-06 Dissolved 2017-08-02
ALAN DONALDSON BUCHANAN NI056166 LIMITED Director 2005-09-07 CURRENT 2005-08-09 Active
NAOMI GAIL BUCHANAN CLONVARA LIMITED Director 2008-10-01 CURRENT 2004-08-20 Active - Proposal to Strike off
NAOMI GAIL BUCHANAN SHESK PROPERTIES LIMITED Director 2006-10-10 CURRENT 2006-10-06 Dissolved 2017-08-02
NAOMI GAIL BUCHANAN GARVAN PROPERTIES LIMITED Director 2006-10-10 CURRENT 2006-10-06 Active - Proposal to Strike off
NAOMI GAIL BUCHANAN NI056166 LIMITED Director 2006-07-10 CURRENT 2005-08-09 Active
PATRICIA ANN SMYTHE HARRISON TRABOLGAN DEVELOPMENTS LIMITED Director 2009-09-30 CURRENT 2005-03-03 Liquidation

More director information

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.

DateDocument TypeDocument Description
2017-02-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-17L22(NI)COMPLETION OF WINDING UP
2013-05-10COCOMPORDER OF COURT TO WIND UP
2013-05-08COCOMPORDER OF COURT TO WIND UP
2010-08-18LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-05-05AR0119/05/09 FULL LIST
2010-03-19AA31/05/08 TOTAL EXEMPTION SMALL
2010-03-19LATEST SOC19/03/10 STATEMENT OF CAPITAL;GBP 6
2010-03-19AR0129/01/10 FULL LIST
2010-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JAYNE DOHERTY
2010-01-04AP01DIRECTOR APPOINTED PATRICIA ANN SMYTHE HARRISON
2009-12-31AA01PREVEXT FROM 31/05/2009 TO 30/09/2009
2008-12-15295(NI)CHANGE IN SIT REG ADD
2008-05-22371S(NI)19/05/08 ANNUAL RETURN SHUTTLE
2007-12-27402(NI)PARS RE MORTAGE
2007-10-24AC(NI)31/05/07 ANNUAL ACCTS
2007-06-22371S(NI)19/05/07 ANNUAL RETURN SHUTTLE
2006-09-2398-2(NI)RETURN OF ALLOT OF SHARES
2006-07-27296(NI)CHANGE OF DIRS/SEC
2006-07-26402(NI)PARS RE MORTAGE
2006-06-13296(NI)CHANGE OF DIRS/SEC
2006-06-13295(NI)CHANGE IN SIT REG ADD
2006-06-13296(NI)CHANGE OF DIRS/SEC
2006-06-13RES(NI)SPECIAL/EXTRA RESOLUTION
2006-06-13RES(NI)SPECIAL/EXTRA RESOLUTION
2006-06-13UDM+A(NI)UPDATED MEM AND ARTS
2006-06-13296(NI)CHANGE OF DIRS/SEC
2006-06-07CERTC(NI)CERT CHANGE
2006-06-07CNRES(NI)RESOLUTION TO CHANGE NAME
2006-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to ARDMILLAN DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2013-04-19
Fines / Sanctions
No fines or sanctions have been issued against ARDMILLAN DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-12-27 Outstanding DERBYSHIRE BUILDING SOCIETY
DEBENTURE 2006-07-26 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Intangible Assets
Patents
We have not found any records of ARDMILLAN DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARDMILLAN DEVELOPMENTS LIMITED
Trademarks
We have not found any records of ARDMILLAN DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARDMILLAN DEVELOPMENTS 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 (7011 - Development & sell real estate) as ARDMILLAN DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARDMILLAN DEVELOPMENTS 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 TypePetitions to Wind Up (Companies)
Defending partyARDMILLAN DEVELOPMENTS LIMITEDEvent Date2013-04-19
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARDMILLAN DEVELOPMENTS 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 ARDMILLAN DEVELOPMENTS 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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