Liquidation
Company Information for PRIORY HOLYWOOD (NORTHERN IRELAND) LIMITED
C/O Grant Thornton (Ni) Llp, 12-15 Donegall Square West, Belfast, CO ANTRIM, BT1 6JH,
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Company Registration Number
NI642468
Private Limited Company
Liquidation |
Company Name | |
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PRIORY HOLYWOOD (NORTHERN IRELAND) LIMITED | |
Legal Registered Office | |
C/O Grant Thornton (Ni) Llp 12-15 Donegall Square West Belfast CO ANTRIM BT1 6JH | |
Company Number | NI642468 | |
---|---|---|
Company ID Number | NI642468 | |
Date formed | 2016-12-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-03-31 | |
Account next due | 31/12/2021 | |
Latest return | ||
Return next due | 29/12/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-07-21 11:58:35 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY FREDERICK BEST |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOODGRANGE INVESTMENTS LIMITED | Director | 2016-07-05 | CURRENT | 2004-04-01 | Liquidation | |
ARKLE INVESTMENTS LIMITED | Director | 2016-07-05 | CURRENT | 1997-11-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Error | ||
Liquidation: Appointment of liquidator | ||
Error | ||
LRESM(NI) | Resolutions passed:
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AD01 | REGISTERED OFFICE CHANGED ON 03/11/21 FROM 74a High Street Holywood BT18 9AE Northern Ireland | |
VL1 | Liquidation: Appointment of liquidator | |
4.71(NI) | Declaration of Solvency (Northern Ireland) | |
REGISTERED OFFICE CHANGED ON 03/11/21 FROM , 74a High Street, Holywood, BT18 9AE, Northern Ireland | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6424680002 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6424680002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6424680001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/17 TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/17 FROM Centre House, 4 High Street Holywood Down BT18 9AZ Northern Ireland | |
REGISTERED OFFICE CHANGED ON 04/01/17 FROM , Centre House, 4 High Street, Holywood, Down, BT18 9AZ, Northern Ireland | ||
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PRIORY HOLYWOOD (NORTHERN IRELAND) LIMITED are:
Initiating party | Event Type | ||
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Defending party | PRIORY HOLYWOOD (NORTHERN IRELAND) LIMITED | Event Date | 2023-03-13 |
NOTICE IS HEREBY GIVEN that final meetings of the members of each of the above-named companies will be held at 10:30am, 11.00am and 11.30am respectively on 19 April 2023 . The meetings will be held at the offices of Grant Thornton (NI) LLP, 12-15 Donegall Square West, Belfast, BT1 6JH Each of the meetings is called pursuant to Article 80 of the Insolvency (Northern Ireland) Order 1989 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meetings: 1. That the Liquidators Final Report and Receipts and Payments account be approved. 2. That the Liquidator be released and discharged. Proxies to be used at the meetings must be returned to the offices of Grant Thornton (NI) LLP , 12-15 Donegall Square West, Belfast, BT1 6JH no later than 12 noon on the working day immediately before the meetings. Gareth Latimer : | |||
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. |