A H PROCESSES LIMITED
Overview
| Company Name | A H PROCESSES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI009570 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A H PROCESSES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is A H PROCESSES LIMITED located?
| Registered Office Address | Belfast Mills Percy Street BT13 2HW Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A H PROCESSES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANDREWS MILLING LIMITED | Jan 01, 2000 | Jan 01, 2000 |
| S. J. MCDOWELL EGG GROUP (BALLYMENA) LIMITED | Jul 03, 1973 | Jul 03, 1973 |
What are the latest accounts for A H PROCESSES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What is the status of the latest annual return for A H PROCESSES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for A H PROCESSES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Dawson Moreland as a director on Jun 17, 2016 | 2 pages | TM01 | ||||||||||
Annual return made up to Jun 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2014 to Sep 30, 2013 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Appointment of Mr Michael Burnett Huddleston as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Benjamin Mcauley as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Benjamin Mcauley as a director | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Sep 30, 2011 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Jun 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Jun 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Dawson Moreland on Jun 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Benjamin David Mc Auley on Jun 01, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for James Mcgurk on Jun 01, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of A H PROCESSES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUDDLESTON, Michael Burnett | Secretary | Belfast Mills Percy Street BT13 2HW Belfast | 169945470001 | |||||||
| MCGURK, James | Director | Belfast Mills Percy Street BT13 2HW Belfast | United Kingdom | British | 144713670001 | |||||
| MORELAND, Michael Andrew Dawson | Director | Belfast Mills Percy Street BT13 2HW Belfast | Northern Ireland | British | 143049000001 | |||||
| MCAULEY, Benjamin David | Secretary | Belfast Mills Percy Street BT13 2HW Belfast | British | 144489990001 | ||||||
| MCAULEY, Benjamin David | Director | Belfast Mills Percy Street BT13 2HW Belfast | Northern Ireland | British | 144489990001 | |||||
| MORELAND, Dawson | Director | Belfast Mills Percy Street BT13 2HW Belfast | Northern Ireland | British | 145021100001 | |||||
| SWEENEY, Thomas Desmond | Director | 21 Lisnabreeny Road Belfast BT6 9GS | British | 144489980001 |
Does A H PROCESSES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Nov 24, 1999 Delivered On Nov 29, 1999 | Outstanding | Amount secured 0 | |
Short particulars All monies.charge on shareholding 100,000 shares of #M1 each fully paid, numbered 1-100,000 in andrews feeds (malta) limited (the "shares and securities") and all stocks shares warrants or other securities rights dividends interest or other property whether of a capital or income nature accruing offered issued or deriving at any time by way of dividend bonus redemption exchange purchase substitution conversion consolidation subdivision preference option or otherwise attributable to any of the shares and securities or any of the aforesaid derivative assets of the shares and securities. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0