MIVAN CONSTRUCTION LIMITED

MIVAN CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMIVAN CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI010150
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MIVAN CONSTRUCTION LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MIVAN CONSTRUCTION LIMITED located?

    Registered Office Address
    Newpark
    65 Greystone Road
    BT41 2QN Antrim
    Co Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIVAN CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for MIVAN CONSTRUCTION LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MIVAN CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Termination of appointment of Stephen John Elliott as a secretary on Jan 28, 2014

    1 pagesTM02

    Annual return made up to Dec 02, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2013

    Statement of capital on Dec 02, 2013

    • Capital: GBP 1,000,000
    SH01

    Accounts made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Dec 02, 2012 with full list of shareholders

    4 pagesAR01

    Accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Dec 02, 2011 with full list of shareholders

    4 pagesAR01

    Accounts made up to Dec 31, 2010

    12 pagesAA

    Termination of appointment of David Mccall as a director

    1 pagesTM01

    Annual return made up to Dec 02, 2010 with full list of shareholders

    5 pagesAR01

    Accounts made up to Dec 31, 2009

    6 pagesAA

    Director's details changed for Joseph I Mccabrey on Dec 09, 2009

    2 pagesCH01

    Annual return made up to Dec 02, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for David Alexander Mervyn Mccall on Dec 02, 2009

    2 pagesCH01

    legacy

    6 pagesAC(NI)

    legacy

    6 pages371S(NI)

    legacy

    6 pagesAC(NI)

    legacy

    6 pages371S(NI)

    legacy

    6 pagesAC(NI)

    legacy

    1 pagesSD(NI)

    legacy

    6 pages371S(NI)

    legacy

    6 pagesAC(NI)

    Who are the officers of MIVAN CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCABREY, Joseph Ivan, Dr
    25a Lurgan Road
    Moira
    BT67 0LX Co Down
    Director
    25a Lurgan Road
    Moira
    BT67 0LX Co Down
    Northern IrelandBritishCivil Engineer143968450001
    ELLIOTT, Stephen John
    51a Waterloo Road
    Lisburn
    BT27 5NW
    Secretary
    51a Waterloo Road
    Lisburn
    BT27 5NW
    British46760830002
    MCCALL, David Alexander Mervyn
    878 Antrim Road
    Templepatrick
    BT39 0AH Co. Antrim
    Director
    878 Antrim Road
    Templepatrick
    BT39 0AH Co. Antrim
    Northern IrelandBritishCivil Engineer148203880001

    Does MIVAN CONSTRUCTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Feb 01, 1988
    Delivered On Feb 11, 1988
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Lands in folio nos 2507 and AN9781 county antrim.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Feb 11, 1988
    Mortgage
    Created On May 08, 1987
    Delivered On May 14, 1987
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property on the east side of malone road and the south side of new forge lane shankill belfast.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • May 14, 1987
    Mortgage
    Created On Mar 18, 1987
    Delivered On Apr 01, 1987
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Lands in the townland of ballytromery folio nos 37834 and 32246 county antrin.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Apr 01, 1987
    Mortgage
    Created On Jan 20, 1987
    Delivered On Jan 27, 1987
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property at blacks road dunmurry.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Jan 27, 1987
    Mortgage
    Created On Jan 20, 1987
    Delivered On Jan 27, 1987
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property in folio no AN8487.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Jan 27, 1987
    Mortgage
    Created On Jan 06, 1987
    Delivered On Jan 13, 1987
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at ballygrooby toome folio no 1124 county antrim.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Jan 13, 1987
    Mortgage
    Created On Jan 06, 1987
    Delivered On Jan 13, 1987
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at collinbridge park glengormley park glengormley county antrim.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Jan 13, 1987
    • Mar 29, 1990Statement of satisfaction of a charge in full or part (MG02)
    Mortgage
    Created On Dec 15, 1986
    Delivered On Dec 18, 1986
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Premises at largy crumlin county antrim.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Dec 18, 1986
    • Nov 17, 1998Statement of satisfaction of a charge in full or part (MG02)
    Mortgage
    Created On Dec 15, 1986
    Delivered On Dec 18, 1986
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Ground in glengormley carnmoney county antrim.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Dec 18, 1986
    • Jun 28, 1990Statement of satisfaction of a charge in full or part (MG02)
    Mortgage
    Created On Dec 01, 1986
    Delivered On Dec 15, 1986
    Outstanding
    Amount secured
    £500,000.00 and all other monies due or to become due from the company to the chargee
    Short particulars
    14.90 acres at middle road carrickfergus county antrim.
    Persons Entitled
    • Abbey National Building Society
    Transactions
    • Dec 15, 1986
    Mortgage
    Created On Nov 06, 1986
    Delivered On Nov 14, 1986
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property at glenview avenue carnamuck folio nos DN3734 and DN4718 conty down.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Nov 14, 1986
    Mortgage
    Created On Oct 30, 1986
    Delivered On Nov 14, 1986
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Plots of land in ligoniel belfast.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Nov 14, 1986
    • Jun 28, 1990Statement of satisfaction of a charge in full or part (MG02)
    Equitable mortgage
    Created On Jan 27, 1986
    Delivered On Feb 05, 1986
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Lands of culcavy iveagh lower county down folio no 37581.
    Persons Entitled
    • Bank of Ireland Finance (NI) LTD
    Transactions
    • Feb 05, 1986
    • Jun 12, 1995Statement of satisfaction of a charge in full or part (MG02)
    Mortgage
    Created On Jan 15, 1986
    Delivered On Jan 22, 1986
    Outstanding
    Amount secured
    £325,000 and all other monies due or to become due from the company to the chargee
    Short particulars
    Land at newforge lane malone road belfast.
    Persons Entitled
    • Progressive Building Society
    Transactions
    • Jan 22, 1986
    Equitable mortgage
    Created On Oct 15, 1985
    Delivered On Oct 23, 1985
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Premises on the west side of hillsborough road culcavy parish county down.
    Persons Entitled
    • Bank of Ireland Finance (Northern Ireland) LTD
    Transactions
    • Oct 23, 1985
    Charge
    Created On Sep 23, 1985
    Delivered On Sep 26, 1985
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1.078 acres of land at glenview castlereagh belfast folio no 9307.
    Persons Entitled
    • Lombard and Ulster Limited
    Transactions
    • Sep 26, 1985
    Mortgage
    Created On Jul 10, 1985
    Delivered On Jul 17, 1985
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at collinbridge park glengormley county antrim.
    Persons Entitled
    • Lombard and Ulster Limited
    Transactions
    • Jul 17, 1985
    Mortgage
    Created On Jun 07, 1985
    Delivered On Jun 20, 1985
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land containing 60 acres in the tonwland of glengormley carnmoney county antrim.
    Persons Entitled
    • Lombard and Ulster Limited
    Transactions
    • Jun 20, 1985
    • Aug 23, 1990Statement of satisfaction of a charge in full or part (MG02)
    Charge
    Created On Apr 26, 1985
    Delivered On May 10, 1985
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at glenview avenue castlereagh belfast folio no 9307.
    Persons Entitled
    • Lombard and Ulster Limited
    Transactions
    • May 10, 1985
    Mortgage
    Created On Jun 22, 1982
    Delivered On Jul 08, 1982
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property in the townland of largy massereene county antrim.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Jul 08, 1982
    • Nov 17, 1998Statement of satisfaction of a charge in full or part (MG02)
    Mortgage
    Created On Jun 22, 1982
    Delivered On Jul 08, 1982
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property in the townland of gortnagallon killead county antrim.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Jul 08, 1982
    • Dec 09, 1998Statement of satisfaction of a charge in full or part (MG02)
    Charge over book debts
    Created On Mar 29, 1982
    Delivered On Apr 05, 1982
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All book debts and other debts.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Apr 05, 1982
    • Jun 29, 1982Statement of satisfaction of a charge in full or part (MG02)
    Floating charge
    Created On Mar 29, 1982
    Delivered On Apr 05, 1982
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The undertaking of the company and all its property.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Apr 05, 1982
    • Jun 29, 1982Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On May 30, 1979
    Delivered On Jun 07, 1979
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property in townland of gortnagallon killead county antrim the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • The Governor & Company of the Bank of Ireland
    Transactions
    • Jun 07, 1979
    • Aug 13, 1982Statement of satisfaction of a charge in full or part (MG02)

    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