MIVAN CONSTRUCTION LIMITED

Overview

Company Name	MIVAN CONSTRUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI010150
Jurisdiction	Northern Ireland
Date of Creation	Apr 29, 1974
Date of Cessation	Feb 13, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

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 Address	No

What are the latest accounts for MIVAN CONSTRUCTION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

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

Annual Return

Last Annual Return	Dec 02, 2013

What are the latest filings for MIVAN CONSTRUCTION LIMITED?

Filings

Date

Description

Document

Type

Mar 15, 2022

Bona Vacantia disclaimer

1 pages

BONA

Feb 13, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 24, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 08, 2014

Application to strike the company off the register

2 pages

DS01

Jan 28, 2014

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

1 pages

TM02

Dec 02, 2013

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 02, 2013	Statement of capital on Dec 02, 2013 Capital: GBP 1,000,000	SH01

Aug 30, 2013

Accounts made up to Dec 31, 2012

6 pages

Dec 03, 2012

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

4 pages

AR01

Sep 14, 2012

Accounts made up to Dec 31, 2011

6 pages

Dec 02, 2011

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

4 pages

AR01

Sep 21, 2011

Accounts made up to Dec 31, 2010

12 pages

Jan 10, 2011

Termination of appointment of David Mccall as a director

1 pages

TM01

Dec 02, 2010

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

5 pages

AR01

Sep 03, 2010

Accounts made up to Dec 31, 2009

6 pages

Dec 09, 2009

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

2 pages

CH01

Dec 02, 2009

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

5 pages

AR01

Dec 02, 2009

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

2 pages

CH01

Sep 20, 2009

legacy

6 pages

AC(NI)

Dec 04, 2008

legacy

6 pages

371S(NI)

Oct 03, 2008

legacy

6 pages

AC(NI)

Jan 02, 2008

legacy

6 pages

371S(NI)

Sep 14, 2007

legacy

6 pages

AC(NI)

Mar 27, 2007

legacy

1 pages

SD(NI)

Dec 06, 2006

legacy

6 pages

371S(NI)

Jun 15, 2006

legacy

6 pages

AC(NI)

View All Filings

Who are the officers of MIVAN CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCABREY, Joseph Ivan, Dr 25a Lurgan Road Moira BT67 0LX Co Down	Apr 29, 1974		Director	25a Lurgan Road Moira BT67 0LX Co Down	Northern Ireland	British	1948-1	Civil Engineer	143968450001
ELLIOTT, Stephen John 51a Waterloo Road Lisburn BT27 5NW	Apr 29, 1974	Jan 28, 2014	Secretary	51a Waterloo Road Lisburn BT27 5NW		British			46760830002
MCCALL, David Alexander Mervyn 878 Antrim Road Templepatrick BT39 0AH Co. Antrim	Apr 29, 1974	Dec 21, 2010	Director	878 Antrim Road Templepatrick BT39 0AH Co. Antrim	Northern Ireland	British	1950-6	Civil Engineer	148203880001

View Detailed Information on Officers and People with Significant Control

Does MIVAN CONSTRUCTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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)

View Detailed Information on Charges

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.
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