MIVAN CONSTRUCTION LIMITED
Overview
Company Name | MIVAN CONSTRUCTION LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | NI010150 |
Jurisdiction | Northern Ireland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for MIVAN CONSTRUCTION LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for MIVAN CONSTRUCTION LIMITED?
Annual Return |
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What are the latest filings for MIVAN CONSTRUCTION LIMITED?
Date | Description | Document | Type | |||||||||
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Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Termination of appointment of Stephen John Elliott as a secretary on Jan 28, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Termination of appointment of David Mccall as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Director's details changed for Joseph I Mccabrey on Dec 09, 2009 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 02, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for David Alexander Mervyn Mccall on Dec 02, 2009 | 2 pages | CH01 | ||||||||||
legacy | 6 pages | AC(NI) | ||||||||||
legacy | 6 pages | 371S(NI) | ||||||||||
legacy | 6 pages | AC(NI) | ||||||||||
legacy | 6 pages | 371S(NI) | ||||||||||
legacy | 6 pages | AC(NI) | ||||||||||
legacy | 1 pages | SD(NI) | ||||||||||
legacy | 6 pages | 371S(NI) | ||||||||||
legacy | 6 pages | AC(NI) | ||||||||||
Who are the officers of MIVAN CONSTRUCTION LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MCCABREY, Joseph Ivan, Dr | Director | 25a Lurgan Road Moira BT67 0LX Co Down | Northern Ireland | British | Civil Engineer | 143968450001 | ||||
ELLIOTT, Stephen John | Secretary | 51a Waterloo Road Lisburn BT27 5NW | British | 46760830002 | ||||||
MCCALL, David Alexander Mervyn | Director | 878 Antrim Road Templepatrick BT39 0AH Co. Antrim | Northern Ireland | British | Civil Engineer | 148203880001 |
Does MIVAN CONSTRUCTION LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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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