MIVAN CONTRACTS LIMITED

Overview

Company Name	MIVAN CONTRACTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI015054
Jurisdiction	Northern Ireland
Date of Creation	Jul 30, 1981
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 CONTRACTS LIMITED?

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

Where is MIVAN CONTRACTS LIMITED located?

Registered Office Address	Newpark 65 Greystone Road BT41 2QN Antrim
Undeliverable Registered Office Address	No

What were the previous names of MIVAN CONTRACTS LIMITED?

Previous Company Names
Company Name	From	Until
REGENCY SHOPFITTERS LIMITED	Jul 30, 1981	Jul 30, 1981

What are the latest accounts for MIVAN CONTRACTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

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

Annual Return

Last Annual Return	Dec 31, 2013

What are the latest filings for MIVAN CONTRACTS LIMITED?

Filings

Date

Description

Document

Type

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

Jan 03, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 03, 2014	Statement of capital on Jan 03, 2014 Capital: GBP 50,000	SH01

Aug 27, 2013

Accounts made up to Dec 31, 2012

6 pages

Jan 02, 2013

Annual return made up to Dec 31, 2012 with full list of shareholders

4 pages

AR01

Sep 14, 2012

Accounts made up to Dec 31, 2011

6 pages

Jan 05, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

4 pages

AR01

Sep 21, 2011

Accounts made up to Dec 31, 2010

12 pages

Jan 13, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

4 pages

AR01

Jan 10, 2011

Termination of appointment of David Mccall as a director

1 pages

TM01

Sep 03, 2010

Accounts made up to Dec 31, 2009

6 pages

Jan 07, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

5 pages

AR01

Jan 07, 2010

Secretary's details changed for Stephen John Elliott on Jan 07, 2010

1 pages

CH03

Jan 07, 2010

Director's details changed for David Alexander Mervyn Mccall on Jan 07, 2010

2 pages

CH01

Jan 07, 2010

Director's details changed for Joseph Ivan Mccabrey on Jan 07, 2010

2 pages

CH01

Sep 20, 2009

legacy

6 pages

AC(NI)

Jan 08, 2009

legacy

6 pages

371S(NI)

Oct 03, 2008

legacy

6 pages

AC(NI)

Jan 10, 2008

legacy

6 pages

371S(NI)

Sep 14, 2007

legacy

6 pages

AC(NI)

Mar 27, 2007

legacy

1 pages

SD(NI)

Jan 17, 2007

legacy

6 pages

371S(NI)

May 04, 2006

legacy

6 pages

AC(NI)

View All Filings

Who are the officers of MIVAN CONTRACTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCABREY, Joseph Ivan 25a Lurgan Road Moira BT67 0LX Craigavon	Jul 30, 1981		Director	25a Lurgan Road Moira BT67 0LX Craigavon	Northern Ireland	British	1948-4	145590480001
ELLIOTT, Stephen John 51a Waterloo Road BT27 5NW Lisburn	Jul 30, 1981	Jan 28, 2014	Secretary	51a Waterloo Road BT27 5NW Lisburn		British		46760830002
MCCALL, David Alexander Mervyn 878 Antrim Road Templepatrick BT39 0AH Co Antrim	Jul 30, 1981	Dec 21, 2010	Director	878 Antrim Road Templepatrick BT39 0AH Co Antrim	Northern Ireland	British	1950-6	148203880001

View Detailed Information on Officers and People with Significant Control

Does MIVAN CONTRACTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattels mortgage	Created On Jun 13, 1985 Delivered On Jun 17, 1985	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars One waste extraction and wood fired boiler system s/no 3109.
	Persons Entitled Forward Trust Limited
	Transactions Jun 17, 1985
Chattels mortgage	Created On Apr 17, 1985 Delivered On Apr 23, 1985	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Scm system 1 s/no no.P657/c together with ancillary equipment.
	Persons Entitled Forward Trust Limited
	Transactions Apr 23, 1985
Floating charge	Created On Apr 09, 1984 Delivered On Apr 17, 1984	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The undertaking and all property including uncalled capital.
	Persons Entitled Northern Bank Limited
	Transactions Apr 17, 1984
Charge over all book debts	Created On Apr 09, 1984 Delivered On Apr 17, 1984	Outstanding	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 17, 1984
Chattels mortgage	Created On Dec 13, 1983 Delivered On Dec 14, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars One new dominion model baa chain mortiser with chisel attachment and ancillary equipment, one new bonding systems model bs PR61 pressure roller 132 mm opening, one new omga model mec 300S bench mounted mitre saw 415/3/50 electrics together with ancillary equipment s/nos: 156 7185 6600 and 150608 respectively.
	Persons Entitled Forward Trust Limited
	Transactions Dec 14, 1983 Oct 10, 1985Statement of satisfaction of a charge in full or part (MG02)
Chattels mortgage	Created On Dec 13, 1983 Delivered On Dec 14, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars One 20/15 H.P. dust extraction plant.
	Persons Entitled Forward Trust Limited
	Transactions Dec 14, 1983 Oct 10, 1985Statement of satisfaction of a charge in full or part (MG02)
Chattels mortgage	Created On Dec 13, 1983 Delivered On Dec 14, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars One bt rolatruc powered pallet truck model LT2000 together with ancillary equipment s/no 142395.
	Persons Entitled Forward Trust Limited
	Transactions Dec 14, 1983 Oct 10, 1985Statement of satisfaction of a charge in full or part (MG02)
Chattels mortgage	Created On Dec 13, 1983 Delivered On Dec 14, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars One invincible model CL130 turn over wide belt sander together with ancillary equipment s/no: AE46 1183.
	Persons Entitled Forward Trust Limited
	Transactions Dec 14, 1983 Oct 10, 1985Statement of satisfaction of a charge in full or part (MG02)
Chattels mortgage	Created On Dec 13, 1983 Delivered On Dec 14, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars One ital model SCF4 diathermic oil heated veneer press together with ancillary equipment s/no 1046469/80/07.
	Persons Entitled Forward Trust Limited
	Transactions Dec 14, 1983 Oct 10, 1985Statement of satisfaction of a charge in full or part (MG02)
Chattels mortgage	Created On Dec 13, 1983 Delivered On Dec 14, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars One manitou mce 30 h fork list complete with full all weather cab s/no 62330.
	Persons Entitled Forward Trust Limited
	Transactions Dec 14, 1983 Oct 10, 1985Statement 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 The company's property situate in the townland of largy barony of lower massereene and county of antrim and all macjiney utensils chattels and things upon all of the aforesaid premises see image for full details.
	Persons Entitled Northern Bank Limited
	Transactions Jul 08, 1982 Oct 15, 1998Statement 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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