ROCKSBORO INVESTMENTS LIMITED
Overview
| Company Name | ROCKSBORO INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI018187 |
| 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 ROCKSBORO INVESTMENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ROCKSBORO INVESTMENTS 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 ROCKSBORO INVESTMENTS 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 ROCKSBORO INVESTMENTS LIMITED?
| Annual Return |
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What are the latest filings for ROCKSBORO INVESTMENTS 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) | ||||||||||
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 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of David Mccall as a director | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Joseph Mccabrey on Jan 05, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Stephen John Elliott on Jan 05, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for David Alexander Mervyn Mccall on Jan 05, 2010 | 2 pages | CH01 | ||||||||||
legacy | 7 pages | AC(NI) | ||||||||||
legacy | 6 pages | 371S(NI) | ||||||||||
legacy | 8 pages | AC(NI) | ||||||||||
legacy | 6 pages | 371S(NI) | ||||||||||
legacy | 7 pages | AC(NI) | ||||||||||
legacy | 1 pages | SD(NI) | ||||||||||
legacy | 6 pages | 371S(NI) | ||||||||||
legacy | 7 pages | AC(NI) | ||||||||||
Who are the officers of ROCKSBORO INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCABREY, Joseph Ivan, Dr | Director | 25a Lurgan Road Moira BT67 0LX | Northern Ireland | British | Civil Engineer | 143968450001 | ||||
| ELLIOTT, Stephen John | Secretary | 51a Waterloo Road BT27 5NW Lisburn | British | 46760830002 | ||||||
| MCCALL, David Alexander Mervyn | Director | 878 Antrim Road Templepatrick BT39 0AH Co.Antrim | Northern Ireland | British | Civil Engineer | 148203880001 |
Does ROCKSBORO INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On May 07, 1999 Delivered On May 20, 1999 | Satisfied | Amount secured 0 | |
Short particulars All monies - solicitors' undertaking a solicitors letter of undertaking as follows: (a) to hold documents of title in respect of land at doagh road, newtownabbey to the order of lombard and ulster limited subject to the terms of sale contract dated 7 may 1999 and made between the company of the one part and andrew creighton of the other part, which undertaking will cease on completion of the said sale; (b) on completion of the sale of the land at doagh road, newtownabbey to hold net balance sale proceeds of #600,000.00 after deduction of all costs, vat and outlay and to deliver the net balance sale proceeds to lombard and ulster limited; (c) to hold documents of title to the order of lombard and ulster limited and to deliver same if the above mentioned sale contract is rescinded by the said andrew creighton. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 10, 1992 Delivered On Feb 21, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Lands at ballygrooby, county antrim and folio 29192 see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage and charge | Created On Dec 04, 1990 Delivered On Dec 10, 1990 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars One acre, 2 roods and twenty-eight and one half perches of land situate in ballygrooby, county antrim. Folio 29192 see image for full details. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Mar 14, 1990 Delivered On Mar 22, 1990 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Folio 162/163 and dn 5808 county down. | ||||
Persons Entitled
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Transactions
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| Legal mortgage and charge | Created On Nov 13, 1989 Delivered On Nov 27, 1989 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Company's lands in ballygrooby, county antrim containing 5.33 acres - portions of folio an.7895 County antrim. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 03, 1988 Delivered On May 19, 1988 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 20, 22 and 24 donegall street, belfast. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On May 08, 1987 Delivered On May 28, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Folios 31115, 25252, 31117 and 31484 see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On May 08, 1987 Delivered On May 28, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Premises at belfast road, lisburn, county antrim see image for full details. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jan 20, 1987 Delivered On Jan 28, 1987 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. | ||||
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