ANDREWS HOLDINGS LIMITED
Overview
| Company Name | ANDREWS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI020295 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ANDREWS HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ANDREWS HOLDINGS LIMITED located?
| Registered Office Address | C/O Keenan Cf 10th Floor Victoria House 15-27 Gloucester Street BT1 4LS Belfast Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANDREWS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANDREWS MILLING LIMITED | Mar 16, 1987 | Mar 16, 1987 |
What are the latest accounts for ANDREWS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What is the status of the latest annual return for ANDREWS HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ANDREWS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Statement of receipts and payments to Sep 09, 2025 | 5 pages | 4.69(NI) | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 4 pages | 4.73(NI) | ||||||||||
Statement of receipts and payments to Feb 14, 2025 | 5 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments to Feb 14, 2024 | 5 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments to Feb 14, 2023 | 5 pages | 4.69(NI) | ||||||||||
Appointment of a liquidator | 2 pages | VL1 | ||||||||||
Statement of affairs | 5 pages | 4.21(NI) | ||||||||||
Registered office address changed from Bedford House 16 Bedford Street Belfast BT2 7DT to C/O Keenan Cf 10th Floor Victoria House 15-27 Gloucester Street Belfast Antrim BT1 4LS on Feb 28, 2022 | 2 pages | AD01 | ||||||||||
Statement of receipts and payments to Jun 16, 2021 | 5 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments to Jun 16, 2020 | 5 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments to Jun 16, 2019 | 5 pages | 4.69(NI) | ||||||||||
Registered office address changed from Belfast Mills 71-75 Percy Street Belfast BT13 2HW to Bedford House 16 Bedford Street Belfast BT2 7DT on Aug 10, 2018 | 2 pages | AD01 | ||||||||||
Statement of receipts and payments to Jun 16, 2018 | 5 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments to Jun 16, 2017 | 5 pages | 4.69(NI) | ||||||||||
Declaration of solvency | 3 pages | 4.71(NI) | ||||||||||
Appointment of a liquidator | 1 pages | VL1 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Dawson Moreland as a director on Jun 17, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Dr Peter James Burnett as a director on Jun 07, 2016 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2015 | 27 pages | AA | ||||||||||
Termination of appointment of Michael Andrew Dawson Moreland as a director on Feb 25, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Alexander Milliken as a director on Feb 25, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Mcgurk as a director on Feb 26, 2016 | 1 pages | TM01 | ||||||||||
Registration of charge NI0202950001, created on Jan 22, 2016 | 46 pages | MR01 | ||||||||||
Who are the officers of ANDREWS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUDDLESTON, Michael Burnett | Secretary | 10th Floor Victoria House 15-27 Gloucester Street BT1 4LS Belfast C/O Keenan Cf Antrim | 170041540001 | |||||||
| BURNETT, Peter James, Dr | Director | Cherryburn Road Templepatrick BT39 0JD Ballyclare 28 County Antrim Northern Ireland | Northern Ireland | British | 145514030001 | |||||
| MCAULEY, Benjamin David | Secretary | Belfast Mills 71-75 Percy Street BT13 2HW Belfast | British | 144489990001 | ||||||
| MCGURK, James | Director | Belfast Mills 71-75 Percy Street BT13 2HW Belfast | United Kingdom | British | 144713670001 | |||||
| MILLIKEN, Richard Alexander | Director | 25,Maralin Avenue Bangor BT20 4RQ Co.Down | Northern Ireland | British | 983250001 | |||||
| MORELAND, Dawson | Director | Belfast Mills 71-75 Percy Street BT13 2HW Belfast | Northern Ireland | British | 145021100001 | |||||
| MORELAND, Michael Andrew Dawson | Director | Belfast Mills 71-75 Percy Street BT13 2HW Belfast | Northern Ireland | British | 143049000001 | |||||
| ROTHWELL, Paul Armstrong | Director | Belfast Mills 71-75 Percy Street BT13 2HW Belfast | Northern Ireland | British | 212855410001 | |||||
| ROTHWELL, Paul Armstrong | Director | 5 Knockmoyle Drive Antrim BT41 1HE Co Antrim | Northern Ireland | British | 212855410001 | |||||
| SWEENEY, Thomas Desmond | Director | 21,Lisnabreeny Road East Castlereagh BT6 9GS Belfast | British | 145014480001 |
Does ANDREWS HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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