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MIVAN CONSTRUCTION MANAGEMENT LIMITED

MIVAN CONSTRUCTION MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameMIVAN CONSTRUCTION MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI020723
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MIVAN CONSTRUCTION MANAGEMENT LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction
    • Construction of water projects (42910) / Construction
    • Other building completion and finishing (43390) / Construction

    Where is MIVAN CONSTRUCTION MANAGEMENT LIMITED located?

    Registered Office Address
    Newpark
    65 Greystone Road
    BT41 2QN Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIVAN CONSTRUCTION MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

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

    Annual Return
    Last Annual Return

    What are the latest filings for MIVAN CONSTRUCTION MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

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

    		1 pagesTM02

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2014

    Statement of capital on Jan 02, 2014

    • Capital: GBP 5
    		SH01

    Full accounts made up to Jun 30, 2012

    		15 pagesAA

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

    		4 pagesAR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Jun 30, 2011

    		15 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		4 pagesAR01

    Current accounting period extended from Dec 31, 2010 to Jun 30, 2011

    		1 pagesAA01

    Full accounts made up to Dec 31, 2009

    		26 pagesAA

    Full accounts made up to Dec 31, 2008

    		24 pagesAA

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

    		4 pagesAR01

    Termination of appointment of David Mccall as a director

    		1 pagesTM01

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

    		5 pagesAR01

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

    		2 pagesCH01

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

    		1 pagesCH03

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

    		2 pagesCH01

    legacy

    		6 pages371S(NI)

    legacy

    		2 pages98-2(NI)

    legacy

    		3 pages98-3(NI)

    legacy

    		12 pagesUDM+A(NI)

    legacy

    		6 pagesAC(NI)
    View All Filings

    Who are the officers of MIVAN CONSTRUCTION MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCABREY, Joseph Ivan, Dr
    25a Lurgan Rd
    BT67 0LX Moira
    Co.Down
    		Director
    25a Lurgan Rd
    BT67 0LX Moira
    Co.Down
    		Northern IrelandBritishCivil Engineer143968450001
    ELLIOTT, Stephen John
    51a Waterloo Road
    Lisburn
    BT27 5NW Co Antrim
    		Secretary
    51a Waterloo Road
    Lisburn
    BT27 5NW Co Antrim
    		British46760830002
    MCCALL, David Alexander Mervyn
    878 Antrim Road
    Templepatrick
    BT39 OAH Co. Antrim
    		Director
    878 Antrim Road
    Templepatrick
    BT39 OAH Co. Antrim
    		Northern IrelandBritishCivil Engineer148203880001
    View Detailed Information on Officers and People with Significant Control

    Does MIVAN CONSTRUCTION MANAGEMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over all book debts
    Created On Aug 25, 1992
    Delivered On Sep 03, 1992
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All book and other debts. See image for full details.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Sep 03, 1992
    Floating charge
    Created On Aug 25, 1992
    Delivered On Sep 03, 1992
    		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 present & future, including uncalled capital.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Sep 03, 1992
    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.
    • license: CC0