THREE SPIRES LIMITED
Overview
| Company Name | THREE SPIRES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI021237 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THREE SPIRES LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is THREE SPIRES LIMITED located?
| Registered Office Address | 36-38 Northland Row BT71 6AP Dungannon Co Tyrone |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THREE SPIRES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for THREE SPIRES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.72(NI) | ||||||||||
Statement of receipts and payments to Apr 12, 2021 | 5 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments to Apr 12, 2020 | 5 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments to Apr 12, 2019 | 5 pages | 4.69(NI) | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 3 pages | 4.41(NI) | ||||||||||
Appointment of a liquidator | 1 pages | VL1 | ||||||||||
Statement of receipts and payments to Apr 12, 2018 | 12 pages | 4.69(NI) | ||||||||||
Registered office address changed from Unit 4 Station Road Industrial Estate, Station Road Magherafelt BT45 5EY Northern Ireland to 36-38 Northland Row Dungannon Co Tyrone BT71 6AP on Apr 26, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.71(NI) | ||||||||||
Appointment of a liquidator | 1 pages | VL1 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2015 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Registered office address changed from 9 Ballyheifer Road Magherafelt Co.Londonderry BT45 5DX to Unit 4 Station Road Industrial Estate, Station Road Magherafelt BT45 5EY on Aug 16, 2016 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registration of charge NI0212370004, created on Sep 26, 2014 | 29 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Who are the officers of THREE SPIRES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIGGINS, Seamus | Secretary | Mullaghboy Hill BT45 5HQ Magherafelt 4 County Londonderry United Kingdom | British | 145054400001 | ||||||
| FORBES, Patrick | Director | 14 Ballyronan Road Magherafelt BT45 6BP Co Londonderry | N. Ireland | Irish | 144798240001 | |||||
| GLANCY, Ben Patrick, Dr | Director | The Darty 35 Oldtown Road BT45 8LQ Bellaghy Derry | Northern Ireland | Irish | 143642210001 | |||||
| HIGGINS, Seamus Patrick | Director | Mullaghboy Hill BT45 5HQ Magherafelt 4 County Londonderry Northern Ireland | United Kingdom | Irish | 145902120001 |
Does THREE SPIRES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 26, 2014 Delivered On Oct 09, 2014 | Outstanding | ||
Brief description Land situate at ballyheifer road, magherafelt,county londonderry and comprised in folios LY8205 county londonderry and all that freehold property conveyed by conveyance dated 12TH january 1989. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Aug 23, 2007 Delivered On Aug 29, 2007 | Satisfied | Amount secured 0 | |
Short particulars All monies mortgage/charge. Milesian manor nursing home,. Magherafelt,. County londonderry. Folio ly 8205. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 23, 2007 Delivered On Aug 29, 2007 | Satisfied | Amount secured 0 | |
Short particulars All monies mortgage debenture. Milesian manor nursing home, 9 ballyheifer road, magherafelt co londonderry under folio LY8205. | ||||
Persons Entitled
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Transactions
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| Equitable mortgage by deposit of title deeds. No instrument of title evidencing charge | Created On Apr 11, 1990 Delivered On Apr 19, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Folio no. LY8205 county londonderry and folio no. LY8204 county londonderry. See image for full details. | ||||
Persons Entitled
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Transactions
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Does THREE SPIRES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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