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HARLAND AND WOLFF EMPLOYEE MARKET MAKING TRUST LIMITED

HARLAND AND WOLFF EMPLOYEE MARKET MAKING TRUST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHARLAND AND WOLFF EMPLOYEE MARKET MAKING TRUST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI022969
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HARLAND AND WOLFF EMPLOYEE MARKET MAKING TRUST LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is HARLAND AND WOLFF EMPLOYEE MARKET MAKING TRUST LIMITED located?

    Registered Office Address
    Queen's Island
    Belfast
    BT3 9DU
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARLAND AND WOLFF EMPLOYEE MARKET MAKING TRUST LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for HARLAND AND WOLFF EMPLOYEE MARKET MAKING TRUST 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

    		1 pagesDS01

    Confirmation statement made on Jan 17, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		12 pagesAA

    Confirmation statement made on Jan 17, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		12 pagesAA

    Confirmation statement made on Jan 17, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		10 pagesAA

    Annual return made up to Jan 17, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2014

    		10 pagesAA

    Annual return made up to Jan 17, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2013

    		11 pagesAA

    Annual return made up to Jan 17, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2014

    Statement of capital on Feb 11, 2014

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2012

    		10 pagesAA

    Annual return made up to Jan 17, 2013 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2011

    		10 pagesAA

    Annual return made up to Jan 17, 2012 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2010

    		12 pagesAA

    Annual return made up to Jan 17, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a small company made up to Dec 31, 2009

    		10 pagesAA

    Annual return made up to Jan 17, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Robert Haughey on Feb 10, 2010

    		2 pagesCH01

    Director's details changed for Colin David Shaw on Feb 10, 2010

    		2 pagesCH01

    Secretary's details changed for Colin David Shaw on Feb 10, 2010

    		1 pagesCH03
    View All Filings

    Who are the officers of HARLAND AND WOLFF EMPLOYEE MARKET MAKING TRUST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Colin David
    23 Barnetts Court
    BT5 7FL Belfast
    		Secretary
    23 Barnetts Court
    BT5 7FL Belfast
    		British145698630001
    HAUGHEY, Robert
    38 Walnut Avenue
    Larne
    BT40 2WA Co Antrim
    		Director
    38 Walnut Avenue
    Larne
    BT40 2WA Co Antrim
    		Northern IrelandBritishManager145698610001
    SHAW, Colin David
    23 Barnetts Court
    BT5 7FL Belfast
    		Director
    23 Barnetts Court
    BT5 7FL Belfast
    		United KingdomBritishAccountant145698630001
    CAMPBELL, Grace Mary
    17 The Manor
    Black's Road
    BT10 0PL Dunmurry
    		Director
    17 The Manor
    Black's Road
    BT10 0PL Dunmurry
    		BritishSolicitor145698620001
    GARRETT, John Brian
    9 Berkeley Court
    Derryvolgie Avenue
    BT9 6HN Belfast
    		Director
    9 Berkeley Court
    Derryvolgie Avenue
    BT9 6HN Belfast
    		Northern IrelandBritishSolicitor143610280001
    STANLEY, John Henry
    4 Wyndham
    Delgany Road
    Co Wicklow
    		Director
    4 Wyndham
    Delgany Road
    Co Wicklow
    		IrishBanker145698590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARLAND AND WOLFF EMPLOYEE MARKET MAKING TRUST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harland And Wolff Group Plc
    Queen's Island
    BT3 9DU Belfast
    0
    Northern Ireland
    		Apr 06, 2016
    Queen's Island
    BT3 9DU Belfast
    0
    Northern Ireland
    		No
    Legal FormPublic Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland
    Registration NumberNi038422
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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