BELFAST DRAIN CLEARANCE SERVICES LIMITED

Overview

Company Name	BELFAST DRAIN CLEARANCE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI024431
Jurisdiction	Northern Ireland
Date of Creation	May 02, 1990
Date of Cessation	Oct 08, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BELFAST DRAIN CLEARANCE SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BELFAST DRAIN CLEARANCE SERVICES LIMITED located?

Registered Office Address	9 Gibson's Lane BT23 4LJ Newtownards Co Down
Undeliverable Registered Office Address	No

What were the previous names of BELFAST DRAIN CLEARANCE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
MOYNE SHELF COMPANY (NO.34) LIMITED	May 02, 1990	May 02, 1990

What are the latest accounts for BELFAST DRAIN CLEARANCE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2016

What are the latest filings for BELFAST DRAIN CLEARANCE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2020	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 08, 2020	Administrator's progress report to Jul 03, 2020	21 pages	2.24B(NI)

Jul 08, 2020	Notice to move from Administration to Dissolution	22 pages	2.35B(NI)

Feb 20, 2020	Notice of extension of period of Administration	1 pages	2.31B(NI)

Feb 20, 2020	Administrator's progress report to Jan 28, 2020	20 pages	2.24B(NI)

Aug 16, 2019	Administrator's progress report to Jul 28, 2019	20 pages	2.24B(NI)

Feb 27, 2019	Administrator's progress report to Jan 28, 2019	17 pages	2.24B(NI)

Feb 07, 2019	Notice of extension of period of Administration	1 pages	2.31B(NI)

Sep 03, 2018	Administrator's progress report to Jul 28, 2018	14 pages	2.24B(NI)

Apr 23, 2018	Notice of deemed approval of proposals	1 pages	2.18BA(NI)

Mar 29, 2018	Statement of administrator's proposal	21 pages	2.17B(NI)

Feb 05, 2018	Registered office address changed from Miscampbell & Co. 6 Annadale Avenue Belfast BT7 3JH to 9 Gibson's Lane Newtownards Co Down BT23 4LJ on Feb 05, 2018	2 pages	AD01

Feb 05, 2018	Appointment of an administrator	21 pages	2.12B(NI)

Dec 21, 2017	Satisfaction of charge 1 in full	1 pages	MR04

Dec 21, 2017	Satisfaction of charge 2 in full	1 pages	MR04

Dec 21, 2017	Satisfaction of charge 3 in full	1 pages	MR04

Dec 21, 2017	Satisfaction of charge 4 in full	1 pages	MR04

Nov 23, 2017	Satisfaction of charge NI0244310006 in full	1 pages	MR04

Oct 04, 2017	Cessation of Martin James Cleland as a person with significant control on Oct 02, 2017	1 pages	PSC07

Oct 02, 2017	Termination of appointment of Martin James Cleland as a director on Oct 02, 2017	1 pages	TM01

Aug 03, 2017	Total exemption small company accounts made up to Oct 31, 2016	8 pages	AA

May 04, 2017	Confirmation statement made on May 02, 2017 with updates	7 pages	CS01

Sep 21, 2016	Appointment of Mr Martin James Cleland as a director on Aug 10, 2016	2 pages	AP01

Aug 03, 2016	Total exemption small company accounts made up to Oct 31, 2015	5 pages	AA

Jul 26, 2016	Termination of appointment of Stephen Kennedy as a director on Jul 22, 2016	1 pages	TM01

View All Filings

Who are the officers of BELFAST DRAIN CLEARANCE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARNES, Eric Abbey Road BT5 7HS Belfast 15 Down United Kingdom	May 02, 1990		Director	Abbey Road BT5 7HS Belfast 15 Down United Kingdom	Northern Ireland	British	1946-8	Director	143963070001
KENNEDY, Stephen Belsize Road BT27 4BP Lisburn 92 United Kingdom	May 02, 1990	Jul 22, 2016	Secretary	Belsize Road BT27 4BP Lisburn 92 United Kingdom		British			143963100001
CLELAND, Martin James 6 Annadale Avenue BT7 3JH Belfast Miscampbell & Co.	Aug 10, 2016	Oct 02, 2017	Director	6 Annadale Avenue BT7 3JH Belfast Miscampbell & Co.	Northern Ireland	British	1976-4	Head Of Operations	214673280001
COPPEL, Edwin 3 Cambourne Park Belfast BT9 6RL	May 02, 1990	Jan 01, 2004	Director	3 Cambourne Park Belfast BT9 6RL		British	1943-7	Director	145736520001
KENNEDY, Stephen Belsize Road BT27 4BP Lisburn 92 County Antrim Northern Ireland	Apr 27, 2004	Jul 22, 2016	Director	Belsize Road BT27 4BP Lisburn 92 County Antrim Northern Ireland	Northern Ireland	British	1960-1	Company Director	143963100002
TAYLOR, Norman 2 Stockbridge Park Donaghadee BT21 0QH Co Down	May 02, 1990	Mar 01, 2014	Director	2 Stockbridge Park Donaghadee BT21 0QH Co Down		British	1950-7	Company Director	145736510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BELFAST DRAIN CLEARANCE SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin James Cleland 6 Annadale Avenue BT7 3JH Belfast Miscampbell & Co.	May 01, 2017	6 Annadale Avenue BT7 3JH Belfast Miscampbell & Co.	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Eric Barnes Gibson's Lane BT23 4LJ Newtownards 9 Co Down	May 01, 2017	Gibson's Lane BT23 4LJ Newtownards 9 Co Down	No
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does BELFAST DRAIN CLEARANCE SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 13, 2014 Delivered On Nov 14, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Ireland (As Security Trustee)
	Transactions Nov 14, 2014Registration of a charge (MR01) Nov 23, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jun 20, 2014 Delivered On Jul 02, 2014	Outstanding
	Brief description A first fixed charge granted pursuant to clauses 3.4 to 3.11 of the debenture over all the property of the company whatsoever and wheresoever both present and future, which may include land, ships, aircraft and intellectual property from time to time. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Smc Investments (NI) Limited
	Transactions Jul 02, 2014Registration of a charge (MR01)
Mortgage	Created On Dec 02, 1994 Delivered On Dec 06, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property at 46 and 46A grace avenue belfast.
	Persons Entitled Northern Bank Limited
	Transactions Dec 06, 1994 Dec 21, 2017Satisfaction of a charge (MR04)
Mortgage or charge	Created On Dec 02, 1994 Delivered On Dec 06, 1994	Satisfied	Amount secured 0
	Short particulars All monies mortgage property situate at 46 and 46A grace avenue belfast. Leasehold. Together with all machinery utensils chattels and things now or at any time hereinafter upon all of the aforesaid premises.
	Transactions Dec 06, 1994Registration of a charge (402 NI) Dec 21, 2017Satisfaction of a charge (MR04)
Floating charge	Created On Nov 02, 1993 Delivered On Nov 04, 1993	Satisfied	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 Northern Bank Limited
	Transactions Nov 04, 1993 Dec 21, 2017Satisfaction of a charge (MR04)
Charge over all book debts	Created On Nov 02, 1993 Delivered On Nov 04, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts and other debts.
	Persons Entitled Northern Bank Limited
	Transactions Nov 04, 1993 Dec 21, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does BELFAST DRAIN CLEARANCE SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 03, 2020	Administration ended
Jan 29, 2018	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Neil Robert Adair 9 Gibsons Lane BT23 4LJ Newtownards County Down	practitioner	9 Gibsons Lane BT23 4LJ Newtownards County Down

View Detailed Information on Insolvency Cases

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.
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