MIVAN BUILDERS LIMITED
Overview
| Company Name | MIVAN BUILDERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI025363 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MIVAN BUILDERS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MIVAN BUILDERS LIMITED located?
| Registered Office Address | Newpark 65 Greystone Road BT41 2QN Antrim Co Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIVAN BUILDERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIVAN INTERNATIONAL LIMITED | Apr 30, 1991 | Apr 30, 1991 |
| ASHTON MERCHANTS LIMITED | Mar 14, 1991 | Mar 14, 1991 |
What are the latest accounts for MIVAN BUILDERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for MIVAN BUILDERS LIMITED?
| Annual Return |
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What are the latest filings for MIVAN BUILDERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Termination of appointment of Stephen John Elliott as a secretary on Jan 28, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of David Mccall as a director | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for David Alexander Mervyn Mc Call on Jan 05, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Joseph Ivan Mc Cabrey on Jan 05, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Stephen John Elliott on Jan 05, 2010 | 1 pages | CH03 | ||||||||||
legacy | 6 pages | AC(NI) | ||||||||||
legacy | 6 pages | 371S(NI) | ||||||||||
legacy | 6 pages | AC(NI) | ||||||||||
legacy | 6 pages | 371S(NI) | ||||||||||
legacy | 6 pages | AC(NI) | ||||||||||
legacy | 1 pages | SD(NI) | ||||||||||
legacy | 6 pages | 371S(NI) | ||||||||||
legacy | 6 pages | AC(NI) | ||||||||||
Who are the officers of MIVAN BUILDERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCABREY, Joseph Ivan, Dr | Director | 25a Lurgan Road Moira BT67 0LX Co. Down | Northern Ireland | British | Civil Engineer | 143968450001 | ||||
| ELLIOTT, Stephen John | Secretary | 51a Waterloo Road BT27 5NW Lisburn | British | 46760830002 | ||||||
| MCCALL, David Alexander Mervyn | Director | 878 Antrim Road Templpatrick BT39 OAH Co. Antrim | Northern Ireland | British | Civil Engineer | 148203880001 |
Does MIVAN BUILDERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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 & assets present & future, including uncalled capital. | ||||
Persons Entitled
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Transactions
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| 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 debts and other debts. | ||||
Persons Entitled
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Transactions
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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