HE 2016 LIMITED
Overview
| Company Name | HE 2016 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI025810 |
| 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 HE 2016 LIMITED?
- Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HE 2016 LIMITED located?
| Registered Office Address | 17 Clarendon Road Clarendon Dock BT1 3BG Belfast Co Armagh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HE 2016 LIMITED?
| Company Name | From | Until |
|---|---|---|
| EAGLESON HARDWARE LIMITED | Aug 15, 1991 | Aug 15, 1991 |
What are the latest accounts for HE 2016 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2016 |
What are the latest filings for HE 2016 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Statement of receipts and payments to Jun 26, 2017 | 5 pages | 4.69(NI) | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | 4.72(NI) | ||||||||||
Statement of receipts and payments to May 18, 2017 | 5 pages | 4.69(NI) | ||||||||||
Confirmation statement made on Jul 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 7 Seven Houses Upper English Street Armagh BT61 7LA Northern Ireland to 17 Clarendon Road Clarendon Dock Belfast Co Armagh BT1 3BG on May 27, 2016 | 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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Registered office address changed from 64 William Street Cookstown Co Tyrone BT80 8NB to 7 Seven Houses Upper English Street Armagh BT61 7LA on May 05, 2016 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 3 pages | AA | ||||||||||
Current accounting period extended from Aug 31, 2015 to Feb 29, 2016 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Jul 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jul 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jul 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Eric Barnes as a director on Dec 11, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Eric Barnes as a secretary on Dec 11, 2011 | 1 pages | TM02 | ||||||||||
Who are the officers of HE 2016 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHUTER, Eileen | Director | 21 Lissan Drive Cookstown BT80 8ET | Northern Ireland | British | 144179890001 | |||||
| BARNES, Eric | Secretary | 48 Knocknagin Road Desertmartin BT45 5AG | British | 144179910001 | ||||||
| BARNES, Eric | Director | 48 Knocknagin Road Desertmartin BT45 5AG | Northern Ireland | British | 144179910001 | |||||
| EAGLESON, Samuel | Director | 220 Orritor Road Cookstown BT8 9MB Co Tyrone | British | 144179900001 |
Who are the persons with significant control of HE 2016 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Eileen Shuter | Jul 15, 2016 | William Street BT80 8NB Cookstown 64 County Tyrone Northern Ireland | No |
Nationality: Northern Irish Country of Residence: Northern Ireland | |||
Natures of Control
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Does HE 2016 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Sep 20, 1991 Delivered On Sep 25, 1991 | 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
| ||||
Transactions
| ||||
| Charge over all book debts | Created On Sep 20, 1991 Delivered On Sep 25, 1991 | 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
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Transactions
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Does HE 2016 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